Inditrade Fincorp Limited - Company overview

Inditrade Fincorp Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923KL2007PLC021180). B…

2007-09-06 Kochi, Kerala Active Unlisted Active Compliant
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IF Inditrade Fincorp Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -11.7%
FY 2024
PROFIT / LOSS
₹10–25 Cr
▲ 1077.8%
FY 2024
EBITDA
₹10–25 Cr
▲ 231.9%
FY 2024
NET WORTH
₹100–500 Cr
▲ 10.7%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▼ -19.2%
FY 2024
EMPLOYEE COUNT
51–60
OPEN CHARGES
6
-144.50 cr
PAID-UP CAPITAL
54.82 cr
AUTHORISED CAPITAL
60.00 cr
COMPANY AGE
19 Years 0 Months
since 2007-09-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-06
ACTIVE GST
3
Updated: 2025-04-07 19:17:41
SATISFIED CHARGES
13
200.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Inditrade Fincorp Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (85), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Inditrade Fincorp Limited Company identity, industry, contact, and registration details from MCA and company records.

Inditrade Fincorp Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923KL2007PLC021180). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on September 06, 2007 (19+ years old), based in Kochi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Second Floor, M E S Building, Kaloor,, Kochi, Kerala - 682017
  • Website inditrade.com
Name History
Legal NameInditrade Fincorp Limited
CIN / LLPINU65923KL2007PLC021180
Company No.021180
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-09-06
Date of AGM2024-08-06
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Inditrade Fincorp Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-02-15 | DIN: 00007382
J
Director | Since 2017-06-29 | DIN: 00007454
V
Director | Since 2018-08-03 | DIN: 07112794
K
Director | Since 2016-02-15 | DIN: 01573721

Financial Performance of Inditrade Fincorp Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹25–50 Cr ▼ -11.7%
P&L ₹10–25 Cr ▲ 1077.8%
EBITDA ₹10–25 Cr ▲ 231.9%
Net worth ₹100–500 Cr ▲ 10.7%

Charges of Inditrade Fincorp Limited Open and satisfied charges registered against the company with MCA.

Others : 32.00 cr
State Bank Of India : 20.00 cr
Open Charges: 6 Satisfied Charges: 13
Open -144.50 cr
Satisfied 200.50 cr
LenderAmountStatus
Others
Creation Date: 31 Dec 2022
5.00 cr Open
Others
Creation Date: 31 Dec 2022
5.00 cr Open
State Bank Of India
Creation Date: 21 Jan 2022
20.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Inditrade Fincorp Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Inditrade Fincorp Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Inditrade Fincorp Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Inditrade Fincorp Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Inditrade Fincorp Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Inditrade Fincorp Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Inditrade Fincorp Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Inditrade Fincorp Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Inditrade Fincorp Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Inditrade Fincorp Limited?
The Corporate Identification Number (CIN) for Inditrade Fincorp Limited is U65923KL2007PLC021180. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021180 as per MCA.
When was Inditrade Fincorp Limited incorporated?
Inditrade Fincorp Limited was incorporated 19 years 29 days ago on 06 Sep 2007.
Who are the current board members and directors of Inditrade Fincorp Limited?
Inditrade Fincorp Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Inditrade Fincorp Limited?
Inditrade Fincorp Limited is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Inditrade Fincorp Limited?
The official website of Inditrade Fincorp Limited is https://inditrade.com.
What is the ROC code of Inditrade Fincorp Limited?
Inditrade Fincorp Limited ROC code is Roc Ernakulam.
What is the company classification of Inditrade Fincorp Limited?
Inditrade Fincorp Limited is classified as Public Limited Indian Non-Government Company.
Inditrade Fincorp Limited - is it listed or unlisted?
Inditrade Fincorp Limited is a Unlisted company.
What is the current status of Inditrade Fincorp Limited?
Inditrade Fincorp Limited is currently Active and registered in Kochi, Kerala, India.
What industry or business activity is Inditrade Fincorp Limited associated with?
Inditrade Fincorp Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Inditrade Fincorp Limited have GST registrations on file?
Inditrade Fincorp Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Inditrade Fincorp Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Inditrade Fincorp Limited.
How do I contact Inditrade Fincorp Limited?
Use the official website at https://inditrade.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Inditrade Fincorp Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Inditrade Fincorp Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.