Inditrade Microfinance Limited - Company overview

Inditrade is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH2016PLC306585). Business overview…

2016-01-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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IM Inditrade Microfinance Limited
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Key Metrics

AUTHORISED CAPITAL
59.00 cr
PAID-UP CAPITAL
57.06 cr
COMPANY AGE
10 Years 5 Months
since 2016-01-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-07
OPEN CHARGES
17
-308.85 cr
SATISFIED CHARGES
71
488.60 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2026-02-23 19:19:34

Company Health Scores

Health scores for Inditrade 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (25), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 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

Inditrade is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH2016PLC306585). Business overview includes Financial Services (Microfinance Institutions), incorporated on January 29, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions NBFC
  • Location T-7C, 5Th Floor, Phoenix House,, Mumbai, Maharashtra - 400013
  • Website inditrade.com
Name History
CIN / LLPINU67190MH2016PLC306585
Company No.306585
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-01-29
Date of AGM2024-08-07
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Inditrade

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Inditrade (6)

J
Director | Since 2017-11-02 | DIN: 00007454
V
Director | Since 2018-05-03 | DIN: 07112794
A
Aniruddha Shridhar Badkatte
Company Secretary | Since 2024-09-30 | BAOPB5308R
R
Rajendra Krishnarao Thote
CEO | Since 2022-08-22 | AABPT5877H
K
Director | Since 2016-05-19 | DIN: 01573721
S
Director | Since 2018-05-03 | DIN: 00087730

Charges of Inditrade

Others : 27.75 cr
Open Charges: 17 Satisfied Charges: 71
Open -308.85 cr
Satisfied 488.60 cr
LenderAmountStatus
Others
Creation Date: 26 Mar 2024
3.75 cr Open
Others
Creation Date: 27 Feb 2023
3.00 cr Open
Others
Creation Date: 20 Sep 2022
5.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Inditrade
What is CIN of Inditrade?
The Corporate Identification Number (CIN) for Inditrade is U67190MH2016PLC306585. 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 306585 as per MCA.
When was Inditrade incorporated?
Inditrade was incorporated 10 years 5 months ago on 29 Jan 2016.
What is paid-up capital and authorised share capital of Inditrade?
The paid-up capital of Inditrade is ₹ 570,580,000.00 and authorised share capital is ₹ 590,000,000.00.
Who are the current board members and directors of Inditrade?
Inditrade shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Inditrade?
As per Ministry of Corporate Affairs (MCA), the registered address of Inditrade is T-7C, 5Th Floor, Phoenix House,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
What is the official website of Inditrade?
The official website of Inditrade is https://inditrade.com.
What is the ROC code of Inditrade?
Inditrade ROC code is Roc Mumbai I.
What is the company classification of Inditrade?
Inditrade is classified as Public Limited Indian Non-Government Company.
Inditrade - is it listed or unlisted?
Inditrade is a Unlisted company.
What is the current status of Inditrade?
Inditrade is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Inditrade associated with?
Inditrade lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Inditrade?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Inditrade.
How do I contact Inditrade?
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?
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?
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.