Induja Traders Private Limited - Company overview

Induja Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH1994PTC076237). Business ov…

1994-01-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
7.92 Lakh
COMPANY AGE
32 Years 6 Months
since 1994-01-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
37.85 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Induja Traders 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Induja Traders

Induja Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH1994PTC076237). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 25, 1994 (32+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 203, Sidat Mansion, Building No. 17/17A, 2Nd Marine Street,, Mumbai, Maharashtra - 400002
CIN / LLPINU93000MH1994PTC076237
Company No.076237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-01-25
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Induja Traders

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
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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 Induja Traders (2)

S
Director | Since 2010-03-19 | DIN: 00255936
J
Director | Since 2002-10-30 | DIN: 00152097

Charges of Induja Traders

Prudential Co- Op. Bank Ltd. : 37.85 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 37.85 Lakh
Satisfied 0
LenderAmountStatus
Prudential Co- Op. Bank Ltd.
Creation Date: 30 Apr 1998
37.85 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Induja Traders
What is CIN of Induja Traders?
The Corporate Identification Number (CIN) for Induja Traders is U93000MH1994PTC076237. 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 076237 as per MCA.
When was Induja Traders incorporated?
Induja Traders was incorporated 32 years 6 months ago on 25 Jan 1994.
What is paid-up capital and authorised share capital of Induja Traders?
The paid-up capital of Induja Traders is ₹ 792,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Induja Traders?
Induja Traders shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Induja Traders?
As per Ministry of Corporate Affairs (MCA), the registered address of Induja Traders is 203, Sidat Mansion, Building No. 17/17A, 2Nd Marine Street,, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Induja Traders?
Induja Traders ROC code is Roc Mumbai.
What is the company classification of Induja Traders?
Induja Traders is classified as Private Limited Indian Non-Government Company.
Induja Traders - is it listed or unlisted?
Induja Traders is a Unlisted company.
What is the current status of Induja Traders?
Induja Traders is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Induja Traders associated with?
Induja Traders lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Induja Traders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Induja Traders.
What is the turnover or revenue of Induja Traders?
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 Induja Traders?
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.