Tradeindia - Company overview

Tradeindia (legal name: Infocom Network Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

1990-09-07 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 10.6%
FY 2024
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -162.3%
FY 2024
EBITDA
Loss · ₹1–5 Cr
▼ -810.9%
FY 2024
NET WORTH
₹25–50 Cr
▲ 8.7%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▼ -23.6%
FY 2024
EMPLOYEE COUNT
1,191–1,200
OPEN CHARGES
3
38.97 cr
PAID-UP CAPITAL
4.87 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
36 Years 0 Months
since 1990-09-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
20
Updated: 2025-06-19 16:16:53
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
7
1.18 cr

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

Health scores for Tradeindia 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • 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 Tradeindia Company identity, industry, contact, and registration details from MCA and company records.

Tradeindia (legal name: Infocom Network Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200DL1990PTC041415). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on September 07, 1990 (36+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

E-Commerce ••••••••
  • Location A-86, Phase-Ii Okhla Industrial Area, New Delhi, Delhi - 110020
  • Website tradeindia.com
Name History
Legal NameInfocom Network Private Limited
CIN / LLPINU72200DL1990PTC041415
Company No.041415
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-09-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tradeindia (2) Current board members from MCA filings, including designation and appointment details.

A
Anjali Khosla
Director | Since 1992-12-16 | DIN: 00810953
B
Bikky Khosla
Whole-time director | Since 1990-09-07 | DIN: 00810843

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 10.6%
P&L Loss · ₹50 Lakh–1 Cr ▼ -162.3%
EBITDA Loss · ₹1–5 Cr ▼ -810.9%
Net worth ₹25–50 Cr ▲ 8.7%

Charges of Tradeindia Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 25.87 cr
Others : 15.00 cr
Open Charges: 3 Satisfied Charges: 7
Open 38.97 cr
Satisfied 1.18 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 May 2025
 25.00 cr Open
Others
Creation Date: 24 Nov 2022
 15.00 cr Open
Hdfc Bank Limited
Creation Date: 20 Jun 2022
 15.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

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

Board Overlap From MCA / Compliance Filings

Infocom Fintech Private Limited 2 Shared Directors
Intiki Designs Llp 1 Shared Director
Staqu Technologies Private Limited 1 Shared Director
Tradila Digital Private Limited 1 Shared Director

Financial Ratios of Tradeindia 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 Tradeindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Tradeindia 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 Tradeindia 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 Tradeindia 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 Tradeindia 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 Tradeindia 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 Tradeindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tradeindia?
The Corporate Identification Number (CIN) for Tradeindia is U72200DL1990PTC041415. 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 041415 as per MCA.
When was Tradeindia incorporated?
Tradeindia was incorporated 36 years 14 days ago on 07 Sep 1990.
Who are the current board members and directors of Tradeindia?
Tradeindia shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tradeindia?
Tradeindia is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Tradeindia?
The official website of Tradeindia is https://tradeindia.com.
What is the ROC code of Tradeindia?
Tradeindia ROC code is Roc Delhi.
What is the company classification of Tradeindia?
Tradeindia is classified as Private Limited Indian Non-Government Company.
Tradeindia - is it listed or unlisted?
Tradeindia is a Unlisted company.
What is the current status of Tradeindia?
Tradeindia is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tradeindia associated with?
Tradeindia lists activity aligned with: E-Commerce - General E-Commerce Platforms - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Tradeindia have GST registrations on file?
Tradeindia shows 20 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 Tradeindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tradeindia.
How do I contact Tradeindia?
Use the official website at https://tradeindia.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 Tradeindia?
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 Tradeindia?
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.