Promoter holding
64.27%
IC
Inditrade Capital Limited - Due diligence report
A 360° intelligence report on Inditrade: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Inditrade — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Inditrade is assessed as Moderate with a Trust Score of 57/100. Inditrade is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Inditrade Capital Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 2 open (40.00 cr) · 14 satisfied (98.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| The Federal Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI, MSEI, NSE.
- Litigation present in 3 court forum(s).
- 6 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDIP BANDYOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JHUMA GUHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KERACHAN AYYAPPAN SOMASEKHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBROTO CHATTOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Achyuth Dutt | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Biju Sreeramachandran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Juno Moneta Technologies Private Limited
Subsidiaries
6
Group entities
8
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Inditrade Technologies Limited | Subsidiary Company | 74.00% |
| Inditrade Business Consultants Limited | Subsidiary Company | 74.00% |
| Inditrade Community Foundation | Subsidiary Company | 74.00% |
| Juno Moneta Technologies Private Limited | Holding Company | 74.00% |
| Inditrade Microfinance Limited | Subsidiary Company | 74.00% |
| Inditrade Fincorp Limited | Subsidiary Company | 74.00% |
| Inditrade Rural Marketing Limited | Associate Company | 74.00% |
| Inditrade Insurance Broking Private Limited | Associate Company | 74.00% |
| Inditrade Scalerator Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 40.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
SUBROTO CHATTOPADHYAY
21 Aug 2025
Director appointed
SUBROTO CHATTOPADHYAY (Director)
16 May 2025
Director ceased
SREE RAMACHANDRAN BIJU
19 Aug 2024
Director appointed
Achyuth Dutt (Company Secretary)
08 Aug 2024
Last AGM held
Annual general meeting
28 Jun 2024
Director appointed
Biju Sreeramachandran (Cfo)
20 Apr 2024
Director ceased
SUMIT SHARMA
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Mar 2024
Director ceased
RAVI PRAKASH JAIN
03 Nov 2022
Director ceased
NAVEEN KUMAR JAIN
10 Feb 2022
Charge created
Others - 20.00 cr
30 Jul 2021
Director ceased
SUDIP BANDYOPADHYAY
Director ceased
SUDHANGSHU SHEKHAR BISWAL
Director ceased
RADHAKRISHNA NAIR
10 Mar 2021
Director appointed
SUDIP BANDYOPADHYAY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Riskpro | U74900MH2011PTC266846 | Mumbai, Maharashtra, India |
| Kanchansobha Finance | U67120MH1991PTC062237 | Mumbai, Maharashtra, India |
| Abhipra | U74899DL1994PLC061802 | Delhi, Delhi, India |
| Paras Share Brokers Private Limited | U67120UP2005PTC045826 | Sahibabad, Uttar Pradesh, India |
| Nirmal Bang Equities | U67120MH1995PTC086575 | Mumbai, Maharashtra, India |
| Ratnakar Securities Private Limited | U67120GJ1994PTC099563 | Ahmedabad, Gujarat, India |
| Taco Consultants Private Limited | U74899DL1987PTC029546 | Delhi, Delhi, India |
| Oaks Asset Management | U67200MH2015PTC264110 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Inditrade before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Inditrade: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Inditrade - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Inditrade pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Inditrade - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Inditrade an active company?
Inditrade has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Inditrade financially healthy?
Inditrade has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Inditrade?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Inditrade?
The ultimate holding entity is Juno Moneta Technologies Private Limited. 6 active director(s) are on record.
Does Inditrade have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Inditrade up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Inditrade?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
