Promoter holding
64.27%
IT
Inditrade Technologies Limited - Due diligence report
A 360° intelligence report on Inditrade Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Inditrade Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Inditrade Technologies Limited is assessed as Low Risk with a Trust Score of 77/100. Inditrade Technologies Limited is an active public limited indian non-government company incorporated in 2018, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Inditrade Technologies 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JHUMA GUHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREE RAMACHANDRAN BIJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIB KUMAR DE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- 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
Inditrade Capital Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Inditrade Capital Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view69/100
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 events02 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Dec 2023
Director appointed
RAJIB KUMAR DE (Director)
30 Jun 2023
Director ceased
Mahesh Kumar Birla
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Sameer Sunil Dhumale
28 Jul 2021
Director ceased
SREE RAMACHANDRAN BIJU
Director ceased
ANAND KAMALKISHORE MALIWAL
23 Apr 2021
Director appointed
SREE RAMACHANDRAN BIJU (Director)
Director ceased
SUDIP BANDYOPADHYAY
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to DEANNE LEWIS
04 Aug 2020
Director ceased
RADHAKRISHNA NAIR
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to DEANNE LEWIS
Share transfer (FY 2020)
1.00000000 shares to PRATIK MAHESH DARJI
Share transfer (FY 2020)
1.00000000 shares to RAJIB KUMAR DE
30 Oct 2018
Director ceased
RAJIB KUMAR DE
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
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| Dhan Technology Labs India Private Limited | U72900TG2020FTC141864 | Hyderabad, Telangana, India |
| Eder Labs | U72900KA2020FTC137872 | Bangalore, Karnataka, India |
| Tranzact Information Services (P) Ltd | U72900PN2006PTC128759 | Pune, Maharashtra, India |
| Smartops Origin Utility India Private Limited | U72900DL2021FTC390638 | New Delhi, Delhi, India |
| Digicloud Solutions | U72200PN2016PTC164787 | Pune, Maharashtra, India |
| Bitsio Tech Private Limited | U72900TG2022FTC159889 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Inditrade Technologies Limited before audits and certifications: compliance score 88/100, 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 Technologies Limited: 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: Mixed indicators - deeper appraisal suggested. 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 80/100, margin trends, ownership structure and peer set for Inditrade Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Inditrade Technologies Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Inditrade Technologies Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Inditrade Technologies Limited an active company?
Inditrade Technologies Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Inditrade Technologies Limited financially healthy?
Inditrade Technologies Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Inditrade Technologies Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Inditrade Technologies Limited?
The ultimate holding entity is Inditrade Capital Limited. 3 active director(s) are on record.
Does Inditrade Technologies Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Inditrade Technologies Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Inditrade Technologies Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
