India Fintrade Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
India Fintrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -29.05%
- Ebitda -25.41%
- Net Worth -0.50%
- Total Assets -10.64%
About India Fintrade
India Fintrade Limited (IFL) is a Public Limited Indian Non-Government Company incorporated in India on 02 May 1996 and has a history of 28 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Nitinkumar Didwania, Kunal Sharma, and Hemendra Gangwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900MH1996PLC099279
- Company No.
099279
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 May 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
India Fintrade Limited
Explore comprehensive data for India Fintrade Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at India Fintrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitinkumar Didwania  | Director | 21-May-1996 | Current |
| Kunal Sharma | Director | 31-Mar-2018 | Current |
| Hemendra Gangwal | Director | 18-Mar-2024 | Current |
Financial Performance of India Fintrade.
India Fintrade Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 29.05% decrease in profit. The company's net worth dipped by a decrease of 0.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of India Fintrade?
In 2017, India Fintrade had a promoter holding of 99.85% and a public holding of 0.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Veritas Infra & Logistics Private LimitedNitinkumar Didwania and Kunal Sharma are mutual person
Veritas Agro Ventures Private LimitedNitinkumar Didwania and Kunal Sharma are mutual person
Hazel Infra LimitedNitinkumar Didwania is a mutual person
Groupe Veritas LimitedKunal Sharma is a mutual person
Hazel Mercantile LimitedNitinkumar Didwania and Kunal Sharma are mutual person
- Shubh Labh Agriculture Private Limited
Nitinkumar Didwania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at India Fintrade?
Unlock and access historical data on people associated with India Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of India Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India Fintrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on India Fintrade
Recent activity within the organization
- Annual General Meeting
India Fintrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
India Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hemendra Gangwal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year .
- Director Appointment
Kunal Sharma was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Nitinkumar Dindayal Didwania was appointed as a Director was appointed as a Director on 21 May 1996 & has been associated with this company since 28 years 9 months .
- Company Incorporation
India Fintrade Limited was registered on 02 May 1996 with Roc Mumbai & aged 28 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of India Fintrade Limited?
India Fintrade Limited was incorporated on 02 May 1996.
What is authorized share capital and paid-up capital of India Fintrade Limited?
The authorized share capital of India Fintrade Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of India Fintrade Limited?
Currently 3 directors are associated with India Fintrade Limited.
- Nitinkumar Dindayal Didwania
- Kunal Sharma
- Hemendra Gangwal
What is the registered address of India Fintrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India Fintrade Limited is 1410 Maker Chambers - V Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of India Fintrade Limited?
The corporate identification number (CIN) of India Fintrade Limited is U65900MH1996PLC099279 and the company number is 099279 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of India Fintrade Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of India Fintrade Limited has experienced an downturn of -0.50%.
When was the last Balance Sheet of India Fintrade Limited filed with the ROC?
The most recent Balance Sheet for India Fintrade Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Viren AgarwalDirectorSD
Sushma DidwaniaDirectorSS
Saurabh SanghviDirectorVS
Vishal SukhaniDirector