Indica Trades Private Limited

Imports, exports, and trades silk, fabric, handicrafts, and allied items since 2008 in New Delhi.

2008 | Delhi (India) | Active
Last Updated: December 21, 2024

Indica Trades Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth -56.98%
  • Profit Growth -22.63%
  • Ebitda 9.33%
  • Net Worth -52.17%
  • Total Assets 1.18%

About Indica Trades

Indica Trades Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2008 and has a history of 16 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Fashion And Textile 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 1.50 Cr and a paid-up capital of Rs 1.25 Cr.

The company currently has active open charges totaling ₹4.00 Cr.

Mandeep Kaur and Kamaljeet Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2008PTC179335

  • Company No.

    179335

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jun 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Home & Lifestyle

Who are the key members and board of directors at Indica Trades?

Board Members (2)

NameDesignationAppointment DateStatus
Mandeep Kaur Country flag representing In Director 11-Jun-2008Current
Kamaljeet Singh Country flag representing In Director 11-Jun-2008Current

Financial Performance of Indica Trades.

Indica Trades Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 56.98% decrease. The company also saw a substantial fall in profitability, with a 22.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 52.17%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-56.98%
Revenue from Operations
-66.56%
Total Assets
1.18%
Profit or Loss
-22.63%
Net Worth
-52.17%
EBITDA
9.33%

What is the Ownership and Shareholding Structure of Indica Trades?

In 2021, Indica Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2009Punjab National Bank₹4.00 CrOpen

How Many Employees Work at Indica Trades?

Unlock and access historical data on people associated with Indica Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indica Trades, 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 Indica Trades's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Indica Trades

Recent activity within the organization

  • Annual General Meeting

    Indica Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Indica Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Punjab National Bank of Rs. 4.00 Cr registered on 06 Jun 2009 with Charge ID 10163996 was modified on 20 Dec 2011.

    20 Dec 2011

  • Charges

    A charge with Punjab National Bank amounted to Rs. 4.00 Cr with Charge ID 10163996 was registered on 06 Jun 2009.

    06 Jun 2009

  • Director Appointment

    Mandeep Kaur was appointed as a Director was appointed as a Director on 11 Jun 2008 & has been associated with this company since 16 years 8 months .

    11 Jun 2008

  • Director Appointment

    Kamaljeet Singh was appointed as a Director was appointed as a Director on 11 Jun 2008 & has been associated with this company since 16 years 8 months .

    11 Jun 2008

Frequently asked questions

  • Indica Trades Private Limited was incorporated on 11 Jun 2008.

  • The authorized share capital of Indica Trades Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 2 directors are associated with Indica Trades Private Limited.

    • Mandeep Kaur
    • Kamaljeet Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indica Trades Private Limited is 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road India, New Delhi, 110030.

  • The corporate identification number (CIN) of Indica Trades Private Limited is U51909DL2008PTC179335 and the company number is 179335 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Indica Trades Private Limited has fallen by -56.98%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Indica Trades Private Limited has experienced an downturn of -52.17%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Indica Trades Private Limited amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Indica Trades Private Limited was filed with the ROC on 31 Mar 2024.