Inditrade Capital Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 23.35 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 40.00 Cr
- Satisfied Charges ₹ 98.45 Cr
- Revenue Growth 110.76%
- Profit Growth 250.17%
- Ebitda 600.41%
- Net Worth 1.54%
- Total Assets 18.96%
About Inditrade Capital
Inditrade Capital Limited (ICL) is a leading Public Limited Indian Non-Government Company incorporated in India on 17 October 1994 and has a history of 30 years and four months. Its registered office is in Ernakulam, Kerala, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 532745.
The Corporate was formerly known as Jrg Associates Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 23.35 Cr.
The company currently has active open charges totaling ₹40.00 Cr. The company has closed loans amounting to ₹98.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Inditrade Capital Limited India are Ravi Jain as CFO and Maya Menon as Company Secretary. Brij Daga, Sudip Bandyopadhyay, Jhuma Guha, and Five other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L67120KL1994PLC008265
- Company No.
008265
- Stock Symbol
BSE : 532745
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Oct 1994
- Date of AGM
11 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Ernakulam
Industry
Financial Services
What products or services does Inditrade Capital Limited offer?
Inditrade Capital Limited offers a wide range of products and services, including Stock Trading/Money Market, Currency Trading Services, Corporate Finance & Leasing Advisors, Financial Service, Marketing Services & Consultants, Marketing Services, Investment Service, Mutual Fund Consultants, Depository Participant Services, Share Trading Services.
Who are the key members and board of directors at Inditrade Capital?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Jain | CFO | 02-May-2023 | Current |
| Maya Menon | Company Secretary | 02-Nov-2021 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Sharma  | Additional Director | 29-Feb-2024 | Current |
| Sudip Bandyopadhyay | Director | 10-Mar-2021 | Current |
| Radhakrishna Nair | Director | 06-Aug-2020 | Current |
| Brij Daga | Director | 15-Feb-2016 | Current |
| Jhuma Guha | Director | 15-Feb-2016 | Current |
| Kerachan Somasekharan | Director | 15-Feb-2016 | Current |
Financial Performance of Inditrade Capital.
Inditrade Capital Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 110.76% increase. The company also saw a substantial improvement in profitability, with a 250.17% increase in profit. The company's net worth moved up by a moderate rise of 1.54%.
- 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 Inditrade Capital?
In 2023, Inditrade Capital had a promoter holding of 73.63% and a public holding of 26.36%. The company had 6 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Unimoni Financial Services LimitedMaya Menon is a mutual person
Totalstart Entrepreneurship Ecosystem DevelopersSudip Bandyopadhyay is a mutual person
S D Fine-Chem LimitedSivanandhan Dhanushkodi is a mutual person
Omk Advisors Private LimitedSudhangshu Biswal is a mutual person
M3 Creator Private LimitedSudhangshu Biswal is a mutual person
Icici Securities Primary Dealership LimitedRadhakrishna Nair is a mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹98.45 Cr
Charges Breakdown by Lending Institutions
- Sidbi : 20.00 Cr
- Others : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2022 | Others | ₹20.00 Cr | Open |
| 25 Jun 2020 | Sidbi | ₹20.00 Cr | Open |
| 07 Jul 2017 | State Bank Of India | ₹50.00 Cr | Satisfied |
| 21 Jun 2010 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 21 Nov 2008 | The Federal Bank Limited | ₹20.00 Cr | Satisfied |
How Many Employees Work at Inditrade Capital?
Inditrade Capital has a workforce of 2 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Inditrade Capital, 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 Inditrade Capital'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 Inditrade Capital
Recent activity within the organization
- Director Appointment
Sumit Sharma was appointed as a Additional Director was appointed as a Additional Director on 29 Feb 2024 & has been associated with this company since 1 year 2 days .
- Annual General Meeting
Inditrade Capital Limited last Annual general meeting of members was held on 11 Aug 2023 as per latest MCA records.
- Balance Sheet
Inditrade Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100536047 was registered on 10 Feb 2022.
- Director Appointment
Sudip Bandyopadhyay was appointed as a Director was appointed as a Director on 10 Mar 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Sudhangshu Shekhar Biswal was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 4 years 3 months .
Recent News, Updates & Announcement
- Inditrade and Robocash Group launch microlending operations in India.
Following the MoU signed last year, the financial companies Inditrade Capital and Robocash Group have launched an online service for short-term consumer lending in India..
Frequently asked questions
What is the Incorporation or founding date of Inditrade Capital Limited?
Inditrade Capital Limited was incorporated on 17 Oct 1994.
What is authorized share capital and paid-up capital of Inditrade Capital Limited?
The authorized share capital of Inditrade Capital Limited is ₹ 40.00 Cr and paid-up capital is ₹ 23.35 Cr.
Who are the current board members & directors of Inditrade Capital Limited?
Currently 10 directors are associated with Inditrade Capital Limited.
- Brij Gopal Daga
- Sudip Bandyopadhyay
- Jhuma Guha
- Kerachan Ayyappan Somasekharan
- Sivanandhan Dhanushkodi
- Radhakrishna Nair
- Sudhangshu Shekhar Biswal
- Sumit Sharma
- Ravi Prakash Jain
- Maya Menon
What is the registered address of Inditrade Capital Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Inditrade Capital Limited is Second Floor M E S Building Kaloor, Kochi, Kerala, India, 682017.
What is the corporate identification number (CIN) and company number of Inditrade Capital Limited?
The corporate identification number (CIN) of Inditrade Capital Limited is L67120KL1994PLC008265 and the company number is 008265 as per Ministry of Corporate Affairs (MCA).
Is Inditrade Capital Limited registered with any stock exchange in India?
Yes, Inditrade Capital Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Inditrade Capital Limited?
The Official website of Inditrade Capital Limited is https://www.inditrade.com
What has been the recent revenue trend for Inditrade Capital Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Inditrade Capital Limited has risen by 110.76%.
How many employees does Inditrade Capital Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Inditrade Capital Limited.
What change has been observed in the net worth of Inditrade Capital Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Inditrade Capital Limited has experienced an upsurge of 1.54%.
What are the total open charges for Inditrade Capital Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Inditrade Capital Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Inditrade Capital Limited filed with the ROC?
The most recent Balance Sheet for Inditrade Capital Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Pradeep MallickDirector
Munish DayalDirector
Giri KrishnaswamyDirector
Giby MathewWholetime Director
Anand TandonDirector
Anand MaliwalDirectorJA
Jiji AntonyDirectorRJ
Regi JacobDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India