INDITRADE CAPITAL LIMITED ( CIN No: L67120KL1994PLC008265 ) Company Information

INDITRADE CAPITAL LIMITED is a Public Company, Which CIN Number is L67120KL1994PLC008265 , was incorporated 30 Year(s) 2 Month(s) 10 Day(s) ago on dated 17-Oct-1994 . INDITRADE CAPITAL LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of INDITRADE CAPITAL LIMITED Company its authorized share capital is Rs. 400000000 and its paid up capital is Rs. 233536256. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company INDITRADE CAPITAL LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 008265 .Its Email address is maya.menon@inditrade.com and its registered address is where Company is actual registered : Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN. For any Query You can reach this company by email address or Postal address.

INDITRADE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on Jul 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of INDITRADE CAPITAL LIMITED are ANAND KAMALKISHORE MALIWAL , BRIJ GOPAL DAGA , JHUMA GUHA , KERACHAN AYYAPPAN SOMASEKHARAN , SIVANANDHAN DHANUSHKODI , SUDHANGSHU SHEKHAR BISWAL ,.
Current status of INDITRADE CAPITAL LIMITED is - Active.

Company Details of INDITRADE CAPITAL LIMITED

  • Company Name :

    INDITRADE CAPITAL LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    008265

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Year(s) 2 Month(s) 10 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    270

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 400000000

  • Paid up capital :

    ₹ 233536256

  • Number of Employees in INDITRADE CAPITAL LIMITED :

    Login to Get information related to Number of employees in INDITRADE CAPITAL LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Jul 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
07474039 ANAND KAMALKISHORE MALIWAL Additional Director 2020-01-28 View other directorships
00004858 BRIJ GOPAL DAGA Director 2016-02-15 View other directorships
00007454 JHUMA GUHA Director 2016-02-15 View other directorships
01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director 2016-02-15 View other directorships
03607203 SIVANANDHAN DHANUSHKODI Director 2019-05-10 View other directorships
07580667 SUDHANGSHU SHEKHAR BISWAL Additional Director 2020-11-05 View other directorships
Contact Details

Past Director Details of INDITRADE CAPITAL LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of INDITRADE CAPITAL LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of INDITRADE CAPITAL LIMITED


Financial Report of INDITRADE CAPITAL LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
INDITRADE CAPITAL LIMITED Kerala 682024 Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN

Frequently Asked Questions of L67120KL1994PLC008265

Who is INDITRADE CAPITAL LIMITED ?

Company name is a INDITRADE CAPITAL LIMITED registered in Kerala.

What is CIN NUMBER of INDITRADE CAPITAL LIMITED ?

CIN NUMBER of INDITRADE CAPITAL LIMITED is : L67120KL1994PLC008265 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When INDITRADE CAPITAL LIMITED was incorporated?

The Company Was incorporated on Dated - 17-Oct-1994. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of INDITRADE CAPITAL LIMITED ?

As per Current Record With Us, INDITRADE CAPITAL LIMITED Authorised Capital (Rs): 400000000 & Paid up Capital(Rs) : 233536256.

Where is INDITRADE CAPITAL LIMITED Registered ?

INDITRADE CAPITAL LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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