IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

INDITRADE FINCORP LIMITED

CIN : U65923KL2007PLC021180
|
ROC : RoC-Ernakulam
Active
Last Updated On : 30-04-2023
CINU65923KL2007PLC021180
Company NameINDITRADE FINCORP LIMITED
ROC CodeRoC-Ernakulam
Registration Number021180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)60,00,00,000
Paid up Capital (Rs)54,82,45,610
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-2007
Registered AddressSecond Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
Address other than R/oUnit No. T-7 C, 5th Floor, C Wing, Phoenix House Senapati Bapat Marg, Lower Parel (W), Mumbai MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004858BRIJ GOPAL DAGA15-02-2016
00007382SUDIP BANDYOPADHYAY15-02-2016
00007454JHUMA GUHA29-06-2017
00029961SUBRATA KUMAR ATINDRA MITRA05-08-2020
01573721KERACHAN AYYAPPAN SOMASEKHARAN15-02-2016
07112794VIJAY CHUGH03-08-2018
ACMPD5827ARAJIB KUMAR DE02-02-2021
AOQPD8285CDeanne Lewis07-02-2017
ABWPJ3547JRAVI PRAKASH JAIN02-11-2022
INDITRADE FINCORP LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-09-2007. Its Corporate Identification Number (CIN) is U65923KL2007PLC021180, and it carries the registration number 021180. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDITRADE FINCORP LIMITED has an authorised share capital of ₹60,00,00,000 and paid-up capital of ₹54,82,45,610. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDITRADE FINCORP LIMITED?
    Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
  • Who are the owners / directors of INDITRADE FINCORP LIMITED?
    • BRIJ GOPAL DAGA
    • SUDIP BANDYOPADHYAY
    • JHUMA GUHA
    • SUBRATA KUMAR ATINDRA MITRA
    • KERACHAN AYYAPPAN SOMASEKHARAN
    • VIJAY CHUGH
    • RAJIB KUMAR DE
    • Deanne Lewis
    • RAVI PRAKASH JAIN
  • How can I contact INDITRADE FINCORP LIMITED?
    [email protected]
  • When was INDITRADE FINCORP LIMITED established?
    It was founded on 06-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.