INDITRADE MICROFINANCE LIMITED

INDITRADE MICROFINANCE LIMITED (CIN: U67190MH2016PLC306585) is a Public company incorporated on 29 Jan 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 590000000.00 and its paid-up capital is Rs. 570580000.00.
INDITRADE MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDITRADE MICROFINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDITRADE MICROFINANCE LIMITED is T-7C, 5th floor, Phoenix House,,Senapati Bapat Marg, Lower Parel,Delisle Road,Mumbai,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190MH2016PLC306585
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/29/2016
Date of AGM:	08/07/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	T-7C, 5th floor, Phoenix House,,Senapati Bapat Marg, Lower Parel,Delisle Road,Mumbai,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	590000000
Paid up Capital:	570580000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDITRADE MICROFINANCE LIMITED

Previous CIN

Previous CIN:

U67190MH2016PLC306585

Regulatory Filings for INDITRADE MICROFINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with INDITRADE MICROFINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDITRADE MICROFINANCE LIMITED

Litigation Report for INDITRADE MICROFINANCE LIMITED

Obtain a detailed list of all legal cases that INDITRADE MICROFINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDITRADE MICROFINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDITRADE MICROFINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for INDITRADE MICROFINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether INDITRADE MICROFINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About INDITRADE MICROFINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00004858	BRIJ GOPAL DAGA	Director	2018-05-28
00007382	SUDIP BANDYOPADHYAY	Director	2017-05-30
00007454	JHUMA GUHA	Director	2018-05-28
00087730	SUBROTO CHATTOPADHYAY	Director	2018-05-28
07112794	VIJAY CHUGH	Director	2018-05-28
01573721	KERACHAN AYYAPPAN SOMASEKHARAN	Director	2018-05-28
08157312	RAJENDRA KRISHNARAO THOTE	CEO	2022-08-22
	ANIRUDDHA SHRIDHAR BADKATTE	Company Secretary	2024-09-12
08338608	BIJU SREERAMACHANDRAN	CFO	2024-08-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100903929	Open	03/26/2024	No Data Available
100688312	Open	02/27/2023	No Data Available
100613874	Open	09/20/2022	No Data Available
100133505	Closed	10/26/2017	02/09/2019
100127447	Closed	09/21/2017	01/09/2019
100152004	Closed	01/09/2018	12/16/2020
100110395	Closed	06/30/2017	10/27/2018
100240665	Closed	01/30/2019	07/14/2022
100270532	Closed	05/31/2019	07/14/2022
100325876	Closed	01/31/2020	07/14/2022
100413759	Closed	12/30/2020	07/27/2022
100564088	Closed	03/30/2022	04/03/2024
100559326	Open	03/29/2022	No Data Available
100550691	Closed	03/28/2022	06/11/2024
100231298	Closed	12/31/2018	05/26/2022
100569581	Closed	03/30/2022	05/06/2024
100334835	Closed	03/12/2020	05/19/2022
100323872	Closed	01/31/2020	05/11/2022
100242430	Closed	02/20/2019	05/11/2022
100430205	Closed	03/03/2021	05/20/2022
100301693	Closed	10/24/2019	02/28/2022
100318773	Closed	12/31/2019	05/26/2022
100301691	Closed	10/24/2019	02/28/2022
100279341	Closed	07/16/2019	05/12/2022
100270410	Closed	06/25/2019	01/04/2022
100268025	Closed	05/27/2019	12/23/2021
100268028	Closed	05/27/2019	12/23/2021
100282594	Closed	07/31/2019	12/23/2021
100285140	Closed	08/27/2019	12/23/2021
100268439	Closed	05/27/2019	12/23/2021
100237177	Closed	01/31/2019	12/23/2021
100535368	Open	02/10/2022	No Data Available
100252557	Closed	03/26/2019	12/23/2021
100524061	Open	12/30/2021	No Data Available
100237188	Closed	01/31/2019	12/23/2021
100237183	Closed	01/31/2019	12/23/2021
100535563	Open	01/31/2022	No Data Available
100274153	Closed	06/26/2019	12/23/2021
100487713	Open	09/28/2021	No Data Available
100484021	Closed	09/27/2021	10/26/2023
100494890	Open	09/27/2021	No Data Available
100496112	Open	10/27/2021	No Data Available
100496114	Open	10/30/2021	No Data Available
100509540	Closed	11/29/2021	02/14/2024
100515729	Open	12/14/2021	No Data Available
100516434	Closed	12/23/2021	02/08/2024
100521938	Open	01/14/2022	No Data Available
100212001	Closed	10/05/2018	12/23/2021
100221263	Closed	11/16/2018	12/23/2021
100300341	Closed	10/16/2019	12/27/2021
100268971	Closed	05/28/2019	12/31/2021
100296234	Closed	09/27/2019	12/22/2021
100221266	Closed	11/16/2018	12/23/2021
100493154	Open	10/29/2021	No Data Available
100167100	Closed	03/12/2018	09/23/2020
100471110	Closed	07/30/2021	08/19/2023
100468205	Closed	08/05/2021	11/09/2023
100456501	Closed	06/15/2021	07/19/2023
100448183	Closed	05/12/2021	07/08/2024
100472120	Open	08/25/2021	No Data Available
100176610	Closed	04/30/2018	09/23/2020
100209927	Closed	09/28/2018	03/26/2021
100229943	Closed	12/21/2018	08/30/2021
100250618	Closed	03/29/2019	05/29/2021
100269029	Closed	05/24/2019	02/04/2021
100282319	Closed	07/31/2019	09/13/2022
100289786	Closed	08/28/2019	11/28/2022
100299734	Closed	09/30/2019	06/07/2021
100327002	Closed	02/15/2020	03/10/2023
100343423	Closed	06/25/2020	05/05/2021
100379316	Closed	09/24/2020	01/31/2023
100380265	Closed	09/28/2020	01/19/2021
100401491	Closed	12/18/2020	03/15/2023
100402800	Closed	10/31/2020	11/12/2022
100404302	Closed	12/23/2020	02/20/2023
100406540	Open	12/28/2020	No Data Available
100406663	Closed	01/19/2021	09/07/2023
100417805	Open	01/30/2021	No Data Available
100421203	Closed	02/09/2021	08/11/2023
100428121	Closed	03/10/2021	03/15/2023
100428797	Closed	02/09/2021	11/04/2022
100431062	Closed	03/10/2021	04/26/2023
100438797	Closed	03/24/2021	08/18/2021
100317290	Closed	12/30/2019	05/04/2023
100167080	Closed	03/12/2018	09/23/2020
100335701	Closed	03/20/2020	11/04/2022
100378712	Closed	09/24/2020	01/31/2023
100460222	Closed	07/19/2021	07/15/2024

Prosecution Details of INDITRADE MICROFINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of INDITRADE MICROFINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of INDITRADE MICROFINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of INDITRADE MICROFINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of INDITRADE MICROFINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of INDITRADE MICROFINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	T-7C, 5th floor, Phoenix House,,Senapati Bapat Marg, Lower Parel,Delisle Road,Mumbai,Mumbai,Maharashtra,India,400013

Auditors of INDITRADE MICROFINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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