INDITRADE MICROFINANCE LIMITED

Active

INDITRADE MICROFINANCE LIMITED having CIN U67190MH2016PLC306585 is 10 years , 7 month & 18 days old Public Indian Company incorporated on 29 Jan 2016. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 590,000,000 and its paid up capital is Rs. 570,580,000. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . INDITRADE MICROFINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-07-2023. Directors of INDITRADE MICROFINANCE LIMITED are Rajendra Krishnarao Thote and Sunanda Kumar Mitra.

INDITRADE MICROFINANCE LIMITED ' Corporate Identification Number (CIN) is U67190MH2016PLC306585 and its registration number is 306585. Users may contact INDITRADE MICROFINANCE LIMITED on its Email address - [email protected] Registered address of INDITRADE MICROFINANCE LIMITED is Unit No. T1-B, 5th FLoor, C-Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India-400013. Current status of INDITRADE MICROFINANCE LIMITED is - Active.

INDITRADE MICROFINANCE LIMITED Key Indicators

Authorised Capital

590,000,000

as on 16/09/2026

Paid Up Capital

570,580,000

as on 16/09/2026

Company Age

10 Year, 7 Months

Last Filing with ROC

3 Year, 1 Months

CIN	U67190MH2016PLC306585
Company Status	Active
Registration Number	306585
Date of Incorporation	01/29/2016
RoC	ROC Mumbai
Company Age	10 years & 233 days
Authorized Capital	₹ 590000000
Paid-up capital	₹ 570580000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status	Unlisted
Date Of Incorporation	29-01-2016
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Sakhubai Mohite Marg, NM Joshi Marg, Lower Parel, Mumbai Maharashtra India 400013
Website	inditrade.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00004858	BRIJ GOPAL DAGA	28 May 2018	Director	10 years
00007382	SUDIP BANDYOPADHYAY	27 Apr 2023	Director	10 years
00007454	JHUMA GUHA	16 Feb 2023	Director	10 years
00087730	SUBROTO CHATTOPADHYAY	29 Nov 2023	Director	10 years
07112794	VIJAY CHUGH	28 May 2018	Director	10 years
01573721	KERACHAN AYYAPPAN SOMASEKHARAN	28 Nov 2023	Director	10 years
02831349	VIGNESH RAMAMURTHY	05 Jun 2024	Director	10 years
08157312	RAJENDRA KRISHNARAO THOTE	22 Aug 2022	Director	10 years
03521074	SUNANDA KUMAR MITRA	02 Nov 2022	Director	10 years
03141650	ALOK BISWAS	17 Feb 2023	Director	10 years
06700632	KAUSAR ALI SHAIKHMANSOORI	26 Jun 2024	Director	10 years
06710019	RAVI PRAKASH JAIN	11 Jan 2024	Director	10 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDITRADE CAPITAL LIMITED	Active	23,35,36,260.00	1	Kerala
MUMBAI VAISH SEVA SANSTHAN	Active	11,43,621.00	1	Maharashtra
WSFX GLOBAL PAY LIMITED	Active	12,01,76,270.00	1	Maharashtra
INDITRADE FINCORP LIMITED	Active	54,82,45,610.00	1	Kerala
AGS TRANSACT TECHNOLOGIES LIMITED	Under CIRP	1,28,43,30,760.00	1	Maharashtra
INDIA TRANSACT SERVICES LIMITED	Active	1,45,00,00,000.00	2	Maharashtra
SECUREVALUE INDIA LIMITED	Active	26,04,90,000.00	2	Maharashtra
LADDER HOLDINGS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Karnataka
AFFORDABLE INDIA HOUSING FINANCE LIMITED	Active	1,00,000.00	2	Delhi
VST INDUSTRIES LIMITED	Active	1,69,86,11,200.00	1	Telangana
INDITRADE TECHNOLOGIES LIMITED	Active	11,00,00,000.00	2	Maharashtra
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	Active	14,40,00,000.00	2	Maharashtra
SAREGAMA FILMS LIMITED	Amalgamated	9,29,01,000.00	2	West Bengal
INDITRADE INSURANCE BROKING PRIVATE LIMITED	Active	6,50,00,000.00	2	Kerala
SAMAY SAFE LOCKERS PRIVATE LIMITED	Active	34,40,000.00	2	Maharashtra
MAXIMAL FINANCE AND INVESTMENTS LIMITED	Active	8,00,00,000.00	2	Telangana
SMART BHARAT PRIVATE LIMITED	Active	14,16,14,130.00	2	Uttar Pradesh

Charges on assets

Others

No. of Loans: 78

Total Amount: 4,841,000,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 150,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Bank of India

No. of Loans: 1

Total Amount: 150,000,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 30,000,000.00 cr

SIDBI

No. of Loans: 2

Total Amount: 450,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 312,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Barakhamba Road	37,500,000	26 Mar, 2024	10 Apr, 2024	-	Open
Others	Richmond Road	30,000,000	27 Feb, 2023	-	-	Open
Others		50,000,000	20 Sep, 2022	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	26 Oct, 2017	-	09 Feb, 2019	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	21 Sep, 2017	-	09 Jan, 2019	Closed
Others	JALANDHAR	30,000,000	09 Jan, 2018	-	16 Dec, 2020	Closed
Others	PATANG HOTEL, ASHRAM ROAD	100,000,000	30 Jun, 2017	-	27 Oct, 2018	Closed
Others	Gachibowli	70,000,000	30 Jan, 2019	-	14 Jul, 2022	Closed
Others	Premises No. 403 & 404 (6-3-1099/1100), Somajiguda	55,000,000	31 May, 2019	-	14 Jul, 2022	Closed
Others	Off. Veer Savarkar Flyover, Goregaon (West)	29,500,000	31 Jan, 2020	-	14 Jul, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	200,000,000	30 Dec, 2020	-	27 Jul, 2022	Closed
Others	SALT LAKE	110,000,000	30 Mar, 2022	-	03 Apr, 2024	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	100,000,000	29 Mar, 2022	-	-	Open
Others	MAHATMA GANDHI ROAD, NUNGAMBAKKAM,	50,000,000	28 Mar, 2022	-	11 Jun, 2024	Closed
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	100,000,000	31 Dec, 2018	-	26 May, 2022	Closed
Others	CHENNAI	50,000,000	30 Mar, 2022	15 Jul, 2023	06 May, 2024	Closed
Others	ANNASALAI, NANDANAM	50,000,000	12 Mar, 2020	-	19 May, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	31 Jan, 2020	-	11 May, 2022	Closed
Others	MANAPPURAM HOUSE	30,000,000	20 Feb, 2019	-	11 May, 2022	Closed
Others	RING ROAD	30,000,000	03 Mar, 2021	-	20 May, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	37,500,000	24 Oct, 2019	-	28 Feb, 2022	Closed
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	50,000,000	31 Dec, 2019	-	26 May, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	37,500,000	24 Oct, 2019	-	28 Feb, 2022	Closed
Others	27,BARAKHAMBA ROAD	50,000,000	16 Jul, 2019	-	12 May, 2022	Closed
Others	M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12	150,000,000	25 Jun, 2019	-	04 Jan, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	27 May, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	40,000,000	27 May, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	31 Jul, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	27 Aug, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	27 May, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	35,000,000	31 Jan, 2019	-	23 Dec, 2021	Closed
Others	Goregaon (East) Branch	200,000,000	10 Feb, 2022	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	26 Mar, 2019	-	23 Dec, 2021	Closed
Others	Financial District, Gachibowli,	50,000,000	30 Dec, 2021	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	35,000,000	31 Jan, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	35,000,000	31 Jan, 2019	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	31 Jan, 2022	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	26 Jun, 2019	-	23 Dec, 2021	Closed
Canara Bank		150,000,000	28 Sep, 2021	-	-	Open
Others	Singena Agrahara, Huskur Road, Bengaluru	90,000,000	27 Sep, 2021	-	26 Oct, 2023	Closed
IDBI Bank Limited		100,000,000	27 Sep, 2021	-	-	Open
Indian Overseas Bank		250,000,000	27 Oct, 2021	-	-	Open
Indian Bank	P M Road, Fort	200,000,000	30 Oct, 2021	-	-	Open
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	50,000,000	29 Nov, 2021	-	14 Feb, 2024	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	14 Dec, 2021	-	-	Open
Others	M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12	150,000,000	23 Dec, 2021	-	08 Feb, 2024	Closed
Others	1-1-61 RTC X Road, Musheerabad	100,000,000	14 Jan, 2022	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	100,000,000	05 Oct, 2018	-	23 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	16 Nov, 2018	-	23 Dec, 2021	Closed
Others	LOWER PAREL,	20,000,000	16 Oct, 2019	-	27 Dec, 2021	Closed
Others	Richmond Road	50,000,000	28 May, 2019	-	31 Dec, 2021	Closed
Others	F-block, Connaught Place, New Delhi -110001	50,000,000	27 Sep, 2019	-	22 Dec, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	20,000,000	16 Nov, 2018	-	23 Dec, 2021	Closed
Bank of India	Mezzanine Floor, Fort	150,000,000	29 Oct, 2021	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	100,000,000	12 Mar, 2018	-	23 Sep, 2020	Closed
Others	Functional Industrial Estate	20,000,000	30 Jul, 2021	-	19 Aug, 2023	Closed
Others	Koramangala Inner Rg Rd, Next to EGL,Challaghatta	150,000,000	05 Aug, 2021	-	09 Nov, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	15 Jun, 2021	-	19 Jul, 2023	Closed
DHANLAXMI BANK LIMITED		30,000,000	12 May, 2021	-	08 Jul, 2024	Closed
SIDBI	"G" Block, Bandra Kurla Complex, Bandra (East)	250,000,000	25 Aug, 2021	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	100,000,000	30 Apr, 2018	-	23 Sep, 2020	Closed
Others	JALANDHAR	100,000,000	28 Sep, 2018	-	26 Mar, 2021	Closed
Others	IITM Research Park, Taramani	50,000,000	21 Dec, 2018	-	30 Aug, 2021	Closed
Others	SALT LAKE	60,000,000	29 Mar, 2019	-	29 May, 2021	Closed
Others	RING ROAD	30,000,000	24 May, 2019	-	04 Feb, 2021	Closed
Others	VASANT VIHAR	50,000,000	31 Jul, 2019	-	13 Sep, 2022	Closed
Others	37TH CROSS, JAYANAGAR 9TH BLOCK	35,000,000	28 Aug, 2019	-	28 Nov, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	80,000,000	30 Sep, 2019	-	07 Jun, 2021	Closed
Others	Financial District, Gachibowli,	50,000,000	15 Feb, 2020	-	10 Mar, 2023	Closed
SIDBI	"G" Block, Bandra Kurla Complex, Bandra (East)	200,000,000	25 Jun, 2020	-	05 May, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	24 Sep, 2020	-	31 Jan, 2023	Closed
SBICAP TRUSTEE COMPANY LIMITED	COLABA, MUMBAI	200,000,000	28 Sep, 2020	-	19 Jan, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	18 Dec, 2020	-	15 Mar, 2023	Closed
Others	Plot No. C - 70, G Block,BKC	50,000,000	31 Oct, 2020	-	12 Nov, 2022	Closed
Others	Richmond Road	22,500,000	23 Dec, 2020	-	20 Feb, 2023	Closed
Others		20,000,000	28 Dec, 2020	-	-	Open
Others	Financial District, Gachibowli,	30,000,000	19 Jan, 2021	05 Mar, 2021	07 Sep, 2023	Closed
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	50,000,000	30 Jan, 2021	23 Mar, 2021	-	Open
Others	4th Floor,DP-9, Sector-5 ,Salt Lake	50,000,000	09 Feb, 2021	-	11 Aug, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	10 Mar, 2021	-	15 Mar, 2023	Closed
Others	Shivaji Nagar, Pune	300,000,000	09 Feb, 2021	-	04 Nov, 2022	Closed
Others	Functional Industrial Estate	50,000,000	10 Mar, 2021	-	26 Apr, 2023	Closed
Others	Koramangala Inner Rg Rd, Next to EGL,Challaghatta	90,000,000	24 Mar, 2021	-	18 Aug, 2021	Closed
Others	JALANDHAR	80,000,000	30 Dec, 2019	-	04 May, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	100,000,000	12 Mar, 2018	-	23 Sep, 2020	Closed
Others	Richmond Road	36,500,000	20 Mar, 2020	-	04 Nov, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	24 Sep, 2020	-	31 Jan, 2023	Closed
State Bank of India	Plot no.10, Western Express Highway, Goregaon East	312,500,000	19 Jul, 2021	19 Jul, 2021	15 Jul, 2024	Closed

Registered Details

CIN

U67190MH2016PLC306585

Incorporation

10 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 570,580,000

Authorised Capital

₹ 590,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Inditrade Microfinance Limited

Fund Raising Activity of Inditrade Microfinance Limited

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

Board Meetings of Inditrade Microfinance Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Inditrade Microfinance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Inditrade Microfinance Limited

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

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Inditrade Microfinance Limited

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

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Inditrade Microfinance Limited

What is INDITRADE MICROFINANCE LIMITED ?

INDITRADE MICROFINANCE LIMITED having CIN U67190MH2016PLC306585 is 10 years , 7 month old Public Indian Company incorporated with MCA on 11 Jan 2024. INDITRADE MICROFINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 590,000,000 and paid-up capital is 570,580,000.

What is the CIN of INDITRADE MICROFINANCE LIMITED?

CIN of INDITRADE MICROFINANCE LIMITED is U67190MH2016PLC306585.

Where is INDITRADE MICROFINANCE LIMITED located?

Address of INDITRADE MICROFINANCE LIMITED is UNIT NO. T1-B, 5TH FLOOR, C-WING, PHOENIX HOUSE, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, MAHARASHTRA, INDIA-400013,.

Who are the directors of INDITRADE MICROFINANCE LIMITED ?

The company has 25 directors/key management personnel . ., Brij Daga, Sudip Bandyopadhyay, Jhuma Guha, Subroto Chattopadhyay, Vijay Chugh, Kerachan Somasekharan, Vignesh Ramamurthy, Rajendra Thote, Rajendra Thote, Sunanda Mitra, Alok Biswas, Jhuma Guha, Alok Biswas, Akshay Rane, Sanjeewan Kumar, U67190mh2016plc306585 U67190mh2016plc306585, Sudip Bandyopadhyay, Vignesh Ramamurthy, Kausar Ali Shaikhmansoori, Ravi Jain, Kerachan Somasekharan, Subroto Chattopadhyay, Sunanda Mitra, Viral Shah.

What is the contact details of INDITRADE MICROFINANCE LIMITED ?

Email : [email protected]
Address : Sakhubai Mohite Marg, NM Joshi Marg, Lower Parel, Mumbai Maharashtra India 400013

What does INDITRADE MICROFINANCE LIMITED do?

INDITRADE MICROFINANCE LIMITED is involved in activities such as .

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