Indian Company DB

INDITRADE CAPITAL LIMITED

INDITRADE CAPITAL LIMITED, founded on Oct. 17, 1994, operates as a Public company under the jurisdiction of the Registrar of Companies, Kerala. With an authorized share capital of Rs. 400,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/11/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

INDITRADE CAPITAL LIMITED is identified by its Corporate Identification Number (CIN) L67120KL1994PLC008265 and registration number 008265 . Its registered address is Second Floor, M E S Building, Kaloor,, , Kochi, Ernakulam, Kerala, India, 682017.

As of now, INDITRADE CAPITAL LIMITED status is 'Active'.

Company Details

CIN Number L67120KL1994PLC008265
Company Name INDITRADE CAPITAL LIMITED
ROC Code ROC Ernakulam
Registration Number 008265
Incorporation date Oct. 17, 1994
Email Id *****[email protected]
Registered Address Second Floor, M E S Building, Kaloor,, , Kochi, Ernakulam, Kerala, India, 682017
State Kerala
Last AGM Date 08/11/2023
Paid Up Capital Rs. 233536260
Authorised Capital Rs. 400000000
Subscribed Capital Rs. 233536260
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
RADHAKRISHNA NAIR
Nationality:
Indian
Age/Gender:
69 years, 6 months old Male
DIN:
07225354
PAN:
*****1180B
OtherID:
5-7VNK-3998
Director
Signatory
Appointment:
Aug. 6, 2020
Cur Designation:
July 30, 2021
Cessation Date:
RADHAKRISHNA NAIR
Nationality:
Age/Gender:
69 years, 6 months old Male
DIN:
07225354
PAN:
OtherID:
1-5X8T7L6
FO User
Appointment:
Cur Designation:
July 30, 2021
Cessation Date:
SIVANANDHAN DHANUSHKODI
Nationality:
Indian
Age/Gender:
73 years, 7 months old Male
DIN:
03607203
PAN:
*****7633B
OtherID:
5-7V2V-4313
Director
Signatory
Appointment:
May 10, 2019
Cur Designation:
July 25, 2019
Cessation Date:
SUDHANGSHU SHEKHAR BISWAL
Nationality:
Indian
Age/Gender:
52 years, 10 months old Male
DIN:
07580667
PAN:
*****3594L
OtherID:
5-8BUA-1274
Director
Signatory
Appointment:
Nov. 5, 2020
Cur Designation:
July 30, 2021
Cessation Date:
MAYA MENON
Nationality:
Age/Gender:
41 years, 7 months old Other
DIN:
PAN:
*****8757B
OtherID:
5-7VRK-2092
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 8, 2022
Cessation Date:
JHUMA GUHA
Nationality:
Age/Gender:
59 years, 8 months old Female
DIN:
00007454
PAN:
*****7725L
OtherID:
1-209ZV2N
FO User
Appointment:
Cur Designation:
Aug. 30, 2016
Cessation Date:
KERACHAN AYYAPPAN SOMASEKHARAN
Nationality:
Indian
Age/Gender:
75 years, 2 months old Male
DIN:
01573721
PAN:
*****0168J
OtherID:
5-7T4M-2000
Director
Signatory
Appointment:
Feb. 15, 2016
Cur Designation:
Aug. 30, 2016
Cessation Date:
BRIJ GOPAL DAGA
Nationality:
Indian
Age/Gender:
81 years, 8 months old Male
DIN:
00004858
PAN:
*****8166C
OtherID:
5-7DRV-1003
Director
Signatory
Appointment:
Feb. 15, 2016
Cur Designation:
Aug. 30, 2016
Cessation Date:
SUDIP BANDYOPADHYAY
Nationality:
Indian
Age/Gender:
60 years, 5 months old Male
DIN:
00007382
PAN:
*****0645J
OtherID:
5-7DRS-891
Director
Signatory
Appointment:
March 10, 2021
Cur Designation:
July 30, 2021
Cessation Date:
JHUMA GUHA
Nationality:
Indian
Age/Gender:
59 years, 8 months old Female
DIN:
00007454
PAN:
*****7725L
OtherID:
5-7DRV-2179
Director
Signatory
Appointment:
Feb. 15, 2016
Cur Designation:
Aug. 30, 2016
Cessation Date:
LIPIKA BANDYOPADHYAY
Nationality:
Indian
Age/Gender:
56 years, 3 months old Female
DIN:
07272526
PAN:
*****3603L
OtherID:
5-7VOK-732
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 20, 2019
Cessation Date:
SUDIP BANDYOPADHYAY
Nationality:
Age/Gender:
60 years, 5 months old Male
DIN:
00007382
PAN:
*****0645J
OtherID:
1-3FL7XKK
FO User
Appointment:
Cur Designation:
July 30, 2021
Cessation Date:
SIVANANDHAN DHANUSHKODI
Nationality:
Age/Gender:
73 years, 7 months old Male
DIN:
03607203
PAN:
*****7633B
OtherID:
1-33YL6XR
FO User
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:
NAVEEN KUMAR JAIN
Nationality:
Age/Gender:
43 years, 1 month old Male
DIN:
07484388
PAN:
*****8930B
OtherID:
1-5WOGG6Y
FO User
Appointment:
Cur Designation:
Aug. 10, 2016
Cessation Date:
LIPIKA BANDYOPADHYAY
Nationality:
Age/Gender:
56 years, 3 months old Female
DIN:
07272526
PAN:
OtherID:
1-5UIUI3F
FO User
Appointment:
Cur Designation:
Dec. 20, 2019
Cessation Date:
KERACHAN AYYAPPAN SOMASEKHARAN
Nationality:
Age/Gender:
75 years, 2 months old Male
DIN:
01573721
PAN:
*****0168J
OtherID:
1-5IKBV58
FO User
Appointment:
Cur Designation:
Aug. 30, 2016
Cessation Date:
SUMIT SHARMA
Nationality:
Indian
Age/Gender:
41 years, 3 months old Male
DIN:
08181722
PAN:
*****1314F
OtherID:
5-8DCK-456
Additional Director
Signatory
Appointment:
Jan. 31, 2024
Cur Designation:
Jan. 31, 2024
Cessation Date:
ANAND KAMALKISHORE MALIWAL
Nationality:
Age/Gender:
47 years, 7 months old Male
DIN:
07474039
PAN:
*****4426G
OtherID:
1-4KY6CM8
FO User
Appointment:
Cur Designation:
Aug. 6, 2020
Cessation Date:
SUDHANGSHU SHEKHAR BISWAL
Nationality:
Age/Gender:
52 years, 10 months old Male
DIN:
07580667
PAN:
OtherID:
1-4NSDAYD
FO User
Appointment:
Cur Designation:
July 30, 2021
Cessation Date:
CHAKKADATH MEERA
Nationality:
Age/Gender:
39 years, 8 months old Other
DIN:
PAN:
*****3102G
OtherID:
5-8BEK-571
Company Secretary
Signatory
Appointment:
Cur Designation:
May 30, 2024
Cessation Date:
LIPIKA BANDYOPADHYAY
Nationality:
Indian
Age/Gender:
56 years, 3 months old
DIN:
PAN:
*****3603L
OtherID:
1-3D7N-55691
SBO
SBO
Appointment:
Cur Designation:
Dec. 20, 2019
Cessation Date:
MAYA MENON
Nationality:
Age/Gender:
41 years, 7 months old Other
DIN:
PAN:
*****8757B
OtherID:
5-7VRK-2092
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 8, 2022
Cessation Date:
BIJU SREERAMACHANDRAN
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
08338608
PAN:
*****8741R
OtherID:
5-8DHY-955
Manager
Signatory
Appointment:
Cur Designation:
May 30, 2024
Cessation Date:
BIJU SREERAMACHANDRAN
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
08338608
PAN:
*****8741R
OtherID:
5-8DHY-955
CFO
Signatory
Appointment:
Cur Designation:
May 30, 2024
Cessation Date:
BIJU SREERAMACHANDRAN
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
08338608
PAN:
*****8741R
OtherID:
5-8DHY-955
Manager
Signatory
Appointment:
Cur Designation:
May 30, 2024
Cessation Date:
BIJU SREERAMACHANDRAN
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
08338608
PAN:
*****8741R
OtherID:
5-8DHY-955
CFO
Signatory
Appointment:
Cur Designation:
May 30, 2024
Cessation Date:
KERACHAN AYYAPPAN SOMASEKHARAN
Nationality:
Indian
Age/Gender:
75 years, 2 months old Male
DIN:
01573721
PAN:
*****0168J
OtherID:
5-7T4M-2000
Director
Signatory
Appointment:
Feb. 15, 2016
Cur Designation:
Aug. 30, 2016
Cessation Date:
LIPIKA BANDYOPADHYAY
Nationality:
Indian
Age/Gender:
56 years, 3 months old
DIN:
PAN:
*****3603L
OtherID:
1-3D7N-55691
SBO
SBO
Appointment:
Cur Designation:
Dec. 20, 2019
Cessation Date:
NAVEEN KUMAR JAIN
Nationality:
Age/Gender:
43 years, 1 month old Male
DIN:
07484388
PAN:
*****8930B
OtherID:
1-5WOGG6Y
FO User
Appointment:
Cur Designation:
Aug. 10, 2016
Cessation Date:
LIPIKA BANDYOPADHYAY
Nationality:
Age/Gender:
56 years, 3 months old Female
DIN:
07272526
PAN:
OtherID:
1-5UIUI3F
FO User
Appointment:
Cur Designation:
Dec. 20, 2019
Cessation Date:
KERACHAN AYYAPPAN SOMASEKHARAN
Nationality:
Age/Gender:
75 years, 2 months old Male
DIN:
01573721
PAN:
*****0168J
OtherID:
1-5IKBV58
FO User
Appointment:
Cur Designation:
Aug. 30, 2016
Cessation Date:
BRIJ GOPAL DAGA
Nationality:
Indian
Age/Gender:
81 years, 8 months old Male
DIN:
00004858
PAN:
*****8166C
OtherID:
5-7DRV-1003
Director
Signatory
Appointment:
Feb. 15, 2016
Cur Designation:
Aug. 30, 2016
Cessation Date:
SIVANANDHAN DHANUSHKODI
Nationality:
Indian
Age/Gender:
73 years, 7 months old Male
DIN:
03607203
PAN:
*****7633B
OtherID:
5-7V2V-4313
Director
Signatory
Appointment:
May 10, 2019
Cur Designation:
July 25, 2019
Cessation Date:
SIVANANDHAN DHANUSHKODI
Nationality:
Age/Gender:
73 years, 7 months old Male
DIN:
03607203
PAN:
*****7633B
OtherID:
1-33YL6XR
FO User
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T82151515
100536047
UNION BANK OF INDIA
Creation: 02/10/2022
Modification:
Satisfaction:
200000000
SHRI SADAN, SHANTABEN ESTATE, GOREGAON(EAST), MUMBAI, MUMBAI, Maharashtra, 400063, India
R43373943
100343492
Small Industries Development Bank of India
Creation: 06/25/2020
Modification:
Satisfaction:
200000000
Swavalamban Bhavan, Plot No. C-11,, "G" Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051, India
H57580003
100114229
State Bank of India
Creation: 07/07/2017
Modification:
Satisfaction: 03/30/2019
500000000
D.N Road Branch,Videocon Heritage,, 1st Floor, Charanjit Rai Marg,Fort, Mumbai, Mumbai, Maharashtra, 400001, India
G45111267
10232347
Creation: 06/21/2010
Modification:
Satisfaction: 05/22/2017
50000000
S L PLAZA, PALARIVATTOM, COCHIN, Kerala, 682025, India
A36383057
90018721
Creation: 07/02/2002
Modification:
Satisfaction: 04/04/2008
2500000
KALOOR BRANCH, COCHIN, Kerala, 682017, India
A36384840
90018433
Creation: 11/27/2001
Modification:
Satisfaction: 04/04/2008
2500000
KALOOR BRANCH, COCHIN, Kerala, 682017, India
A36382455
90018151
Creation: 03/01/2001
Modification:
Satisfaction: 04/04/2008
5000000
KALOOR BRANCH, COCHIN, Kerala, 682017, India
B04743027
10080932
Creation: 10/30/2007
Modification:
Satisfaction: 01/14/2011
100000000
IST FLOOR, VANKARATH TOWERS, BYE PASS JUNCTION, PADIVATTOM, COCHIN, Kerala, 682024, India
A37732898
90019555
Creation: 12/30/2003
Modification:
Satisfaction: 04/24/2008
5000000
PACHALAM BRANCH, ERNAKULAM, Kerala, India
A36384212
90018425
Creation: 11/23/2001
Modification:
Satisfaction: 04/04/2008
2500000
KALOOR BRANCH, COCHIN, Kerala, 682017, India
A37765401
90018278
Creation: 07/04/2001
Modification:
Satisfaction: 04/24/2008
2000000
KALOOR, COCHIN, Kerala, 682017, India
A36383297
90017874
Creation: 07/06/2000
Modification:
Satisfaction: 04/04/2008
2500000
KALOOR BRANCH, COCHIN, Kerala, 682017, India
A42331348
90020414
Creation: 02/03/2005
Modification:
Satisfaction: 07/04/2008
10000000
PERUMBAVOOR BRANCH, PERUMBAVOOR, Kerala, India
C35982206
10144052
Creation: 01/15/2008
Modification:
Satisfaction: 12/03/2014
100000000
RADHAKRISHNA BUILDING, CLOTH BAZAR ROAD, ERNAKULAM, Kerala, 682031, India
C35860386
10132799
Creation: 11/21/2008
Modification:
Satisfaction: 12/03/2014
200000000
PACHALAM BRANCH, ERNAKULAM, Kerala, 682012, India
A36383693
90017521
Creation: 09/17/1999
Modification: 06/24/2002
Satisfaction: 04/04/2008
2500000
KALOOR BRANCH, COCHIN, Kerala, 682017, India

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