Inditrade C API Tal Limited

Financials

Updated 3 months ago

Directors

Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
Brij Gopal Daga
Brij Gopal Daga
Director/Designated Partner
Giby Mathew
Giby Mathew
Wholetime Director
Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Designated Partner
Jhuma Guha
Jhuma Guha
Director/Designated Partner
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director/Designated Partner
Lipika Bandyopadhyay
Lipika Bandyopadhyay
Beneficial Owner
Anand Kamalkishore Maliwal
Anand Kamalkishore Maliwal
Director/Designated Partner
Sudhangshu Shekhar Biswal
Sudhangshu Shekhar Biswal
Director/Designated Partner
Ravi Prakash Jain
Ravi Prakash Jain
Manager/Secretary

Company Information

CIN L67120KL1994PLC008265
Company Status Active
Registration Number 008265
Date of Incorporation 17 October 1994
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 400,000,000
Paid Up Capital 233,536,260
Date of Last Annual General Meeting 11 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Regi Jacob
Regi Jacob
Managing Director
Pradeep Mallick
Pradeep Mallick
Additional Director
Anand Prakash Tandon .
Anand Prakash Tandon .
Managing Director
Gaurav Vivek Soni
Gaurav Vivek Soni
Managing Director
Harjit Singh Sidhu
Harjit Singh Sidhu
Company Secretary
Jiji Antony
Jiji Antony
Director
Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Company Secretary
Surapaneni Gopichand
Surapaneni Gopichand
Managing Director

Charges

40 CR PENDING
Name Status Amount
State Bank Of India
07 July 2017
50 CR
Hdfc Bank Limited
21 June 2010
5 CR
Corporation Bank
15 January 2008
10 CR
The Federal Bank Limited
21 November 2008
20 CR
State Bank Of India
30 October 2007
10 CR
The South Indian Bank Limited
03 February 2005
1 CR
The Federal Bank Limited
30 December 2003
50 LAC
The Dhanalakshmi Bank Limited
04 July 2001
20 LAC
The Dhanalakshmi Bank Limited
23 November 2001
25 LAC
The Dhanalakshmi Bank Limited
17 September 1999
25 LAC
The Dhanalakshmi Bank Limited
06 July 2000
25 LAC
The Dhanalakshmi Bank Limited
27 November 2001
25 LAC
The Dhanalakshmi Bank Limited
01 March 2001
50 LAC
The Dhanalakshmi Bank Limited
02 July 2002
25 LAC
Sidbi
25 June 2020
20 CR
Union Bank Of India
10 February 2022
20 CR
Others
10 February 2022
0
Sidbi
25 June 2020
0
State Bank Of India
07 July 2017
0
Hdfc Bank Limited
21 June 2010
0
The Dhanalakshmi Bank Limited
02 July 2002
0
The Dhanalakshmi Bank Limited
27 November 2001
0
The Dhanalakshmi Bank Limited
01 March 2001
0
State Bank Of India
30 October 2007
0
The Federal Bank Limited
30 December 2003
0
The Dhanalakshmi Bank Limited
23 November 2001
0
The Dhanalakshmi Bank Limited
04 July 2001
0
The Dhanalakshmi Bank Limited
06 July 2000
0
The South Indian Bank Limited
03 February 2005
0
Corporation Bank
15 January 2008
0
The Federal Bank Limited
21 November 2008
0
The Dhanalakshmi Bank Limited
17 September 1999
0
Others
10 February 2022
0
Sidbi
25 June 2020
0
State Bank Of India
07 July 2017
0
Hdfc Bank Limited
21 June 2010
0
The Dhanalakshmi Bank Limited
02 July 2002
0
The Dhanalakshmi Bank Limited
27 November 2001
0
The Dhanalakshmi Bank Limited
01 March 2001
0
State Bank Of India
30 October 2007
0
The Federal Bank Limited
30 December 2003
0
The Dhanalakshmi Bank Limited
23 November 2001
0
The Dhanalakshmi Bank Limited
04 July 2001
0
The Dhanalakshmi Bank Limited
06 July 2000
0
The South Indian Bank Limited
03 February 2005
0
Corporation Bank
15 January 2008
0
The Federal Bank Limited
21 November 2008
0
The Dhanalakshmi Bank Limited
17 September 1999
0
Others
10 February 2022
0
Sidbi
25 June 2020
0
State Bank Of India
07 July 2017
0
Hdfc Bank Limited
21 June 2010
0
The Dhanalakshmi Bank Limited
02 July 2002
0
The Dhanalakshmi Bank Limited
27 November 2001
0
The Dhanalakshmi Bank Limited
01 March 2001
0
State Bank Of India
30 October 2007
0
The Federal Bank Limited
30 December 2003
0
The Dhanalakshmi Bank Limited
23 November 2001
0
The Dhanalakshmi Bank Limited
04 July 2001
0
The Dhanalakshmi Bank Limited
06 July 2000
0
The South Indian Bank Limited
03 February 2005
0
Corporation Bank
15 January 2008
0
The Federal Bank Limited
21 November 2008
0
The Dhanalakshmi Bank Limited
17 September 1999
0
Others
10 February 2022
0
Sidbi
25 June 2020
0
State Bank Of India
07 July 2017
0
Hdfc Bank Limited
21 June 2010
0
The Dhanalakshmi Bank Limited
02 July 2002
0
The Dhanalakshmi Bank Limited
27 November 2001
0
The Dhanalakshmi Bank Limited
01 March 2001
0
State Bank Of India
30 October 2007
0
The Federal Bank Limited
30 December 2003
0
The Dhanalakshmi Bank Limited
23 November 2001
0
The Dhanalakshmi Bank Limited
04 July 2001
0
The Dhanalakshmi Bank Limited
06 July 2000
0
The South Indian Bank Limited
03 February 2005
0
Corporation Bank
15 January 2008
0
The Federal Bank Limited
21 November 2008
0
The Dhanalakshmi Bank Limited
17 September 1999
0

Frequently Asked Questions

What is the date on which the Inditrade capital limited incorporated?

Inditrade capital limited was incorporated on 17 October 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Inditrade capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Inditrade capital limited?

24 of directors are associated with the company.

What is the number of directors associated with Inditrade capital limited?

24 of directors are associated with the company.

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