Indo International Fintrust Ltd
About Indo International Fintrust Ltd
Data last updated:
Indo International Fintrust Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PLC072029. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹49 Lakh. It is led by directors including Hemantkumar Bajaj Rajkumar and Rajkumar Devidutta Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 115 1st Floor Shah And Nahar Ind. Estate B Wing Dr.E Moses Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,605, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹7,508 (net margin -28.2%) and EBITDA of -₹7,508 (EBITDA margin -28.2%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 30% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Indo International Fintrust has one previous CIN (Corporate Identification Number): L67190MH1993PLC072029. The current CIN is U67190MH1993PLC072029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1993PLC072029 | Current |
| L67190MH1993PLC072029 | Previous |
Contact details
Indo International Fintrust Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address115 1st Floor Shah And Nahar Ind. Estate B Wing Dr.E Moses Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Indo International Fintrust Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indo International Fintrust Ltd
FY 2025 filings availableIndo International Fintrust Ltd reported revenue of ₹26,605 (down 84% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 84% fall in the latest year. EBITDA fell 108% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹7,508 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7,508 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -28.2% | ||||
| Net Profit Margin | -28.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Indo International Fintrust Ltd, buy the company report.
Board of directors of Indo International Fintrust Ltd
Indo International Fintrust has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Bajaj Rajkumar | Director | 18 May 1993 | 33 Years 5 Months | Current |
| Rajkumar Devidutta Bajaj | Director | 18 May 1993 | 33 Years 5 Months | Current |
| Lalitkumar Rajkumar Bajaj | Director | 18 May 1993 | 33 Years 5 Months | Current |
| Sushiladevi Rajkumar Bajaj | Director | 18 Mar 1996 | 30 Years 7 Months | Current |
Peer comparison
Indo International Fintrust Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PRKS Securities Private Limited | ₹27,000 (FY 2024) | 77.0% | Delhi, India | |||
| GCJ Securities Private Limited | ₹27,000 (FY 2025) | -73.0% | Jaipur, Rajasthan, India | |||
| Sonata Vyapar Private Limited | ₹26,950 (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| Dwarka Tradex Private Limited | ₹26,780 (FY 2025) | -18.0% | Delhi, India | |||
| Gujju Stocks Trading Private Limited | ₹26,626 (FY 2025) | 14.0% | Ahmedabad, Gujarat, India | |||
| Indo International Fintrust Ltdthis company | ₹26,605 (FY 2025) | -₹7,508 | -28.2% | -84.0% | Mumbai, Maharashtra, India | |
| Superior Trading Pvt Ltd | ₹26,590 (FY 2019) | -9.0% | Kolkata, West Bengal, India | |||
| Labdhi Securities Private Limited | ₹26,405 (FY 2018) | 23905.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Indo International Fintrust Ltd, buy the company report.
Auditor
Indo International Fintrust Ltd is audited by ASHOK GANGAVAT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK GANGAVAT & CO | FY 2021 | 114274W |
Shareholding
The shareholding of Indo International Fintrust Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Indo International Fintrust Ltd, buy the company report.
Legal cases
Indo International Fintrust Ltd has 3 court cases on record: 1 filed by Indo International Fintrust, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Criminal complaint | Filed by the company against Pudumjee Pulp and Paper Mills Ltd. and Anr. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Pudumjee Pulp and Paper Mills and Anr. | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Pudumjee Pulp and Paper Mills and Anr. | Disposed |
To see the full case history of Indo International Fintrust Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo International Fintrust Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indo International Fintrust has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indo International Fintrust Ltd, buy the company report.
Recent activity
Indo International Fintrust Ltd has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Sandeepkumar Omprakash Sirsalewala ceased to be Director on 30 Sep 2024.
Frequently asked questions
Indo International Fintrust is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 May 1993 (33+ years old) and is registered under CIN U67190MH1993PLC072029.
Indo International Fintrust has 4 current directors:
- Hemantkumar Bajaj Rajkumar - Director
- Rajkumar Devidutta Bajaj - Director
- Lalitkumar Rajkumar Bajaj - Director
- Sushiladevi Rajkumar Bajaj - Director
The latest financial statements of Indo International Fintrust on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Indo International Fintrust has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indo International Fintrust is U67190MH1993PLC072029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo International Fintrust has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Indo International Fintrust was incorporated on 18 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Indo International Fintrust by revenue are PRKS Securities Private Limited, GCJ Securities Private Limited, Sonata Vyapar Private Limited, Dwarka Tradex Private Limited, Gujju Stocks Trading Private Limited and 2 more, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Sandeepkumar Omprakash Sirsalewala ceased to be Director on 30 Sep 2024. Ravindra Kumar Kedia ceased to be Director on 17 Sep 2022. Sushiladevi Rajkumar Bajaj was appointed as Director on 18 Mar 1996. Indo International Fintrust has 6 board changes on record in total.
The registered office of Indo International Fintrust is at 115 1st Floor Shah And Nahar Ind. Estate B Wing Dr.E Moses Road Worli, Mumbai, Maharashtra, India – 400018.
Indo International Fintrust operates in the financial services industry, in the brokerage and trading services segment.
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