I Trade Limited
About I Trade Limited
Data last updated: 25 July 2025
I Trade Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 December 1999.
Registered with ROC Chennai under CIN U67120TN1999PLC043813.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹36 Lakh. It was led by directors including Tathireddy Jagadeesh and Gandavaram Gopi Krishna Reddy.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1/519 Raja Avenue Ponnurangam 1St Cross Street Enjambakkam, Chennai, Tamil Nadu, India – 600119.
As per the financials filed for FY 2019, the company reported a revenue of ₹17,651.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/519 Raja Avenue Ponnurangam 1St Cross Street Enjambakkam, Chennai, Tamil Nadu, India – 600119
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of I Trade Limited
I Trade Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for I Trade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of I Trade Limited
I Trade Limited is audited by GANESH VENKAT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH VENKAT & CO | Locked | Locked | Locked |
Complete auditor history for I Trade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I Trade Limited
I Trade Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tathireddy Jagadeesh | Director | 24 Apr 2000 | 26 Years 3 Months | As last reported |
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Gandavaram Gopi Krishna Reddy
Also directs:
Rdgvov Stays Hospitality Private Limited
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Director | 19 Aug 2002 | 23 Years 11 Months | As last reported |
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Chennareddy Nagendra Prasad
Also directs:
Venkatadhri Agro Industries Private Limited, S.R. Modern Structures Private Limited, S.R.Heritage Farms Private Limited and 4 more
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Director | 02 Jan 2020 | 6 Years 7 Months | As last reported |
Financials of I Trade Limited FY 2019 filings available
I Trade Limited reported revenue of ₹17,651 for FY 2019.
Ten-year financial statements for I Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I Trade Limited
Shareholding and ownership data for I Trade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings I Trade Limited
I Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I Trade Limited
View historical data on people associated with I Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for I Trade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of I Trade Limited
GST registrations and filing compliance for I Trade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for I Trade Limited
Credit ratings, litigation, and regulatory alerts for I Trade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I Trade Limited
MSME payment history for I Trade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I Trade Limited
Corporate group structure for I Trade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I Trade Limited
MCA filings and documents for I Trade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I Trade Limited
Frequently Asked Questions about I Trade Limited
I Trade Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I Trade Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 December 1999 and is registered under CIN U67120TN1999PLC043813. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I Trade Limited are:
- Tathireddy Jagadeesh - Director
- Gandavaram Gopi Krishna Reddy - Director
- Chennareddy Nagendra Prasad - Director
The CIN (Corporate Identification Number) of I Trade Limited is U67120TN1999PLC043813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I Trade Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1519 Raja Avenue Ponnurangam 1St Cross Street Enjambakkam, Chennai, Tamil Nadu, India – 600119.