I Trade Limited
About I Trade Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 December 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1999PLC043813. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net loss of ₹25.76 Lakh and EBITDA of -₹25.61 Lakh.
Company details
Contact details
I Trade Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/519 Raja Avenue Ponnurangam 1st Cross Street Enjambakkam, Chennai, Tamil Nadu, India – 600119
- IndustryFinancial Services, Financial Activities
To see the full contact details of I Trade Limited, 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
Business activity
The main business activity of I Trade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of I Trade Limited
FY 2019 filings availableI Trade Limited reported revenue of ₹17,651 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹25.61 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹25.76 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of I Trade Limited, buy the company report.
Board of directors of I Trade Limited
I Trade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tathireddy Jagadeesh | Director | 24 Apr 2000 | 26 Years 6 Months | As last reported |
| Gandavaram Gopi Krishna Reddy Also directs: Rdgvov Stays Hospitality Private Limited | Director | 19 Aug 2002 | 24 Years 2 Months | As last reported |
| 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 | Director | 02 Jan 2020 | 6 Years 10 Months | As last reported |
Peer comparison
I Trade Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxmipati Suppliers Private Limited | ₹17,700 (FY 2016) | -9.0% | Kolkata, West Bengal, India | |||
| Trans Asia Stock Services Pvt Ltd | ₹17,694 (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Unisons Nidhi Limited | ₹17,691 (FY 2019) | -58.0% | Jaipur, Rajasthan, India | |||
| J P R Investments and Trading Private Limited | ₹17,671 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| Srishti Tie-Up Private Limited | ₹17,661 (FY 2023) | -92.0% | Kolkata, West Bengal, India | |||
| I Trade Limitedthis company | ₹17,651 (FY 2019) | -₹25.76 Lakh | Chennai, Tamil Nadu, India | |||
| Wishwell Trading Pvt.Ltd. | ₹17,582 (FY 2025) | Kolkata, West Bengal, India | ||||
| Jorehaut Investment Private Limited | ₹17,500 (FY 2025) | -37.0% | Jorhat, Assam, India | |||
| Pulavar Chit Funds Private Limited | ₹17,500 (FY 2018) | Rasipuram Taulk, Namakkal, Tamil Nadu, India | ||||
| Manokamna Trade Creation Private Limited | ₹17,500 (FY 2016) | -91.0% | Kolkata, West Bengal, India |
To see the full peer comparison of I Trade Limited, buy the company report.
Auditor
I Trade Limited is audited by GANESH VENKAT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESH VENKAT & CO | FY 2017 | 005293S |
Shareholding
The shareholding of I Trade Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of I Trade Limited, buy the company report.
Legal cases
No court or tribunal cases involving I Trade Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I Trade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I Trade 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 I Trade Limited, buy the company report.
Recent activity
I Trade Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Chennareddy Nagendra Prasad was appointed as Director on 02 Jan 2020.
Frequently asked questions
I Trade 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 was a public limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. 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.
I Trade had 3 directors:
- Tathireddy Jagadeesh - Director
- Gandavaram Gopi Krishna Reddy - Director
- Chennareddy Nagendra Prasad - Director
The CIN (Corporate Identification Number) of I Trade is U67120TN1999PLC043813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I Trade is at 1519 Raja Avenue Ponnurangam 1st Cross Street Enjambakkam, Chennai, Tamil Nadu, India – 600119.
I Trade was incorporated on 22 December 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of I Trade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. I Trade has 1 GST registration on record and it is cancelled or inactive.
I Trade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of I Trade by revenue are Laxmipati Suppliers Private Limited, Trans Asia Stock Services Pvt Ltd, Unisons Nidhi Limited, J P R Investments and Trading Private Limited, Srishti Tie-Up Private Limited and 4 more, all in the same principal business activity (other financial activities).
Chennareddy Nagendra Prasad was appointed as Director on 02 Jan 2020. Sumanth Kumar Reddy ceased to be Director on 06 Dec 2019. Bhaskaran Kiran Kumar Sathavalli ceased to be Additional Director on 29 Sep 2008. I Trade has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
