Icdi Multitrade Private Limited - Company Profile

It is a business services private limited company based in Nagpur, Maharashtra, India, established in 2017.
2017 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Icdi Multitrade Private Limited

Icdi Multitrade Private Limited, a active private limited company, was established on 27 March 2017 in Nagpur, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2017PTC293015. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Suresh Ganpatrao Wandile (Director), Amardip Sureshrao Wandile (Director). Past directors included Harshal Suresh Kamle, Roshan Rajesh Chandanbatwe. It holds ₹0.25 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No. 236/372, First Floor, Shop No. 1 Shitalwadi Ramtek, Moija Ramtek, Ramales, Hwar Ward, Nagpur, Maharashtra, 441106.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC293015

  • Registration Number

    293015

  • Incorporation Date

    27 March 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.25 M
  • Revenue Growth **** -77.40%
  • Profit Growth **** -76.44%
  • Ebitda **** 94.02%
  • Net Worth 1.49%
  • Total Assets -44.05%
Company report

Icdi Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Icdi Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Icdi Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Ganpatrao Wandile Director 27 Dec 2018 Current
Amardip Sureshrao Wandile Director 27 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Aug 2020 Past
Pramod Abcsdd Director 25 Dec 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Icdi Multitrade.

Icdi Multitrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 77.4% decrease. The company also saw a substantial fall in profitability, with a 76.44% decrease in profit. The company's net worth moved up by a moderate rise of 1.49%.

Icdi Multitrade revenue growth over time
Icdi Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -77.40%
*******
*******
*******
*******
Revenue from Operations
*******
 -10.82%
*******
*******
*******
*******
Total Assets
*******
 -44.05%
*******
*******
*******
*******
Profit or Loss
*******
 -76.44%
*******
*******
*******
*******
Net Worth
*******
 1.49%
*******
*******
*******
*******
EBITDA
*******
 94.02%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Icdi Multitrade?

Unlock access to Icdi Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹250,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
12 Nov 2024 Others ₹0.25 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Icdi Multitrade?

Unlock and access historical data on people associated with Icdi Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Icdi Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Icdi Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Icdi Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Icdi Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Icdi Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.25 M with Charge ID 101010396 was registered on 12 Nov 2024. was recorded as a recent event.

  • Director Appointment

    Progress on Suresh Ganpatrao Wandile was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Amardip Sureshrao Wandile was appointed as a Director was appointed as a Director on 27 Mar 2017 & has been associated with this company since 9 years 2 days . was documented.

  • Company Incorporation

    Progress on Icdi Multitrade Private Limited was registered on 27 Mar 2017 with Roc Nagpur & aged 9 years 2 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Icdi Multitrade Private Limited?

The CIN of Icdi Multitrade Private Limited is U74999MH2017PTC293015.

Where is Icdi Multitrade Private Limited headquartered?

Icdi Multitrade Private Limited is headquartered at House No. 236/372, First Floor, Shop No. 1 Shitalwadi Ramtek, Moija Ramtek, Ramales, Hwar Ward, Nagpur, Maharashtra, 441106.

When was Icdi Multitrade Private Limited incorporated?

Icdi Multitrade Private Limited was incorporated on 27 March 2017.

Who are the current directors of Icdi Multitrade Private Limited?

The current directors of Icdi Multitrade Private Limited are

What is the primary industry of Icdi Multitrade Private Limited?

The primary industry of Icdi Multitrade Private Limited is Business Services.

Is Icdi Multitrade Private Limited a listed company?

Icdi Multitrade Private Limited is unlisted.

What is the capital structure of Icdi Multitrade Private Limited?

The authorized capital of Icdi Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Icdi Multitrade Private Limited?

The compliance status of Icdi Multitrade Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available