India Fintrade Limited
About India Fintrade Limited
Data last updated: 09 January 2026
India Fintrade Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN L65900MH1996PLC099279.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hemendra Gangwal and Nitinkumar Dindayal Didwania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of India Fintrade Limited
India Fintrade Limited has one previous CIN (Corporate Identification Number): L65900MH1996PLC099279. The current CIN is U65900MH1996PLC099279, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900MH1996PLC099279 | Current |
| L65900MH1996PLC099279 | Previous |
Board of Directors of India Fintrade Limited
India Fintrade Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Hemendra Gangwal
Also directs:
Eben Trade Impex Private Limited, Priceless Investrade Private Limited, Veritas Investments Limited and 5 more
|
Director | 18 Mar 2024 | 2 Years 4 Months | Current |
|
Nitinkumar Dindayal Didwania
Also directs:
Shubh Labh Agriculture Private Limited, Veritas Agro Ventures Private Limited, Hazel Infra Limited and 5 more
|
Director | 21 May 1996 | 30 Years 2 Months | Current |
|
Kunal Sharma
Also directs:
Veritas Agro Ventures Private Limited, Hazel Mercantile Limited, Sanman Trade Impex Limited and 5 more
|
Director | 31 Mar 2018 | 8 Years 4 Months | Current |
Financials of India Fintrade Limited FY 2025 filings available
Ten-year financial statements for India Fintrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings India Fintrade Limited
India Fintrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Fintrade Limited
View historical data on people associated with India Fintrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Fintrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of India Fintrade Limited
GST registrations and filing compliance for India Fintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for India Fintrade Limited
Credit ratings, litigation, and regulatory alerts for India Fintrade 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
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MSME Payment Delays by India Fintrade Limited
MSME payment history for India Fintrade 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
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Subsidiaries & Group Companies of India Fintrade Limited
Corporate group structure for India Fintrade 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
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MCA Filings & Documents of India Fintrade Limited
MCA filings and documents for India Fintrade 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
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Recent Activity on India Fintrade Limited
Frequently Asked Questions about India Fintrade Limited
India Fintrade Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1996 (30+ years old) and is registered under CIN U65900MH1996PLC099279.
The current directors of India Fintrade Limited are:
- Hemendra Gangwal - Director
- Nitinkumar Dindayal Didwania - Director
- Kunal Sharma - Director
The primary industry of India Fintrade Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
India Fintrade Limited can be reached at the registered office: 1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021.