It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveIndia Fintrade Limited, a active public limited company, was established on 02 May 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MH1996PLC099279. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Hemendra Gangwal (Director), Nitinkumar Dindayal Didwania (Director), Kunal Sharma (Director). Past directors included Viren Sanjay Agarwal, Hemendra Gangwal, Vishal Veersingh Sukhani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1410, Maker Chambers - V Nariman Point,, Mumbai, Maharashtra, 400021.
U65900MH1996PLC099279
099279
02 May 1996
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into India Fintrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemendra Gangwal | Director | 18 Mar 2024 | Current |
| Nitinkumar Dindayal Didwania | Director | 21 May 1996 | Current |
| Kunal Sharma | Director | 31 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 02 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 16 Oct 2019 | Past |
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India Fintrade Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 184.92% decrease in profit. The company's net worth dipped by a decrease of 2.34%.
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In 2023, India Fintrade had a promoter holding of 99.85% and a public holding of 0.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on India Fintrade Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
India Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Hemendra Gangwal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Kunal Sharma was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
Nitinkumar Dindayal Didwania was appointed as a Director was appointed as a Director on 21 May 1996 & has been associated with this company since 29 years 6 months . was recorded as a recent event.
Progress on India Fintrade Limited was registered on 02 May 1996 with Roc Mumbai & aged 29 years 7 months as per MCA records. was documented.
The CIN of India Fintrade Limited is U65900MH1996PLC099279.
India Fintrade Limited is headquartered at 1410, Maker Chambers - V Nariman Point,, Mumbai, Maharashtra, 400021.
India Fintrade Limited was incorporated on 02 May 1996.
The current directors of India Fintrade Limited are
The primary industry of India Fintrade Limited is Financial Services.
India Fintrade Limited is unlisted.
The authorized capital of India Fintrade Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of India Fintrade Limited is Compliant.
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