India Fintrade Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About India Fintrade Limited

India 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65900MH1996PLC099279

  • Registration Number

    099279

  • Incorporation Date

    02 May 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -184.92%
  • Ebitda **** -216.36%
  • Net Worth -2.34%
  • Total Assets -0.41%
Company report

India Fintrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at India Fintrade Limited?
Current Directors
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
Past Directors
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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Financial Performance of India Fintrade.

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%.

India Fintrade revenue growth over time
India Fintrade 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
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.41%
*******
*******
*******
*******
Profit or Loss
*******
 -184.92%
*******
*******
*******
*******
Net Worth
*******
 -2.34%
*******
*******
*******
*******
EBITDA
*******
 -216.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of India Fintrade?

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.

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

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How Many Employees Work at India Fintrade?

Unlock and access historical data on people associated with India Fintrade, 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 India Fintrade, 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 India Fintrade'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.

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

    Progress on India Fintrade Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on India Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on India Fintrade Limited was registered on 02 May 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of India Fintrade Limited?

The CIN of India Fintrade Limited is U65900MH1996PLC099279.

Where is India Fintrade Limited headquartered?

India Fintrade Limited is headquartered at 1410, Maker Chambers - V Nariman Point,, Mumbai, Maharashtra, 400021.

When was India Fintrade Limited incorporated?

India Fintrade Limited was incorporated on 02 May 1996.

Who are the current directors of India Fintrade Limited?

The current directors of India Fintrade Limited are

What is the primary industry of India Fintrade Limited?

The primary industry of India Fintrade Limited is Financial Services.

Is India Fintrade Limited a listed company?

India Fintrade Limited is unlisted.

What is the capital structure of India Fintrade Limited?

The authorized capital of India Fintrade Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of India Fintrade Limited?

The compliance status of India Fintrade Limited is Compliant.

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