Indiatrade Financial Services Private Limited
About Indiatrade Financial Services Private Limited
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Indiatrade Financial Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 intermediation and lending segment of the financial services sector. It was incorporated on 01 October 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2012PTC083383.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Devarapoodi Venkata Vijay Ganapathy and Shivarathri Sri Ramya.
The registered office was at 6 – 3 – 1090/1/1 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082.
Company details
CIN history
Indiatrade Financial Services has one previous CIN (Corporate Identification Number): U65923AP2012PTC083383. The current CIN is U65923TG2012PTC083383, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2012PTC083383 | Current |
| U65923AP2012PTC083383 | Previous |
Contact details
Indiatrade Financial Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 1090/1/1 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of Indiatrade Financial Services Private Limited
Year-wise financial statements and ratios of Indiatrade Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Indiatrade Financial Services Private Limited
Indiatrade Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devarapoodi Venkata Vijay Ganapathy | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
| Devarapoodi Gowri | Additional Director | 30 Oct 2012 | 14 Years 0 Months | As last reported |
| Shivarathri Sri Ramya | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Indiatrade Financial Services Private 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 Indiatrade Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indiatrade Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indiatrade Financial Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Shivarathri Sri Ramya ceased to be Director on 04 May 2017.
Frequently asked questions
Indiatrade Financial Services 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.
Indiatrade Financial Services was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 October 2012 and is registered under CIN U65923TG2012PTC083383. The company has been struck off by the Registrar of Companies and is no longer operational.
Indiatrade Financial Services had 3 directors:
- Devarapoodi Venkata Vijay Ganapathy - Director
- Devarapoodi Gowri - Additional Director
- Shivarathri Sri Ramya - Director
The CIN (Corporate Identification Number) of Indiatrade Financial Services is U65923TG2012PTC083383. 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 Indiatrade Financial Services is at 6 – 3 – 109011 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082.
Indiatrade Financial Services was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Hyderabad.
Indiatrade Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shivarathri Sri Ramya ceased to be Director on 04 May 2017. Devarapoodi Gowri was appointed as Additional Director on 30 Oct 2012. Devarapoodi Venkata Vijay Ganapathy was appointed as Director on 01 Oct 2012. Indiatrade Financial Services has 4 board changes on record in total.
Indiatrade Financial Services can be reached at its registered office: 6 – 3 – 109011 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082.
Indiatrade Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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