Indiatrade Securities Private Limited
About Indiatrade Securities Private Limited
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Indiatrade Securities 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 auxiliary services segment of the financial services sector. It was incorporated on 14 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2012PTC083076.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Devarapoodi Venkata Vijay Ganapathy and Penke Koteswararao.
The registered office was at 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082.
Company details
CIN history
Indiatrade Securities has one previous CIN (Corporate Identification Number): U67190AP2012PTC083076. The current CIN is U67190TG2012PTC083076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2012PTC083076 | Current |
| U67190AP2012PTC083076 | Previous |
Contact details
Indiatrade Securities Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities Private Limited
Year-wise financial statements and ratios of Indiatrade Securities Private Limited are in the company report Buy the company report.
Board of directors of Indiatrade Securities Private Limited
Indiatrade Securities has 2 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 | 14 Sep 2012 | 14 Years 1 Months | As last reported |
| Penke Koteswararao | Additional Director | 27 Oct 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Indiatrade Securities 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 Securities 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indiatrade Securities Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Devarapoodi Gowri ceased to be Director on 31 Oct 2012.
Frequently asked questions
Indiatrade Securities 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 Securities was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 September 2012 and is registered under CIN U67190TG2012PTC083076. The company has been struck off by the Registrar of Companies and is no longer operational.
Indiatrade Securities had 2 directors:
- Devarapoodi Venkata Vijay Ganapathy - Director
- Penke Koteswararao - Additional Director
The CIN (Corporate Identification Number) of Indiatrade Securities is U67190TG2012PTC083076. 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 Securities is at 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082.
Indiatrade Securities was incorporated on 14 September 2012. It is registered with the Registrar of Companies, Hyderabad.
Indiatrade Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Devarapoodi Gowri ceased to be Director on 31 Oct 2012. Penke Koteswararao was appointed as Additional Director on 27 Oct 2012. Devarapoodi Venkata Vijay Ganapathy was appointed as Director on 14 Sep 2012.
Indiatrade Securities can be reached at its registered office: 3rd Floor Uma Hyderabad House Raj Bhavan Road Somajiguda, Telangana, India – 500082.
Indiatrade Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.