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.
CIN History of Indiatrade Securities Private Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Indiatrade Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Indiatrade Securities Private Limited
Indiatrade Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiatrade Securities Private Limited
Employment history and EPFO contributions of people linked to Indiatrade Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indiatrade Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Indiatrade Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indiatrade Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indiatrade Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indiatrade Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indiatrade Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indiatrade Securities Private Limited
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 has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
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.
No. Indiatrade Securities is not listed on any stock exchange. It is an unlisted company.
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.