Indica Trades Private Limited - Company Profile

It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Indica Trades Private Limited

Indica Trades Private Limited, a active private limited company, was established on 11 June 2008 in New Delhi, Delhi, India. Engaging in fashion retail within the trade sector, it holds CIN: U51909DL2008PTC179335. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Mandeep Kaur (Director), Kamaljeet Singh (Director). It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, 110030.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2008PTC179335

  • Registration Number

    179335

  • Incorporation Date

    11 June 2008

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth **** -56.98%
  • Profit Growth **** -22.63%
  • Ebitda **** 9.33%
  • Net Worth -52.17%
  • Total Assets **** 1.18%
Company report

Indica Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indica Trades Private 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 Indica Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Mandeep Kaur Director 11 Jun 2008 Current
Kamaljeet Singh Director 11 Jun 2008 Current

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Financial Performance of Indica Trades.

Indica Trades Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 56.98% decrease. The company also saw a substantial fall in profitability, with a 22.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 52.17%.

Indica Trades revenue growth over time
Indica Trades 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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 -56.98%
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*******
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Revenue from Operations
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 -66.56%
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*******
*******
Total Assets
*******
 1.18%
*******
*******
*******
*******
Profit or Loss
*******
 -22.63%
*******
*******
*******
*******
Net Worth
*******
 -52.17%
*******
*******
*******
*******
EBITDA
*******
 9.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indica Trades?

In 2021, Indica Trades had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Jun 2009 Punjab National Bank ₹4.00 Cr Open

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How Many Employees Work at Indica Trades?

Unlock and access historical data on people associated with Indica Trades, 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 Indica Trades, 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 Indica Trades's trajectory.

Rating
Graph displaying rating trends over time

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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 Indica Trades
Recent Activity within the Organization
  • Annual General Meeting

    Indica Trades Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Indica Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank of Rs. 4.00 Cr registered on 06 Jun 2009 with Charge ID 10163996 was modified on 20 Dec 2011. was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 4.00 Cr with Charge ID 10163996 was registered on 06 Jun 2009. was documented.

  • Director Appointment

    Mandeep Kaur was appointed as a Director was appointed as a Director on 11 Jun 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kamaljeet Singh was appointed as a Director was appointed as a Director on 11 Jun 2008 & has been associated with this company since 17 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Indica Trades Private Limited?

The CIN of Indica Trades Private Limited is U51909DL2008PTC179335.

Where is Indica Trades Private Limited headquartered?

Indica Trades Private Limited is headquartered at 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, 110030.

When was Indica Trades Private Limited incorporated?

Indica Trades Private Limited was incorporated on 11 June 2008.

Who are the current directors of Indica Trades Private Limited?

The current directors of Indica Trades Private Limited are

What is the primary industry of Indica Trades Private Limited?

The primary industry of Indica Trades Private Limited is Trade.

Is Indica Trades Private Limited a listed company?

Indica Trades Private Limited is unlisted.

What is the capital structure of Indica Trades Private Limited?

The authorized capital of Indica Trades Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Indica Trades Private Limited?

The compliance status of Indica Trades Private Limited is Compliant.

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