Inditrade Capital Limited - financial services in Kochi, Kerala, India. FY 2026 financials and compliance.
CIN L67120KL1994PLC008265 Incorporated 17 October 1994 ROC Ernakulam HQ Kochi, Kerala, India
Active Listed - BSE: 532745 Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹162.32 Cr
▼ 3.2% YoY
EBITDA · FY 2024
₹54.33 Cr
▲ 154.25% YoY
Net profit · FY 2024
₹3.12 Cr
▲ 115.41% YoY
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹23.35 Cr
Issued & subscribed
Open charges
₹40 Cr
Satisfied ₹98.45 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
2
Latest available

About Inditrade Capital Limited

Data last updated: 05 January 2026

Inditrade Capital Limited is a public limited company based in Kochi, Kerala, India, a subsidiary of Juno Moneta Technologies Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 1994, the company has been in operation for over 32 years.

Registered with ROC Ernakulam under CIN L67120KL1994PLC008265. Listed on BSE: 532745.

Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹23.35 Cr. Formerly known as Jrg Securities Limited and Jrg Associates Private Limited. It is led by directors including Sudip Bandyopadhyay and Jhuma Guha.

Last AGM: 08 August 2024. Financial statements filed for year ended 31 March 2024. Office: Second Floor M E S Building Kaloor, Kochi, Kerala, India – 682017.

As per the financials filed for FY 2024, the company reported a revenue of ₹177.44 Cr, a decline of 1% compared to the previous year.

The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Juno Moneta Technologies Private Limited. Its group structure includes 6 subsidiaries.

The company is associated with 1 brand - Inditrade. As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹98.45 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website inditrade.com.

Company Details of Inditrade Capital Limited
CIN L67120KL1994PLC008265
Registration Number 008265
Incorporation Date 17 October 1994
ROC Ernakulam
Listing Status Listed (BSE: 532745)
Company Status Active
Date of Last AGM 08 August 2024
Date of Balance Sheet 31 March 2024
Parent Company Juno Moneta Technologies Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    Second Floor M E S Building Kaloor, Kochi, Kerala, India – 682017
  • Industry
    Financial Services, Diversified Financial Services
Company report
Inditrade Capital Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Inditrade Capital Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Inditrade Capital Limited

Inditrade Capital Limited has undergone 2 name changes throughout its history. The company was previously known as Jrg Securities Limited, and Jrg Associates Private Limited. The current legal name is Inditrade Capital Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Inditrade Capital Limited Current
Jrg Securities Limited Previous
Jrg Associates Private Limited Previous

CIN History of Inditrade Capital Limited

Inditrade Capital Limited has one previous CIN (Corporate Identification Number): U67120KL1994PLC008265. The current CIN is L67120KL1994PLC008265, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L67120KL1994PLC008265 Current
U67120KL1994PLC008265 Previous

Associated Brands with Inditrade Capital Limited

Inditrade Capital Limited operates one associated brand: Inditrade. These brands represent Inditrade Capital Limited's diversified market presence and brand portfolio.

Brand Description Website
Stock broking, agri commodity financing, and microfinance services are provided. inditrade.com

Auditor Details of Inditrade Capital Limited

Inditrade Capital Limited is audited by HARIBHAKTHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
HARIBHAKTHI & CO blur-value blur-value blur-value

Board of Directors of Inditrade Capital Limited

Inditrade Capital Limited is currently managed by 6 directors, with 36 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sudip Bandyopadhyay Director 10 Mar 2021 5 Years 3 Months Current
Jhuma Guha Director 15 Feb 2016 10 Years 4 Months Current
Kerachan Ayyappan Somasekharan Director 15 Feb 2016 10 Years 4 Months Current
Subroto Chattopadhyay Director 21 Aug 2025 0 Years 10 Months Current

Financials of Inditrade Capital Limited FY 2024 filings available

Inditrade Capital Limited reported revenue of ₹162.32 Cr (down 3.2% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2024
₹162.32 Cr ▼ 3.2%
Profit · FY 2024
₹3.12 Cr ▲ 115.41%
EBITDA · FY 2024
₹54.33 Cr ▲ 154.25%
Revenue₹ Cr · Consolidated0100200FY 2019: ₹76 Cr76.4FY 2019FY 2020: ₹132 Cr · +73.3% YoY132+73.3%FY 2020FY 2021: ₹178 Cr · +34.7% YoY178+34.7%FY 2021FY 2022: ₹166 Cr · -7% YoY166-7%FY 2022FY 2023: ₹168 Cr · +1.1% YoY168+1.1%FY 2023FY 2024: ₹162 Cr · -3.2% YoY162-3.2%FY 2024
Net Profit₹ Cr · Consolidated-30-20-1001020FY 2019: ₹15 Cr14.5FY 2019FY 2020: ₹14 Cr · -0.5% YoY14.4-0.5%FY 2020FY 2021: ₹9 Cr · -40.8% YoY8.5-40.8%FY 2021FY 2022: ₹4 Cr · -55.2% YoY3.8-55.2%FY 2022FY 2023: ₹20 Cr (loss) · -629.7% YoY-20.3FY 2023FY 2024: ₹3 Cr · +115.4% YoY3.1+115.4%FY 2024
Quarterly Revenue₹ Cr · vs same quarter last year0102030Q1'25: ₹29 Cr28.5Q1'25Q2'25: ₹22 Cr21.6Q2'25Q3'25: ₹13 Cr12.8Q3'25
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹162.32 Cr ₹167.68 Cr ₹165.94 Cr ₹178.37 Cr ₹132.37 Cr ₹76.37 Cr
Other Income ₹15.12 Cr ₹11.64 Cr ₹35.02 Cr ₹4.23 Cr ₹5.03 Cr ₹6.37 Cr
Total Income ₹177.44 Cr ₹179.33 Cr ₹200.95 Cr ₹182.59 Cr ₹137.4 Cr -
Cost of Materials Consumed ₹33.49 Cr ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹48.71 Cr ₹56.3 Cr ₹53.91 Cr ₹48.46 Cr ₹42.87 Cr ₹20.38 Cr
Finance Costs ₹27.37 Cr ₹35.76 Cr ₹32.88 Cr ₹28.51 Cr ₹34.09 Cr ₹21.83 Cr
Depreciation & Amortisation ₹20.22 Cr ₹6.2 Cr ₹4.72 Cr ₹3.27 Cr ₹2.25 Cr -
Other Expenses ₹40.91 Cr ₹101.66 Cr ₹102.58 Cr ₹89.96 Cr ₹37.71 Cr ₹18.85 Cr
Total Expenses ₹170.7 Cr ₹199.92 Cr ₹194.09 Cr ₹170.21 Cr ₹116.91 Cr ₹61.4 Cr
Profit Before Exceptional Items & Tax ₹6.75 Cr -₹20.59 Cr ₹6.86 Cr ₹12.39 Cr ₹20.48 Cr -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹6.75 Cr -₹20.59 Cr ₹6.86 Cr ₹12.39 Cr ₹20.48 Cr ₹28.39 Cr
Total Tax Expense ₹3.82 Cr -₹25.64 Lakh ₹3.18 Cr ₹3.85 Cr ₹6.28 Cr ₹5.6 Cr
Net Profit ₹3.12 Cr -₹20.27 Cr ₹3.83 Cr ₹8.54 Cr ₹14.44 Cr ₹14.5 Cr
  attributable to Owners ₹1.97 Cr -₹13.93 Cr ₹5.08 Cr ₹5.93 Cr ₹9.34 Cr -
  attributable to NCI ₹1.16 Cr -₹6.34 Cr -₹1.25 Cr ₹2.61 Cr ₹5.1 Cr -
Other Comprehensive Income ₹46.72 Lakh ₹25.06 Lakh ₹15.95 Lakh ₹20.96 Lakh -₹13.95 Lakh -
Total Comprehensive Income ₹3.59 Cr -₹20.02 Cr ₹3.99 Cr ₹8.75 Cr ₹14.3 Cr -
EBITDA (computed) ₹54.33 Cr ₹21.37 Cr ₹44.47 Cr ₹44.17 Cr ₹56.82 Cr -
Basic EPS ₹0.85 ₹-5.98 ₹2.18 ₹2.55 ₹3.91 -
Diluted EPS ₹0.85 ₹-5.98 ₹2.18 ₹2.55 ₹3.91 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹404.32 Cr ₹511.89 Cr ₹656.01 Cr ₹505.64 Cr ₹461.72 Cr ₹463.21 Cr
Non-current Assets ₹268.2 Cr ₹78.76 Cr ₹547.15 Cr ₹33.13 Cr ₹25.64 Cr ₹37.75 Cr
Current Assets ₹136.13 Cr ₹433.13 Cr ₹108.86 Cr ₹472.5 Cr ₹436.08 Cr ₹425.46 Cr
Property, Plant & Equipment ₹5.56 Cr ₹3.42 Cr ₹21.14 Cr ₹3.58 Cr ₹3.71 Cr -
Inventories ₹2.83 Cr ₹46.4 Cr ₹21.89 Cr ₹64.58 Cr ₹36.74 Cr ₹96.64 Cr
Trade Receivables ₹64.83 Cr ₹32.16 Cr ₹0 ₹6.45 Cr ₹3.53 Cr -
Cash & Equivalents ₹16.3 Cr ₹37.45 Cr ₹65.14 Cr ₹37.64 Cr ₹36.38 Cr ₹6.83 Lakh
Equity (Net Worth) ₹193.61 Cr ₹193.57 Cr ₹214.4 Cr ₹197.74 Cr ₹187.55 Cr -
Equity Share Capital ₹23.29 Cr ₹23.29 Cr ₹23.29 Cr ₹23.29 Cr ₹23.29 Cr -
Borrowings (Non-current) ₹149.52 Cr ₹0 ₹385.13 Cr ₹0 ₹0 -
Borrowings (Current) ₹0 ₹255.54 Cr ₹0 ₹256.75 Cr ₹158.79 Cr -
Total Debt (computed) ₹149.52 Cr ₹255.54 Cr ₹385.13 Cr ₹256.75 Cr ₹158.79 Cr -
Current Liabilities ₹52.4 Cr ₹311.99 Cr ₹38.3 Cr ₹301.52 Cr ₹270.83 Cr ₹204.43 Cr
Total Liabilities ₹210.71 Cr ₹318.32 Cr ₹441.6 Cr ₹307.9 Cr ₹274.17 Cr -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹91 Cr ₹104.45 Cr -₹81.42 Cr
Investing Cash Flow -₹7.1 Cr -₹3.22 Cr -₹19.3 Cr
Financing Cash Flow -₹105.06 Cr -₹128.92 Cr ₹128.22 Cr
Capital Expenditure ₹3.7 Cr ₹3.83 Cr ₹29.97 Cr
Free Cash Flow (computed) ₹87.31 Cr ₹100.62 Cr -₹111.39 Cr
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash -₹21.15 Cr -₹27.69 Cr ₹27.5 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹12.85 Cr ₹21.57 Cr ₹28.52 Cr
Other Income ₹3.69 Cr ₹39.64 Lakh ₹1.64 Cr
Total Income ₹16.53 Cr ₹21.97 Cr ₹30.17 Cr
Cost of Materials Consumed ₹17.49 Lakh ₹1.17 Cr ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0
Employee Benefit Expense ₹5.53 Cr ₹9.76 Cr ₹10.28 Cr
Finance Costs ₹6.32 Cr ₹4.08 Cr ₹5.27 Cr
Depreciation & Amortisation ₹6.36 Cr ₹68.35 Lakh ₹77.92 Lakh
Other Expenses ₹5.33 Cr ₹17.93 Cr ₹13.25 Cr
Total Expenses ₹23.71 Cr ₹33.62 Cr ₹29.59 Cr
Profit Before Exceptional Items & Tax -₹7.18 Cr -₹11.65 Cr ₹57.41 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax -₹7.18 Cr -₹11.65 Cr ₹57.41 Lakh
Total Tax Expense ₹26.59 Lakh -₹9.38 Cr ₹42.75 Lakh
Net Profit -₹7.41 Cr -₹2.25 Cr ₹20.47 Lakh
  attributable to Owners -₹6.85 Cr -₹1.63 Cr ₹28.56 Lakh
  attributable to NCI -₹56.09 Lakh -₹63.22 Lakh -₹8.1 Lakh
Other Comprehensive Income -₹63,000 -₹63,000 ₹63,000
Total Comprehensive Income -₹7.42 Cr -₹2.25 Cr ₹21.1 Lakh
EBITDA (computed) ₹5.5 Cr -₹6.89 Cr ₹6.63 Cr
Basic EPS ₹-2.94 ₹-0.69 ₹0.12
Diluted EPS ₹-2.94 ₹-0.69 ₹0.12
Latest 3 quarters shown.
Segment · Q3 FY25 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Client Financing ₹14.64 Cr -₹3.8 Cr ₹158.03 Cr ₹0
Commodity Trade Support Servcies ₹50.81 Lakh -₹2.05 Cr ₹15.99 Cr ₹0
Sale of Goods ₹1.25 Cr -₹1.39 Cr -₹5.68 Cr ₹0
Others ₹1.71 Cr -₹3.5 Cr -₹14.77 Cr ₹0
Unallocates ₹3.69 Cr ₹3.56 Cr ₹30.32 Cr ₹0
Segment · FY 2024 (annual) Revenue Result (PBIT) Assets Liabilities
Client Financing ₹105.45 Cr ₹13.55 Cr - -
Commodity Trade Support Services ₹7.8 Cr -₹2.47 Cr - -
Sale of goods ₹56.15 Cr -₹8.12 Cr - -
Others ₹26.96 Cr -₹5.39 Cr - -
Unallocated ₹10.15 Cr ₹9.17 Cr - -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹14.3 Cr ₹11.11 Cr ₹4.27 Cr ₹1.47 Cr ₹49.45 Lakh ₹0
Other Income ₹53.67 Lakh ₹55.06 Lakh ₹1.26 Cr ₹22.46 Lakh ₹2.4 Cr ₹3.87 Cr
Total Income ₹14.83 Cr ₹11.67 Cr ₹5.53 Cr ₹1.7 Cr ₹2.89 Cr -
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹51.05 Lakh ₹22.61 Lakh ₹14.31 Lakh ₹17.78 Lakh ₹17.26 Lakh ₹0
Finance Costs ₹7.19 Cr ₹5.79 Cr ₹2.11 Cr ₹94.26 Lakh ₹54.5 Lakh ₹0
Depreciation & Amortisation ₹2.4 Cr ₹2.93 Cr ₹1.51 Cr ₹7.89 Lakh ₹6.45 Lakh -
Other Expenses ₹3.92 Cr ₹60.56 Lakh ₹2.66 Cr ₹34.7 Lakh ₹1.09 Cr -
Total Expenses ₹14.03 Cr ₹9.55 Cr ₹6.43 Cr ₹1.55 Cr ₹1.87 Cr ₹0
Profit Before Exceptional Items & Tax ₹80.58 Lakh ₹2.11 Cr -₹89.32 Lakh ₹15.23 Lakh ₹1.03 Cr -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹80.58 Lakh ₹2.11 Cr -₹89.32 Lakh ₹15.23 Lakh ₹1.03 Cr ₹8.21 Cr
Total Tax Expense ₹13.06 Lakh ₹14.36 Lakh ₹41.9 Lakh -₹2.62 Lakh ₹46.48 Lakh ₹30.3 Lakh
Net Profit ₹67.52 Lakh ₹1.97 Cr -₹1.31 Cr ₹17.85 Lakh ₹79.55 Lakh ₹4.29 Cr
Other Comprehensive Income ₹23,000 -₹2,000 ₹0 ₹0 ₹0 -
Total Comprehensive Income ₹67.75 Lakh ₹1.97 Cr -₹1.31 Cr ₹17.85 Lakh ₹79.55 Lakh -
EBITDA (computed) ₹10.4 Cr ₹10.83 Cr ₹2.73 Cr ₹1.17 Cr ₹1.64 Cr -
Basic EPS ₹0.29 ₹0.85 ₹0.15 ₹0.08 ₹0.24 -
Diluted EPS ₹0.29 ₹0.85 ₹0.15 ₹0.08 ₹0.24 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹124.83 Cr ₹154.35 Cr ₹129.75 Cr ₹102.01 Cr ₹97.75 Cr ₹94.46 Cr
Non-current Assets ₹119.11 Cr ₹9.18 Cr ₹129.62 Cr ₹5.31 Cr ₹4.86 Cr ₹81.98 Cr
Current Assets ₹5.73 Cr ₹145.17 Cr ₹12.22 Lakh ₹96.7 Cr ₹92.88 Cr ₹12.48 Cr
Property, Plant & Equipment ₹19.39 Lakh ₹24.71 Lakh ₹29.64 Lakh ₹35 Lakh ₹40.42 Lakh -
Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Trade Receivables ₹4.55 Cr ₹77.2 Lakh ₹0 ₹0 ₹0 -
Cash & Equivalents ₹7.24 Lakh ₹92.65 Lakh ₹11.86 Lakh ₹17.94 Lakh ₹18.85 Lakh ₹0
Equity (Net Worth) ₹89.33 Cr ₹91.96 Cr ₹90.57 Cr ₹91.11 Cr ₹89.46 Cr -
Equity Share Capital ₹23.29 Cr ₹23.29 Cr ₹23.29 Cr ₹23.29 Cr ₹23.29 Cr -
Borrowings (Non-current) ₹33.24 Cr ₹0 ₹37.09 Cr ₹0 ₹0 -
Borrowings (Current) ₹0 ₹58.3 Cr ₹0 ₹7.93 Cr ₹7.44 Cr -
Total Debt (computed) ₹33.24 Cr ₹58.3 Cr ₹37.09 Cr ₹7.93 Cr ₹7.44 Cr -
Current Liabilities ₹46.79 Lakh ₹62.16 Cr ₹20.82 Lakh ₹10.88 Cr ₹8.27 Cr ₹3.07 Cr
Total Liabilities ₹35.5 Cr ₹62.39 Cr ₹39.18 Cr ₹10.91 Cr ₹8.28 Cr -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹2.94 Cr ₹2.11 Cr -₹84.2 Lakh
Investing Cash Flow ₹21.26 Cr -₹22.51 Cr -₹9.83 Cr
Financing Cash Flow -₹25.06 Cr ₹21.21 Cr ₹10.61 Cr
Capital Expenditure ₹0 ₹46,000 ₹8.47 Cr
Free Cash Flow (computed) ₹2.94 Cr ₹2.11 Cr -₹9.31 Cr
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash -₹85.41 Lakh ₹80.79 Lakh -₹6.08 Lakh
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹1.6 Cr ₹2.56 Cr ₹2.2 Cr
Other Income ₹42,000 ₹75,000 ₹15,000
Total Income ₹1.6 Cr ₹2.57 Cr ₹2.2 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0
Employee Benefit Expense ₹8.11 Lakh ₹8.52 Lakh ₹9 Lakh
Finance Costs ₹1.46 Cr ₹1.43 Cr ₹1.37 Cr
Depreciation & Amortisation ₹19.84 Lakh ₹20.72 Lakh ₹20.31 Lakh
Other Expenses ₹8.39 Lakh ₹35.14 Cr ₹14.61 Lakh
Total Expenses ₹1.83 Cr ₹36.87 Cr ₹1.81 Cr
Profit Before Exceptional Items & Tax -₹22.4 Lakh -₹34.3 Cr ₹39.12 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax -₹22.4 Lakh -₹34.3 Cr ₹39.12 Lakh
Total Tax Expense ₹6.62 Lakh -₹9.55 Cr ₹10.41 Lakh
Net Profit -₹29.02 Lakh -₹24.75 Cr ₹28.71 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0
Total Comprehensive Income -₹29.02 Lakh -₹24.75 Cr ₹28.71 Lakh
EBITDA (computed) ₹1.44 Cr -₹32.66 Cr ₹1.97 Cr
Basic EPS ₹-0.12 ₹-10.63 ₹0.12
Diluted EPS ₹-0.12 ₹-10.63 ₹0.12
Latest 3 quarters shown.
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Shareholding Pattern of Inditrade Capital Limited

As per the shareholding pattern filed with BSE for the quarter ended Dec 2025, promoters hold 6.42%, foreign institutional investors hold 0.19%, retail and other public shareholders hold 93.40% of Inditrade Capital Limited. The company had 8,573 shareholders on record.

Promoters: 6.42%FII (Foreign Institutional): 0.19%Retail & Others: 93.40%
Dec 2025
QUARTER
6.42% Promoters
0.19% FII (Foreign Institutional)
93.40% Retail & Others
Promoter holding - history
Now 6.42% · Dec 2025High 73.63% · Mar 2023Low 6.42% · Mar 2025
5%22.5%40%57.5%75%Mar 2023Sep 2023Mar 2024Sep 2024Mar 2025Sep 2025Mar 2023: 73.63%Jun 2023: 73.63%Sep 2023: 73.63%Dec 2023: 73.63%Mar 2024: 73.63%Jun 2024: 31.10%Sep 2024: 31.10%Dec 2024: 31.10%Mar 2025: 6.42%Jun 2025: 6.42%Sep 2025: 6.42%Dec 2025: 6.42%73.63%6.42%6.42%
Shareholding trend - last 6 quarters
Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Promoters6.42%6.42%6.42%6.42%31.10%31.10%
Public93.58%93.58%93.58%93.58%68.90%68.90%
Shareholding history - year on year (as at 31 March)
Mar 2025Mar 2024Mar 2023
Promoters6.42%73.63%73.63%
Public93.58%26.08%26.08%
Employee Trusts-0.29%0.29%
Promoter change (YoY, %pts)-67.21+0.00-

Group Structure of Inditrade Capital Limited

Inditrade Capital Limited has 6 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Inditrade Capital Limited's business expansion strategy and organizational complexity.

6
Subsidiary companies
2
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Inditrade Fincorp Limited U65923KL2007PLC021180 -
Inditrade Microfinance Limited U67190MH2016PLC306585 -
Inditrade Technologies Limited U72100MH2018PLC307208 -
Inditrade Scalerator Limited U74110TG2011PLC077783 -
Inditrade Business Consultants Limited U74140KL2008PLC023055 -
Inditrade Community Foundation U85320KL2018NPL052582 -

Showing major subsidiaries. Total: 6.

Charges & Borrowings of Inditrade Capital Limited

Open charges
₹40 Cr
Satisfied charges
₹98.45 Cr
Breakdown by lending institutions
Sidbi₹20.00 Cr
Others₹20.00 Cr
Latest charge details
DateLenderAmountStatus
10 Feb 2022 Others ₹20 Cr Open
25 Jun 2020 Sidbi ₹20 Cr Open
07 Jul 2017 State Bank of India ₹50 Cr Satisfied
21 Jun 2010 Hdfc Bank Limited ₹5 Cr Satisfied
21 Nov 2008 The Federal Bank Limited ₹20 Cr Satisfied

Total charge records: 16 View all charges

Employees and EPFO Compliance at Inditrade Capital Limited

Inditrade Capital Limited has a workforce of 2 employees as of Apr 03, 2024.

Employee count
2
Active EPFO establishments
1
Employee growth
100%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Inditrade Capital Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Inditrade Capital Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Inditrade Capital Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Inditrade Capital Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Inditrade Capital Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Inditrade Capital Limited

MSME Payment Delays by Inditrade Capital Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Inditrade Capital Limited

Subsidiaries & Group Companies of Inditrade Capital Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Inditrade Capital Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Inditrade Capital Limited

MCA Filings & Documents of Inditrade Capital Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Inditrade Capital Limited

Directors
21 Aug 2025
Subroto Chattopadhyay was appointed as a Director on 21 Aug 2025 & has been associated with this company since 10 months 18 days.
Directors
19 Aug 2024
Achyuth Dutt was appointed as a Company Secretary on 19 Aug 2024 & has been associated with this company since 1 year 10 months.
Activity
08 Aug 2024
Inditrade Capital Limited last Annual general meeting of members was held on 08 Aug 2024 as per latest MCA records.
Directors
28 Jun 2024
Biju Sreeramachandran was appointed as a Cfo on 28 Jun 2024 & has been associated with this company since 2 years 11 days.
Activity
31 Mar 2024
Inditrade Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
10 Feb 2022
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100536047 was registered on 10 Feb 2022.

Frequently Asked Questions about Inditrade Capital Limited

Inditrade Capital Limited is an active public limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN L67120KL1994PLC008265. Listed on BSE: 532745. The company has 2 employees.

Inditrade Capital Limited reported revenue of ₹177.44 Cr for FY 2024 (down 1.00% YoY).

The current directors of Inditrade Capital Limited are:

The primary industry of Inditrade Capital Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Yes. Inditrade Capital Limited is listed on BSE with code 532745.

Inditrade Capital Limited can be reached at the registered office: Second Floor M E S Building Kaloor, Kochi, Kerala, India – 682017, or through the website inditrade.com.

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