About Inditrade Microfinance Limited
Data last updated: 23 February 2026
Inditrade Microfinance Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Inditrade Capital Limited. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 29 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U67190MH2016PLC306585.
Capital: an authorised share capital of ₹59 Cr and a paid-up capital of ₹57.06 Cr. Formerly known as Tree Microfinance Limited. It is led by directors including Jhuma Guha and Vijay Chugh.
Last AGM: 07 August 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹42.96 Cr, a decline of 12.68% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Inditrade Capital Limited.
As per MCA filings, the company has open charges of ₹179.75 Cr and satisfied charges of ₹488.6 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressT – 7C 5Th Floor Phoenix House, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Microfinance Institutions, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Inditrade Microfinance Limited
Inditrade Microfinance Limited has one previous CIN (Corporate Identification Number): U67190TN2016PLC103904. The current CIN is U67190MH2016PLC306585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2016PLC306585 | Current |
| U67190TN2016PLC103904 | Previous |
Business Activity of Inditrade Microfinance Limited
Inditrade Microfinance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Inditrade Microfinance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Inditrade Microfinance Limited
Inditrade Microfinance Limited is audited by A. S. A. & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. S. A. & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Inditrade Microfinance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Inditrade Microfinance Limited
Inditrade Microfinance Limited is currently managed by 4 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jhuma Guha
Also directs:
Inditrade Capital Limited, Inditrade Fincorp Limited, Inditrade Microfinance Limited and 4 more
|
Director | 02 Nov 2017 | 8 Years 9 Months | Current |
| Vijay Chugh | Director | 03 May 2018 | 8 Years 3 Months | Current |
|
Kerachan Ayyappan Somasekharan
Also directs:
Inditrade Fincorp Limited, Inditrade Microfinance Limited, Inditrade Rural Marketing Limited and 1 more
|
Director | 19 May 2016 | 10 Years 2 Months | Current |
|
Subroto Chattopadhyay
Also directs:
Inditrade Capital Limited, Inditrade Microfinance Limited, Inditrade Scalerator Limited and 1 more
|
Director | 03 May 2018 | 8 Years 3 Months | Current |
Financials of Inditrade Microfinance Limited FY 2024 filings available
Inditrade Microfinance Limited reported revenue of ₹42.96 Cr (down 12.68% YoY) for FY 2023.
Ten-year financial statements for Inditrade Microfinance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Inditrade Microfinance Limited
Shareholding and ownership data for Inditrade Microfinance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Inditrade Microfinance Limited
Inditrade Microfinance Limited has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Inditrade Microfinance Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Inditrade Microfinance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Others | ₹3.75 Cr | Open |
| 27 Feb 2023 | Others | ₹3 Cr | Open |
| 20 Sep 2022 | Others | ₹5 Cr | Open |
| 29 Mar 2022 | Others | ₹10 Cr | Open |
| 10 Feb 2022 | Others | ₹20 Cr | Open |
Total charge records: 88 View all charges
Employees and EPFO Compliance at Inditrade Microfinance Limited
Inditrade Microfinance Limited has a workforce of 1 employees as of Feb 23, 2026.
Employee and EPFO history for Inditrade Microfinance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Inditrade Microfinance Limited
GST registrations and filing compliance for Inditrade Microfinance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inditrade Microfinance Limited
Credit ratings, litigation, and regulatory alerts for Inditrade Microfinance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Inditrade Microfinance Limited
MSME payment history for Inditrade Microfinance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Inditrade Microfinance Limited
Corporate group structure for Inditrade Microfinance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inditrade Microfinance Limited
MCA filings and documents for Inditrade Microfinance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Inditrade Microfinance Limited
Recent News on Inditrade Microfinance Limited
Frequently Asked Questions about Inditrade Microfinance Limited
Inditrade Microfinance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2016 (10+ years old) and is registered under CIN U67190MH2016PLC306585. The company has 1 employees.
Inditrade Microfinance Limited reported revenue of ₹42.96 Cr for FY 2023 (down 12.68% YoY).
The current directors of Inditrade Microfinance Limited are:
- Jhuma Guha - Director
- Vijay Chugh - Director
- Kerachan Ayyappan Somasekharan - Director
- Subroto Chattopadhyay - Director
The primary industry of Inditrade Microfinance Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Inditrade Microfinance Limited can be reached at the registered office: T – 7C 5Th Floor Phoenix House, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website inditrade.com.
The authorised capital is ₹59 Cr, and the paid-up capital is ₹57.06 Cr.