Inditrade Microfinance Limited, a active public limited company, was established on 29 January 2016 in Mumbai, Maharashtra, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U67190MH2016PLC306585. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹59.00 Cr and a paid-up capital of ₹57.06 Cr.
Formerly known as Tree Microfinance Limited. It upholds a compliant status. Employing 955 professional, Its leadership includes Jhuma Guha (Director), Vijay Chugh (Director), Kerachan Ayyappan Somasekharan (Director). Past directors included Viral Kirankumar Shah, Brij Gopal Daga, Sudip Bandyopadhyay. It holds ₹179.75 Cr open charges and ₹488.60 Cr settled loans. Its latest AGM occurred on 07 August 2024, with the balance sheet filed on 31 March 2024. It is based at T-7C, 5Th Floor, Phoenix House,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U67190MH2016PLC306585
306585
29 January 2016
₹59.00 Cr
₹57.06 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Inditrade Microfinance 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jhuma Guha | Director | 02 Nov 2017 | Current |
| Vijay Chugh | Director | 03 May 2018 | Current |
| Kerachan Ayyappan Somasekharan | Director | 19 May 2016 | Current |
| Subroto Chattopadhyay | Director | 03 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 May 2018 | Past |
| Pramod Abcsdd | Director | 13 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 16 May 2023 | Past |
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Inditrade Microfinance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.68% decrease. The company also saw a substantial fall in profitability, with a 1615.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.51%.
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In 2024, Inditrade Microfinance had a promoter holding of 60.56% and a public holding of 39.44%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,797,500,000.00
₹4,886,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Others | ₹3.75 Cr | Open |
| 27 Feb 2023 | Others | ₹3.00 Cr | Open |
| 20 Sep 2022 | Others | ₹5.00 Cr | Open |
| 29 Mar 2022 | Others | ₹10.00 Cr | Open |
| 10 Feb 2022 | Others | ₹20.00 Cr | Open |
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Inditrade Microfinance has a workforce of 955 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Inditrade Microfinance, 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 Inditrade Microfinance's trajectory.
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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.
Progress on Aniruddha Shridhar Badkatte was appointed as a Company Secretary was appointed as a Company Secretary on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Inditrade Microfinance Limited last Annual general meeting of members was held on 07 Aug 2024 as per latest MCA records. was documented.
A charge registered on 19 Jul 2021 via Charge ID 100460222 with State Bank Of India was fully satisfied on 15 Jul 2024. was recorded as a recent event.
The activity A charge registered on 12 May 2021 via Charge ID 100448183 with Dhanlaxmi Bank Limited was fully satisfied on 08 Jul 2024. was completed.
The activity A charge registered on 28 Mar 2022 via Charge ID 100550691 with Others was fully satisfied on 11 Jun 2024. was completed.
The activity A charge registered on 30 Mar 2022 via Charge ID 100569581 with Others was fully satisfied on 06 May 2024. was completed.
Following the MoU signed last year, the financial companies Inditrade Capital and Robocash Group have launched an online service for short-term consumer lending in India..
The JV company will begin with Rs 20 crore paid-up equity and both partners will raise their investment subsequently..
The CIN of Inditrade Microfinance Limited is U67190MH2016PLC306585.
Inditrade Microfinance Limited is headquartered at T-7C, 5Th Floor, Phoenix House,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Inditrade Microfinance Limited was incorporated on 29 January 2016.
The current directors of Inditrade Microfinance Limited are
The primary industry of Inditrade Microfinance Limited is Financial And Insurance Service.
Inditrade Microfinance Limited is unlisted.
The authorized capital of Inditrade Microfinance Limited is ₹59.00 Cr, and the paid-up capital is ₹57.06 Cr.
The compliance status of Inditrade Microfinance Limited is Compliant.
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