Inditrade Microfinance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Inditrade Microfinance Limited

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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67190MH2016PLC306585

  • Registration Number

    306585

  • Incorporation Date

    29 January 2016

  • Authorized Capital

    ₹59.00 Cr

  • Paid-Up Capital

    ₹57.06 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 59.00 Cr
  • Paid Up Capital ₹ 57.06 Cr
  • Company Age 10 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 179.75 Cr
  • Satisfied Charges ₹ 488.60 Cr
  • Revenue Growth **** -12.68%
  • Profit Growth **** -1615.69%
  • Ebitda **** -78.12%
  • Net Worth -29.51%
  • Total Assets -42.32%
Company report

Inditrade Microfinance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Inditrade Microfinance Limited?
Current Directors
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
Past Directors
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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Financial Performance of Inditrade Microfinance.

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%.

Inditrade Microfinance revenue growth over time
Inditrade Microfinance 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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 -12.68%
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Revenue from Operations
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 -13.50%
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Total Assets
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 -42.32%
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Profit or Loss
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 -1615.69%
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Net Worth
*******
 -29.51%
*******
*******
*******
*******
EBITDA
*******
 -78.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Inditrade Microfinance?

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.

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

₹1,797,500,000.00

Satisfied Charges

₹4,886,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 69.75 Cr
  • Indian Overseas Bank : 25.00 Cr
  • Sidbi : 25.00 Cr
  • Indian Bank : 20.00 Cr
  • Canara Bank : 15.00 Cr
  • Others : 25.00 Cr
Latest Charge Details
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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How Many Employees Work at Inditrade Microfinance?

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.

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 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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Inditrade Microfinance
Recent Activity within the Organization
  • Director Appointment

    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 4 months . was documented.

  • Annual General Meeting

    The activity Inditrade Microfinance Limited last Annual general meeting of members was held on 07 Aug 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 19 Jul 2021 via Charge ID 100460222 with State Bank Of India was fully satisfied on 15 Jul 2024. was documented.

  • Charges

    Progress on A charge registered on 12 May 2021 via Charge ID 100448183 with Dhanlaxmi Bank Limited was fully satisfied on 08 Jul 2024. was documented.

  • Charges

    Progress on A charge registered on 28 Mar 2022 via Charge ID 100550691 with Others was fully satisfied on 11 Jun 2024. was documented.

  • Charges

    Progress on A charge registered on 30 Mar 2022 via Charge ID 100569581 with Others was fully satisfied on 06 May 2024. was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Inditrade Microfinance Limited?

The CIN of Inditrade Microfinance Limited is U67190MH2016PLC306585.

Where is Inditrade Microfinance Limited headquartered?

Inditrade Microfinance Limited is headquartered at T-7C, 5Th Floor, Phoenix House,, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Inditrade Microfinance Limited incorporated?

Inditrade Microfinance Limited was incorporated on 29 January 2016.

Who are the current directors of Inditrade Microfinance Limited?

The current directors of Inditrade Microfinance Limited are

What is the primary industry of Inditrade Microfinance Limited?

The primary industry of Inditrade Microfinance Limited is Financial And Insurance Service.

Is Inditrade Microfinance Limited a listed company?

Inditrade Microfinance Limited is unlisted.

What is the capital structure of Inditrade Microfinance Limited?

The authorized capital of Inditrade Microfinance Limited is ₹59.00 Cr, and the paid-up capital is ₹57.06 Cr.

What is the compliance status of Inditrade Microfinance Limited?

The compliance status of Inditrade Microfinance Limited is Compliant.

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