Ind Trade Co Limited
About Ind Trade Co Limited
Data last updated:
Ind Trade Co Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 June 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH1980PLC022696.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Dipal Praful Rokadia (Managing Director) and Arvind Mansukhlal Shah.
The registered office is at Gandhi Bldg. 1st Floor 2nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹1.04 Cr on record. Court records list 24 cases involving the company, including 1 filed by the company and 23 filed against it; 1 case is pending. The company has 44 deals on record (44 market trades); the latest was in June 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ind Trade Co Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGandhi Bldg. 1st Floor 2nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ind Trade Co Limited
Year-wise financial statements and ratios of Ind Trade Co Limited are in the company report Buy the company report.
Board of directors of Ind Trade Co Limited
Ind Trade Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Mansukhlal Shah | Director | 20 Aug 2005 | 21 Years 2 Months | Current |
| Jignesh Praful Rokadia | Director | 11 Oct 2007 | 19 Years 0 Months | Current |
| Dipal Praful Rokadia | Managing Director | 27 Dec 2002 | 23 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2002 | 80039277 | Uco Bank | ₹40 Lakh | Open | |
| 24 Jul 2000 | 80015269 | Union Bank of India | ₹24 Lakh | Open | |
| 17 Nov 1995 | 80042792 | Bajaj Hirers and Lessgrs Limited | ₹40.1 Lakh | Open |
Total charge records: 3 View all charges
Deals & funding
Ind Trade Co Limited has 44 deals on record (44 market trades); the latest was in June 2014.
Deals on record (5 of 44)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Market trade | ₹6.4 Lakh | Buyer: Aryaman Capital Markets Limited Seller: Krunal Industrial Estate Developers Pvt.Ltd. |
| Nov 2009 | Market trade | ₹20 Lakh | Buyer: Aryaman Capital Markets Limited Seller: Krunal Industrial Estate Developers Pvt.Ltd. , Varsha Indl Township Organisers Pvt Ltd. |
| Nov 2009 | Market trade | ₹20.5 Lakh | Buyer: Aryaman Capital Markets Limited Seller: Varsha Indl Township Organisers Pvt Ltd. |
| Nov 2009 | Market trade | ₹9.5 Lakh | Buyer: Aryaman Capital Markets Limited Seller: Varsha Indl Township Organisers Pvt Ltd. |
| Sep 2009 | Market trade | ₹4.4 Lakh | Buyer: JMP Securities Private Limited |
To see the full deal history of Ind Trade Co Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ind Trade Co Limited has 24 court cases on record: 1 filed by Ind Trade Co, 23 filed against it. 1 case is pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 6 | 5 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Fortis Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by H.D.F.C. Bank | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Shobha Securities Pvt.Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Times Bank Ltd. | Disposed |
| High Court for State of Telangana | Appeal | Filed against the company by M/S. DCL Finance Ltd., Rep. by Its Asst. Manager (Legal), | Disposed |
To see the full case history of Ind Trade Co Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ind Trade Co Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ind Trade Co Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ind Trade Co Limited has 3 board changes on record since 2002: 3 appointments. The latest: Jignesh Praful Rokadia was appointed as Director on 11 Oct 2007.
Frequently asked questions
Ind Trade Co is an active public limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 June 1980 (46+ years old) and is registered under CIN U63012MH1980PLC022696.
Ind Trade Co has 3 current directors:
- Dipal Praful Rokadia - Managing Director
- Arvind Mansukhlal Shah - Director
- Jignesh Praful Rokadia - Director
The CIN (Corporate Identification Number) of Ind Trade Co is U63012MH1980PLC022696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ind Trade Co has 24 court cases on record: 1 filed by the company and 23 filed against it. 1 is pending. Most are in the district courts.
Ind Trade Co was incorporated on 05 June 1980, making it 46+ years old. It is registered with the Registrar of Companies, Mumbai.
Ind Trade Co has 44 deals on record (44 market trades); the latest was in June 2014.
Jignesh Praful Rokadia was appointed as Director on 11 Oct 2007. Arvind Mansukhlal Shah was appointed as Director on 20 Aug 2005. Dipal Praful Rokadia was appointed as Managing Director on 27 Dec 2002.
The registered office of Ind Trade Co is at Gandhi Bldg. 1st Floor 2nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002.
Ind Trade Co operates in the transportation industry, in the transportation services segment.
Ind Trade Co has open charges of ₹1.04 Cr and no satisfied charges on record as per latest MCA filings.