Induja Traders Private Limited
About Induja Traders Private Limited
Data last updated:
Induja Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH1994PTC076237.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.92 Lakh. It is led by directors Sanjay Babulalji Jain and Jitendra B Salecha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 203 Sidat Mansion Building No. 17/17A 2nd Marine Street, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.44 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net profit of ₹43.01 Lakh (net margin 17.6%) and EBITDA of ₹43.41 Lakh (EBITDA margin 17.8%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years.
As per MCA filings, the company has open charges of ₹37.85 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address203 Sidat Mansion Building No. 17/17A 2nd Marine Street, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Business Activity of Induja Traders Private Limited
The main business activity of Induja Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Induja Traders Private Limited FY 2023 filings available
Induja Traders Private Limited reported revenue of ₹2.44 Cr (down 78% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Induja Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 36% over three years, including a 78% fall in the latest year. EBITDA rose 183% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Induja Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.44 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹43.41 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43.01 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Induja Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Induja Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Induja Traders Private Limited
Induja Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nandyavarta Financial Services Private Limited | ₹2.45 Cr (FY 2025) | •••• | •••• | 191.0% | •••• | Pune, Maharashtra, India |
| Amrit Cic Private Limited | ₹2.45 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Jalandhar, Punjab, India |
| Ontrust Capital Markets Private Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Tradeair (Ifsc) Private Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | 95.0% | •••• | Gift, Gujarat, India |
| Interlink Capital Advisors Private Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Pune, Maharashtra, India |
| Induja Traders Private Limited this company | ₹2.44 Cr (FY 2019) | •••• | •••• | -78.0% | •••• | Mumbai, Maharashtra, India |
| Nedfi Venture Capital Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Guwahati, Assam, India |
| Abhishek Stock Investments Pvt.Ltd. | ₹2.44 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Dhana Vruksha Financial Services Private Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Chennai, Tamil Nadu, India |
| Bluedale Fintech Private Limited | ₹2.43 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Pune, Maharashtra, India |
| Ambattur Saswatha Nidhi Ltd | ₹2.43 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Ambattur, Madras-53, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Induja Traders by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Induja Traders Private Limited
Induja Traders Private Limited is audited by SABBIR AMERELIWALA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SABBIR AMERELIWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Induja Traders Private Limited
Induja Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Babulalji Jain | Director | 19 Mar 2010 | 16 Years 6 Months | Current |
| Jitendra B Salecha Also directs: Pace Promotion and Marketing LLP, Golden Agro Products Private Limited, Priya Mercantile and Trading Private Limited and 2 more | Director | 30 Oct 2002 | 23 Years 11 Months | Current |
Ownership and Shareholding of Induja Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Induja Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 1998 | Prudential Co- Op. Bank Ltd. | ₹37.85 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Induja Traders Private Limited
Induja Traders Private Limited has 11 court cases on record: 7 filed by Induja Traders, 1 filed against it, 3 where it is another party. 4 cases are pending and 7 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 2 |
| High courts | 4 | 0 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Advaita Estate and Development Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Company is another party | Pending |
| District court, Namchi, Sikkim | Court case (Private Complaint Case) | Company is another party | Pending |
| Bombay High Court | Tax appeal | Filed by the company against Deputy Commissioner of Income-Tax Central Circle-2 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Indiabulls Commercial Credit Ltd | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Induja Traders Private Limited
Employment history and EPFO contributions of people linked to Induja Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Induja Traders Private Limited
Induja Traders has one previous CIN (Corporate Identification Number): U51900MH1994PTC076237. The current CIN is U93000MH1994PTC076237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH1994PTC076237 | Current |
| U51900MH1994PTC076237 | Previous |
Recent Activity on Induja Traders Private Limited
Induja Traders Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Rakhi Jitinder Salecha ceased to be Director on 22 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Induja Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Induja Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Induja Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Induja Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Induja Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Induja Traders Private Limited
Induja Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U93000MH1994PTC076237.
Induja Traders reported revenue of ₹2.44 Cr for FY 2019 (down 78% YoY).
Induja Traders has 2 current directors:
- Sanjay Babulalji Jain - Director
- Jitendra B Salecha - Director
Induja Traders reported a net profit of ₹43.01 Lakh (net margin 17.6%) and EBITDA of ₹43.41 Lakh (EBITDA margin 17.8%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Induja Traders is -36% over three years. In the latest year (FY 2019) revenue fell 78%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Induja Traders is U93000MH1994PTC076237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Induja Traders has 11 court cases on record: 7 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Induja Traders was incorporated on 25 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Induja Traders by revenue are Nandyavarta Financial Services Private Limited, Amrit Cic Private Limited, Ontrust Capital Markets Private Limited, Tradeair (Ifsc) Private Limited, Interlink Capital Advisors Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Rakhi Jitinder Salecha ceased to be Director on 22 Mar 2010. Sanjay Babulalji Jain was appointed as Director on 19 Mar 2010. Jitendra B Salecha was appointed as Director on 30 Oct 2002.
The registered office of Induja Traders is at 203 Sidat Mansion Building No. 1717A 2nd Marine Street, Mumbai, Maharashtra, India – 400002.