Induja Traders Private Limited
About Induja Traders Private Limited
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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 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
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 |
Contact details
Induja Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 Sidat Mansion Building No. 17/17A 2nd Marine Street, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Induja Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Induja Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Induja Traders Private Limited, buy the company report.
Financials of Induja Traders Private Limited
FY 2023 filings availableInduja Traders Private Limited reported revenue of ₹2.44 Cr (down 78% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Induja Traders Private Limited, buy the company report.
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 7 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 | 24 Years 0 Months | Current |
Peer comparison
Induja Traders Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amrit Cic Private Limited | ₹2.45 Cr (FY 2024) | 50.0% | Jalandhar, Punjab, India | |||
| Interlink Capital Advisors Private Limited | ₹2.44 Cr (FY 2025) | -49.0% | Pune, Maharashtra, India | |||
| Induja Traders Private Limitedthis company | ₹2.44 Cr (FY 2019) | ₹43.01 Lakh | 17.6% | -78.0% | Mumbai, Maharashtra, 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 |
To see the full peer comparison of Induja Traders Private Limited, buy the company report.
Auditor
Induja Traders Private Limited is audited by SABBIR AMERELIWALA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SABBIR AMERELIWALA & ASSOCIATES | FY 2019 | 132124W |
Shareholding
The shareholding of Induja Traders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Induja Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 1998 | 90378164 | Prudential Co- Op. Bank Ltd. | ₹37.85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Induja Traders Private Limited has 11 court cases on record: 7 filed by Induja Traders, 4 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 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 | Commercial suit | Filed against the company by Advaita Estate and Development Pvt Ltd., | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Namchi, Sikkim | Court case (Private Complaint Case) | Filed against the company | 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 |
To see the full case history of Induja Traders Private 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 Induja Traders Private 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 Induja Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Sanjay Babulalji Jain - Director
- Jitendra B Salecha - Director
The latest financial statements of Induja Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
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 4 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 Amrit Cic Private Limited, Interlink Capital Advisors Private Limited, Abhishek Stock Investments Pvt.Ltd, Dhana Vruksha Financial Services Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
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.
Induja Traders operates in the financial services industry, in the diversified financial services segment.
Induja Traders has open charges of ₹37.85 Lakh and no satisfied charges on record as per latest MCA filings.
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