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INDIA FINTRADE LIMITED
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Updated: 18 Oct 2025
India Fintrade Limited, is an unlisted public company incorporated on 02 May, 1996. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 5.00 lac.
India Fintrade Limited's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2015.
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Finance
Company size
₹ 50.0 L
₹ 5.0 L
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR lacs. Based on March 2015 numbers.
Total Revenue
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EBITDA
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Net Profit
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Networth
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Borrowings
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Assets
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Gross Margin
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Operating Margin
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Net Profit Margin
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Return on Equity
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ROCE
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Debt to Equity
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Sales
Mar 2015
Net worth
Mar 2015
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
Filter (4)
Filter (4)
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Kunal Sharma | 03553398 | 8 years |
| Director | Nitinkumar Dindayal Didwania
Shareholder
|
00210289 | 29 years |
| Director | Hemendra Gangwal | 10552351 | 2 years |
Financial Highlights
| Mar 2015 | |
|---|---|
| Sales | GET PRO |
| Operating profit | GET PRO |
| Net profit | GET PRO |
| Gross margin | GET PRO |
| Operating margin | GET PRO |
| Net margin | GET PRO |
| Networth | |
| Borrowings | GET PRO |
| Assets | GET PRO |
| Debt to equity | GET PRO |
| Current ratio | GET PRO |
| ROE | GET PRO |
| Days payable | GET PRO |
| WC days | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2015 | |
|---|---|
| Equity Capital | GET PRO |
| Reserves | GET PRO |
| Borrowings + | GET PRO |
| Long term borrowings | GET PRO |
| Short term borrowings | GET PRO |
| Trade payables + | GET PRO |
| Days payable | GET PRO |
| Other liabilities + | GET PRO |
| Other non-current liabilities | GET PRO |
| Other current liabilities | GET PRO |
| Total liabilities | GET PRO |
| Fixed Assets + | GET PRO |
| Tangible assets | GET PRO |
| CWIP | GET PRO |
| Intangible assets | GET PRO |
| LT loans and advances | GET PRO |
| Other non-current assets | GET PRO |
| Current assets + | GET PRO |
| Inventories | GET PRO |
| Trade receivables | GET PRO |
| Cash and cash equivalents | GET PRO |
| ST loans and advances | GET PRO |
| Other current assets | GET PRO |
| Total assets | GET PRO |
Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| KUDRAT FARMING PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| SHUBH LABH AGRICULTURE PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| VERITAS AGRO VENTURES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| BEST FARMING PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
| SANCHAY INVESTMENTS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
| HAZEL INFOTECH LIMITED |
Amalgamated
|
10.0 L | 1 | Maharashtra |
| ASPEN INTERNATIONAL PRIVATE LIMITED |
Active
|
4.2 Cr | 2 | Maharashtra |
| HAZEL METALS AND MINERALS PRIVATE LIMITE D |
Amalgamated
|
3.0 Cr | 2 | Maharashtra |
| SHIMMER TRADE IMPEX PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| VERITAS AGRO VENTURES PRIVATE LIMITED |
Amalgamated
|
1.0 L | 1 | Maharashtra |
| GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED |
Amalgamated
|
5.0 L | 1 | Maharashtra |
| REVIVE SECURITIES PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| EBEN TRADE IMPEX PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| TITLY BARTER PRIVATE LIMITED |
Active
|
1.0 L | 2 | West Bengal |
| VERITAS PETRO INDUSTRIES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| VENTURE TRADE IMPEX LLP |
Strike Off
|
1.0 Cr | 2 | Maharashtra |
| HAZEL AGRICOM LLP |
Strike Off
|
1.0 L | 1 | Maharashtra |
| VERITAS INFRA LLP |
Strike Off
|
10.0 L | 1 | Maharashtra |
| VERITAS AGRICOM LLP |
Strike Off
|
5.0 L | 1 | Maharashtra |
| HAZEL INFRA LIMITED |
Active
|
5.0 Cr | 1 | Maharashtra |
| SANMAN TRADE IMPEX LIMITED |
Active
|
3.4 Cr | 2 | Maharashtra |
| HAZEL MERCANTILE LIMITED |
Active
|
32.5 Cr | 2 | Maharashtra |
| SAINATH AGRICULTURE PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| KAMYAB POWER FARMS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| KRUSHI FARMING PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| DHARA FARMING PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| NEOLITE POLYMER INDUSTRIES P.LTD. |
Active
|
1.0 L | 1 | Maharashtra |
| VERITAS INVESTMENTS LIMITED |
Active
|
52.4 L | 1 | Maharashtra |
| PRICELESS INVESTRADE PRIVATE LIMITED |
Active
|
11.0 L | 2 | Maharashtra |
| EMERALD FINTRADE PRIVATE LIMITED |
Active
|
58.0 L | 1 | Maharashtra |
| GROUPE VERITAS LIMITED |
Active
|
5.0 L | 1 | |
| PRAKRUTI IMPORT EXPORT PRIVATE LIMITED |
Active
|
9.8 L | 1 | Maharashtra |
Tofler Score
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U65900MH1996PLC099279PAN
AAACI2394AIncorporation
1996, 29.5 yearsCompany Email
companysecretarial@groupeveritas.comPaid up Capital
₹ 5.0 LAuthorised Capital
₹ 50.0 LAGM
Sep 2024Type
Public
Others
FAQ - INDIA FINTRADE LIMITED
What is the incorporation date of INDIA FINTRADE LIMITED?
The incorporation date of INDIA FINTRADE LIMITED is 02 May, 1996
What is the authorized share capital of INDIA FINTRADE LIMITED?
The authorized share capital of INDIA FINTRADE LIMITED is INR ₹ 50.0 L.
What is the paid-up capital of INDIA FINTRADE LIMITED?
The paid-up capital of INDIA FINTRADE LIMITED is INR ₹ 5.0 L.
What is the registered address of INDIA FINTRADE LIMITED?
The registered address of INDIA FINTRADE LIMITED is 1410, MAKER CHAMBERS - V NARIMAN POINT, Mumbai City, MUMBAI, Maharashtra, India, 400021 - 400021
What is the CIN number of INDIA FINTRADE LIMITED?
The CIN number of INDIA FINTRADE LIMITED is U65900MH1996PLC099279.
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