INDIA FINTRADE LIMITED

Active    As on: 28 September, 2022    Update Info    Print    Share

OVERVIEW - INDIA FINTRADE LIMITED

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 Mumbai City, 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 revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 70.49 % over the previous year. At the same time, it's book networth has decreased by -0.80 %. Other performance and liquidity ratios are available here.

The current status of India Fintrade Limited is - Active.

The last reported AGM (Annual General Meeting) of India Fintrade Limited, per our records, was held on 30 November, 2021.

India Fintrade Limited has three directors - Nitinkumar Dindayal Didwania, Kunal Sharma, and others.

The Corporate Identification Number (CIN) of India Fintrade Limited is U65900MH1996PLC099279. The registered office of India Fintrade Limited is at 1410, MAKER CHAMBERS - V NARIMAN POINT,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDIA FINTRADE LIMITED


CIN

U65900MH1996PLC099279

Incorporation Date / Age

02 May, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1410, MAKER CHAMBERS - V
NARIMAN POINT,
MUMBAI
Mumbai City - 400021
Maharashtra - India


How to download INDIA FINTRADE LIMITED report

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INDIA FINTRADE LIMITED - Registration Details
CINU65900MH1996PLC099279
Incorporation Date / Age02 May, 1996 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1410, MAKER CHAMBERS - V NARIMAN POINT, MUMBAI Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - INDIA FINTRADE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 70.49 %
Networth -0.80 %
Debt/Equity Ratio 0.45
Return on Equity -0.81 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INDIA FINTRADE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDIA FINTRADE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Nitinkumar Dindayal Didwania who was appointed on 21 May, 1996. Nitinkumar Dindayal Didwania has been on the board for more than 27 years. The most recently appointed director is Viren Sanjay Agarwal, who was appointed on 16 October, 2019.


Nitinkumar Dindayal Didwania has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA Director 21 May, 1996 Other directorships - VERITAS AGRO VENTURES PRIVATE LIMITED,  KUDRAT FARMING PRIVATE LIMITED,  BEST FARMING PRIVATE LIMITED,  SANCHAY INVESTMENTS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  EBEN TRADE IMPEX PRIVATE LIMITED,  VERITAS PETRO INDUSTRIES PRIVATE LIMITED,  SHUBH LABH AGRICULTURE PRIVATE LIMITED,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VERITAS AGRO VENTURES PRIVATE LIMITED,  VENTURE TRADE IMPEX LLP,  VERITAS AGRICOM LLP,  VERITAS INFRA LLP,  HAZEL AGRICOM LLP,  GROUPE VERITAS LIMITED,  HAZEL INFRA LIMITED,  HAZEL MERCANTILE LIMITED, 
KUNAL SHARMA Director 31 March, 2018 Other directorships - EMERALD FINTRADE PRIVATE LIMITED,  EMERALD FINTRADE PRIVATE LIMITED,  KAMYAB POWER FARMS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  DHARA FARMING PRIVATE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  KRUSHI FARMING PRIVATE LIMITED,  SAINATH AGRICULTURE PRIVATE LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VENTURE TRADE IMPEX LLP,  GROUPE VERITAS LIMITED,  VERITAS INVESTMENTS LIMITED,  HAZEL MERCANTILE LIMITED, 
VIREN SANJAY AGARWAL Director 16 October, 2019 Other directorships - EBEN TRADE IMPEX PRIVATE LIMITED,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  TRIDENT FINTRADE PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  VERITAS INVESTMENTS LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  GV POWER VENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA Director 21 May, 1996 View other directorships
KUNAL SHARMA Director 31 March, 2018 View other directorships
VIREN SANJAY AGARWAL Director 16 October, 2019 View other directorships
21 May, 1996
31 March, 2018

KUNAL SHARMA

Director

16 October, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIA FINTRADE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDIA FINTRADE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

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 operating revenue of INDIA FINTRADE LIMITED?

    The operating revenue of INDIA FINTRADE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2015.

  • What is the change in EBITDA of INDIA FINTRADE LIMITED since last year?

    The EBITDA of INDIA FINTRADE LIMITED has increased by 70.49 % over the previous year. At the same time, it's book networth has decreased by -0.80 % for the financial year ending 31 March, 2015.

  • Who are the directors of INDIA FINTRADE LIMITED?

    India Fintrade Limited has three directors - Nitinkumar Dindayal Didwania, Kunal Sharma, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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