INDITRADE CAPITAL LIMITED
CIN: L67120KL1994PLC008265
Status: Active
Finance
Company Details
Address Information
Registered Address:
Second Floor, M E S Building, Kaloor,,Kochi,Ernakulam,Kerala,682017-India
Other Address (e.g., Corporate Office):
JRG HOUSE, ASHOKA ROAD KALOOR Kochi Kerala
XXXVI/202, JJ Complex, Dairy Methanam Road, Edappally Kochi Kerala
Near Kacheripady Chitoor Road Kochi Kerala
Chittoor Rd, Opp SIB Bank, Kacheripady, Ernakulam Kerala
Second Floor, M E S Building, Kaloor, Kochi Ernakulam Kerala
JRG HOUSE, ASHOKA ROAD KALOOR Kochi Kerala
XXXVI/202, JJ Complex, Dairy Methanam Road, Edappally Kochi Kerala
Near Kacheripady Chitoor Road Kochi Kerala
Chittoor Rd, Opp SIB Bank, Kacheripady, Ernakulam Kerala
Second Floor, M E S Building, Kaloor, Kochi Ernakulam Kerala
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100536047 | 10-02-2022 | 200000000 | UNION BANK OF INDIA | Open |
| 100343492 | 25-06-2020 | 200000000 | SIDBI | Open |
| 100114229 | 07-07-2017 | 500000000 | State Bank of India | Closed 30-03-2019 |
| 10232347 | 21-06-2010 | 50000000 | HDFC BANK LIMITED | Closed 22-05-2017 |
| 90018721 | 02-07-2002 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90018433 | 27-11-2001 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90018151 | 01-03-2001 | 5000000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 10080932 | 30-10-2007 | 100000000 | STATE BANK OF INDIA | Closed 14-01-2011 |
| 90019555 | 30-12-2003 | 5000000 | THE FEDERAL BANK LIMITED | Closed 24-04-2008 |
| 90018425 | 23-11-2001 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90018278 | 04-07-2001 | 2000000 | THE DHANALAKSHMI BANK LIMITED | Closed 24-04-2008 |
| 90017874 | 06-07-2000 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90020414 | 03-02-2005 | 10000000 | THE SOUTH INDIAN BANK LIMITED | Closed 04-07-2008 |
| 10144052 | 15-01-2008 | 100000000 | CORPORATION BANK | Closed 03-12-2014 |
| 10132799 | 21-11-2008 | 200000000 | THE FEDERAL BANK LIMITED | Closed 03-12-2014 |
| 90017521 | 17-09-1999 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 100536047 | 10-02-2022 | 200000000 | UNION BANK OF INDIA | Open |
| 100343492 | 25-06-2020 | 200000000 | SIDBI | Open |
| 100114229 | 07-07-2017 | 500000000 | State Bank of India | Closed 30-03-2019 |
| 10232347 | 21-06-2010 | 50000000 | HDFC BANK LIMITED | Closed 22-05-2017 |
| 90018721 | 02-07-2002 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90018433 | 27-11-2001 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90018151 | 01-03-2001 | 5000000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 10080932 | 30-10-2007 | 100000000 | STATE BANK OF INDIA | Closed 14-01-2011 |
| 90019555 | 30-12-2003 | 5000000 | THE FEDERAL BANK LIMITED | Closed 24-04-2008 |
| 90018425 | 23-11-2001 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90018278 | 04-07-2001 | 2000000 | THE DHANALAKSHMI BANK LIMITED | Closed 24-04-2008 |
| 90017874 | 06-07-2000 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
| 90020414 | 03-02-2005 | 10000000 | THE SOUTH INDIAN BANK LIMITED | Closed 04-07-2008 |
| 10144052 | 15-01-2008 | 100000000 | CORPORATION BANK | Closed 03-12-2014 |
| 10132799 | 21-11-2008 | 200000000 | THE FEDERAL BANK LIMITED | Closed 03-12-2014 |
| 90017521 | 17-09-1999 | 2500000 | THE DHANALAKSHMI BANK LIMITED | Closed 04-04-2008 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| BIJU SREERAMACHANDRAN | CFO | 30-05-2024 | Active |
| BIJU SREERAMACHANDRAN | Manager | 30-05-2024 | Active |
| MAYA MENON | Company Secretary | 02-11-2021 | Active |
| SUDHANGSHU SHEKHAR BISWAL | Director | 30-07-2021 | Active |
| SUDIP BANDYOPADHYAY | Director | 30-07-2021 | Active |
| RADHAKRISHNA NAIR | Director | 30-07-2021 | Active |
| ANAND KAMALKISHORE MALIWAL | Director | 28-01-2020 | Active |
| SIVANANDHAN DHANUSHKODI | Director | 25-07-2019 | Active |
| JHUMA GUHA | Director | 30-08-2016 | Active |
| KERACHAN AYYAPPAN SOMASEKHARAN | Director | 30-08-2016 | Active |
| BRIJ GOPAL DAGA | Director | 30-08-2016 | Active |
| DINESHCHANDRA CHIMANLAL MEHTA | Director | 01-09-2016 | 28 May 2020 |
| GURMEET MOHAN SINGH | Director | 01-09-2016 | 28 May 2020 |
| GIRI KRISHNASWAMY | Director | 15-02-2016 | 09 Sep 2016 |
| DEBANSHI BASU | Director | 23-09-2015 | 15 Feb 2016 |
| SURAPANENI GOPICHAND | Managing Director | 12-09-2012 | 06 Aug 2013 |
| SANJAY KHATAU ASHER | Managing Director | 12-09-2012 | 06 Aug 2013 |
| AMULYA MANJUNATH | Director | 23-07-2010 | 15 Feb 2016 |
| PADMANABHAN VISWANATHAN | Director | 23-07-2010 | 15 Feb 2016 |
| PRADEEP MALLICK | Director | 29-04-2009 | 08 Nov 2013 |
| ASHOK KAMALAPPA PATTANSHETTI | Director | 30-10-2007 | 13 Feb 2014 |
| RAHUL BHASIN | Director | 30-10-2007 | 13 Feb 2014 |
| GIBY MATHEW | Wholetime Director | 17-10-1994 | 29 Apr 2009 |
| REGI JACOB | Director | 17-10-1994 | 26 Sep 2011 |
Company FAQs
What is the CIN of INDITRADE CAPITAL LIMITED?
The Corporate Identification Number (CIN) of INDITRADE CAPITAL LIMITED is L67120KL1994PLC008265.
When was INDITRADE CAPITAL LIMITED incorporated?
INDITRADE CAPITAL LIMITED was incorporated on 17 October 1994.
What is the registered office address of INDITRADE CAPITAL LIMITED?
The registered office of INDITRADE CAPITAL LIMITED is located at Second Floor, M E S Building, Kaloor,,Kochi,Ernakulam,Kerala,682017-India.
Who are the current directors of INDITRADE CAPITAL LIMITED?
The current directors of INDITRADE CAPITAL LIMITED include: BIJU SREERAMACHANDRAN, MAYA MENON, SUDHANGSHU SHEKHAR BISWAL, SUDIP BANDYOPADHYAY, RADHAKRISHNA NAIR, ANAND KAMALKISHORE MALIWAL, SIVANANDHAN DHANUSHKODI, JHUMA GUHA, KERACHAN AYYAPPAN SOMASEKHARAN, BRIJ GOPAL DAGA.
What is the status of INDITRADE CAPITAL LIMITED?
The current status of INDITRADE CAPITAL LIMITED is Active.