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India Fintrade Limited Location T. Score People Network Registered Details
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INDIA FINTRADE LIMITED

Active
Updated: 09 May 2024

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 revenue range is Under INR 1 cr for the financial year ending on 31 March, 2015.

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Industry

Finance
Key Metrics

** All rupee values in INR lacs. Based on March 2015 numbers.

Sales
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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

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

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  • No risks identified
Moderate Risk
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Low Risk
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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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Financial Highlights

** All numbers in INR lacs
Mar 2015
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Margins

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Operating margin
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Balance Sheet

%
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Mar 2015
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Total assets

Profit & Loss

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Mar 2015
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Revenue from operations

Ratios

Mar 2015
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Performance
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Nitinkumar Dindayal Didwania
Shareholder
00210289 29 years
Director Kunal Sharma 03553398 7 years
Director Hemendra Gangwal 10552351 1 years

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
GROUPE VERITAS LIMITED
Active
5.0 L 2 Maharashtra
HAZEL INFRA LIMITED
Active
19.2 L 1 Maharashtra
HAZEL MERCANTILE LIMITED
Active
32.5 Cr 2 Maharashtra
REVIVE SECURITIES PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
EBEN TRADE IMPEX PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SANMAN TRADE IMPEX LIMITED
Active
3.4 Cr 2 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
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
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED
Active
9.8 L 1 Maharashtra

Registered Details

CIN

U65900MH1996PLC099279

PAN

AAACI2394A

Incorporation

1996, 28.6 years

Company Email

companysecretarial@groupeveritas.com

Paid up Capital

₹ 5.0 L

Authorised Capital

₹ 50.0 L

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 09 May 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INDIA FINTRADE LIMITED

What is the incorporation date of INDIA FINTRADE LIMITED?

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The incorporation date of INDIA FINTRADE LIMITED is 02 May, 1996

What is the authorized share capital of INDIA FINTRADE LIMITED?

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The authorized share capital of INDIA FINTRADE LIMITED is INR ₹ 50.0 L.

What is the paid-up capital of INDIA FINTRADE LIMITED?

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The paid-up capital of INDIA FINTRADE LIMITED is INR ₹ 5.0 L.

What is the registered address of INDIA FINTRADE LIMITED?

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The registered address of INDIA FINTRADE LIMITED is 1410, MAKER CHAMBERS - V NARIMAN POINT MUMBAI Mumbai City Maharashtra - 400021

What is the CIN number of INDIA FINTRADE LIMITED?

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The CIN number of INDIA FINTRADE LIMITED is U65900MH1996PLC099279.

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