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INDIA FINTRADE LIMITED

CIN: U65900MH1996PLC099279

ActivePublic CompanyUnlisted
Incorporated: 2 May 1996Age: 29 years, 10 months, 25 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹50 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

INDIA FINTRADE LIMITED having CIN U65900MH1996PLC099279 is a public company incorporated with MCA on 2nd May 1996. INDIA FINTRADE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹5,00,000. Current status of INDIA FINTRADE LIMITED is Active.

Company Information

CINU65900MH1996PLC099279
Company StatusActive
Registration Number099279
Date of Incorporation2 May 1996
RoCROC Mumbai I
Company Age29 years, 10 months, 25 days
Authorized Capital₹50,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

400021

Email

*****nysecretarial@groupeveritas.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by INDIA FINTRADE LIMITED.

Directors & Key Managerial Personnel

3 Directors
KS
KUNAL SHARMA

DIN: 03553398 · Director

Appointed: Unlock

ND
NITINKUMAR DINDAYAL DIDWANIA

DIN: 00210289 · Director

Appointed: Unlock

HG
HEMENDRA GANGWAL

DIN: 10552351 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on INDIA FINTRADE LIMITED

Frequently asked questions about this company

INDIA FINTRADE LIMITED having CIN U65900MH1996PLC099279 is a 29 years, 10 months, 25 days old public company incorporated with MCA on 2 May 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of INDIA FINTRADE LIMITED is U65900MH1996PLC099279.

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

As per MCA records, the current status of INDIA FINTRADE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

INDIA FINTRADE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹5 Lakh.

INDIA FINTRADE LIMITED is involved in Other financial intermediation.

INDIA FINTRADE LIMITED has 3 directors: KUNAL SHARMA (DIN: 03553398) and NITINKUMAR DINDAYAL DIDWANIA (DIN: 00210289) and HEMENDRA GANGWAL (DIN: 10552351).