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Inditrade Capital Ltd
1St FLOOR
VELLIAPPALIL BUILDINGS, T B Road, Pala
Phone: +91 4846714800p:+91 4846714800 MUMBAI, 400013  India Ticker: 532745532745
Business Summary
Inditrade Capital Limited is an India-based company, which is engaged in the business of financial services, commodity broking, direct insurance agents, marketing support services, e-commerce in rural areas, and dealing in commodities. The Company operates through five segments: Client Financing, Commodity Trade Support Services, Sale of Goods, Insurance Broking Services and Others. It offers Agri commodity finance, micro finance, micro, small and medium enterprises (MSME) finance and micro lending. Its Agri-commodity finance provides funds primarily against exchange traded non-essential commodities, such as soya, pepper, cardamom, and rubber. Its micro lending, which includes an online digital process that facilitates loans disbursal and repayment collection. It provides MSME loans ranging between five lakhs rupees to 50 lakhs to small and medium enterprises (proprietorships and partnerships predominantly) for a period of 12-24 months.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6159 Miscellaneous business credit institutions
6162 Mortgage bankers and loan correspondents
6221 Commodity contracts brokers and dealers
6411 Insurance agents, brokers, and service

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Operating Officer Harjit S.Sidhu 8/6/2013 11/10/2011
Group Chief Risk Officer Naveen K.Jain 11/3/2022 8/10/2016
Additional Director JhumaGuha 9/15/2015 9/15/2015
4 additional Officers and Directors records available in full report.

General Information
Number of Employees: 641 (As of 3/31/2012)
Outstanding Shares: 23,286,501 (As of 9/30/2023)
Shareholders: 6,198
Stock Exchange: BOM
Fax Number: +91 4846714820


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Friday, April 19, 2024