Indi Shopee Private Limited
Retail sale of household equipment and other items, including apparel, jewelry, furniture, and fabrics.
2006 | Chennai, Tamil Nadu (India) | Inactive
Indi Shopee Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 40.20 Cr
- Revenue Growth %
- Profit Growth -8.59%
- Ebitda -8.59%
- Net Worth -0.94%
- Total Assets
About Indi Shopee
Indi Shopee Private Limited (ISPL) is Dissolved Under Section 59(8) company established on 27 Dec 2006 with its office registered at Chennai, Tamil Nadu, India and has been running since 18 Year, 4 Months with a paid up capital of 6.00 Cr. According to MCA records, 2 Directors are linked to this company as of 22 Apr 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52599TN2006PTC061876
- Company No.
061876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 2006
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Home & Lifestyle
Indi Shopee Private Limited
Explore comprehensive data for Indi Shopee Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indi Shopee?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Senthilnathan  | Additional Director | 09-Feb-2011 | Current |
| Kakumanu Nisha | Additional Director | 27-Dec-2006 | Current |
Financial Performance of Indi Shopee.
Indi Shopee Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.59% decrease in profit. The company's net worth dipped by a decrease of 0.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indi Shopee?
In 2017, Indi Shopee had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Senthilnathan is a mutual person
- Vantage Resorts And Clubs Private Limited
Senthilnathan is a mutual person
- K.S. Aqua Estates Private Limited
Kakumanu Nisha is a mutual person
- Pioneer Concrete Blocks Private Limited
Kakumanu Nisha is a mutual person
- Madras Township Developers Private Limited
Kakumanu Nisha is a mutual person
- Pioneer Upscale Private Limited
Kakumanu Nisha is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.20 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 40.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2009 | Union Bank Of India | ₹20.10 Cr | Satisfied |
| 27 Sep 2008 | Union Bank Of India | ₹20.10 Cr | Satisfied |
How Many Employees Work at Indi Shopee?
Unlock and access historical data on people associated with Indi Shopee, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indi Shopee, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indi Shopee's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Indi Shopee
Recent activity within the organization
- Annual General Meeting
Indi Shopee Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Indi Shopee Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
- Charges
A charge registered on 21 Apr 2009 via Charge ID 10157971 with Union Bank Of India was fully satisfied on 09 Dec 2014.
- Charges
A charge registered on 27 Sep 2008 via Charge ID 10123424 with Union Bank Of India was fully satisfied on 09 Dec 2014.
- Director Appointment
Senthilnathan was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2011 & has been associated with this company since 14 years 2 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 20.10 Cr with Charge ID 10157971 was registered on 21 Apr 2009.
Frequently asked questions
What is the Incorporation or founding date of Indi Shopee Private Limited?
Indi Shopee Private Limited was incorporated on 27 Dec 2006.
What is authorized share capital and paid-up capital of Indi Shopee Private Limited?
The authorized share capital of Indi Shopee Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Indi Shopee Private Limited?
Currently 2 directors are associated with Indi Shopee Private Limited.
- Senthilnathan
- Kakumanu Nisha
What is the registered address of Indi Shopee Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indi Shopee Private Limited is Old No.33New No.132, Nelson Manickam Road, Chennai, Tamil Nadu, India, 600029.
What is the corporate identification number (CIN) and company number of Indi Shopee Private Limited?
The corporate identification number (CIN) of Indi Shopee Private Limited is U52599TN2006PTC061876 and the company number is 061876 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Indi Shopee Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Indi Shopee Private Limited has experienced an downturn of -0.94%.
When was the last Balance Sheet of Indi Shopee Private Limited filed with the ROC?
The most recent Balance Sheet for Indi Shopee Private Limited was filed with the ROC on 31 Mar 2021.
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