Indiamco Exports Pvt Ltd

Global diamond trading company specializing in cut and polished diamonds since 1986.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated:

Indiamco Exports Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 38 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.50 M
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth -100.00%
  • Profit Growth 50.41%
  • Ebitda 61.26%
  • Net Worth -0.92%
  • Total Assets 0.01%

About Indiamco Exports

Indiamco Exports Pvt Ltd (IEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 1986 and has a history of 38 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.10 M.

The company currently has active open charges totaling ₹6.50 M. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kaushik Desai and Suraj Choksi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1986PTC041598

  • Company No.

    041598

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Indiamco Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Suraj Choksi Country flag representing In Additional Director 07-Jun-2016Current
Kaushik Desai Country flag representing In Director 25-Jun-1992Current

Financial Performance of Indiamco Exports.

Indiamco Exports Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 50.41% increase in profit. The company's net worth dipped by a decrease of 0.92%.

Indiamco Exports revenue growth over time
Indiamco Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
Total Assets
0.01%
Profit or Loss
50.41%
Net Worth
-0.92%
EBITDA
61.26%

What is the Ownership and Shareholding Structure of Indiamco Exports?

Unlock access to Indiamco Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.50 M

Satisfied Charges

₹4.00 M

Charges Breakdown by Lending Institutions

  • The Vysya Bank Ltd. : 0.65 Cr

Latest Charge Details

DateLenderAmountStatus
15 Oct 1991The Vysya Bank Ltd.₹6.50 MOpen
05 Aug 1997Bank Of India₹4.00 MSatisfied

How Many Employees Work at Indiamco Exports?

Unlock and access historical data on people associated with Indiamco Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Indiamco Exports Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indiamco Exports, 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 Indiamco Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Indiamco Exports

Recent activity within the organization

  • Annual General Meeting

    Indiamco Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Indiamco Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 05 Aug 1997 via Charge ID 90232032 with Bank Of India was fully satisfied on 10 Dec 2020.

  • Director Appointment

    Suraj Satish Choksi was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2016 & has been associated with this company since 8 years 9 months .

  • Charges

    A charge with Bank Of India amounted to Rs. 4.00 M with Charge ID 90232032 was registered on 05 Aug 1997.

  • Director Appointment

    Kaushik Bachubhai Desai was appointed as a Director was appointed as a Director on 25 Jun 1992 & has been associated with this company since 32 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Indiamco Exports Pvt Ltd?

    Indiamco Exports Pvt Ltd was incorporated on 18 Nov 1986.

  • What is authorized share capital and paid-up capital of Indiamco Exports Pvt Ltd?

    The authorized share capital of Indiamco Exports Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.10 M.

  • Who are the current board members & directors of Indiamco Exports Pvt Ltd?

    Currently 2 directors are associated with Indiamco Exports Pvt Ltd.

    • Kaushik Bachubhai Desai
    • Suraj Satish Choksi

  • What is the registered address of Indiamco Exports Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Indiamco Exports Pvt Ltd is 54 Hughes Road India, Mumbai, Maharashtra, 400007.

  • What is the corporate identification number (CIN) and company number of Indiamco Exports Pvt Ltd?

    The corporate identification number (CIN) of Indiamco Exports Pvt Ltd is U51900MH1986PTC041598 and the company number is 041598 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Indiamco Exports Pvt Ltd?

    The Official website of Indiamco Exports Pvt Ltd is https://www.indiamco.com

  • What has been the recent revenue trend for Indiamco Exports Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Indiamco Exports Pvt Ltd has fallen by -100.00%.

  • What change has been observed in the net worth of Indiamco Exports Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Indiamco Exports Pvt Ltd has experienced an downturn of -0.92%.

  • What are the total open charges for Indiamco Exports Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Indiamco Exports Pvt Ltd amount to ₹ 6.50 M.

  • When was the last Balance Sheet of Indiamco Exports Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Indiamco Exports Pvt Ltd was filed with the ROC on 31 Mar 2023.

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