Indigo Traders Private Limited

Founded in 2003 and headquartered in West Bengal, India.

2003 | Kolkata, West Bengal (India) | Active
Last Updated:

Indigo Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.66 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 0.52%
  • Profit Growth 160.49%
  • Ebitda 95.23%
  • Net Worth 0.02%
  • Total Assets 78.67%

About Indigo Traders

Indigo Traders Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 2003 and has a history of 21 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.66 M.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjiv Dalmia and Anita Dalmia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2003PTC096536

  • Company No.

    096536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals
Company report

Indigo Traders Private Limited

Explore comprehensive data for Indigo Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Indigo Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjiv Dalmia Country flag representing In Director 08-Dec-2017Current
Anita Dalmia Country flag representing In Director 06-Jun-2022Current

Financial Performance of Indigo Traders.

Indigo Traders Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.52% increase. The company also saw a substantial improvement in profitability, with a 160.49% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Indigo Traders revenue growth over time
Indigo Traders 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
0.52%
Revenue from Operations
0.92%
Total Assets
78.67%
Profit or Loss
160.49%
Net Worth
0.02%
EBITDA
95.23%

What is the Ownership and Shareholding Structure of Indigo Traders?

In 2022, Indigo Traders had a public holding of 6.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Asrec (India) Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jul 2005Asrec (India) Limited₹1.00 CrSatisfied

How Many Employees Work at Indigo Traders?

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

Employee growth trends for Indigo Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indigo Traders, 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 Indigo Traders'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 Indigo Traders

Recent activity within the organization

  • Annual General Meeting

    Indigo Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Indigo Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anita Devi Dalmia was appointed as a Director was appointed as a Director on 06 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Charges

    A charge registered on 23 Jul 2005 via Charge ID 90254704 with Asrec (India) Limited was fully satisfied on 03 Feb 2022.

  • Director Appointment

    Sanjiv Kumar Dalmia was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Charges

    A charge with Asrec (India) Limited of Rs. 10.00 M registered on 23 Jul 2005 with Charge ID 90254704 was modified on 24 Sep 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Indigo Traders Private Limited?

    Indigo Traders Private Limited was incorporated on 07 Jul 2003.

  • What is authorized share capital and paid-up capital of Indigo Traders Private Limited?

    The authorized share capital of Indigo Traders Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.66 M.

  • Who are the current board members & directors of Indigo Traders Private Limited?

    Currently 2 directors are associated with Indigo Traders Private Limited.

    • Sanjiv Kumar Dalmia
    • Anita Devi Dalmia

  • What is the registered address of Indigo Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Indigo Traders Private Limited is 12, Govt Place East India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Indigo Traders Private Limited?

    The corporate identification number (CIN) of Indigo Traders Private Limited is U51909WB2003PTC096536 and the company number is 096536 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Indigo Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Indigo Traders Private Limited has risen by 0.52%.

  • What change has been observed in the net worth of Indigo Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Indigo Traders Private Limited has experienced an upsurge of 0.02%.

  • When was the last Balance Sheet of Indigo Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Indigo Traders Private Limited was filed with the ROC on 31 Mar 2024.

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