Indigo Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.66 M
- Company Age 21 Year, 7 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 seven 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
Who are the key members and board of directors at Indigo Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjiv Dalmia  | Director | 08-Dec-2017 | Current |
| Anita Dalmia | Director | 06-Jun-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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Panchmukhi Enterprises Private LimitedSanjiv Dalmia and Anita Dalmia are mutual person
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- High Growth Exports Pvt Ltd
Sanjiv Dalmia is a mutual person
Charges (Loans)
₹0
₹10.00 M
Charges Breakdown by Lending Institutions
- Asrec (India) Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2005 | Asrec (India) Limited | ₹1.00 Cr | Satisfied |
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.
Deals i
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
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.
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