Indo Thai Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.86 Cr
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 16.08 Cr
- Revenue Growth 4.39%
- Profit Growth -96.87%
- Ebitda -81.37%
- Net Worth -15.93%
- Total Assets -17.47%
About Indo Thai Commodities
Indo Thai Commodities Private Limited (ITCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2003 and has a history of 21 years and three months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Financial Services 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 2.50 Cr and a paid-up capital of Rs 1.86 Cr.
The company has closed loans amounting to ₹16.08 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Parasmal Doshi, Dhanpal Doshi, and Sarthak Doshi serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MP2003PTC016226
- Company No.
016226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 2003
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Indo Thai Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parasmal Doshi  | Director | 21-Nov-2003 | Current |
| Dhanpal Doshi | Director | 21-Nov-2003 | Current |
| Sarthak Doshi | Director | 03-May-2017 | Current |
Financial Performance of Indo Thai Commodities.
Indo Thai Commodities Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 4.39% increase. The company also saw a substantial fall in profitability, with a 96.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Indo Thai Commodities?
In 2017, Indo Thai Commodities had a promoter holding of 29.24% and a public holding of 70.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Remigos Money India Private LimitedParasmal Doshi and Sarthak Doshi are mutual person
Indo Thai Securities LimitedParasmal Doshi and Dhanpal Doshi are mutual person
Sky Space Ventures LlpParasmal Doshi, Dhanpal Doshi and 1 more are mutual person
- Rising Infrareal Llp
Parasmal Doshi and Dhanpal Doshi are mutual person
- Femto Green Hydrogen Limited
Parasmal Doshi and Dhanpal Doshi are mutual person
Charges (Loans)
₹0
₹16.08 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 7.00 Cr
- Bank Of India : 5.04 Cr
- Others : 3.00 Cr
- Union Bank Of India : 0.95 Cr
- Canara Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2016 | Others | ₹2.00 Cr | Satisfied |
| 29 Nov 2014 | Others | ₹1.00 Cr | Satisfied |
| 27 Nov 2014 | Indusind Bank Ltd. | ₹7.00 Cr | Satisfied |
| 16 Jan 2014 | Bank Of India | ₹5.38 M | Satisfied |
| 18 May 2009 | Union Bank Of India | ₹9.50 M | Satisfied |
How Many Employees Work at Indo Thai Commodities?
Unlock and access historical data on people associated with Indo Thai Commodities, 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 Indo Thai Commodities, 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 Indo Thai Commodities'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.
