Indo Thai Wealth Management Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
as on 05-12-2024
- Paid Up Capital ₹ 1.27 Cr
as on 05-12-2024
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
as on 05-12-2024
About Indo Thai Wealth Management
The Corporate was formerly known as Indo Thai Real Estate Private Limited. The Company is engaged in the Business Outsourcing 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 1.75 Cr and a paid-up capital of Rs 1.27 Cr.
The company has closed loans amounting to ₹10.00 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.
- CIN/LLPIN
U67100MP2007PTC019909
- Company No.
019909
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2007
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Indo Thai Wealth Management?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parasmal Doshi  | Director | 11-Oct-2007 | Current |
| Dhanpal Doshi | Director | 11-Oct-2007 | Current |
| Sarthak Doshi | Director | 30-Sep-2023 | Current |
Financial Performance of Indo Thai Wealth Management.
Indo Thai Wealth Management Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indo Thai Wealth Management?
In 2017, Indo Thai Wealth Management had a promoter holding of 48.68% and a public holding of 51.32%. 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 LimitedActive 2 years 7 monthsParasmal Doshi and Sarthak Doshi are mutual person
Indo Thai Securities LimitedActive 29 years 11 monthsParasmal Doshi and Dhanpal Doshi are mutual person
Indo Thai Commodities Private LimitedActive 21 years 1 monthParasmal Doshi, Dhanpal Doshi and 1 more are mutual person
Sky Space Ventures LlpActive 5 years 10 monthsParasmal Doshi, Dhanpal Doshi and 1 more are mutual person
- Femto Green Hydrogen LimitedActive 3 years 24 days
Parasmal Doshi and Dhanpal Doshi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indusind Bank Ltd. Creation Date: 12 Jul 2010 | ₹10.00 Cr | Satisfied |
How Many Employees Work at Indo Thai Wealth Management?
Unlock and access historical data on people associated with Indo Thai Wealth Management, 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 Wealth Management, 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 Wealth Management'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.
