Indo Traders& Exporters Ltd

Real estate company engaged in trading, exporting, and distributing various products and goods.

1981 | Hathras, Uttar Pradesh (India) | Active
Last Updated: December 16, 2024

Indo Traders& Exporters Profile

Key Indicators

  • Authorised Capital ₹ 10.40 Cr
  • Paid Up Capital ₹ 10.37 Cr
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth %
  • Profit Growth -196.85%
  • Ebitda -196.85%
  • Net Worth -0.23%
  • Total Assets -0.27%

About Indo Traders& Exporters

Indo Traders& Exporters Ltd (ITEL) is a Public Limited Indian Non-Government Company incorporated in India on 26 September 1981 and has a history of 43 years and four months. Its registered office is in Hathras, Uttar Pradesh, India.

The Company is engaged in the Real Estate And Construction 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 10.40 Cr and a paid-up capital of Rs 10.37 Cr.

The company has closed loans amounting to ₹18.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Indo Traders& Exporters Ltd India are Chaitanya Garg as CFO and Neha Srivastava as Company Secretary. Kusum Garg, Akhilesh Agarwal, Dhirendra Singh, and Two other members serve as directors at the Company.

Company Details

  • Location

    Hathras, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP1981PLC087490

  • Company No.

    087490

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Sep 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate and Construction

Who are the key members and board of directors at Indo Traders& Exporters?

Executive Team (2)

NameDesignationAppointment DateStatus
Chaitanya Garg CFO28-Sep-2017Current
Neha Srivastava Company Secretary28-Mar-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Kusum Garg Country flag representing In Director 08-Feb-2018Current
Akhilesh Agarwal Country flag representing In Director 22-Mar-2024Current
Dhirendra Singh Country flag representing In Director 20-Mar-2024Current
Ranjana Garg Country flag representing In Whole-Time Director 05-Sep-2009Current

Financial Performance of Indo Traders& Exporters.

Indo Traders& Exporters Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 196.85% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.27%
Profit or Loss
-196.85%
Net Worth
-0.23%
EBITDA
-196.85%

What is the Ownership and Shareholding Structure of Indo Traders& Exporters?

In 2018, Indo Traders& Exporters had a promoter holding of 100.00%. 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

₹18.00 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 13.50 Cr
  • Bank Of India : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2007Punjab National Bank₹13.50 CrSatisfied
01 Jun 2004Bank Of India₹4.50 CrSatisfied

How Many Employees Work at Indo Traders& Exporters?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indo Traders& Exporters, 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 Traders& Exporters'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 Indo Traders& Exporters

Recent activity within the organization

  • Annual General Meeting

    Indo Traders& Exporters Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Indo Traders& Exporters Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Neha Srivastava was appointed as a Company Secretary was appointed as a Company Secretary on 28 Mar 2024 & has been associated with this company since 10 months 27 days .

    28 Mar 2024

  • Director Appointment

    Akhilesh Agarwal was appointed as a Director was appointed as a Director on 22 Mar 2024 & has been associated with this company since 11 months 3 days .

    22 Mar 2024

  • Director Appointment

    Dhirendra Singh was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 11 months 5 days .

    20 Mar 2024

  • Director Appointment

    Kusum Lata Garg was appointed as a Director was appointed as a Director on 08 Feb 2018 & has been associated with this company since 7 years 15 days .

    08 Feb 2018

Frequently asked questions

  • Indo Traders& Exporters Ltd was incorporated on 26 Sep 1981.

  • The authorized share capital of Indo Traders& Exporters Ltd is ₹ 10.40 Cr and paid-up capital is ₹ 10.37 Cr.

  • Currently 7 directors are associated with Indo Traders& Exporters Ltd.

    • Kusum Lata Garg
    • Akhilesh Agarwal
    • Dhirendra Singh
    • Chaitanya Garg
    • Neha Srivastava
    • Chaitanya Garg
    • Ranjana Garg
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indo Traders& Exporters Ltd is 1918 Dampier Nagar, India, Mathura, Uttar Pradesh, 281001.

  • The corporate identification number (CIN) of Indo Traders& Exporters Ltd is U51909UP1981PLC087490 and the company number is 087490 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Indo Traders& Exporters Ltd has experienced an downturn of -0.23%.

  • The most recent Balance Sheet for Indo Traders& Exporters Ltd was filed with the ROC on 31 Mar 2024.

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