Indo Traders& Exporters Ltd
Real estate company engaged in trading, exporting, and distributing various products and goods.
1981 | Hathras, Uttar Pradesh (India) | Active
Indo Traders& Exporters Profile
Key Indicators
- Authorised Capital ₹ 10.40 Cr
- Paid Up Capital ₹ 10.37 Cr
- Company Age 43 Year, 6 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 six 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chaitanya Garg | CFO | 28-Sep-2017 | Current |
| Neha Srivastava | Company Secretary | 28-Mar-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Garg  | Director | 08-Feb-2018 | Current |
| Akhilesh Agarwal | Director | 22-Mar-2024 | Current |
| Dhirendra Singh | Director | 20-Mar-2024 | Current |
| Ranjana Garg | Whole-Time Director | 05-Sep-2009 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Rajdarbar Realty Creations Private LimitedAkhilesh Agarwal and Dhirendra Singh are mutual person
Natures Organic Products (Sariska) Private LimitedAkhilesh Agarwal is a mutual person
- Brijwasi Construction Farms And Leasing Ltd
Kusum Garg and Chaitanya Garg are mutual person
- Astha Agritech Products (I) Private Limited
Kusum Garg is a mutual person
- Sarvpriya Properties Private Limited
Kusum Garg is a mutual person
- Shri Vinayak Buildwell Private Limited
Kusum Garg is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2007 | Punjab National Bank | ₹13.50 Cr | Satisfied |
| 01 Jun 2004 | Bank Of India | ₹4.50 Cr | Satisfied |
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.
Deals i
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
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.
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.
- Balance Sheet
Indo Traders& Exporters Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- 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 1 year .
- 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 1 year 6 days .
- 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 1 year 8 days .
- 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 1 month .
Frequently asked questions
What is the Incorporation or founding date of Indo Traders& Exporters Ltd?
Indo Traders& Exporters Ltd was incorporated on 26 Sep 1981.
What is authorized share capital and paid-up capital of Indo Traders& Exporters Ltd?
The authorized share capital of Indo Traders& Exporters Ltd is ₹ 10.40 Cr and paid-up capital is ₹ 10.37 Cr.
Who are the current board members & directors of Indo Traders& Exporters Ltd?
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
What is the registered address of Indo Traders& Exporters Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Indo Traders& Exporters Ltd is 1918 Dampier Nagar, India, Mathura, Uttar Pradesh, 281001.
What is the corporate identification number (CIN) and company number of Indo Traders& Exporters Ltd?
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).
What change has been observed in the net worth of Indo Traders& Exporters Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Indo Traders& Exporters Ltd filed with the ROC?
The most recent Balance Sheet for Indo Traders& Exporters Ltd was filed with the ROC on 31 Mar 2024.
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