Indothai Varanasi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.24 M
- Revenue Growth %
- Profit Growth -59646.16%
- Ebitda -88995.62%
- Net Worth -21080.36%
- Total Assets 29466.06%
About Indothai Varanasi
Indothai Varanasi Private Limited (IVPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 2021 (Three years and 11 months 12 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.24 M.
Shyam Malani and Vikash Ladia serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030UP2021PTC146161
- Company No.
146161
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transport and Logistics
Indothai Varanasi Private Limited
Explore comprehensive data for Indothai Varanasi Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indothai Varanasi?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikash Ladia  | Director | 14-May-2021 | Current |
| Shyam Malani | Director | 14-May-2021 | Current |
Financial Performance of Indothai Varanasi.
Indothai Varanasi Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 59646.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21080.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indothai Varanasi?
In 2022, Indothai Varanasi 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)
Indothai Gaya Private LimitedShyam Malani and Vikash Ladia are mutual person
Indothai Pune Private LimitedShyam Malani and Vikash Ladia are mutual person
Indothai Kolkata Private LimitedShyam Malani and Vikash Ladia are mutual person
Indothai Calicut Private LimitedShyam Malani and Vikash Ladia are mutual person
Indothai Bhubaneshwar Private LimitedShyam Malani and Vikash Ladia are mutual person
Indothai Amritsar Private LimitedShyam Malani and Vikash Ladia are mutual person
Charges (Loans)
Open Charges
₹1.24 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Hdfc Bank Limited | ₹1.24 M | Open |
How Many Employees Work at Indothai Varanasi?
Indothai Varanasi has a workforce of 95 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indothai Varanasi, 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 Indothai Varanasi'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 Indothai Varanasi
Recent activity within the organization
- Annual General Meeting
Indothai Varanasi Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Indothai Varanasi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.24 M with Charge ID 100677909 was registered on 30 Aug 2022.
- Director Appointment
Shyam Sunder Malani was appointed as a Director was appointed as a Director on 14 May 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Vikash Ladia was appointed as a Director was appointed as a Director on 14 May 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Indothai Varanasi Private Limited was registered on 14 May 2021 with Roc Kanpur & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Indothai Varanasi Private Limited?
Indothai Varanasi Private Limited was incorporated on 14 May 2021.
What is authorized share capital and paid-up capital of Indothai Varanasi Private Limited?
The authorized share capital of Indothai Varanasi Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Indothai Varanasi Private Limited?
Currently 2 directors are associated with Indothai Varanasi Private Limited.
- Shyam Sunder Malani
- Vikash Ladia
What is the registered address of Indothai Varanasi Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indothai Varanasi Private Limited is Hatiya Pargana, Shivpur India, Varanasi, Uttar Pradesh, 221003.
What is the corporate identification number (CIN) and company number of Indothai Varanasi Private Limited?
The corporate identification number (CIN) of Indothai Varanasi Private Limited is U63030UP2021PTC146161 and the company number is 146161 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indothai Varanasi Private Limited?
The Official website of Indothai Varanasi Private Limited is https://www.indothai.in
How many employees does Indothai Varanasi Private Limited currently have?
As Per 2023 financial reports, 95 employees are currently employed by Indothai Varanasi Private Limited.
What change has been observed in the net worth of Indothai Varanasi Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Indothai Varanasi Private Limited has experienced an downturn of -21080.36%.
What are the total open charges for Indothai Varanasi Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Indothai Varanasi Private Limited amount to ₹ 1.24 M.
When was the last Balance Sheet of Indothai Varanasi Private Limited filed with the ROC?
The most recent Balance Sheet for Indothai Varanasi Private Limited was filed with the ROC on 31 Mar 2023.
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