Investsmart Commodities Limited

Founded in 2004 and headquartered in Madhya Pradesh, India.

2004 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Investsmart Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.29 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.06 Cr

About Investsmart Commodities

Investsmart Commodities Limited (ICL) is a Public Limited Indian Non-Government Company incorporated in India on 26 August 2004 and has a history of 20 years and seven 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 1.00 Cr and a paid-up capital of Rs 6.29 M.

The company has closed loans amounting to ₹7.06 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ghanshyam Goyal, Narendra Jain, and Devkinandan Agrawal 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

    U67120MP2004PLC016888

  • Company No.

    016888

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Aug 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Investsmart Commodities Limited

Explore comprehensive data for Investsmart Commodities Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Investsmart Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Ghanshyam Goyal Country flag representing In Director 26-Aug-2004Current
Narendra Jain Country flag representing In Director 26-Aug-2004Current
Devkinandan Agrawal Country flag representing In Director 30-Sep-2008Current

Financial Performance of Investsmart Commodities.

Investsmart Commodities 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%.

Investsmart Commodities revenue growth over time
Investsmart Commodities 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Investsmart Commodities?

In 2017, Investsmart Commodities had a promoter holding of 61.53% and a public holding of 38.47%. 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

₹7.06 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 6.83 Cr
  • Hdfc Bank Limited : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
14 Aug 2014Bank Of India₹0.85 MSatisfied
18 Jan 2013Bank Of India₹6.75 CrSatisfied
02 Jun 2011Hdfc Bank Limited₹2.24 MSatisfied

How Many Employees Work at Investsmart Commodities?

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

Employee growth trends for Investsmart Commodities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investsmart 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 Investsmart Commodities'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 Investsmart Commodities

Recent activity within the organization

  • Annual General Meeting

    Investsmart Commodities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 14 Aug 2014 via Charge ID 10518558 with Bank Of India was fully satisfied on 07 Aug 2024.

  • Balance Sheet

    Investsmart Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge registered on 18 Jan 2013 via Charge ID 10404916 with Bank Of India was fully satisfied on 17 May 2018.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.08 Cr with Charge ID 10518558 was registered on 14 Aug 2014.

  • Charges

    A charge with Bank Of India of Rs. 6.75 Cr registered on 18 Jan 2013 with Charge ID 10404916 was modified on 28 Jul 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Investsmart Commodities Limited?

    Investsmart Commodities Limited was incorporated on 26 Aug 2004.

  • What is authorized share capital and paid-up capital of Investsmart Commodities Limited?

    The authorized share capital of Investsmart Commodities Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.29 M.

  • Who are the current board members & directors of Investsmart Commodities Limited?

    Currently 3 directors are associated with Investsmart Commodities Limited.

    • Ghanshyam Das Goyal
    • Narendra Jain
    • Devkinandan Agrawal

  • What is the registered address of Investsmart Commodities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Investsmart Commodities Limited is 307 - A Shreevardhan Complex 4, R.N.T. Marg India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Investsmart Commodities Limited?

    The corporate identification number (CIN) of Investsmart Commodities Limited is U67120MP2004PLC016888 and the company number is 016888 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Investsmart Commodities Limited?

    The Official website of Investsmart Commodities Limited is https://www.myinvestsmart.in

  • When was the last Balance Sheet of Investsmart Commodities Limited filed with the ROC?

    The most recent Balance Sheet for Investsmart Commodities Limited was filed with the ROC on 31 Mar 2024.

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