Investsmart Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.29 M
- Company Age 20 Year, 5 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 five 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
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MP2004PLC016888
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Company No.
016888
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
26 Aug 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Investsmart Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ghanshyam Goyal
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Director | 26-Aug-2004 | Current |
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Narendra Jain
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Director | 26-Aug-2004 | Current |
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Devkinandan Agrawal
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Director | 30-Sep-2008 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Investsmart Stock Brokers Private LimitedNarendra Jain is a mutual person
Charges (Loans)
₹0
₹7.06 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 6.83 Cr
- Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2014 | Bank Of India | ₹0.85 M | Satisfied |
| 18 Jan 2013 | Bank Of India | ₹6.75 Cr | Satisfied |
| 02 Jun 2011 | Hdfc Bank Limited | ₹2.24 M | Satisfied |
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.
Deals i
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
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.
