About
Basic Data Updated:
4 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.63 cr.
The Corporate currently has active open charges totaling ₹8.45 Lakh. It has already closed loans amounting to ₹6.97 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ghanshyam Goyal, Narendra Jain, and Devkinandan Agrawal serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MP2004PLC016888 |
| Company No. | 016888 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 26 Aug 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Investsmart Commodities Limited
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%.
Corporate Structure
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People in Investsmart Commodities Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 14 Aug 2014 | ₹0.85 M | Open |
Bank Of India Creation Date: 18 Jan 2013 | ₹6.75 Cr | Satisfied |
Hdfc Bank Limited Creation Date: 02 Jun 2011 | ₹2.24 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
14 years 8 months Recent activity within the organization
Annual General Meeting
Investsmart Commodities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Investsmart Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge registered on 18 Jan 2013 via Charge ID 10404916 with Bank Of India was fully satisfied on 17 May 2018.
17 May 2018Charges
A charge with Bank Of India amounted to Rs. 0.08 cr with Charge ID 10518558 was registered on 14 Aug 2014.
14 Aug 2014Charges
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.
28 Jul 2014
Frequently asked questions
What is the Incorporation or founding date of Investsmart Commodities Limited?
