INDIRA EXPORTS PRIVATE LIMITED
CIN: U01810MP1991PTC006260
INDIRA EXPORTS PRIVATE LIMITED (CIN: U01810MP1991PTC006260) is a Private company incorporated on 05 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 74067600.00.
INDIRA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INDIRA EXPORTS PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.
Directors of INDIRA EXPORTS PRIVATE LIMITED are SUJATA TULSHYAN, and SHARAD TULSHYAN.
INDIRA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01810MP1991PTC006260 and its registration number is 6260. Users may contact INDIRA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIRA EXPORTS PRIVATE LIMITED is 19/1, SILVER ESTATE MINALSHREE, FIRST FLOOR, YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452003.
Current status of INDIRA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDIRA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIRA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIRA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653136 | SUJATA TULSHYAN | Director | 1992-01-01 |
| 00653143 | SHARAD TULSHYAN | Managing Director | 1991-02-05 |
Past Directors & Key Managerial Personnel of INDIRA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA TULSHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD TULSHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101MP2025PTC076060 | TILESHWAR SPINNERS PRIVATE LIMITED | Office No. 105 B, 1st Floor, Sanghi Manor,,6/2 Yeshwant Niwas Road, Indore (MP) 452003,Indore,Indore,Madhya Pradesh,452003-India |
| U46909MP2025PTC080206 | MASAAR EXIM PRIVATE LIMITED | UG- 24, Silver Estate MeenalShree,, 19/1 Y.N Road, Indore,Indore,Indore,Madhya Pradesh,452003-India |
| AAF-9911 | P.K.WORLDWIDE LLP | Agarwal House, 1st Floor 5, Yeshwant Colony, Yeshwant Niwas Road Indore, Madhya Pradesh, India - 452003 |
| U00011MP1994NPL008720 | INDIAN ORGANIC AGRICULTURES MOVEMENT | SHREESH CHAMBERS, IST FLOOR 25/1 YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452003 |
| ABB-3057 | Outstanding Hospitality LLP | 5, Yeshwant Colony,,First Floor, Indore Madhya Pradesh 452003,Indore,Indore,Madhya Pradesh,India-452003 |
| AAR-4067 | MONKEY PENCIL DESIGN SERVICE LLP | 19/1,RACECOURSE ROAD GROUND FLOOR INDORE INDORE, Madhya Pradesh, India - 452003 |
| U45203MP2008PTC071940 | MANAVHIT DEVELOPERS PRIVATE LIMITED | 405, Panchwati Apartment,,9/2/1, Yeshwant Niwas Road,Indore,Indore,Madhya Pradesh,452003-India |
| U51909MP1995PTC072444 | FLEX VANIJYA PVT LTD | 405, Panchwati Apartment,9/2/1, Yeshwant Niwas Road,Indore,Indore,Madhya Pradesh,452003-India |
| U65910MP1997PLC072852 | MA-ANANDIA LEASING AND FINANCE LIMITED | 405, Panchwati Apartment,9/2/1, Yeshwant Niwas Road,Indore,Indore,Madhya Pradesh,452003-India |
| U67120MP1996PLC072853 | KAMALI FINSTOCK LIMITED | 405, Panchwati Apartment,9/2/1, Yeshwant Niwas Road,Indore,Indore,Madhya Pradesh,452003-India |
| U70109MP2022PTC060230 | SHAKTIPEETH DEVELOPERS PRIVATE LIMITED | 403,4TH FLOOR, VIKRAM HEIGHTS,,25/2 YESHWANT NIWAS ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| U51103MP2008PTC020542 | RAAMYA SALES PRIVATE LIMITED | 301, Silver Meenalshree Apptt. Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U28931MP2013PTC031934 | MITTAL COIN PRIVATE LIMITED | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U28996MP1990PTC071812 | MITTAL UTENSILS PVT LTD | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U28996MP1990PTC005782 | MANAK UTENSILS PVT LTD | 405, Panchwati Appartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U27203MP2006PTC071692 | MITTAL ALUMINIUM PRIVATE LIMITED | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U01409MP1994PTC008344 | JYOTIPRIYA PLANTATION &ORCHADS PRIVATE LIMITED | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U01211MP1996PTC011378 | MANAVHIT FINVEST AND BUILDERS PVT LTD | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45200MP2008PTC020782 | A M BUILDCON PRIVATE LIMITED | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45203MP2008PTC071689 | DHAROHAR INFRASTRUCTURE PRIVATE LIMITED | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road, , Indore, Madhya Pradesh, India - 452003 |
| U45201MP1995PTC071811 | ANSHUL DEVELOPERS PVT LTD | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45201MP1996PTC011303 | NIRMULYA ESTATE AND FINVEST PVT LTD | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45201MP1996PTC011304 | PUSHPRAJ ESTATE AND FINVEST PVT LTD | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45201MP1996PTC011306 | ANTARDHARA ESTATE AND FINVEST PVT LTD | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45201MP1996PTC011308 | STUD ESTATE AND FINVEST PVT LTD | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U45201MP1996PTC011366 | MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED | 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U70102MP2008PTC071691 | FEEL HOME REAL ESTATE PRIVATE LIMITED | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road, , Indore, Madhya Pradesh, India - 452003 |
| U70102MP2008PTC071688 | ANANYA BUILDCON & REAL ESTATE PRIVATE LIMITED | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U70101MP1995PTC009794 | FLAME REAL ESTATE PVT LTD | 405, Panchwati Apartment, 9/2/1, Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80062419 | 1999-11-16 | 2011-05-05 | 2013-05-22 | 2,500,000.00 | MODWEAR EXPORTS PVT LTD | |
| 80062775 | 2001-08-23 | 2002-08-19 | 2011-03-26 | 7,500,000.00 | THE BYSYA BANK LTD. | |
| 80062776 | 2001-08-23 | - | 2011-03-26 | 2,500,000.00 | THE VYSYA BANK LTD. | |
| 80062777 | 2001-08-23 | - | 2011-03-26 | 1,500,000.00 | THE VYSYA BANK LTD. | |
| 90204153 | 2004-03-30 | 2005-01-14 | 2011-02-15 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90208532 | 1999-11-16 | 2011-05-05 | 2013-05-22 | 28,000,000.00 | MODWEAR EXPORTS PVT LTD | |
| 90208700 | 2000-08-23 | - | 2011-03-26 | 12,500,000.00 | THE VYSYA BANK LTD. | |
| 90208908 | 2001-08-23 | 2003-11-28 | 2011-03-26 | 12,500,000.00 | ING VYSYA BANK LTD. | |
| 90209544 | 2004-03-30 | 2006-09-21 | 2011-02-18 | 110,500,000.00 | PUNJAB NATIONAL BANK | |
| 90209908 | 2005-03-17 | - | 2011-03-26 | 200,500,000.00 | ING VYSYA BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.