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INDYAS CAPITAL TRADE PRIVATE LIMITED

CIN: U65999DL2022PTC402818 As on: 2026-07-13

INDYAS CAPITAL TRADE PRIVATE LIMITED (CIN: U65999DL2022PTC402818) is a Private company incorporated on 04 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

INDYAS CAPITAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDYAS CAPITAL TRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of INDYAS CAPITAL TRADE PRIVATE LIMITED are WATTAN AHUJA, UMESH SHARMA, VIJAY KUMAR AHUJA, MEENA RANI, MOHAN MATHUR, and PRAKARSH MATHUR.

INDYAS CAPITAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2022PTC402818 and its registration number is 402818. Users may contact INDYAS CAPITAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDYAS CAPITAL TRADE PRIVATE LIMITED is 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016.

Current status of INDYAS CAPITAL TRADE 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 Names

Previous CINs

ZaubaCorp's company report for INDYAS CAPITAL TRADE 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 INDYAS CAPITAL TRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDYAS CAPITAL TRADE
DIN Director Name Designation Appointment Date
08390732 WATTAN AHUJA Director 2022-08-04
10250979 UMESH SHARMA Director 2023-08-26
02227313 VIJAY KUMAR AHUJA Director 2022-08-04
03213471 MEENA RANI Director 2023-07-27
05160087 MOHAN MATHUR Director 2023-08-26
10487774 PRAKARSH MATHUR Director 2024-04-27
Past Directors & Key Managerial Personnel of INDYAS CAPITAL TRADE
DIN Director Name Designation Appointment Date Cessation
07863342 DIPTI SHARAN Director - 2023-08-01
08192762 SHAILJA SRIVASTAV Director - 2023-08-01
09396514 DANG SAJAL Director - 2024-04-26
09061454 VIKASH AGRAWAL Director - 2024-04-26
Other Directorships of DIPTI SHARAN
Company Name CIN Designation Appointment Date Cessation
AVER IMPEX AND TRADING PRIVATE LIMITED U51909DL2019PTC348841 Director - 2022-05-10
ROLLING STONE AGRO PRODUCTS PRIVATE LIMITED U93090UP2017PTC094780 Director 2017-07-07 Ongoing
Other Directorships of SHAILJA SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
AVER IMPEX AND TRADING PRIVATE LIMITED U51909DL2019PTC348841 Director - 2022-05-10
NORWEGIAN IMPEX PRIVATE LIMITED U51909UP2021PTC148268 Director 2021-07-06 Ongoing
ROLLING STONE AGRO PRODUCTS PRIVATE LIMITED U93090UP2017PTC094780 Director 2018-08-01 Ongoing
Other Directorships of WATTAN AHUJA
Company Name CIN Designation Appointment Date Cessation
GARV AGRIFARMS LLP AAN-7742 Designated Partner 2021-09-15 Ongoing
INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director 2022-05-20 Ongoing
SUNRISE FEEDS PRIVATE LIMITED U01222DL1997PTC089074 Additional Director - 2019-09-03
SUNRISE FEEDS PRIVATE LIMITED U01222DL1997PTC089074 Director - 2021-04-04
INDYAS AGROTECH FARMING LIMITED U01611DL2023PLC422688 Director 2023-11-17 Ongoing
INDYAS FOOD INDUSTRIES LIMITED U15200DL2022PLC404781 Director 2024-02-21 Ongoing
IRAL IMPEX AND TRADERS PRIVATE LIMITED U18101DL2019PTC345936 Director - 2024-02-13
INDYAS COSMETICS AND TOILETRIES LIMITED U20237DL2023PLC421910 Director 2023-10-26 Ongoing
INDYAS HYBRID ENGINEERING LIMITED U29297DL2022PLC405501 Director 2023-10-21 Ongoing
AVER IMPEX AND TRADING PRIVATE LIMITED U51909DL2019PTC348841 Director 2022-11-03 Ongoing
INSPARC TECHNOLOGIES PRIVATE LIMITED U72300UP2010PTC039556 Additional Director - 2019-09-30
INSPARC TECHNOLOGIES PRIVATE LIMITED U72300UP2010PTC039556 Director - 2020-01-20
Other Directorships of DANG SAJAL
Company Name CIN Designation Appointment Date Cessation
INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director - 2024-04-24
IRAL IMPEX AND TRADERS PRIVATE LIMITED U18101DL2019PTC345936 Additional Director 2019-10-10 Ongoing
INDYAS CYGNUS ANALYTICS PRIVATE LIMITED U72900DL2022PTC399367 Director - 2024-04-25
Other Directorships of UMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director 2023-11-30 Ongoing
INDYAS FOOD INDUSTRIES LIMITED U15200DL2022PLC404781 Director - 2024-02-15
INDYAS HYBRID ENGINEERING LIMITED U29297DL2022PLC405501 Director - 2023-10-17
Other Directorships of VIJAY KUMAR AHUJA
Other Directorships of MEENA RANI
Other Directorships of MOHAN MATHUR
Company Name CIN Designation Appointment Date Cessation
GARV AGRIFARMS LLP AAN-7742 Designated Partner 2023-12-01 Ongoing
INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director 2023-06-30 Ongoing
INDYAS AGROTECH FARMING LIMITED U01611DL2023PLC422688 Director 2023-11-17 Ongoing
INDYAS COSMETICS AND TOILETRIES LIMITED U20237DL2023PLC421910 Director 2023-10-26 Ongoing
INDYAS HYBRID ENGINEERING LIMITED U29297DL2022PLC405501 Director 2024-02-24 Ongoing
INDYAS INFRA AND BUILDTECH PRIVATE LIMITED U45101DL2022PTC399910 Director 2024-02-28 Ongoing
INDYAS CYGNUS ANALYTICS PRIVATE LIMITED U72900DL2022PTC399367 Director 2023-06-29 Ongoing
SAI EXPEDITORS PRIVATE LIMITED U74140DL2015PTC281724 Director 2015-06-18 Ongoing
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED U74900DL2012PTC229894 Director 2012-01-12 Ongoing
Other Directorships of VIKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GARV AGRIFARMS LLP AAN-7742 Designated Partner - 2023-12-01
INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director - 2024-04-24
SUNRISE FEEDS PRIVATE LIMITED U01222DL1997PTC089074 Director - 2021-04-04
INDYAS FOOD INDUSTRIES LIMITED U15200DL2022PLC404781 Director - 2024-02-13
INDYAS HYBRID ENGINEERING LIMITED U29297DL2022PLC405501 Director - 2023-10-17
AVER IMPEX AND TRADING PRIVATE LIMITED U51909DL2019PTC348841 Director - 2024-02-02
Other Directorships of PRAKARSH MATHUR
Company Name CIN Designation Appointment Date Cessation
INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director 2024-04-27 Ongoing
INDYAS FOOD INDUSTRIES LIMITED U15200DL2022PLC404781 Director 2024-02-21 Ongoing
AVER IMPEX AND TRADING PRIVATE LIMITED U51909DL2019PTC348841 Director 2024-02-02 Ongoing

CIN Company Name Company Address
U51311DL1997PTC086587 FOTEX SERVICES PRIVATE LIMITED CG-81SFS HAUZ KHAS HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U20237DL2023PLC421910 INDYAS COSMETICS AND TOILETRIES LIMITED 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U01611DL2023PLC422688 INDYAS AGROTECH FARMING LIMITED 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U01100DL2022PTC398691 INDYAS ARGIFARMS PRIVATE LIMITED 161, Hauz Khas Apartments,New Delhi,South West Delhi,Delhi,110016-India
U45101DL2022PTC399910 INDYAS INFRA AND BUILDTECH PRIVATE LIMITED 161, Hauz khas Apartments,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2022PTC399367 INDYAS CYGNUS ANALYTICS PRIVATE LIMITED 161, Hauz Khas Apartments,New Delhi,South West Delhi,Delhi,110016-India
U15200DL2022PLC404781 INDYAS FOOD INDUSTRIES LIMITED 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016
U29297DL2022PLC405501 INDYAS HYBRID ENGINEERING LIMITED 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016
U74900DL2012PTC229894 FACTUARI VERIFICATION SERVICES PRIVATE LIMITED 161, SFS Apartments Hauz Khas , New Delhi, Delhi, India - 110016
U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U55101DL2017PTC318224 MITZWAH FOOD PRIVATE LIMITED 180, Hauz Khas Apartments, Hauz Khas, , New Delhi, Delhi, India - 110016
U74900DL2015PTC287530 RANGERATOR PRINTS AND MARKETING PRIVATE LIMITED 180, Hauz Khas Apartments Hauz Khas, , New Delhi, Delhi, India - 110016
U22219DL2013PTC260616 REPUTE CREATIONS N PRINTS PRIVATE LIMITED No.180, Hauz Khas Apartments, Hauz Khas, , New Delhi, Delhi, India - 110016
U74999DL2003PTC121540 MAXWIN ENGINEERING PRIVATE LIMITED SQ-53, HAUZ KHAS (S.F.S.) APARTMENTS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U70101DL1996PTC079700 JBB DEVELOPERS PRIVATE LIMITED 222, Hauz Khas Apartments New Delhi , New Delhi, Delhi, India - 110016
U72900DL2000PTC104660 LIBRA INFOTECH PRIVATE LIMITED 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016
U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
U73100DL2009PTC189483 GLOBAL MOTORTECH PRIVATE LIMITED 33 TAXILA APARTMENTS, IIT DELHI CAMPUS HAUZ KHAS P. O. , NEW DELHI, Delhi, India - 110016
AAK-8268 ADDLESTONE CORPORATION LLP 32 HAUZ KHAS APARTMENTS HAUZ HOsUSE New Delhi, Delhi, India - 110016
U45201DL2004PTC128682 CONSOLIDATORS BUILDMAT PRIVATE LIMITED H. NO. 32, HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U47722DL2023PTC424282 LAVOINE INDIA PRIVATE LIMITED A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India
U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U74999DL2018PTC336493 QUIRK HEAD PRIVATE LIMITED House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016
U74999DL2017PTC319693 BAUD RESOURCES PRIVATE LIMITED 3B4, 3rd Floor, Research and Innovation Park,IIT Delhi, Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
AAU-7173 RACHNA POLYPLAST LLP Z 8, Basement, Hauz Khas, New Delhi 110016 New Delhi, Delhi, India - 110016
U51909DL2018PTC335788 AMAISHA INFOTECH PRIVATE LIMITED 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016
AAJ-1721 FUNKY CAFE LLP HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
AAT-3306 PRESIDIO SECURITY GROUP LLP H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016
U45200DL2013PTC256146 PALLIKUNNU GARDENS PRIVATE LIMITED A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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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