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 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.
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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 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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| INDYAS ARGIFARMS PRIVATE LIMITED | U01100DL2022PTC398691 | Director | 2022-05-20 | Ongoing |
| INDYAS AGROTECH FARMING LIMITED | U01611DL2023PLC422688 | Director | 2023-11-17 | Ongoing |
| INDYAS FOOD INDUSTRIES LIMITED | U15200DL2022PLC404781 | Managing Director | - | 2024-02-13 |
| INDYAS COSMETICS AND TOILETRIES LIMITED | U20237DL2023PLC421910 | Director | 2023-10-26 | Ongoing |
| WATTAN VANI ENTERPRISES PRIVATE LIMITED | U27310DL2007PTC161241 | Director | 2007-03-28 | Ongoing |
| INDYAS HYBRID ENGINEERING LIMITED | U29297DL2022PLC405501 | Managing Director | - | 2024-02-13 |
| INDYAS INFRA AND BUILDTECH PRIVATE LIMITED | U45101DL2022PTC399910 | Director | - | 2024-02-20 |
| AVER IMPEX AND TRADING PRIVATE LIMITED | U51909DL2019PTC348841 | Director | - | 2022-12-01 |
| INDYAS CYGNUS ANALYTICS PRIVATE LIMITED | U72900DL2022PTC399367 | Director | 2022-05-31 | Ongoing |
Other Directorships of MEENA RANI
Other Directorships of MOHAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- Email ID
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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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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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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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.