CIN |
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Company Name |
INDO THAI COMMODITIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Gwalior |
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Registration Number |
16226 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 November 2003 |
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Age of Company |
20 years, 5 month, 19 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹18,580,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDO THAI COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Block No 56, 3rd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54 Indore MP 452010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00051460 |
Director |
21 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00700492 |
Director |
21 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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07713726 |
Director |
03 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140MP2010PTC023387 |
3M CONSULTANTS PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54 Indore MP 452010 IN |
U29309MP2021PLC058915 |
FEMTO GREEN HYDROGEN LIMITED | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54 Indore MP 452010 IN |
U67100MP2007PTC019909 |
INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,Scheme No. 54, Vijay Nagar, Indore, MP - 452010 Indore MP 452010 IN |
U70100MP2010PTC025060 |
PROVIDENT REAL ESTATES PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 Indore MP 452010 IN |
U70101MP2013PLC030170 |
INDO THAI REALTIES LIMITED | Block No. 5, 2nd Floor, Capital Tower,Plot No. 169A, PU-4, Scheme No. 54 Indore MP 452010 IN |
U22122MP2006PTC018446 |
GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower,Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore MP 452010 IN |
U45203MP1997PTC011730 |
SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower,Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore MP 452010 IN |
U70100MP2010PTC023756 |
VISTAR VILLAS PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower,Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore MP 452010 IN |
U70100MP2010PTC024759 |
RISING INFRAREAL PRIVATE LIMITED | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, V ijay Nagar NA Indore Indore MP 452010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002977 |
2006-04-18 |
- |
2009-05-26 |
5,000,000 |
BANK OF INDIA |
|
10072860 |
2007-09-11 |
- |
2010-08-12 |
Movable property (not being pledge) |
600,000 |
Canara Bank |
10158504 |
2009-05-18 |
- |
2012-06-23 |
9,500,000 |
Union Bank of India |
|
10475216 |
2014-01-16 |
2016-09-28 |
2017-03-23 |
Immovable property or any interest therein; Personal Guarantee of Directors |
5,380,000 |
Bank of India |
10534097 |
2014-11-27 |
- |
2021-02-01 |
70,000,000 |
INDUSIND BANK LTD. |
|
10535110 |
2014-11-29 |
2017-02-14 |
2021-02-01 |
LIEN ON FIXED DEPOSITS |
10,000,000 |
INDUSIND BANK LTD. |
90206290 |
2005-03-01 |
2009-11-24 |
2012-09-13 |
Book debts |
40,000,000 |
Bank of India |
90210067 |
2005-09-06 |
- |
2009-02-04 |
360,000 |
CANARA BANK |
|
100080433 |
2016-12-27 |
- |
2019-06-13 |
As per lender's list of approved securities |
20,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250