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INVESTSMART COMMODITIES LIMITED




Investsmart Commodities Limited is a Public incorporated on 26 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,290,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Investsmart Commodities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Investsmart Commodities Limited are Ghanshyam Das Goyal, Narendra Jain and Devkinandan Agrawal.

Investsmart Commodities Limited's Corporate Identification Number is (CIN) U67120MP2004PLC016888 and its registration number is 16888.Its Email address is [email protected] and its registered address is 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE MP 452001 IN.

Current status of Investsmart Commodities Limited is - Active.

Company Details

CIN

U67120MP2004PLC016888

Company Name

INVESTSMART COMMODITIES LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

16888

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 August 2004

Age of Company

19 years, 7 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,290,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INVESTSMART COMMODITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG INDORE MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

00197165

GHANSHYAM DAS GOYAL

Director

26 August 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

GUNJAN SECURITIES PRIVATE LIMITED

Director

01 December 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00304969

NARENDRA JAIN

Director

26 August 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

INVESTSMART STOCK BROKERS PRIVATELIMITED

Wholetime Director

10 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02403714

DEVKINANDAN AGRAWAL

Director

30 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Devkinandan Agrawal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10324978

2011-06-02

-

2012-10-09

Immovable property or any interest therein

2,240,000

HDFC BANK LIMITED

10404916

2013-01-18

2014-07-28

2018-05-17

67,500,000

Bank of India

10518558

2014-08-14

-

-

845,000

Bank of India

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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