Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDO INTERNATIONAL TOBACCO LIMITED
CIN: U16000DL2017PLC317682 As on: 2026-07-13
INDO INTERNATIONAL TOBACCO LIMITED (CIN: U16000DL2017PLC317682) is a Public company incorporated on 18 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
INDO INTERNATIONAL TOBACCO LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INDO INTERNATIONAL TOBACCO LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of INDO INTERNATIONAL TOBACCO LIMITED are UMESH GARG, VIPIN SHARMA, DAYANAND RAY, and LOKENDRA SINGH.
INDO INTERNATIONAL TOBACCO LIMITED's Corporate Identification Number (CIN) is U16000DL2017PLC317682 and its registration number is 317682. Users may contact INDO INTERNATIONAL TOBACCO LIMITED on its Email address - [email protected]. Registered address of INDO INTERNATIONAL TOBACCO LIMITED is Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019.
Current status of INDO INTERNATIONAL TOBACCO LIMITED is - Under Liquidation.
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 INDO INTERNATIONAL TOBACCO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDO INTERNATIONAL TOBACCO
Purchase full report of INDO INTERNATIONAL TOBACCO
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 INDO INTERNATIONAL TOBACCO 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 INDO INTERNATIONAL TOBACCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03153808 | UMESH GARG | IRP/RP/Liquidator | 2023-12-28 |
| 01739519 | VIPIN SHARMA | Additional Director | 2021-07-24 |
| 07478810 | DAYANAND RAY | Additional Director | 2021-06-30 |
| 07748845 | LOKENDRA SINGH | Director | 2021-03-20 |
Past Directors & Key Managerial Personnel of INDO INTERNATIONAL TOBACCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08735478 | SHAKEEL AHMAD RANA | Additional Director | - | 2020-08-08 |
| 08736017 | RAJESH GIRI | Additional Director | - | 2020-10-19 |
| 00220892 | RAJIV GOYAL | Additional Director | - | 2021-07-27 |
| 00326958 | LALIT KUMAR GAUR | Additional Director | - | 2021-06-30 |
| 07658762 | DEEPIKA CHOYAL | Director | - | 2020-04-21 |
| 07810013 | MAHAVEER SINGH | Director | - | 2020-04-21 |
| 01739519 | VIPIN SHARMA | Additional Director | - | 2021-03-06 |
| 07478810 | DAYANAND RAY | Additional Director | - | 2021-03-20 |
| 07748845 | LOKENDRA SINGH | Additional Director | - | 2021-03-20 |
| 07748845 | LOKENDRA SINGH | Director | - | 2022-03-31 |
| 07809486 | LAXMI . | Director | - | 2020-04-21 |
Other Directorships of SHAKEEL AHMAD RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPA GOYAL ENSEMBLE LLP | AAB-1232 | Designated Partner | - | 2014-07-31 |
| MAHAAN FOODS LIMITED | L15419DL1987PLC350285 | Managing Director | - | 2010-10-25 |
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Additional Director | - | 2011-04-15 |
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Managing Director | 2015-01-01 | Ongoing |
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Managing Director | - | 2014-12-31 |
| FABB AGROVET PRIVATE LIMITED | U15100DL2006PTC152557 | Director | - | 2014-05-26 |
| TRUECARE FOODS PRIVATE LIMITED | U15100DL2021PTC391748 | Additional Director | - | 2023-08-08 |
| ZEON LIFESCIENCES LIMITED | U15209HP1987PLC007355 | Additional Director | - | 2007-09-29 |
| ZEON LIFESCIENCES LIMITED | U15209HP1987PLC007355 | Director | - | 2010-09-10 |
| JASPROF INDIA LIMITED | U51100DL2010PLC206521 | Director | - | 2014-05-26 |
Other Directorships of LALIT KUMAR GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE TIGER PROPERTY LLP | AAR-3918 | - | 2023-06-15 | |
| ALPHA PECIFIC FRESH LLP | AAU-0885 | Designated Partner | - | 2024-01-27 |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Additional Director | - | 2022-06-13 |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Director | - | 2021-09-30 |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Whole-time director | - | 2021-10-27 |
| GYAN BEVERAGES PRIVATE LIMITED | U11030UT2023PTC016570 | Director | 2023-12-06 | Ongoing |
| GAMA TOBACCO PRIVATE LIMITED | U16009DL2023PTC410251 | Director | - | 2023-06-10 |
| GOLDEN TOBIE LIMITED | U17120DL2015PLC275658 | Additional Director | - | 2022-09-09 |
| ASIAN DEVELOPERS LIMITED | U45200DL2007PLC158298 | Director | - | 2008-05-31 |
| L.U. HOUSING PROJECTS PRIVATE LIMITED | U70109DL2006PTC151781 | Director | 2006-08-08 | Ongoing |
| DOLPHIN REAL ESTATES CONSULTANCY PRIVATE LIMITED. | U70109DL2007PTC170906 | Director | - | 2008-06-24 |
Other Directorships of UMESH GARG
Other Directorships of DEEPIKA CHOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDSKILLS HEALTHCARE INDIA PRIVATE LIMITED | U74999DL2016PTC308842 | Director | 2016-12-05 | Ongoing |
Other Directorships of MAHAVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPIN SHARMA
Other Directorships of DAYANAND RAY
Other Directorships of LOKENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMA FOODTECH PRIVATE LIMITED | U15100DL2017PTC314842 | Additional Director | - | 2020-12-31 |
| OPTIMA FOODTECH PRIVATE LIMITED | U15100DL2017PTC314842 | Director | - | 2021-01-06 |
Other Directorships of LAXMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2018PTC335210 | MAXIMON PHARMA PRIVATE LIMITED | No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC452433 | PLANET BIOGAS INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1988PTC032563 | SW CONSULTANTS PRIVATE LIMITED | FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74999DL2009PTC192054 | AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| ACV-5203 | AGRICORE MARKETING LLP | Flat No.713, Devika Tower,6, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U63999DL2024PTC432094 | PAWRAM TRADING PRIVATE LIMITED | FLAT NO .713 DEVIKA TOWER,6,NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U78300DL2023OPC419265 | KEPSA MANPOWER (OPC) PRIVATE LIMITED | Flat No - 713, Devika Tower 6,Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| AAS-3816 | SUNSHINE ANALYTICS LLP | FLAT NO 2/6 G/F DEVIKA TOWER NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U79120DL2023PTC412507 | VERTAX VISA IMMIGRATION PRIVATE LIMITED | FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| AAW-2056 | B2N BUSINESS SERVICES LLP | FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAR-0860 | DEVIKA ULTRABUILD LLP | Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019 |
| L70101DL1984PLC018194 | DISTINCTIVE PROPERTIES AND LEASING LIMITED | Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2014PTC270848 | GO BIG CONSTRUCTION PRIVATE LIMITED | Flat No. 28, Stilt Floor Devika Tower, 6 Nehru Place, , New Delhi, Delhi, India - 110019 |
| U52300DL2013PTC259147 | A3A INFOTECH PRIVATE LIMITED | Flat No.223, Second Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U55204DL2004PTC126559 | AMAZING RECREATIONS PRIVATE LIMITED | FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| 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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| 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.