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
INDIGO DIRECT MARKETING LIMITED
CIN: U51396MH2004PLC144667 As on: 2026-07-13
INDIGO DIRECT MARKETING LIMITED (CIN: U51396MH2004PLC144667) is a Public company incorporated on 23 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
INDIGO DIRECT MARKETING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INDIGO DIRECT MARKETING LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of INDIGO DIRECT MARKETING LIMITED are ROHITKUMAR GUPTA ., KALPANA BHEEMSINGH RATHORE, and KASHYAP SANJEEV KUMAR GUPTA.
INDIGO DIRECT MARKETING LIMITED's Corporate Identification Number (CIN) is U51396MH2004PLC144667 and its registration number is 144667. Users may contact INDIGO DIRECT MARKETING LIMITED on its Email address - [email protected]. Registered address of INDIGO DIRECT MARKETING LIMITED is INDIAN MERCANTILE MANSIONS3RD FLOOR MADAM CAMA ROAD , MUMBAI, Maharashtra, India - 400039.
Current status of INDIGO DIRECT MARKETING LIMITED is - Dormant under section 455.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIGO DIRECT MARKETING 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 INDIGO DIRECT MARKETING
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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 INDIGO DIRECT MARKETING 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 INDIGO DIRECT MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017063 | ROHITKUMAR GUPTA . | Director | 2004-02-23 |
| 05185190 | KALPANA BHEEMSINGH RATHORE | Director | 2014-10-04 |
| 07515948 | KASHYAP SANJEEV KUMAR GUPTA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of INDIGO DIRECT MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017145 | SANJEEV KUMAR GUPTA | Director | - | 2016-04-12 |
| 07489029 | KISHOR CHANDRAKANT RAUT | Additional Director | - | 2016-09-30 |
| 00017003 | SURINDER KUMAR OMPRAKASH GUPTA | Director | - | 2014-10-04 |
Other Directorships of ROHITKUMAR GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPHERICAL DATAPRO LLP | AAP-4325 | Designated Partner | 2019-05-24 | Ongoing |
| IBD BOOKS AND PERIODICALS PVT LTD | U22210MH1982PTC028580 | Director | 1992-06-02 | Ongoing |
| EDUCATION FACILITATION SERVICES PRIVATE LIMITED | U22300MH1991PTC060229 | Director | 1991-02-11 | Ongoing |
| PANNALAL SONS PRIVATE LIMITED | U28930MH1950PTC008147 | Director | - | 2020-11-02 |
| INTERNATIONAL BOOK HOUSE PRIVATE LIMITED | U51900MH1941PTC003330 | Director | - | 2020-09-01 |
| AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | U73100MH2001NPL133465 | Additional Director | - | 2020-11-02 |
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBD BOOKS AND PERIODICALS PVT LTD | U22210MH1982PTC028580 | Director | - | 2016-05-16 |
| EDUCATION FACILITATION SERVICES PRIVATE LIMITED | U22300MH1991PTC060229 | Director | 2008-07-25 | Ongoing |
| SAR INFOWAY LIMITED | U27200MH1992PLC067918 | Director | - | 2008-11-22 |
| PANNALAL SONS PRIVATE LIMITED | U28930MH1950PTC008147 | Director | - | 2020-11-02 |
| INTERNATIONAL BOOK HOUSE PRIVATE LIMITED | U51900MH1941PTC003330 | Director | - | 2020-09-01 |
| SAR LIQUORS PRIVATE LIMITED | U51900MH1983PTC030457 | Director | 1983-07-20 | Ongoing |
| UNI-PACIFIC SHIPPING AND TRADING AGENCY PRIVATE LIMITED | U61100MH1978PTC020067 | Director | 1985-06-29 | Ongoing |
| AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | U73100MH2001NPL133465 | Director | - | 2020-11-02 |
| LIBRA INTERCITY SERVICES PRIVATE LIMITED | U74999MH1991PTC060464 | Director | - | 2016-11-26 |
Other Directorships of KALPANA BHEEMSINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPHERICAL DATAPRO LLP | AAP-4325 | Designated Partner | 2019-05-24 | Ongoing |
| IBH PUBLICATIONS PRIVATE LIMITED | U22130MH2012PTC231668 | Director | 2012-05-30 | Ongoing |
| DRUG PROCESS LICENSING AFFILIATES PRIVAT E LIMITED | U74999MH2012PTC227773 | Director | 2012-03-06 | Ongoing |
Other Directorships of KISHOR CHANDRAKANT RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHYAP SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOHOPUNK FABRICS PRIVATE LIMITED | U18209TG2019PTC129722 | Director | - | 2020-08-18 |
| PANNALAL SONS PRIVATE LIMITED | U28930MH1950PTC008147 | Director | 2020-11-02 | Ongoing |
| AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | U73100MH2001NPL133465 | Director | 2020-11-02 | Ongoing |
| LIBRA INTERCITY SERVICES PRIVATE LIMITED | U74999MH1991PTC060464 | Additional Director | 2016-10-24 | Ongoing |
Other Directorships of SURINDER KUMAR OMPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL BOOK HOUSE (MADRAS) PRIVAT E LIMITED | U22121TN1982PTC009774 | Director | 1982-12-27 | Ongoing |
| PANNALAL SONS PRIVATE LIMITED | U28930MH1950PTC008147 | Director | - | 2014-10-04 |
| CREATIVE BUILDING CONSTRUCTIONS PRIVATE LIMITED | U45200MH1980PTC023239 | Director | - | 2011-05-12 |
| INTERNATIONAL BOOK HOUSE PRIVATE LIMITED | U51900MH1941PTC003330 | Managing Director | - | 2014-10-04 |
| UNI-PACIFIC SHIPPING AND TRADING AGENCY PRIVATE LIMITED | U61100MH1978PTC020067 | Director | 1985-06-29 | Ongoing |
| AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | U73100MH2001NPL133465 | Director | - | 2014-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2001NPL133465 | AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | INDIAN MERCANTILE MANSIONS EXT6TH FLOOR MADAM CAMA ROAD , MUMBAI, Maharashtra, India - 400039 |
| U74999MH1991PTC060464 | LIBRA INTERCITY SERVICES PRIVATE LIMITED | INDIAN MERCANTILE MANSION (EXTN), MADAM CAMA ROAD , MUMBAI, Maharashtra, India - 400039 |
| U29191MH1976PTC319946 | LIBERTY COLD STORAGE PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U15120MH1973PTC319721 | DEVI MARINE FOOD EXPORTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U15142MH1978PTC020372 | KADER EXPORTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U05001MH1993PTC319869 | VITAL HATCHERIES PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U74999MH2013PTC319844 | LIBERTY CARRIERS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U74999MH2013PTC319857 | PREMIER MARINE PRODUCTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U93090MH1981PTC319842 | KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U65990MH1991PTC061416 | WHIZKID FINANCE AND INVESTMENTS PRIVATE LIMITED | 4/10 INDIAN MRCANTIL MANION1ST FLR, MADAM CAMA RD, COLABA, , MUMBAI 400039, Maharashtra, India - 000000 |
| U70200MH1984PTC034745 | CHANDRAKANT ESTATE AND FINANCE PRIVATE LIMITED | AMARCHAND MANSIONB WING 4TH FLOOR MADAM CAMA RD , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1996PTC095966 | APPLE POLYESTERS PRIVATE LIMITED | A-1 AMERCHAND MANSION,MADAM CAMA ROAD, NEXT TO YWCA, , MUMBAI, Maharashtra, India - 400039 |
| U74900MH2012PTC229472 | VIZAG AGRIPORT PRIVATE LIMITED | #3, C Wing, 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U74999MH2013PTC247756 | ALBA ENNORE PRIVATE LIMITED | #3, C Wing 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U65923MH1993PTC072943 | PROPHECY FINVEST PVT.LTD. | NEW INDIA CENTRE,5TH FLOOR,17,COOPERAGE ROAD MUMBAI-39. , MUMBAI400039., Maharashtra, India - 000000 |
| U32200MH1988PTC045907 | CLEAR VISION ELECTRONICS PRIVATE LIMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 COOPERAGE ROAD MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U24200MH1974PTC103225 | SHREE ANANDEYA INVESTMENTS PRIVATE LIMITED | NEW INDIA CENTRE,17 COOPERAGE ROAD 5TH FLOOR,MUMBAI 39. , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1996PTC100321 | KOKOMMO ACCESSORIES PRIVATE LIMITED | NEW INDIA CENTRE 5TH FLOOR17 COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1991PTC062675 | MALHAR HOLDINGS PRIVATE LIMITED | NEW INDIA CENTRE 5TH FLOOR17 COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| L99999MH1965PLC013150 | PRECISION FASTENERS LIMITED | NEW INDIA CENTRE 12TH FLOOR 17 CO-OPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1996PTC099410 | KINGSTON INVESTRADE PRIVATE LIMITED | CLARK HOUSE, GROUND FLOOR8, WODEHOUSE ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U74999MH2003PTC139946 | KOKOMMO CREATIONS PRIVATE LIMITED | NEW INDIA CENTRESOUTH WING 5TH FLOOR 17 COOPRAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1982PTC027067 | ANANADEYA SILICA PRIVATE LIMITED | NEW INDIA CENTRE, 5TH FLOOR 17TH COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| AAM-4958 | COLABA HOSPITALITY LLP | 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400039 |
| U51900MH1994PTC083385 | TARPON TRADING COMPANY LIMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 CO-OPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1986PTC041795 | MADHUBAN PACKAGING PVT. LTD. | 202/204, RAMNIMI,2ND FLOOR,8,MANDLIK ROAD, COLABA , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| U25110MH1996PTC096970 | MARINA TRANSMISSIONS PRIVATE LIMITED | A-1 AMARCHAND MANSION GR. FLO.MADAM CAMA RD. NEXT TO Y W C A , MUMBAI-400039, Maharashtra, India - 000000 |
| AAA-1073 | WESTERN MAHARASHTRA WINE MAKERS LLP | 3 FLOOR,301,RAMNIMI, DR.,MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90350835 | 2005-04-28 | 2008-01-09 | 2014-08-12 | 12,000,000.00 | Indian Overseas Bank |
- 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.