• 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

      INDOCO CAPITAL MARKETS LIMITED

      CIN: U65923MH1995PLC085386 As on: 2026-07-13
      Purchase Report

      INDOCO CAPITAL MARKETS LIMITED (CIN: U65923MH1995PLC085386) is a Public company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500700.00.

      INDOCO CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOCO CAPITAL MARKETS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of INDOCO CAPITAL MARKETS LIMITED are SURESH GOVIND KARE, ARUNA SURESH KARE, and MADHURA SURESH KARE.

      INDOCO CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U65923MH1995PLC085386 and its registration number is 85386. Users may contact INDOCO CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of INDOCO CAPITAL MARKETS LIMITED is 166 CST RD VIDYANAGRI MARGKALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098.

      Current status of INDOCO CAPITAL MARKETS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDOCO CAPITAL MARKETS 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 Report

      All 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 INDOCO CAPITAL MARKETS

      Purchase full report of INDOCO CAPITAL MARKETS

      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 INDOCO CAPITAL MARKETS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDOCO CAPITAL MARKETS
      DIN Director Name Designation Appointment Date
      00179220 SURESH GOVIND KARE Director 1998-06-01
      00431027 ARUNA SURESH KARE Director 1995-02-08
      01760887 MADHURA SURESH KARE Director 1995-02-08
      Past Directors & Key Managerial Personnel of INDOCO CAPITAL MARKETS
      DIN Director Name Designation Appointment Date Cessation
      00176613 SUNDEEP VASANT BAMBOLKAR Director - 1995-02-08
      Other Directorships of SUNDEEP VASANT BAMBOLKAR
      Company Name CIN Designation Appointment Date Cessation
      INDOCO ANALYTICAL SOLUTIONS LLP AAB-1056 Designated Partner 2012-09-06 Ongoing
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 CFO(KMP) - 2017-08-09
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2009-04-01
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Managing Director 2012-02-15 Ongoing
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Whole-time director - 2012-02-15
      LA NOVA CHEM (INDIA) PRIVATE LIMITED U24100MH2003PTC143132 Director 2006-07-04 Ongoing
      WARREN LABORATORIES LIMITED U24110MH1988PLC047043 Director 1999-04-20 Ongoing
      SPA HOLDINGS PRIVATE LIMITED U24230MH1987PTC045310 Director 1987-11-16 Ongoing
      WARREN REMEDIES PRIVATE LIMITED U24304MH2022PTC384184 Director 2022-06-07 Ongoing
      WARREN REMEDIES PRIVATE LIMITED U24304MH2022PTC384184 Whole-time director - 2022-06-07
      INDOCO PHARMCHEM LIMITED U33112MH2012PLC232609 Director 2012-06-26 Ongoing
      INDOCO HEALTHCARE LIMITED U45202HP1998PLC029718 Director 2004-04-29 Ongoing
      SHREE HERBAL TECHNOLOGIES LIMITED U74899DL2006PLC144566 Additional Director 2008-01-21 Ongoing
      XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED U93000MH1995PTC086174 Director 1995-03-08 Ongoing
      WARREN PHARMACEUTICALS LIMITED U99999MH1973PLC016552 Director 1999-04-20 Ongoing
      Other Directorships of SURESH GOVIND KARE
      Company Name CIN Designation Appointment Date Cessation
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director 2012-02-15 Ongoing
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Managing Director - 2012-02-15
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Whole-time director - 2023-06-30
      LA NOVA CHEM (INDIA) PRIVATE LIMITED U24100MH2003PTC143132 Director 2006-07-04 Ongoing
      WARREN LABORATORIES LIMITED U24110MH1988PLC047043 Director 1999-04-20 Ongoing
      SPA HOLDINGS PRIVATE LIMITED U24230MH1987PTC045310 Director 1998-06-01 Ongoing
      AMEYA PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED U24239MH1983PTC029147 Director 1983-01-20 Ongoing
      INDOCO PHARMCHEM LIMITED U33112MH2012PLC232609 Director 2012-06-26 Ongoing
      INDOCO HEALTHCARE LIMITED U45202HP1998PLC029718 Director 1998-09-04 Ongoing
      SHANTERI INVESTMENT PRIVATE LIMITED U67120MH1985PTC036204 Director 1998-06-01 Ongoing
      SHREE HERBAL TECHNOLOGIES LIMITED U74899DL2006PLC144566 Additional Director 2008-01-21 Ongoing
      WARREN PHARMACEUTICALS LIMITED U99999MH1973PLC016552 Director 1999-04-20 Ongoing
      Other Directorships of ARUNA SURESH KARE
      Company Name CIN Designation Appointment Date Cessation
      SPA HOLDINGS PRIVATE LIMITED U24230MH1987PTC045310 Director 1987-11-16 Ongoing
      SHANTERI INVESTMENT PRIVATE LIMITED U67120MH1985PTC036204 Director 1985-05-10 Ongoing
      XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED U93000MH1995PTC086174 Additional Director - 2010-09-29
      XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED U93000MH1995PTC086174 Director 2010-09-29 Ongoing
      Other Directorships of MADHURA SURESH KARE
      Company Name CIN Designation Appointment Date Cessation
      SHANTERI INVESTMENT PRIVATE LIMITED U67120MH1985PTC036204 Director 2000-06-01 Ongoing
      XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED U93000MH1995PTC086174 Director 1995-03-08 Ongoing

      CIN Company Name Company Address
      U24230MH1987PTC045310 SPA HOLDINGS PRIVATE LIMITED 166 CST RD VIDYANAGRIMARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U74999MH2016PTC286943 TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED 178 CST RD KALINA UNIT 3 TO 10, SWASTIK INDUSTRIAL ESTATE, SANTACRUZ EAST, VIDYANAGRI MARG , MUMBAI, Maharashtra, India - 400098
      U74999MH2018PTC318623 QSD IT SOLUTIONS PRIVATE LIMITED 1ST FLR&2ND FLR,KAGALWALA HOUSE,P.NO-175 CST RD, KALINA, BANDRA KURLA COMPLEX, , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      U82990MH2021PLC371406 MACFORR CORPORATE SERVICES LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG,KALINA, SANTACRUZ (EAST), BEHIND HONDA SHOWROOM (METRO EAST),Mumbai,Mumbai,Maharashtra,400098-India
      AAB-1056 INDOCO ANALYTICAL SOLUTIONS LLP 166 CST ROAD SANTACRUZ eAST MUMBAI, Maharashtra, India - 400098
      U70109MH2020PTC339379 YOOSPACE REALTY PRIVATE LIMITED C/O 91 SPRINGBOARD BUSINESS HUB PVT LTD, 175,CST RD,KAGALWALA HSE,C BLK,SANTACRUZ , EAST MUMBAI, Maharashtra, India - 400098
      U74999MH2019PTC321773 WELTSPITZE ENGINEERING PRIVATE LIMITED 1ST AND 2ND FLR KAGALWALA HOUSE PLOT 175 CST RD KALINA BKC SANTACRUZ EAST,MUMBAI,Mumbai City,Maharashtra,400098-India
      ACI-5456 SNA INFRAVENTURES LLP 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      U01110MH1991PTC060803 MAHA AUTO CAR AGENCY PVT LTD 159/166 CST RD KALINASANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U24100MH2003PTC143132 LA NOVA CHEM (INDIA) PRIVATE LIMITED 166 C.S.T. ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U33112MH2012PLC232609 INDOCO PHARMCHEM LIMITED INDOCO HOUSE 166 CST ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U24239MH1983PTC029147 AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED 166, CST ROAD, VIDYANAGARI MARG, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U93000MH1995PTC086174 XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED 166, CST Road, Vidyanagari Marg Kalina Santacruz (East) , Mumbai, Maharashtra, India - 400098
      L85190MH1947PLC005913 INDOCO REMEDIES LIMITED INDOCO HOUSE 166 CST ROADVIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U63010MH1986PTC039498 M H T C LOGISTICS PRIVATE LIMITED 3rd floor, Avashya House, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U74999MH2017PTC295374 FSA GLOBAL SOLUTIONS PRIVATE LIMITED K 432, VIVEK APPTS SANTACRUZ E, CST RD, VIDYANAGRI MARG , MUMBAI, Maharashtra, India - 400098
      AAL-0754 CENTRUM REMA LLP 601, CENTRUM HOUSE, CHATRAPATI SHIVAJI TERMINUS RD VIDYANAGRI MARG, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098
      U72200MH2021PTC363774 SMBIZZ ANALYTICS PRIVATE LIMITED 3A, CENTRAL PLAZA, 166, CST ROAD , KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U74300MH2009PTC190112 INSEARCHIA MEDIA PRIVATE LIMITED 158, Dani Corporate Park,Dani Compound, Vidyanagri Marg,Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U24110MH1983PLC029560 HARMAN FINOCHEM LIMITED 107 A VINAY BHAVYA COMPLEX159 A CST RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U29252MH2010PTC204950 SHREEFAL ENGINEERING PRIVATE LIMITED 107 A VINAY BHAVYA COMPLEX159 A CST RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U51909MH2019PTC330625 NAGPUR GWALAS PRIVATE LIMITED 32,Swastik Industrial Estate,Vidya Nagri Rd,CST Road,Kalina,Santacruz East , MUMBAI, Maharashtra, India - 400098
      U64200MH2019PTC321153 TSBB VOICE PRIVATE LIMITED Unit 306, 3rd Floor, Windsor, Off CST Road, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74140MH1995PTC091506 INTERLINK MARKETING CONSULTANCY PRIVATE LIMITED 3A, CENTRAL PLAZA, 166, C.S.T. ROAD KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U85100MH2011NPL217919 SAMPOORNA EMPOWERMENT FOUNDATION 3A, CENTRAL PLAZA, 166, C.S.T. ROAD KALINA, SANTACRUZ (EAST) , Mumbai, Maharashtra, India - 400098
      U64990MH2021PTC368506 AMRIT LILA ENTERPRISES PRIVATE LIMITED 301 305 3rd Floor Sheil Estate 158 CST Road Kalina Santacruz East , Mumbai, Maharashtra, India - 400098
      U70100MH2021PTC359814 MAGNIFY TECHNOLOGIES PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, CST RD Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U67120MH1985PTC036204 SHANTERI INVESTMENT PRIVATE LIMITED Indoco House, 2nd Floor, Plot No. 166, CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
      U51909MH2021PTC357129 INFINIAUM TRADING & TECHNOLOGIES PRIVATE LIMITED KAGALWALA HOUSE, C BLK EAST WING METRO ESTATE, 175, CST RD, KALINA,SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90215454 1995-06-29 - - 229,000.00 THE SARASWAR CO-OPERATIVE BANK LED
      90215460 1995-08-14 - - 270,000.00 THE SARASWAR CO-OPERATIVE BANK LED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99