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
INDUS TRADE CREDITS PVT LTD
CIN: U65991TN1982PTC009406 As on: 2026-07-13
INDUS TRADE CREDITS PVT LTD (CIN: U65991TN1982PTC009406) is a Private company incorporated on 27 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.INDUS TRADE CREDITS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
INDUS TRADE CREDITS PVT LTD's Corporate Identification Number (CIN) is U65991TN1982PTC009406 and its registration number is 9406. Users may contact INDUS TRADE CREDITS PVT LTD on its Email address - . Registered address of INDUS TRADE CREDITS PVT LTD is NO.146, BROADWAYMADRAS-600001. , MADRAS-600001., Tamil Nadu, India - 000000.
Current status of INDUS TRADE CREDITS PVT LTD is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDUS TRADE CREDITS 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 INDUS TRADE CREDITS
Purchase full report of INDUS TRADE CREDITS
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 INDUS TRADE CREDITS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDUS TRADE CREDITS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INDUS TRADE CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30006TN1996PTC035356 | JAY VEE YES COMPUTER PRIVATE LIMITED | NO.57,ARMENIAN STREET,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U27101TN1994PTC028995 | V.R.S.FERRO ALLOY PRIVATE LIMITED | NO.8,SEMBUDOSS STREET,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65921TN1993PTC024681 | PIONEER CAPITALS (INDIA) PVT. LTD | NO.31,SEMBUDOSS ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65991TN1992PTC023456 | PANDIYAN MEENA INVESTMENTS PRIVATE LIMITED | NO.17/9,BAKER STREET,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U33111TN1982PTC009653 | FOMRA ELECTRICALS PRIVATE LIMITED | NO. 121, GOVINDAPPA NAICKENST., MADRAS-600001 ST., MADRAS-600001 , ST., MADRAS-600001, Tamil Nadu, India - 600001 |
| U60222TN1996PTC035180 | REGAL TRANSWAYS PRIVATE LIMITED | NO.11,SEMBUDOSS STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 600001 |
| U24231TN1993PTC024518 | NUZURAT PHARMA PVT. LTD | NO.26,RAMASAMY STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U35202TN1982PTC009671 | SANCO CONTRANS PRIVATE LIMITED | NO 90, MOORE ST.,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U36991TN1993PLC024694 | SOUTH INDIAN OFFICE EQUIPMENTS LTD | NO.31,DAVIDSON STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U36999TN1992PLC023270 | HINDUJA TELCOM INDIA LIMITED | NO.19,RAJAJI SALAI,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U40108TN1992PLC022898 | MEPC-LM WIND ENERGY LTD | NO:3, GOOMES STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U52599TN1993PTC024452 | SWIFT EXPORTS PVT. LTD | NO.7,ARMENIAN ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U51102TN1992PLC022766 | ASHOK LEYLAND EXPORTS LTD | NO:19,RAJAJI SALAI,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U65933TN1982PTC009314 | VISWANATH FINANCE AND INVESTMENT CO PVT LTD | NO.19, ANDERSON STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U63040TN1995PTC031671 | SOUTHERN TRANSAIR SERVICES PRIVATE LIMIT ED | NO.67,RAJAJI SALAI,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U63090TN1993PTC024624 | AKP SHIPPING AND CHARTERING PVT. LTD | NO.50,RAJAJI SALAI,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U29113TN1993PTC024802 | KRYSTAL KRAFTS GEMS PVT. LTD | NO.58,ANGAPPA NAICKEN ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U26919TN1992PLC023834 | KOHINOOR CERAMICS LIMITED | NO.15,FRANCIS JOSEPH ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U32301TN1993PLC024284 | CONTINENTAL VIDEO CASSETTES LTD | NO.21,II LINE BEACH,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U27105TN1993PLC024173 | SRI GOVINDA IRON STRIP LIMITED | NO.80,SEMBUDOSS STREET,MANNADY, MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022524 | HUNTER SHIPPING AND TRADING PRIVATE LIMITED | ROOM NO-10215,MOORE ST, MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022912 | PEGASUS EXPORTS PVT. LTD | NO:138, ANGAPPA NAICKEN ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U52321TN1993PTC024488 | CHANK MOHAMMED ABOOBECKER PRIVATE LIMITED | NO.238,THAMBU CHETTY ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U63012TN1993PTC024956 | EXFIN SHIPPING (MADRAS) PVT. LTD | NO.230,LINGHI CHETTY ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U65991TN1993PTC024556 | MUTHUKUVIYAL CHITS (MADRAS) PVT. LTD | NO.86,GOVINDAPPA NAICKEN ST,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U63090TN1997PTC038918 | CHERISH LOGISTICS PRIVATE LIMITED | NO.3,JAFFER SYRANG STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U63090TN1997PTC038921 | S.P.J. SUN SHIPPING & CLEARING PRIVATE L IMITED | NO.148,LINGHI CHETTY STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U63090TN1997PTC039691 | OCEAN HAULAGE (INDIA) PRIVATE LIMITED | NO.3,JAFFER SYRANG STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U70101TN1995PTC033578 | HEAVENS PARK REALTY PRIVATE LIMITED | NO.8, ANDERSON STREETIIND FLOOR MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.