About Indani Global Private Limited
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Indani Global Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900HR2013PTC048959. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Kamal Kumar and Rajeev Radhakrishna Indani.
Its last annual general meeting (AGM) was held on 04 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Second Floor Plot No. 883 Phase V Udyog Vihar, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.84 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net loss of ₹3.88 Cr (net margin -66.5%) and EBITDA of -₹3.51 Cr (EBITDA margin -60.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The last known website on record is indaniglobal.com.
Company details
Contact details
Indani Global Private Limited's registered office is in Gurgaon, Haryana. Its website is indaniglobal.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSecond Floor Plot No. 883 Phase V Udyog Vihar, Gurgaon, Haryana, India – 122016
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Indani Global Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Indani Global is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Indani Global Private Limited, buy the company report.
Financials of Indani Global Private Limited
FY 2018 filings availableIndani Global Private Limited reported revenue of ₹5.84 Cr (down 39% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 39% fall in the latest year. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹5.84 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹3.51 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.88 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -60.1% | |||
| Net Profit Margin | -66.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Indani Global Private Limited, buy the company report.
Board of directors of Indani Global Private Limited
Indani Global has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Rajeev Radhakrishna Indani | Director | 29 Apr 2013 | 13 Years 5 Months | As last reported |
Peer comparison
Indani Global Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Antares Metal and Steel Limited | ₹5.87 Cr (FY 2021) | 3.0% | Khanna, Punjab, India | |||
| Vikruti Resources Private Limited | ₹5.87 Cr (FY 2025) | 97.0% | Kolkata, West Bengal, India | |||
| Indani Global Private Limitedthis company | ₹5.84 Cr (FY 2018) | -₹3.88 Cr | -66.5% | -39.0% | Gurgaon, Haryana, India | |
| Dinsha Ispat Private Limited | ₹5.84 Cr (FY 2024) | -21.0% | Raipur, Chhattisgarh, India | |||
| Malik & Sons Trading Private Limited | ₹5.83 Cr (FY 2025) | -41.0% | New Delhi, Delhi, India | |||
| Kanakratna Metal and Alloys Private Limited | ₹5.83 Cr (FY 2024) | -20.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Indani Global Private Limited, buy the company report.
Auditor
Indani Global Private Limited is audited by Ashok Maheshwary & Associates LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashok Maheshwary & Associates LLP | FY 2018 | 003446N/N500031 |
Shareholding
The shareholding of Indani Global Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Indani Global Private Limited, buy the company report.
Legal cases
Indani Global Private Limited has 9 court cases on record: 6 filed by Indani Global, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against M/S Sarda Agro Oils Limited and 1 other | Disposed |
| District court, Gurugram, Haryana | Court case (CS37) | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| District court, Gurugram, Haryana | Original application | Filed by the company against M/S Yrs International | Disposed |
To see the full case history of Indani Global Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indani Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indani Global has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indani Global Private Limited, buy the company report.
Recent activity
Indani Global Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Kamal Kumar ceased to be Director on 20 Sep 2019.
Frequently asked questions
Indani Global has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indani Global was a private limited company based in Gurgaon, Haryana, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 April 2013 and is registered under CIN U51900HR2013PTC048959. The company has been struck off by the Registrar of Companies and is no longer operational.
Indani Global had 2 directors:
- Kamal Kumar - Director
- Rajeev Radhakrishna Indani - Director
The CIN (Corporate Identification Number) of Indani Global is U51900HR2013PTC048959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indani Global is at Second Floor Plot No. 883 Phase V Udyog Vihar, Gurgaon, Haryana, India – 122016.
Indani Global was incorporated on 29 April 2013. It is registered with the Registrar of Companies, Delhi.
Indani Global can be reached through the website indaniglobal.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Indani Global on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 May 2018. Year-wise statements from 2015 are in the company report.
No. Indani Global has 4 GST registrations on record and all of them are cancelled or inactive.
Indani Global operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
The peers of Indani Global by revenue are Antares Metal and Steel Limited, Vikruti Resources Private Limited, Dinsha Ispat Private Limited, Malik & Sons Trading Private Limited, Kanakratna Metal and Alloys Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).