Index Enterprises Private Limited
About Index Enterprises Private Limited
Data last updated:
Index Enterprises Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 12 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51226DL2012PTC229907.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Poli Kataki and Bhaskar Tahbildar.
Its last annual general meeting (AGM) was held on 29 April 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1837/138 Shanti Nagar Tri Nagar, Delhi, India – 110035.
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- Registered Address1837/138 Shanti Nagar Tri Nagar, Delhi, India – 110035
- IndustryAgriculture, Wholesale, Animal Rearing, Agriculture Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Index Enterprises Private Limited FY 2013 filings available
Financial Statement Summary of Index Enterprises Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Index Enterprises Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Index Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Index Enterprises Private Limited
Index Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poli Kataki | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Bhaskar Tahbildar | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Vinod Kumar Ojha Also directs: Glacier Constructions LLP, Sarvashree Hotel Management Private Limited, Magpie Marketing LLP and 5 more | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
| Dinesh Kumar Also directs: Matrix Informatics LLP, Banyan Manufacturing LLP, Glacier Constructions LLP and 5 more | Director | 23 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Index Enterprises Private Limited
Index Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Index Enterprises Private Limited
Employment history and EPFO contributions of people linked to Index Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Index Enterprises Private Limited
Index Enterprises Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Balbir Kumar Singh ceased to be Director on 03 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Index Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Index Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Index Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Index Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Index Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Index Enterprises Private Limited
Index Enterprises 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.
Index Enterprises was a private limited company based in Delhi, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 12 January 2012 and is registered under CIN U51226DL2012PTC229907. The company has been struck off by the Registrar of Companies and is no longer operational.
Index Enterprises had 4 directors:
- Poli Kataki - Director
- Bhaskar Tahbildar - Director
- Vinod Kumar Ojha - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Index Enterprises is U51226DL2012PTC229907. 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 Index Enterprises is at 1837138 Shanti Nagar Tri Nagar, Delhi, India – 110035.
Index Enterprises was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Delhi.
Index Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Index Enterprises operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Index Enterprises is not listed on any stock exchange. It is an unlisted company.
Balbir Kumar Singh ceased to be Director on 03 Aug 2012. Dinesh Kumar was appointed as Director on 23 Jul 2012. Bhaskar Tahbildar was appointed as Director on 22 Mar 2012. Index Enterprises has 5 board changes on record in total.