Indikos Trading Private Limited
About Indikos Trading Private Limited
Data last updated:
Indikos Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 22 December 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01110MH1997PTC112614.
The company had an authorised share capital of ₹13.5 Lakh and a paid-up capital of ₹13.5 Lakh. It was led by directors Paresh Lalji Patel and Dhiraj Devji Patel.
Its last annual general meeting (AGM) was held on 11 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Fine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Company details
Contact details
Indikos Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Indikos Trading 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
Financials of Indikos Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Indikos Trading Private Limited, buy the company report.
Board of directors of Indikos Trading Private Limited
Indikos Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Lalji Patel | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Dhiraj Devji Patel | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Indikos Trading Private Limited is audited by APM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APM & ASSOCIATES | FY 2017 | 147624 |
Shareholding
The shareholding of Indikos Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indikos Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indikos Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indikos Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indikos Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indikos Trading Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Dhiraj Devji Patel ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Indikos Trading 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.
Indikos Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 22 December 1997 and is registered under CIN U01110MH1997PTC112614. The company has been struck off by the Registrar of Companies and is no longer operational.
Indikos Trading had 2 directors:
- Paresh Lalji Patel - Director
- Dhiraj Devji Patel - Director
The CIN (Corporate Identification Number) of Indikos Trading is U01110MH1997PTC112614. 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 Indikos Trading is at Fine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Indikos Trading was incorporated on 22 December 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indikos Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 11 July 2022. Year-wise statements from 2015 are in the company report.
Indikos Trading operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dhiraj Devji Patel ceased to be Additional Director on 29 Sep 2015. Paresh Lalji Patel ceased to be Additional Director on 29 Sep 2015. Mukesh Mohan Patel ceased to be Director on 27 Mar 2015. Indikos Trading has 6 board changes on record in total.
The compliance status of Indikos Trading is compliant as of 23 September 2026.