Indileo Exports Private Limited
About Indileo Exports Private Limited
Data last updated:
Indileo Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC289601. Its GSTIN is 27AAECI3606F1ZU (Maharashtra).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Ashish Nanakchand Gupta and Nishant Ashish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.32 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹25,790 (net margin -6%) and EBITDA of -₹18,460 (EBITDA margin -4.3%). Revenue has declined at a compounded annual rate (CAGR) of 129% over three years and 23% over five years.
Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indileo Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat 1501 Wing – F Anmol Enclave S. V. Road Near Mtnl Office Goregaon (West) Mumba, I, Mumbai, Maharashtra, India – 400062
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Indileo Exports 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 Indileo Exports Private Limited
FY 2024 filings availableIndileo Exports Private Limited reported revenue of ₹4.32 Lakh (down 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 17% fall in the latest year. EBITDA fell 686% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹18,460 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹25,790 | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.3% | ||||
| Net Profit Margin | -6% | ||||
| 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 Indileo Exports Private Limited, buy the company report.
Board of directors of Indileo Exports Private Limited
Indileo Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Nanakchand Gupta Also directs: Ankit Trading P Ltd, Kailash Consultants Private Limited | Director | 16 Jan 2017 | 9 Years 9 Months | Current |
| Nishant Ashish Gupta Also directs: Ankit Trading P Ltd, Kailash Consultants Private Limited | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Indileo Exports Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems 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 |
|---|---|---|---|---|---|---|
| Sibagems Precious Stones Private Limited | ₹4.6 Lakh (FY 2021) | 100.0% | New Delhi, Delhi, India | |||
| Sanvi Kristall Private Limited | ₹4.48 Lakh (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Niva Commercial Private Limited | ₹4.37 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Modern Vanijya Private Limited | ₹4.35 Lakh (FY 2025) | 460.0% | Siliguri, West Bengal, India | |||
| Indileo Exports Private Limitedthis company | ₹4.32 Lakh (FY 2025) | -₹25,790 | -6% | -17.0% | Mumbai, Maharashtra, India | |
| Citilink Holidays & Resorts Private Limited | ₹4.32 Lakh (FY 2025) | -95.0% | Hazaribag, Jharkhand, India | |||
| P K S Ltd | ₹4.16 Lakh (FY 2019) | 91.0% | Kolkata, West Bengal, India | |||
| GS Catalogue Products Private Limited | ₹4.09 Lakh (FY 2024) | -86.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Indileo Exports Private Limited, buy the company report.
Auditor
Indileo Exports Private Limited is audited by M N SOLANKI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N SOLANKI & ASSOCIATES | FY 2023 | 144653W |
Shareholding
The shareholding of Indileo Exports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indileo Exports Private Limited, buy the company report.
Legal cases
Indileo Exports Private Limited has 20 court cases on record: 1 filed by Indileo Exports, 19 filed against it. 7 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Creative Gems and Jewellery Ltd Th.Mr.Ajay Biradar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against State of Gujarat and 1 other | Disposed |
To see the full case history of Indileo Exports 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 Indileo Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indileo Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECI3606F1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indileo Exports Private Limited, buy the company report.
Recent activity
Indileo Exports Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Nisha Ashish Gupta ceased to be Director on 22 Jun 2018.
Frequently asked questions
Indileo Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289601.
Indileo Exports has 2 current directors:
- Ashish Nanakchand Gupta - Director
- Nishant Ashish Gupta - Director
The latest financial statements of Indileo Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Indileo Exports is 27AAECI3606F1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Indileo Exports is U74999MH2017PTC289601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indileo Exports has 20 court cases on record: 1 filed by the company and 19 filed against it. 7 are pending. Most are in the district courts.
Indileo Exports was incorporated on 16 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Indileo Exports by revenue are Sibagems Precious Stones Private Limited, Sanvi Kristall Private Limited, Niva Commercial Private Limited, Modern Vanijya Private Limited, Citilink Holidays & Resorts Private Limited and 2 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Nisha Ashish Gupta ceased to be Director on 22 Jun 2018. Nishant Ashish Gupta was appointed as Director on 15 Jun 2018. Ashish Nanakchand Gupta was appointed as Director on 16 Jan 2017.
The registered office of Indileo Exports is at Flat 1501 Wing – F Anmol Enclave S. V. Road Near Mtnl Office Goregaon West Mumba, I, Mumbai, Maharashtra, India – 400062.
Indileo Exports operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
