Index Suppliers Pvt Ltd
About Index Suppliers Pvt Ltd
Data last updated: 07 March 2026
Index Suppliers Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 22 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U27300WB1995PTC068597.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.12 Lakh. It is led by directors Devendra Kumar Singhania and Umesh Ojha.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Shop No. 52 & 53 129 Belilious Road, Howrah, West Bengal, India – 711101.
As per MCA filings, the company has open charges of ₹36.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 52 & 53 129 Belilious Road, Howrah, West Bengal, India – 711101
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IndustryMetals and Minerals, Other Metals & Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Index Suppliers Pvt Ltd
Index Suppliers Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC068597. The current CIN is U27300WB1995PTC068597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27300WB1995PTC068597 | Current |
| U51109WB1995PTC068597 | Previous |
Board of Directors of Index Suppliers Pvt Ltd
Index Suppliers Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devendra Kumar Singhania
Also directs:
Index Suppliers Pvt Ltd, Supersonic Vyapaar Private Limited, Heritage Dealcom Private Limited and 1 more
|
Director | 20 Sep 2006 | 19 Years 10 Months | Current |
|
Umesh Ojha
Also directs:
Index Suppliers Pvt Ltd
|
Director | 25 Aug 2014 | 11 Years 11 Months | Current |
Financials of Index Suppliers Pvt Ltd FY 2012 filings available
Ten-year financial statements for Index Suppliers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Index Suppliers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2012 | Union Bank of India | ₹6.27 Lakh | Open |
| 25 Jan 2011 | State Bank of India | ₹8.5 Cr | Open |
| 06 Jan 2011 | State Bank of India | ₹14 Cr | Open |
| 01 Mar 2008 | State Bank of India | ₹14 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Index Suppliers Pvt Ltd
View historical data on people associated with Index Suppliers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Index Suppliers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Index Suppliers Pvt Ltd
GST registrations and filing compliance for Index Suppliers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Index Suppliers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Index Suppliers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suppliers Pvt Ltd
MSME payment history for Index Suppliers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Index Suppliers Pvt Ltd
Corporate group structure for Index Suppliers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Index Suppliers Pvt Ltd
MCA filings and documents for Index Suppliers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Index Suppliers Pvt Ltd
Frequently Asked Questions about Index Suppliers Pvt Ltd
Index Suppliers Pvt Ltd is an active private limited company in the metals and minerals sector based in Howrah, West Bengal, India. It was incorporated on 22 February 1995 (31+ years old) and is registered under CIN U27300WB1995PTC068597.
The current directors of Index Suppliers Pvt Ltd are:
- Devendra Kumar Singhania - Director
- Umesh Ojha - Director
The primary industry of Index Suppliers Pvt Ltd is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Index Suppliers Pvt Ltd can be reached at the registered office: Shop No. 52 & 53 129 Belilious Road, Howrah, West Bengal, India – 711101.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90.12 Lakh.
The company has its registered office at Shop No. 52 & 53 129 Belilious Road, Howrah, West Bengal, India – 711101.