Indi Shopee Private Limited - Company Profile

It is a home & lifestyle private limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 Chennai, Tamil Nadu, India Dissolved Under Section 59(8)
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About Indi Shopee Private Limited

Indi Shopee Private Limited, a dissolved under section 59(8) private limited company, was established on 27 December 2006 in Chennai, Tamil Nadu, India. Engaging in home furnishings & accessories retail within the trade sector, it holds CIN: U52599TN2006PTC061876. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹6.00 Cr.

It upholds a active non-compliant status. Its leadership includes Senthilnathan (Additional Director), Kakumanu Nisha (Additional Director). Past directors included Sarath K Sheela, Manpreet Chadha, Kakumanu Nisha. It holds no open charges and ₹40.20 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Old No.33,New No.132, Nelson Manickam Road,, Chennai, Tamil Nadu, 600029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52599TN2006PTC061876

  • Registration Number

    061876

  • Incorporation Date

    27 December 2006

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹6.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 40.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** -8.59%
  • Ebitda **** -8.59%
  • Net Worth -0.94%
  • Total Assets ****
Company report

Indi Shopee Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indi Shopee Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Indi Shopee Private Limited?
Current Directors
Name Designation Appointment Date Status
Senthilnathan Additional Director 09 Feb 2011 Current
Kakumanu Nisha Additional Director 01 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Feb 2016 Past
Pramod Abcsdd Director 10 Mar 2010 Past
Pramod Abcsdd Director 10 Mar 2010 Past
Pramod Abcsdd Additional Director 22 Dec 2017 Past
Pramod Abcsdd Additional Director 03 Feb 2016 Past

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Financial Performance of Indi Shopee.

Indi Shopee Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.59% decrease in profit. The company's net worth dipped by a decrease of 0.94%.

Indi Shopee revenue growth over time
Indi Shopee profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -8.59%
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Net Worth
*******
 -0.94%
*******
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EBITDA
*******
 -8.59%
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*******

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What is the Ownership and Shareholding Structure of Indi Shopee?

In 2017, Indi Shopee had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹402,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 40.20 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2009 Union Bank Of India ₹20.10 Cr Satisfied
27 Sep 2008 Union Bank Of India ₹20.10 Cr Satisfied

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How Many Employees Work at Indi Shopee?

Unlock and access historical data on people associated with Indi Shopee, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indi Shopee, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indi Shopee's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Indi Shopee
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Indi Shopee Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Indi Shopee Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Kakumanu Nisha was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Charges

    Progress on A charge registered on 21 Apr 2009 via Charge ID 10157971 with Union Bank Of India was fully satisfied on 09 Dec 2014. was documented.

  • Charges

    Progress on A charge registered on 27 Sep 2008 via Charge ID 10123424 with Union Bank Of India was fully satisfied on 09 Dec 2014. was documented.

  • Director Appointment

    The activity Senthilnathan was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2011 & has been associated with this company since 15 years 23 days . was completed.

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Frequently Asked Questions
What is the CIN of Indi Shopee Private Limited?

The CIN of Indi Shopee Private Limited is U52599TN2006PTC061876.

Where is Indi Shopee Private Limited headquartered?

Indi Shopee Private Limited is headquartered at Old No.33,New No.132, Nelson Manickam Road,, Chennai, Tamil Nadu, 600029.

When was Indi Shopee Private Limited incorporated?

Indi Shopee Private Limited was incorporated on 27 December 2006.

Who are the current directors of Indi Shopee Private Limited?

The current directors of Indi Shopee Private Limited are

What is the primary industry of Indi Shopee Private Limited?

The primary industry of Indi Shopee Private Limited is Trade.

Is Indi Shopee Private Limited a listed company?

Indi Shopee Private Limited is unlisted.

What is the capital structure of Indi Shopee Private Limited?

The authorized capital of Indi Shopee Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.00 Cr.

What is the compliance status of Indi Shopee Private Limited?

The compliance status of Indi Shopee Private Limited is Active Non-Compliant.

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