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)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.
U52599TN2006PTC061876
061876
27 December 2006
₹9.00 Cr
₹6.00 Cr
Roc Chennai
Unlisted
Dissolved Under Section 59(8)
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Senthilnathan | Additional Director | 09 Feb 2011 | Current |
| Kakumanu Nisha | Additional Director | 01 Feb 2016 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹402,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Indi Shopee Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Indi Shopee Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.
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 9 years 9 months . was recorded as a recent event.
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.
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.
Progress on Senthilnathan was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2011 & has been associated with this company since 14 years 9 months . was documented.
The CIN of Indi Shopee Private Limited is U52599TN2006PTC061876.
Indi Shopee Private Limited is headquartered at Old No.33,New No.132, Nelson Manickam Road,, Chennai, Tamil Nadu, 600029.
Indi Shopee Private Limited was incorporated on 27 December 2006.
The current directors of Indi Shopee Private Limited are
The primary industry of Indi Shopee Private Limited is Trade.
Indi Shopee Private Limited is unlisted.
The authorized capital of Indi Shopee Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Indi Shopee Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX