About Indian Soya Industries Private Limited
Data last updated: 23 July 2025
Indian Soya Industries Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in solvent and oil extraction tech, a part of the broader chemicals and materials sector. Incorporated on 29 June 1968, the company has been in operation for over 58 years.
Registered with ROC Gwalior under CIN U25110MP1968PTC001038.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.24 Cr. Formerly known as Indian Soya Industries Limited and Indian Rubber & Reclaims Private Limited. It is led by directors Vipul Jhavar and Nandlal Jhawar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 1 & 2 Sector B Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452015.
As per the financials filed for FY 2018, the company reported a revenue of ₹62.49 Cr, a decline of 37% compared to the previous year.
The company has a workforce of approximately 47 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹89.88 Cr and satisfied charges of ₹7.3 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is indiansoya.in.
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Registered AddressPlot No. 1 & 2 Sector B Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452015
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IndustryChemicals and Materials, Solvent & Oil Extraction Tech
- 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
Name History of Indian Soya Industries Private Limited
Indian Soya Industries Private Limited has undergone 3 name changes throughout its history. The company was previously known as Indian Soya Industries Limited, Indian Rubber & Reclaims Private Limited, and Indian Rubber & Reclaims Limited. The current legal name is Indian Soya Industries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Indian Soya Industries Private Limited | Current |
| Indian Soya Industries Limited | Previous |
| Indian Rubber & Reclaims Private Limited | Previous |
| Indian Rubber & Reclaims Limited | Previous |
CIN History of Indian Soya Industries Private Limited
Indian Soya Industries Private Limited has one previous CIN (Corporate Identification Number): U25110MP1968PLC001038. The current CIN is U25110MP1968PTC001038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25110MP1968PTC001038 | Current |
| U25110MP1968PLC001038 | Previous |
Business Activity of Indian Soya Industries Private Limited
Indian Soya Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Indian Soya Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indian Soya Industries Private Limited
Indian Soya Industries Private Limited is audited by S P MOONDRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P MOONDRA & CO | Locked | Locked | Locked |
Complete auditor history for Indian Soya Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indian Soya Industries Private Limited
Indian Soya Industries Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Vipul Jhavar | Director | 10 Jul 2012 | 14 Years 1 Months | As last reported |
| Nandlal Jhawar | Director | 01 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Indian Soya Industries Private Limited FY 2018 filings available
Indian Soya Industries Private Limited reported revenue of ₹62.49 Cr (down 37.00% YoY) for FY 2018.
Ten-year financial statements for Indian Soya Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Indian Soya Industries Private Limited
Shareholding and ownership data for Indian Soya Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Indian Soya Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2013 | Punjab National Bank | ₹4.5 Cr | Open |
| 11 Jun 2012 | Punjab National Bank | ₹15 Cr | Open |
| 17 Apr 2012 | Punjab National Bank | ₹15 Cr | Open |
| 06 Dec 2010 | Punjab Natioanal Bank | ₹5 Cr | Open |
| 02 May 2008 | Punjab National Bank | ₹11.38 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Indian Soya Industries Private Limited
Indian Soya Industries Private Limited has a workforce of 47 employees as of Mar 28, 2024.
Employee and EPFO history for Indian Soya Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indian Soya Industries Private Limited
GST registrations and filing compliance for Indian Soya Industries Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Indian Soya Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Indian Soya Industries Private Limited
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
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MSME Payment Delays by Indian Soya Industries Private Limited
MSME payment history for Indian Soya Industries Private Limited
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 Indian Soya Industries Private Limited
Corporate group structure for Indian Soya Industries Private Limited
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 Indian Soya Industries Private Limited
MCA filings and documents for Indian Soya Industries Private Limited
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 Indian Soya Industries Private Limited
Frequently Asked Questions about Indian Soya Industries Private Limited
Indian Soya Industries Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Indian Soya Industries Private Limited is a company under insolvency, formerly operating as a private limited company in the chemicals and materials sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 June 1968 and is registered under CIN U25110MP1968PTC001038. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Indian Soya Industries Private Limited reported revenue of ₹62.49 Cr for FY 2018 (down 37.00% YoY).
The current directors of Indian Soya Industries Private Limited are:
- Vipul Jhavar - Director
- Nandlal Jhawar - Director
The CIN (Corporate Identification Number) of Indian Soya Industries Private Limited is U25110MP1968PTC001038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Soya Industries Private Limited has open charges of ₹89.88 Cr and satisfied charges of ₹7.3 Cr as per latest MCA filings.