About Indigo Multitrade Private Limited
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Indigo Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 04 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC127563. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.53 Lakh. It is led by directors Rajesh M Nair and Sangeeta Rajesh Nair.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 416 Bhaveshwar Complex 4th Fl Opp Vidhyavihar Rly Station Vidhylvihar (West), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.01 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹314 (net margin -0.3%) and EBITDA of -₹314 (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indigo.in.
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- Registered Address416 Bhaveshwar Complex 4th Fl Opp Vidhyavihar Rly Station Vidhylvihar (West), Mumbai, Maharashtra, India – 400086
- IndustryManufacturing, Paper & Packaging Products
- 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
- One PDF report, delivered after checkout
Financials of Indigo Multitrade Private Limited FY 2019 filings available
Indigo Multitrade Private Limited reported revenue of ₹1.01 Lakh (up 214% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Indigo Multitrade Private Limited
Revenue rose 214% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 63%. EBITDA rose 100% 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 of Indigo Multitrade Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.01 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹314 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹314 | •••• | •••• | •••• | •••• |
| 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 of Indigo Multitrade Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indigo Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Indigo Multitrade Private Limited
Indigo Multitrade Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Paper). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Earthborn Universal Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Greenleaf Paper Recycling Private Limited | •••• | •••• | •••• | •••• | - | Kalyan, Maharashtra, India |
| Ganesh Paper Mills Delhi Pvt Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Cheema Paper Mills Private Limited | •••• | •••• | •••• | •••• | - | Bajpur, Uttarakhand, India |
| Golden Papier Mache Private Limited | •••• | •••• | •••• | •••• | - | Ramnagar, Uttarakhand, India |
| Indigo Multitrade Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Triveni Packagings Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Arham Papers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Supreme Carbon and Stationers India Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Paper Floors Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Tall Boy Stationery Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Indigo Multitrade by revenue in the Manufacturing industry (Paper), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Indigo Multitrade Private Limited
Indigo Multitrade Private Limited is audited by S C MEHRA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C MEHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indigo Multitrade Private Limited
Indigo Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh M Nair Also directs: Universe Formworks India Private Limited | Director | 04 Jul 2000 | 26 Years 3 Months | Current |
| Sangeeta Rajesh Nair Also directs: Universe Formworks India Private Limited | Director | 17 Nov 2008 | 17 Years 10 Months | Current |
Ownership and Shareholding of Indigo Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indigo Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2013 | Corporation Bank | ₹20 Lakh | Open |
| 06 Oct 2007 | Bank of India | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indigo Multitrade Private Limited
Employment history and EPFO contributions of people linked to Indigo Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Indigo Multitrade Private Limited
Recent Activity on Indigo Multitrade Private Limited
Indigo Multitrade Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Sangeeta Rajesh Nair ceased to be Additional Director on 08 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Indigo Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Indigo Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indigo Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indigo Multitrade Private Limited
Indigo Multitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indigo Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indigo Multitrade Private Limited
Indigo Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 04 July 2000 (26+ years old) and is registered under CIN U51900MH2000PTC127563.
Indigo Multitrade reported revenue of ₹1.01 Lakh for FY 2019 (up 214% YoY).
Indigo Multitrade has 2 current directors:
- Rajesh M Nair - Director
- Sangeeta Rajesh Nair - Director
Indigo Multitrade reported a net loss of ₹314 (net margin -0.3%) and EBITDA of -₹314 (EBITDA margin -0.3%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Indigo Multitrade is -63% over three years. In the latest year (FY 2019) revenue rose 214%. CAGR is the steady yearly rate that links the first and the last year.
No. Indigo Multitrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Indigo Multitrade is U51900MH2000PTC127563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indigo Multitrade was incorporated on 04 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Indigo Multitrade by revenue are Earthborn Universal Private Limited, Greenleaf Paper Recycling Private Limited, Ganesh Paper Mills Delhi Pvt Ltd, Cheema Paper Mills Private Limited, Golden Papier Mache Private Limited and 5 more, all in the Manufacturing industry (Paper).
Sangeeta Rajesh Nair ceased to be Additional Director on 08 Dec 2008. Dinesh Nair ceased to be Director on 17 Nov 2008. Nambrath Narayanan Nair ceased to be Director on 17 Nov 2008. Indigo Multitrade has 5 board changes on record in total.
Indigo Multitrade can be reached through the website indigo.in. Its registered office is in Mumbai, Maharashtra, India.