Indigo Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Active
Last Updated:
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About Indigo Traders Private Limited

Indigo Traders Private Limited, a active private limited company, was established on 07 July 2003 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909WB2003PTC096536. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.66 M.

It upholds a compliant status. Its leadership includes Sanjiv Kumar Dalmia (Director), Anita Devi Dalmia (Director). Past directors included Debabrata Adhikary, Sanjiv Kumar Dalmia, Anita Devi Dalmia. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12, Govt Place East, Kolkata, West Bengal, 700069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2003PTC096536

  • Registration Number

    096536

  • Incorporation Date

    07 July 2003

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.66 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.66 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 0.52%
  • Profit Growth **** 160.49%
  • Ebitda **** 95.23%
  • Net Worth 0.02%
  • Total Assets **** 78.67%
Company report

Indigo Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indigo Traders 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 Indigo Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Kumar Dalmia Director 08 Dec 2017 Current
Anita Devi Dalmia Director 06 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jun 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 08 Dec 2017 Past

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Financial Performance of Indigo Traders.

Indigo Traders Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.52% increase. The company also saw a substantial improvement in profitability, with a 160.49% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Indigo Traders revenue growth over time
Indigo Traders 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
********
 0.52%
*******
*******
*******
*******
Revenue from Operations
*******
 0.92%
*******
*******
*******
*******
Total Assets
*******
 78.67%
*******
*******
*******
*******
Profit or Loss
*******
 160.49%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 95.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indigo Traders?

In 2022, Indigo Traders had a public holding of 6.02%. 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

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Asrec (India) Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Jul 2005 Asrec (India) Limited ₹1.00 Cr Satisfied

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How Many Employees Work at Indigo Traders?

Unlock and access historical data on people associated with Indigo Traders, 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 Indigo Traders, 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 Indigo Traders'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 Indigo Traders
Recent Activity within the Organization
  • Annual General Meeting

    Indigo Traders Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Indigo Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Anita Devi Dalmia was appointed as a Director was appointed as a Director on 06 Jun 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Charges

    A charge registered on 23 Jul 2005 via Charge ID 90254704 with Asrec (India) Limited was fully satisfied on 03 Feb 2022. was recorded as a recent event.

  • Director Appointment

    Sanjiv Kumar Dalmia was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge with Asrec (India) Limited of Rs. 10.00 M registered on 23 Jul 2005 with Charge ID 90254704 was modified on 24 Sep 2009. was completed.

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Frequently Asked Questions
What is the CIN of Indigo Traders Private Limited?

The CIN of Indigo Traders Private Limited is U51909WB2003PTC096536.

Where is Indigo Traders Private Limited headquartered?

Indigo Traders Private Limited is headquartered at 12, Govt Place East, Kolkata, West Bengal, 700069.

When was Indigo Traders Private Limited incorporated?

Indigo Traders Private Limited was incorporated on 07 July 2003.

Who are the current directors of Indigo Traders Private Limited?

The current directors of Indigo Traders Private Limited are

What is the primary industry of Indigo Traders Private Limited?

The primary industry of Indigo Traders Private Limited is Trade.

Is Indigo Traders Private Limited a listed company?

Indigo Traders Private Limited is unlisted.

What is the capital structure of Indigo Traders Private Limited?

The authorized capital of Indigo Traders Private Limited is ₹2.00 M, and the paid-up capital is ₹1.66 M.

What is the compliance status of Indigo Traders Private Limited?

The compliance status of Indigo Traders Private Limited is Compliant.

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