About Indira Commodities Private Limited
Data last updated:
Indira Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65921MH1995PTC089399.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹27 Lakh. Formerly known as Scb Finance and Leasing Private Limited. It is led by directors Nitin Pahare and Ravin Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Indira House 3Rd Floor Topiwala Lane Lamington Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.67 Lakh, a decline of 31% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiratrade.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address5 Indira House 3Rd Floor Topiwala Lane Lamington Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Indira Commodities
Indira Commodities Private Limited is audited by Govind Mantry & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Govind Mantry & Associates | Locked | Locked | Locked |
Complete auditor history for Indira Commodities Private Limited
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 Indira Commodities Private Limited
Indira Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Pahare | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
| Ravin Shukla | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
Financials of Indira Commodities Private Limited FY 2025 filings available
Indira Commodities Private Limited reported revenue of ₹9.67 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Indira Commodities Private Limited
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.
Ownership and Shareholding of Indira Commodities
Shareholding and ownership data for Indira Commodities Private Limited
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 Indira Commodities
Indira Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indira Commodities
Indira Commodities Private Limited has a workforce of 16 employees as of Apr 06, 2024.
Employee and EPFO history for Indira Commodities Private Limited
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.
GST Compliance of Indira Commodities
GST registrations and filing compliance for Indira Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Indira Commodities
Credit ratings, litigation, and regulatory alerts for Indira Commodities Private Limited
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 Indira Commodities
MSME payment history for Indira Commodities Private Limited
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 Indira Commodities
Corporate group structure for Indira Commodities Private Limited
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.
MCA Filings & Documents of Indira Commodities
MCA filings and documents for Indira Commodities Private Limited
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.
Recent Activity on Indira Commodities
Frequently Asked Questions about Indira Commodities Private Limited
Indira Commodities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 1995 (31+ years old) and is registered under CIN U65921MH1995PTC089399. The company has 16 employees.
Indira Commodities reported revenue of ₹9.67 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Indira Commodities are:
- Nitin Pahare - Director
- Ravin Shukla - Director
The primary industry of Indira Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Indira Commodities can be reached at the registered office: 5 Indira House 3Rd Floor Topiwala Lane Lamington Road, Mumbai, Maharashtra, India – 400007, or through the website indiratrade.com.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹27 Lakh.