About Indo Exim & Realty Private Limited
Data last updated:
Indo Exim & Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2010PTC205682.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satish Saremal Shah (Managing Director) and Vinod Saremal Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4A – 1 Moti Mansion Khetwadi 5th Lane, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,360. For the same year it recorded a net loss of ₹96,548 (net margin -380.7%) and EBITDA of -₹94,012 (EBITDA margin -370.7%).
The last known website on record is indowires.com.
Company details
Contact details
Indo Exim & Realty Private Limited's registered office is in Mumbai, Maharashtra. Its website is indowires.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address4A – 1 Moti Mansion Khetwadi 5th Lane, Mumbai, Maharashtra, India – 400004
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Indo Exim & Realty Private Limited, buy the company report.
- 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
Business activity
The main business activity of Indo Exim & Realty is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Indo Exim & Realty Private Limited
FY 2017 filings availableIndo Exim & Realty Private Limited reported revenue of ₹25,360 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹94,012 | ||
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| Net Profit (PAT) | -₹96,548 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | -370.7% | ||
| Net Profit Margin | -380.7% | ||
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To see the full financial statements and ratios of Indo Exim & Realty Private Limited, buy the company report.
Board of directors of Indo Exim & Realty Private Limited
Indo Exim & Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Saremal Shah Also directs: Indo Wire Industries Private Limited | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
| Jayesh Saremal Shah Also directs: Indo Wire Industries Private Limited | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
| Satish Saremal Shah Also directs: Indo Wire Industries Private Limited | Managing Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
Auditor
Indo Exim & Realty Private Limited is audited by M C DOSHI & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M C DOSHI & CO | FY 2015 | 102731W |
Shareholding
The shareholding of Indo Exim & Realty Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Indo Exim & Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indo Exim & Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo Exim & Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indo Exim & Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo Exim & Realty Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Saremal Rajmal Shah ceased to be Director on 14 Dec 2011.
Frequently asked questions
Indo Exim & Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indo Exim & Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 July 2010 and is registered under CIN U51420MH2010PTC205682. The company has been struck off by the Registrar of Companies and is no longer operational.
Indo Exim & Realty had 3 directors:
- Satish Saremal Shah - Managing Director
- Vinod Saremal Shah - Director
- Jayesh Saremal Shah - Director
The CIN (Corporate Identification Number) of Indo Exim & Realty is U51420MH2010PTC205682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indo Exim & Realty is at 4A – 1 Moti Mansion Khetwadi 5th Lane, Mumbai, Maharashtra, India – 400004.
Indo Exim & Realty was incorporated on 20 July 2010. It is registered with the Registrar of Companies, Mumbai.
Indo Exim & Realty can be reached through the website indowires.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Indo Exim & Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Indo Exim & Realty operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Saremal Rajmal Shah ceased to be Director on 14 Dec 2011. Jayesh Saremal Shah was appointed as Director on 20 Jul 2010. Satish Saremal Shah was appointed as Managing Director on 20 Jul 2010. Indo Exim & Realty has 4 board changes on record in total.
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