Indo Global Techno-Trade Limited
About Indo Global Techno-Trade Limited
Data last updated: 23 July 2025
Indo Global Techno-Trade Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 20 July 2006.
Registered with ROC Delhi under CIN U74130DL2006PLC331307.
Capital: an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.32 Cr. It was led by directors including Sandeep Mehra and Deepak Rastogi.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office – 201 Wz – 119 Opp. B Mata Mandir Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,800, a decline of 88% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice – 201 Wz – 119 Opp. B Mata Mandir Naraina, New Delhi, Delhi, India – 110028
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IndustryProfessional Services, Tax Consultant, Accounting
- 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
CIN History of Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited has one previous CIN (Corporate Identification Number): U74130PB2006PLC030510. The current CIN is U74130DL2006PLC331307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74130DL2006PLC331307 | Current |
| U74130PB2006PLC030510 | Previous |
Business Activity of Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Indo Global Techno-Trade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Sandeep Mehra | Director | 08 Mar 2019 | 7 Years 5 Months | As last reported |
| Deepak Rastogi | Director | 20 Mar 2018 | 8 Years 4 Months | As last reported |
| Sarla Gupta | Director | 23 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Indo Global Techno-Trade Limited FY 2019 filings available
Indo Global Techno-Trade Limited reported revenue of ₹21,800 (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
Shareholding and ownership data for Indo Global Techno-Trade 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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Group Structure of Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Indo Global Techno-Trade Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Global Techno-Trade Limited
View historical data on people associated with Indo Global Techno-Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
GST registrations and filing compliance for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
Credit ratings, litigation, and regulatory alerts for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
MSME payment history for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
Corporate group structure for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
MCA filings and documents for Indo Global Techno-Trade 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 Indo Global Techno-Trade Limited
Frequently Asked Questions about Indo Global Techno-Trade Limited
Indo Global Techno-Trade Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Indo Global Techno-Trade Limited is a amalgamated public limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 20 July 2006 and is registered under CIN U74130DL2006PLC331307. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indo Global Techno-Trade Limited was incorporated on 20 July 2006. Registered with ROC Delhi.
The current directors of Indo Global Techno-Trade Limited are:
- Sandeep Mehra - Director
- Deepak Rastogi - Director
- Sarla Gupta - Director
The CIN (Corporate Identification Number) of Indo Global Techno-Trade Limited is U74130DL2006PLC331307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indo Global Techno-Trade Limited is professional services. The company specifically operates in tax consultant.