Indo Thai Commodities Private Limited Company Logo

Indo Thai Commodities Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2003.

2003 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Indo Thai Commodities Private Limited

Indo Thai Commodities Private Limited, a active private limited company, was established on 21 November 2003 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51101MP2003PTC016226. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.39 Cr.

It upholds a compliant status. Its leadership includes Parasmal Doshi (Director), Sarthak Doshi (Director), Dhanpal Doshi (Director). Past directors included Sarthak Doshi. It holds no open charges and ₹16.08 Cr settled loans. Its latest AGM occurred on 26 August 2025, with the balance sheet filed on 31 March 2025. It is based at Block No 56, 3Rd Floor, Capital Tower, Plot No. 169A, Pu-4, Scheme No. 54, Indore, Madhya Pradesh, 452010.

Company Details

  • CIN/LLPIN

    U51101MP2003PTC016226

  • Registration Number

    016226

  • Incorporation Date

    21 November 2003

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.39 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.39 Cr
  • Company Age 22 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 16.08 Cr
  • Revenue Growth 4.39%
  • Profit Growth -96.87%
  • Ebitda -81.37%
  • Net Worth -15.93%
  • Total Assets -17.47%
Company report

Indo Thai Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Indo Thai Commodities 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 Indo Thai Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Parasmal DoshiDirector21 Nov 2003Current
Sarthak DoshiDirector03 May 2017Current
Dhanpal DoshiDirector21 Nov 2003Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2017Past

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Financial Performance of Indo Thai Commodities.

Indo Thai Commodities Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 4.39% increase. The company also saw a substantial fall in profitability, with a 96.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.93%.

Indo Thai Commodities revenue growth over time
Indo Thai Commodities profit and loss trends over time
  • 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
4.39%
Revenue from Operations
-7.87%
Total Assets
-17.47%
Profit or Loss
-96.87%
Net Worth
-15.93%
EBITDA
-81.37%

What is the Ownership and Shareholding Structure of Indo Thai Commodities?

In 2017, Indo Thai Commodities had a promoter holding of 29.24% and a public holding of 70.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹160,840,000.00

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 7.00 Cr
  • Bank Of India : 5.04 Cr
  • Others : 3.00 Cr
  • Union Bank Of India : 0.95 Cr
  • Canara Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2016Others₹2.00 CrSatisfied
29 Nov 2014Others₹1.00 CrSatisfied
27 Nov 2014Indusind Bank Ltd.₹7.00 CrSatisfied
16 Jan 2014Bank Of India₹5.38 MSatisfied
18 May 2009Union Bank Of India₹9.50 MSatisfied

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How Many Employees Work at Indo Thai Commodities?

Unlock and access historical data on people associated with Indo Thai Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Indo Thai Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indo Thai Commodities, 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 Indo Thai Commodities'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.

Latest Updates, News, and FAQs on Indo Thai Commodities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Indo Thai Commodities Private Limited last Annual general meeting of members was held on 26 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Indo Thai Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    A charge registered on 29 Nov 2014 via Charge ID 10535110 with Others was fully satisfied on 01 Feb 2021. was recorded as a recent event.

  • Charges

    A charge registered on 27 Nov 2014 via Charge ID 10534097 with Indusind Bank Ltd. was fully satisfied on 01 Feb 2021. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Dec 2016 via Charge ID 100080433 with Others was fully satisfied on 13 Jun 2019. was completed.

  • Director Appointment

    Sarthak Doshi was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Indo Thai Commodities Private Limited?

    The CIN of Indo Thai Commodities Private Limited is U51101MP2003PTC016226.

  • Where is Indo Thai Commodities Private Limited headquartered?

    Indo Thai Commodities Private Limited is headquartered at Block No 56, 3Rd Floor, Capital Tower, Plot No. 169A, Pu-4, Scheme No. 54, Indore, Madhya Pradesh, 452010.

  • When was Indo Thai Commodities Private Limited incorporated?

    Indo Thai Commodities Private Limited was incorporated on 21 November 2003.

  • Who are the current directors of Indo Thai Commodities Private Limited?

    The current directors of Indo Thai Commodities Private Limited are

  • What is the primary industry of Indo Thai Commodities Private Limited?

    The primary industry of Indo Thai Commodities Private Limited is Financial Services.

  • Is Indo Thai Commodities Private Limited a listed company?

    Indo Thai Commodities Private Limited is unlisted.

  • What is the capital structure of Indo Thai Commodities Private Limited?

    The authorized capital of Indo Thai Commodities Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.39 Cr.

  • What is the compliance status of Indo Thai Commodities Private Limited?

    The compliance status of Indo Thai Commodities Private Limited is Compliant.

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