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: December 08, 2025

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 Metrics

Authorised Capital ₹ 2.50 Cr as on 08-12-2025
Paid Up Capital ₹ 1.39 Cr as on 08-12-2025
Company Age 22 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 16.08 Cr as on 08-12-2025
Revenue Growth **** 4.39% (FY 2016)
Profit Growth **** -96.87% (FY 2016)
Ebitda **** -81.37% (FY 2016)
Net Worth -15.93% (FY 2016)
Total Assets -17.47% (FY 2016)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Parasmal Doshi	Director	21 Nov 2003	Current
Sarthak Doshi	Director	03 May 2017	Current
Dhanpal Doshi	Director	21 Nov 2003	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2017	Past

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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%.

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

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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%

*******

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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.

Shareholding Pattern (FY 2024)

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

₹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

Date	Lender	Amount	Status
27 Dec 2016	Others	₹2.00 Cr	Satisfied
29 Nov 2014	Others	₹1.00 Cr	Satisfied
27 Nov 2014	Indusind Bank Ltd.	₹7.00 Cr	Satisfied
16 Jan 2014	Bank Of India	₹5.38 M	Satisfied
18 May 2009	Union Bank Of India	₹9.50 M	Satisfied

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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 Indo Thai Commodities

Recent Activity within the Organization

Annual General Meeting

Indo Thai Commodities Private Limited last Annual general meeting of members was held on 26 Aug 2025 as per latest MCA records. was recorded as a recent event.
26 Aug 2025
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.
31 Mar 2025
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.
01 Feb 2021
Charges

Progress on A charge registered on 27 Nov 2014 via Charge ID 10534097 with Indusind Bank Ltd. was fully satisfied on 01 Feb 2021. was documented.
01 Feb 2021
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.
13 Jun 2019
Director Appointment

The activity 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 9 months . was completed.
03 May 2017

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