Indo Traders& Exporters Ltd
About Indo Traders& Exporters Ltd
Data last updated: 31 December 2025
Indo Traders& Exporters Ltd is a public limited company based in Mathura, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 September 1981, the company has been in operation for over 45 years.
Registered with ROC Kanpur under CIN L51909WB1981PLC034160.
Capital: an authorised share capital of ₹10.4 Cr and a paid-up capital of ₹10.37 Cr. It is led by directors including Dhirendra Singh and Chaitanya Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
As per MCA filings, the company has satisfied charges of ₹18 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Indo Traders& Exporters Ltd
Indo Traders& Exporters Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP1981PLC087490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1981PLC087490 | Current |
| L51909WB1981PLC034160 | Previous |
| U51909WB1981PLC034160 | Previous |
Business Activity of Indo Traders& Exporters Ltd
Indo Traders& Exporters Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Indo Traders& Exporters Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Indo Traders& Exporters Ltd
Indo Traders& Exporters Ltd is currently managed by 5 directors, with 14 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 |
|---|---|---|---|---|
| Dhirendra Singh | Director | 20 Mar 2024 | 2 Years 3 Months | Current |
| Chaitanya Garg | Director | 19 Dec 2011 | 14 Years 6 Months | Current |
| Ranjana Garg | Whole-Time Director | 05 Sep 2009 | 16 Years 10 Months | Current |
| Akhilesh Agarwal | Director | 22 Mar 2024 | 2 Years 3 Months | Current |
| Kusum Lata Garg | Director | 08 Feb 2018 | 8 Years 5 Months | Current |
Financials of Indo Traders& Exporters Ltd FY 2025 filings available
Ten-year financial statements for Indo Traders& Exporters Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indo Traders& Exporters Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2007 | Punjab National Bank | ₹13.5 Cr | Satisfied |
| 01 Jun 2004 | Bank of India | ₹4.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indo Traders& Exporters Ltd
View historical data on people associated with Indo Traders& Exporters Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Indo Traders& Exporters Ltd
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 Traders& Exporters Ltd
GST registrations and filing compliance for Indo Traders& Exporters Ltd
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 Traders& Exporters Ltd
Credit ratings, litigation, and regulatory alerts for Indo Traders& Exporters Ltd
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 Traders& Exporters Ltd
MSME payment history for Indo Traders& Exporters Ltd
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 Traders& Exporters Ltd
Corporate group structure for Indo Traders& Exporters Ltd
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 Traders& Exporters Ltd
MCA filings and documents for Indo Traders& Exporters Ltd
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 Traders& Exporters Ltd
Frequently Asked Questions about Indo Traders& Exporters Ltd
Indo Traders& Exporters Ltd is an active public limited company in the real estate and construction sector based in Mathura, Uttar Pradesh, India. It was incorporated on 26 September 1981 (45+ years old) and is registered under CIN U51909UP1981PLC087490.
The current directors of Indo Traders& Exporters Ltd are:
- Dhirendra Singh - Director
- Chaitanya Garg - Director
- Ranjana Garg - Whole-Time Director
- Akhilesh Agarwal - Director
- Kusum Lata Garg - Director
The primary industry of Indo Traders& Exporters Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Indo Traders& Exporters Ltd can be reached at the registered office: 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
The authorised capital is ₹10.4 Cr, and the paid-up capital is ₹10.37 Cr.
The company has its registered office at 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.