Indo Traders& Exporters Ltd
About Indo Traders& Exporters Ltd
Data last updated:
Indo Traders& Exporters Ltd is a public limited company based in Mathura, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP1981PLC087490.
The company has an authorised share capital of ₹10.4 Cr and a paid-up capital of ₹10.37 Cr. It is led by directors including Ranjana Garg (Whole-Time Director) and Dhirendra Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
Indo Traders& Exporters 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 |
Contact details
Indo Traders& Exporters Ltd's registered office is in Mathura, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Indo Traders& Exporters Ltd, 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 Traders& Exporters is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Indo Traders& Exporters Ltd, buy the company report.
Financials of Indo Traders& Exporters Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indo Traders& Exporters Ltd, buy the company report.
Board of directors of Indo Traders& Exporters Ltd
Indo Traders& Exporters has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirendra Singh | Director | 20 Mar 2024 | 2 Years 7 Months | Current |
| Chaitanya Garg | Director | 19 Dec 2011 | 14 Years 10 Months | Current |
| Ranjana Garg | Whole-Time Director | 05 Sep 2009 | 17 Years 1 Months | Current |
| Akhilesh Agarwal | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Kusum Lata Garg | Director | 08 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Indo Traders& Exporters Ltd is audited by Sanjeev Gaurav & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjeev Gaurav & Associates | FY 2023 | 017483C |
Shareholding
The shareholding of Indo Traders& Exporters Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Indo Traders& Exporters Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2007 | 10057415 | Punjab National Bank | ₹13.5 Cr | Satisfied | |
| 01 Jun 2004 | 90256367 | Bank of India | ₹4.5 Cr | Satisfied |
To see the full charge records of Indo Traders& Exporters Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Indo Traders& Exporters Ltd 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 Traders& Exporters Ltd; 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 Traders& Exporters Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo Traders& Exporters Ltd has 18 board changes on record since 2009: 5 appointments and 13 cessations. The latest: Akhilesh Agarwal ceased to be Additional Director on 29 Sep 2024.
13 earlier events are in the company report.
Frequently asked questions
Indo Traders& Exporters is an active public limited company based in Mathura, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 September 1981 (45+ years old) and is registered under CIN U51909UP1981PLC087490.
Indo Traders& Exporters has 5 current directors:
- Ranjana Garg - Whole-Time Director
- Dhirendra Singh - Director
- Chaitanya Garg - Director
- Akhilesh Agarwal - Director
- Kusum Lata Garg - Director
The latest financial statements of Indo Traders& Exporters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indo Traders& Exporters is U51909UP1981PLC087490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Traders& Exporters was incorporated on 26 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kanpur.
Akhilesh Agarwal ceased to be Additional Director on 29 Sep 2024. Dhirendra Singh ceased to be Additional Director on 29 Sep 2024. Akhilesh Agarwal was appointed as Director on 22 Mar 2024. Indo Traders& Exporters has 18 board changes on record in total.
The registered office of Indo Traders& Exporters is at 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
Indo Traders& Exporters operates in the real estate and construction industry, in the real estate builders and developers segment.
Indo Traders& Exporters has no open charges and satisfied charges of ₹18 Cr as per latest MCA filings.
The compliance status of Indo Traders& Exporters is active non-compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.