Indocoins Capital Markets Private Limited
About Indocoins Capital Markets Private Limited
Data last updated: 27 July 2025
Indocoins Capital Markets Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 08 August 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC172972.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. Formerly known as Devkrupa Multitrade Private Limited. It was led by directors Shashi Aneel Jain and Aneel Banwari Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: A6 Mittal Estate Bldg. No. 2 Andheri – Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2018, the company reported a revenue of ₹55.31 Lakh, a decline of 21% compared to the previous year.
The company was associated with 1 brand - Indo-City.
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 AddressA6 Mittal Estate Bldg. No. 2 Andheri – Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Associated Brands with Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private Limited operates one associated brand: INDO-CITY. These brands represent Indocoins Capital Markets Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management services are provided by INDO-CITY in Mumbai. | indocity.co |
Business Activity of Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Indocoins Capital Markets Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private Limited is audited by S.K.PATODIA& ASSOCIATES CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| S.K.PATODIA& ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Indocoins Capital Markets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Shashi Aneel Jain
Also directs:
Indo-City Infotech Limited, Towermatic Plastics Pvt Ltd, Abj Developers Private Limited. and 1 more
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Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
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Aneel Banwari Jain
Also directs:
Indo-City Infotech Limited, Towermatic Plastics Pvt Ltd, Abj Developers Private Limited. and 1 more
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Director | 09 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Indocoins Capital Markets Private Limited FY 2018 filings available
Indocoins Capital Markets Private Limited reported revenue of ₹55.31 Lakh (down 21.00% YoY) for FY 2018.
Ten-year financial statements for Indocoins Capital Markets Private 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 Indocoins Capital Markets Private Limited
Shareholding and ownership data for Indocoins Capital Markets Private 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 Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Indocoins Capital Markets Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indocoins Capital Markets Private Limited
View historical data on people associated with Indocoins Capital Markets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indocoins Capital Markets Private 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 Indocoins Capital Markets Private Limited
GST registrations and filing compliance for Indocoins Capital Markets Private 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 Indocoins Capital Markets Private Limited
Credit ratings, litigation, and regulatory alerts for Indocoins Capital Markets Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indocoins Capital Markets Private Limited
MSME payment history for Indocoins Capital Markets Private 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 Indocoins Capital Markets Private Limited
Corporate group structure for Indocoins Capital Markets Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indocoins Capital Markets Private Limited
MCA filings and documents for Indocoins Capital Markets Private 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 Indocoins Capital Markets Private Limited
Frequently Asked Questions about Indocoins Capital Markets Private Limited
Indocoins Capital Markets Private 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.
Indocoins Capital Markets Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2007 and is registered under CIN U51900MH2007PTC172972. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indocoins Capital Markets Private Limited was incorporated on 08 August 2007. Registered with ROC Mumbai.
The current directors of Indocoins Capital Markets Private Limited are:
- Shashi Aneel Jain - Director
- Aneel Banwari Jain - Director
The CIN (Corporate Identification Number) of Indocoins Capital Markets Private Limited is U51900MH2007PTC172972. 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 Indocoins Capital Markets Private Limited is financial services. The company specifically operates in financial brokerage.