Indotrade India Limited
About Indotrade India Limited
Data last updated: 21 July 2025
Indotrade India Limited was a public limited company based in Sanwer, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 08 March 2001.
Registered with ROC Gwalior under CIN U51310MP2001PLC043244.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.27 Cr. It was led by directors including Jayesh Shantilal Merai and Padmakumar Narayana Menon.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Village: Badodiya Ema Sanwer Road Tehsil: Sanwer, Madhya Pradesh, India – 453551.
As per the financials filed for FY 2018, the company reported a revenue of ₹9,460, a decline of 76% compared to the previous year.
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 AddressVillage: Badodiya Ema Sanwer Road Tehsil: Sanwer, Madhya Pradesh, India – 453551
- 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 Indotrade India Limited
Indotrade India Limited has one previous CIN (Corporate Identification Number): U51310MH2001PLC131144. The current CIN is U51310MP2001PLC043244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51310MP2001PLC043244 | Current |
| U51310MH2001PLC131144 | Previous |
Auditor Details of Indotrade India Limited
Indotrade India Limited is audited by GUPTA & NEERAJ for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & NEERAJ | Locked | Locked | Locked |
Complete auditor history for Indotrade India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Indotrade India Limited
Indotrade India Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Jayesh Shantilal Merai | Director | 02 Dec 2009 | 16 Years 8 Months | As last reported |
|
Padmakumar Narayana Menon
Also directs:
Sam Exim Limited
|
Director | 15 Sep 2016 | 9 Years 11 Months | As last reported |
|
Yogendra Vyas
Also directs:
D&H Secheron Resources Private Limited, Sam Spintex Private Limited, D And H Secheron Impex Private Limited and 4 more
|
Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Indotrade India Limited FY 2018 filings available
Indotrade India Limited reported revenue of ₹9,460 (down 76.00% YoY) for FY 2018.
Ten-year financial statements for Indotrade India Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Indotrade India Limited
Shareholding and ownership data for Indotrade India Limited
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Charges & Borrowings Indotrade India Limited
Indotrade India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indotrade India Limited
View historical data on people associated with Indotrade India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indotrade India Limited
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GST Compliance of Indotrade India Limited
GST registrations and filing compliance for Indotrade India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indotrade India Limited
Credit ratings, litigation, and regulatory alerts for Indotrade India Limited
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MSME Payment Delays by Indotrade India Limited
MSME payment history for Indotrade India Limited
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Subsidiaries & Group Companies of Indotrade India Limited
Corporate group structure for Indotrade India Limited
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MCA Filings & Documents of Indotrade India Limited
MCA filings and documents for Indotrade India Limited
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- Annual returns and statements
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Recent Activity on Indotrade India Limited
Frequently Asked Questions about Indotrade India Limited
Indotrade India 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.
Indotrade India Limited is a amalgamated public limited company based in Sanwer, Madhya Pradesh, India. It was incorporated on 08 March 2001 and is registered under CIN U51310MP2001PLC043244. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indotrade India Limited was incorporated on 08 March 2001. Registered with ROC Gwalior.
The current directors of Indotrade India Limited are:
- Jayesh Shantilal Merai - Director
- Padmakumar Narayana Menon - Director
- Yogendra Vyas - Director
The CIN (Corporate Identification Number) of Indotrade India Limited is U51310MP2001PLC043244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Village: Badodiya Ema Sanwer Road Tehsil: Sanwer, Madhya Pradesh, India – 453551.