Indotrade India Limited
About Indotrade India Limited
Data last updated:
Indotrade India Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 08 March 2001.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51310MP2001PLC043244.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Village: Badodiya Ema Sanwer Road Tehsil: Sanwer, Indore, Madhya Pradesh, India – 453551.
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- Registered AddressVillage: Badodiya Ema Sanwer Road Tehsil: Sanwer, Indore, Madhya Pradesh, India – 453551
- 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
- One PDF report, delivered after checkout
Financials of Indotrade India Limited FY 2018 filings available
Indotrade India Limited reported revenue of ₹9,460 (down 76% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Indotrade India Limited
Revenue fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Indotrade India Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹9,460 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Indotrade India Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indotrade India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Indotrade India Limited
Indotrade India Limited is audited by GUPTA & NEERAJ for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & NEERAJ | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indotrade India Limited
Indotrade India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Shantilal Merai | Director | 02 Dec 2009 | 16 Years 10 Months | As last reported |
| Padmakumar Narayana Menon Also directs: Sam Exim Limited | Director | 15 Sep 2016 | 10 Years 0 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 3 Months | As last reported |
Ownership and Shareholding of Indotrade India Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Indotrade India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Indotrade India Limited
Indotrade India 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 |
Recent Activity on Indotrade India Limited
Indotrade India Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Padmakumar Narayana Menon ceased to be Additional Director on 29 Sep 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Indotrade India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Indotrade India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indotrade India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indotrade India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indotrade India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indotrade India Limited
Indotrade India 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 was a public limited company based in Indore, Madhya Pradesh, India. It was incorporated on 08 March 2001 and is registered under CIN U51310MP2001PLC043244. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Indotrade India was incorporated on 08 March 2001. It is registered with the Registrar of Companies, Gwalior.
Indotrade India had 3 directors:
- Jayesh Shantilal Merai - Director
- Padmakumar Narayana Menon - Director
- Yogendra Vyas - Director
The CIN (Corporate Identification Number) of Indotrade India is U51310MP2001PLC043244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indotrade India is at Village: Badodiya Ema Sanwer Road Tehsil: Sanwer, Indore, Madhya Pradesh, India – 453551.
Indotrade India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.27 Cr.
No. Indotrade India is not listed on any stock exchange. It is an unlisted company.
Padmakumar Narayana Menon ceased to be Additional Director on 29 Sep 2017. Padmakumar Narayana Menon was appointed as Director on 15 Sep 2016. Santosh Khandelwal ceased to be Director on 15 Sep 2016. Indotrade India has 10 board changes on record in total.
The compliance status of Indotrade India is compliant as of 30 July 2026.