Indu Gold & Diamonds Private Limited
About Indu Gold & Diamonds Private Limited
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Indu Gold & Diamonds Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 18 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2013PTC060154. Its GSTIN is 09AADCI3721Q2Z5 (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Vipul Kumar Agrawal and Virendra Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/64 Jain Mandir Gali Lekhraj, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.25 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹7,858 (net margin 0.2%) and EBITDA of ₹80,542 (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 18% over five years.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indu Gold & Diamonds Private Limited's registered office is in Aligarh, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/64 Jain Mandir Gali Lekhraj, Aligarh, Uttar Pradesh, India – 202001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Indu Gold & Diamonds Private Limited, 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 Indu Gold & Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Indu Gold & Diamonds Private Limited, buy the company report.
Financials of Indu Gold & Diamonds Private Limited
FY 2025 filings availableIndu Gold & Diamonds Private Limited reported revenue of ₹51.25 Lakh (down 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 39% fall in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹80,542 | ||||
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| Net Profit (PAT) | ₹7,858 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Indu Gold & Diamonds Private Limited, buy the company report.
Board of directors of Indu Gold & Diamonds Private Limited
Indu Gold & Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Kumar Agrawal | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
| Virendra Kumar Agarwal | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
| Indu Agarwal | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
Indu Gold & Diamonds Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subheeksham Trends Private Limited | ₹51.59 Lakh (FY 2025) | -24.0% | Kancheepuram, Tamil Nadu, India | |||
| Mallika Empire Private Limited | ₹51.28 Lakh (FY 2025) | -19.0% | Vasant Vihar, Delhi, India | |||
| Indu Gold & Diamonds Private Limitedthis company | ₹51.25 Lakh (FY 2024) | ₹7,858 | 0.2% | -39.0% | Aligarh, Uttar Pradesh, India | |
| Real Shoppee Retail Private Limited | ₹50.19 Lakh (FY 2018) | -92.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Indu Gold & Diamonds Private Limited, buy the company report.
Shareholding
The shareholding of Indu Gold & Diamonds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Indu Gold & Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2013 | 10467182 | Canara Bank | ₹1 Cr | Satisfied |
To see the full charge records of Indu Gold & Diamonds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Indu Gold & Diamonds Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (IAPL) | Filed against the company by The PR Commissioner of Income Tax-1 and Another | Pending |
| Allahabad High Court | Court case (IAPL) | Filed against the company by The PR Commissioner of Income Tax-1 | Pending |
To see the full case history of Indu Gold & Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indu Gold & Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indu Gold & Diamonds has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCI3721Q2Z5 | Uttar Pradesh | Active | 18 Aug 2017 |
To see the full GST registrations and return filing status of Indu Gold & Diamonds Private Limited, buy the company report.
Recent activity
Indu Gold & Diamonds Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Indu Agarwal was appointed as Director on 18 Oct 2013.
Frequently asked questions
Indu Gold & Diamonds is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 18 October 2013 (13+ years old) and is registered under CIN U74900UP2013PTC060154.
Indu Gold & Diamonds has 3 current directors:
- Vipul Kumar Agrawal - Director
- Virendra Kumar Agarwal - Director
- Indu Agarwal - Director
The latest financial statements of Indu Gold & Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Indu Gold & Diamonds is 09AADCI3721Q2Z5, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Indu Gold & Diamonds is U74900UP2013PTC060154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indu Gold & Diamonds has 2 court cases on record: 2 filed against it. 2 are pending.
Indu Gold & Diamonds was incorporated on 18 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Indu Gold & Diamonds by revenue are Subheeksham Trends Private Limited, Mallika Empire Private Limited, Real Shoppee Retail Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Indu Agarwal was appointed as Director on 18 Oct 2013. Vipul Kumar Agrawal was appointed as Director on 18 Oct 2013. Virendra Kumar Agarwal was appointed as Director on 18 Oct 2013.
The registered office of Indu Gold & Diamonds is at 364 Jain Mandir Gali Lekhraj, Aligarh, Uttar Pradesh, India – 202001.
Indu Gold & Diamonds operates in the trading industry, in the retailers segment.
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