Indus Smelters Private Limited
About Indus Smelters Private Limited
Data last updated: 21 December 2025
Indus Smelters Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 September 1990, the company has been in operation for over 36 years.
Registered with ROC Chhattisgarh under CIN U02710CT1990PTC006015.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.21 Cr. Formerly known as Indus Smelters Limited. It is led by directors including Sandhya Singhania and Sohan Lal Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 205 Samta Colony, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.55 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹26.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Social Media
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Registered Address205 Samta Colony, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Indus Smelters Private Limited
Indus Smelters Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U02710CT1990PTC006015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02710CT1990PTC006015 | Current |
| U02710MP1990PLC006015 | Previous |
| U02710CT1990PLC006015 | Previous |
Business Activity of Indus Smelters Private Limited
Indus Smelters Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Indus Smelters 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 Indus Smelters Private Limited
Indus Smelters Private Limited is audited by BAGHEL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGHEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indus Smelters 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 Indus Smelters Private Limited
Indus Smelters Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Sandhya Singhania | Director | 30 Sep 1994 | 31 Years 10 Months | Current |
| Sohan Lal Singhania | Director | 06 Apr 2006 | 20 Years 4 Months | Current |
|
Lalit Kumar Singhania
Also directs:
Indus Technical & Financial Consultants Private Limited, Trimudra Vyapaar Llp, Shri Mahavir Green Infra Llp and 5 more
|
Director | 19 Sep 1990 | 35 Years 11 Months | Current |
| Umesh Kumar Singhania | Director | 19 Sep 1990 | 35 Years 11 Months | Current |
Financials of Indus Smelters Private Limited FY 2024 filings available
Indus Smelters Private Limited reported revenue of ₹12.55 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Indus Smelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indus Smelters Private Limited
Shareholding and ownership data for Indus Smelters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indus Smelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2012 | Small Industries Development Bank of India | ₹2 Cr | Satisfied |
| 17 Oct 2012 | Small Industries Development Bank of India | ₹2 Cr | Satisfied |
| 21 Mar 2012 | Small Industrial Development Bank of India | ₹75 Lakh | Satisfied |
| 28 Oct 2009 | Small Industrial Development Bank of India | ₹2.25 Cr | Satisfied |
| 15 Feb 2008 | Small Industrial Development Bank of India | ₹11 Lakh | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Indus Smelters Private Limited
View historical data on people associated with Indus Smelters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indus Smelters 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
Verified entity values are shown only after access is granted.
GST Compliance of Indus Smelters Private Limited
GST registrations and filing compliance for Indus Smelters 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 Indus Smelters Private Limited
Credit ratings, litigation, and regulatory alerts for Indus Smelters 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 Indus Smelters Private Limited
MSME payment history for Indus Smelters 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 Indus Smelters Private Limited
Corporate group structure for Indus Smelters 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
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MCA Filings & Documents of Indus Smelters Private Limited
MCA filings and documents for Indus Smelters 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 Indus Smelters Private Limited
Frequently Asked Questions about Indus Smelters Private Limited
Indus Smelters Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 19 September 1990 (36+ years old) and is registered under CIN U02710CT1990PTC006015. The company has 2 employees.
Indus Smelters Private Limited reported revenue of ₹12.55 Cr for FY 2024 (down 19.00% YoY).
The current directors of Indus Smelters Private Limited are:
- Sandhya Singhania - Director
- Sohan Lal Singhania - Director
- Lalit Kumar Singhania - Director
- Umesh Kumar Singhania - Director
The primary industry of Indus Smelters Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Indus Smelters Private Limited can be reached at the registered office: 205 Samta Colony, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹4.21 Cr.