Indus Smelters Private Limited
About Indus Smelters Private Limited
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Indus Smelters Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 September 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U02710CT1990PTC006015. Its GSTIN is 22AAACI5196A1Z1 (Chattisgarh).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.21 Cr. It was formerly known as Indus Smelters Limited. It is led by directors including Sandhya Singhania and Sohan Lal Singhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 205 Samta Colony, Raipur, Chhattisgarh, 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. For the same year it recorded a net profit of ₹24.1 Lakh (net margin 1.9%) and EBITDA of ₹31.29 Lakh (EBITDA margin 2.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹26.98 Cr on record. Court records list 27 cases involving the company, including 21 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Indus Smelters 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 |
Contact details
Indus Smelters Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address205 Samta Colony, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Indus Smelters 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 Indus Smelters is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Indus Smelters Private Limited, buy the company report.
Financials of Indus Smelters Private Limited
FY 2024 filings availableIndus Smelters Private Limited reported revenue of ₹12.55 Cr (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 19% fall in the latest year. EBITDA rose 3% 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 | ₹31.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.1 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Indus Smelters Private Limited, buy the company report.
Board of directors of Indus Smelters Private Limited
Indus Smelters has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Singhania | Director | 30 Sep 1994 | 32 Years 0 Months | Current |
| Sohan Lal Singhania | Director | 06 Apr 2006 | 20 Years 6 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 | 36 Years 1 Months | Current |
| Umesh Kumar Singhania | Director | 19 Sep 1990 | 36 Years 1 Months | Current |
Peer comparison
Indus Smelters Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodwill Wires Private Limited | ₹12.64 Cr (FY 2021) | -39.0% | Mumbai, Maharashtra, India | |||
| Mekong Trading Private Limited | ₹12.6 Cr (FY 2023) | 1247653.0% | Mumbai, Maharashtra, India | |||
| Indus Smelters Private Limitedthis company | ₹12.55 Cr (FY 2024) | ₹24.1 Lakh | 1.9% | -19.0% | Raipur, Chhattisgarh, India | |
| Abdul Wahid Steel & Iron (India) Private Limited | ₹12.49 Cr (FY 2021) | -31.0% | Delhi, India | |||
| Shivratri Vyapaar Private Limited | ₹12.45 Cr (FY 2025) | 16.0% | Raghunathpur, West Bengal, India |
To see the full peer comparison of Indus Smelters Private Limited, buy the company report.
Auditor
Indus Smelters Private Limited is audited by BAGHEL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGHEL & ASSOCIATES | FY 2022 | 002507C |
Shareholding
The shareholding of Indus Smelters Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indus Smelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2012 | 10381436 | Small Industries Development Bank of India | ₹2 Cr | Satisfied | |
| 17 Oct 2012 | 10381442 | Small Industries Development Bank of India | ₹2 Cr | Satisfied | |
| 21 Mar 2012 | 10342401 | Small Industrial Development Bank of India | ₹75 Lakh | Satisfied | |
| 28 Oct 2009 | 10181059 | Small Industrial Development Bank of India | ₹2.25 Cr | Satisfied | |
| 15 Feb 2008 | 10090222 | Small Industrial Development Bank of India | ₹11 Lakh | Satisfied |
To see the full charge records of Indus Smelters Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Indus Smelters Private Limited has 27 court cases on record: 21 filed by Indus Smelters, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 4 | 0 |
| District courts | 6 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed against the company by M/S Monnet Ispat and Energy Ltd. | Disposed |
| High Court | Court case (COMP) | Filed by the company against M/S Baldev Alloys Private Limited | Disposed |
| High Court | Court case (MCC) | Filed against the company by M/S Godawari Power and Ispat Limited | Disposed |
| High Court | Appeal | Filed by the company against M/S Godawari Power and Ispat Ltd. and 2 others | Disposed |
| District court, Raipur, Chhattisgarh | Civil suit | Filed by the company against Ms Monnet Ispat and Energy Ltd. | Disposed |
To see the full case history of Indus Smelters 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 Indus Smelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indus Smelters has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAACI5196A1Z1 | Chattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indus Smelters Private Limited, buy the company report.
Recent activity
Indus Smelters Private Limited has 8 board changes on record since 1990: 4 appointments and 4 cessations. The latest: Lalit Kumar Singhania ceased to be Managing Director on 11 Mar 2019.
43 earlier events are in the company report.
Frequently asked questions
Indus Smelters is an active private limited company based in Raipur, Chhattisgarh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 September 1990 (36+ years old) and is registered under CIN U02710CT1990PTC006015.
Indus Smelters has 4 current directors:
- Sandhya Singhania - Director
- Sohan Lal Singhania - Director
- Lalit Kumar Singhania - Director
- Umesh Kumar Singhania - Director
The latest financial statements of Indus Smelters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Indus Smelters is 22AAACI5196A1Z1, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Indus Smelters is U02710CT1990PTC006015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Smelters has 27 court cases on record: 21 filed by the company and 6 filed against it. Most are in the high courts.
Indus Smelters was incorporated on 19 September 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Indus Smelters by revenue are Goodwill Wires Private Limited, Mekong Trading Private Limited, Abdul Wahid Steel & Iron (India) Private Limited, Shivratri Vyapaar Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Lalit Kumar Singhania ceased to be Managing Director on 11 Mar 2019. Sumit Singhania ceased to be Director on 10 Dec 2011. Arvind Nath Jha ceased to be Director on 29 Nov 2011. Indus Smelters has 8 board changes on record in total.
The registered office of Indus Smelters is at 205 Samta Colony, Raipur, Chhattisgarh, India – 492001.
Indus Smelters operates in the metals and minerals industry, in the metal retail and distribution segment.