Indus Trade And Finance Ltd
About Indus Trade And Finance Ltd
Data last updated: 26 July 2025
Indus Trade And Finance Ltd was a public limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 February 1989.
Registered with ROC Guwahati under CIN U67120AS1989PLC003194.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹23,500.
Office: 202 Frutes Trade Centre Near Maruti Hotel Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address202 Frutes Trade Centre Near Maruti Hotel Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Trade And Finance Ltd
Indus Trade And Finance Ltd has one previous CIN (Corporate Identification Number): U67120AS1989PTC003194. The current CIN is U67120AS1989PLC003194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AS1989PLC003194 | Current |
| U67120AS1989PTC003194 | Previous |
Board of Directors of Indus Trade And Finance Ltd
The Directors information for Indus Trade And Finance Ltd provides insights into the leadership structure and governance of the organization.
Financials of Indus Trade And Finance Ltd
Ten-year financial statements for Indus Trade And Finance Ltd
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.
Charges & Borrowings Indus Trade And Finance Ltd
Indus Trade And Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indus Trade And Finance Ltd
View historical data on people associated with Indus Trade And Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Indus Trade And Finance Ltd
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 Trade And Finance Ltd
GST registrations and filing compliance for Indus Trade And Finance Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indus Trade And Finance Ltd
Credit ratings, litigation, and regulatory alerts for Indus Trade And Finance Ltd
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 Trade And Finance Ltd
MSME payment history for Indus Trade And Finance Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indus Trade And Finance Ltd
Corporate group structure for Indus Trade And Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indus Trade And Finance Ltd
MCA filings and documents for Indus Trade And Finance Ltd
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 Trade And Finance Ltd
Frequently Asked Questions about Indus Trade And Finance Ltd
Indus Trade And Finance Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indus Trade And Finance Ltd is a struck-off public limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 23 February 1989 and is registered under CIN U67120AS1989PLC003194. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Indus Trade And Finance Ltd is U67120AS1989PLC003194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indus Trade And Finance Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 202 Frutes Trade Centre Near Maruti Hotel Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001.
Indus Trade And Finance Ltd can be reached at the registered office: 202 Frutes Trade Centre Near Maruti Hotel Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001.