Indusvalley Trading Private Limited
About Indusvalley Trading Private Limited
Data last updated:
Indusvalley Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 08 April 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC023862. Its GSTIN is 07AABCI1288G1ZN (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.1 Lakh. It is led by directors Nirmal Todi (Whole-Time Director) and Mahesh Kumar Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2485/8 Iind Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.79 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net profit of ₹79.59 Lakh (net margin 3.2%) and EBITDA of ₹1.86 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
As per MCA filings, the company has open charges of ₹2.31 Cr and satisfied charges of ₹4.1 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indusvalley Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2485/8 Iind Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Indusvalley Trading 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 Indusvalley Trading 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 Indusvalley Trading Private Limited, buy the company report.
Financials of Indusvalley Trading Private Limited
FY 2025 filings availableIndusvalley Trading Private Limited reported revenue of ₹24.79 Cr (up 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 64% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.86 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹79.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Indusvalley Trading Private Limited, buy the company report.
Board of directors of Indusvalley Trading Private Limited
Indusvalley Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Todi | Whole-Time Director | 19 Jan 1994 | 32 Years 9 Months | Current |
| Mahesh Kumar Lakhotia | Director | 20 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Indusvalley Trading Private Limited is audited by VIRENDERKUMARGOEL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRENDERKUMARGOEL | FY 2023 | 083359 |
Shareholding
The shareholding of Indusvalley Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indusvalley Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2025 | 101189571 | Hdfc Bank Limited | ₹2.1 Cr | Open | |
| 29 Apr 2023 | 100713131 | Hdfc Bank Limited | ₹21 Lakh | Open | |
| 28 Dec 2017 | 100146416 | Hdfc Bank Limited | ₹21.05 Lakh | Satisfied | |
| 21 Mar 2017 | 100096394 | Hdfc Bank Limited | ₹61.73 Lakh | Satisfied | |
| 25 Apr 2016 | 100076247 | Hdfc Bank Limited | ₹47.85 Lakh | Satisfied |
To see the full charge records of Indusvalley Trading Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Indusvalley Trading Private Limited has 5 court cases on record: 4 filed by Indusvalley Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Commissioner of Trade and Taxes Delhi | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
| Allahabad High Court | Court case (CRLP) | Filed by the company against State of U.P. and Another | Disposed |
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Indusvalley Trading 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
Indusvalley Trading Private Limited has 4 MSME Form 1 returns on record between 2019 and 2020, listing 8 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Pannalal Mahesh Chandra Jewellers | |||
| an individual supplier | |||
| Variety Services Saket Private Limited |
To see the full MSME payment records of Indusvalley Trading Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Indusvalley Trading has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI1288G1ZN | Delhi | Active | 01 Jul 2017 |
| 06AABCI1288G2ZO | Haryana | Active | 01 Nov 2023 |
To see the full GST registrations and return filing status of Indusvalley Trading Private Limited, buy the company report.
Recent activity
Indusvalley Trading Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Mahaveer Prasad Aggarwal ceased to be Whole-Time Director on 01 Jun 2020.
10 earlier events are in the company report.
Frequently asked questions
Indusvalley Trading is an active private limited company based in New Delhi, Delhi, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 08 April 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023862.
Indusvalley Trading has 2 current directors:
- Nirmal Todi - Whole-Time Director
- Mahesh Kumar Lakhotia - Director
The latest financial statements of Indusvalley Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Indusvalley Trading is 07AABCI1288G1ZN, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCI1288G2ZO (Haryana).
The CIN (Corporate Identification Number) of Indusvalley Trading is U74899DL1986PTC023862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indusvalley Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Indusvalley Trading was incorporated on 08 April 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Mahaveer Prasad Aggarwal ceased to be Whole-Time Director on 01 Jun 2020. Mahesh Kumar Lakhotia was appointed as Director on 20 Dec 2008. Neeta Todi ceased to be Whole-Time Director on 21 Jan 2008. Indusvalley Trading has 4 board changes on record in total.
Indusvalley Trading has 4 MSME Form 1 returns on record between 2019 and 2020, listing 8 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Oct 2020.
The registered office of Indusvalley Trading is at 24858 Iind Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
Indusvalley Trading operates in the FMCG industry, in the tobacco products and alternatives segment.
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