Investsmart Commodities Limited

Investsmart Commodities Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U67120MP2004PLC016888 Incorporated 26 August 2004 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.62 Lakh
▼ 3.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹62.9 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹7.06 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Investsmart Commodities Limited

Data last updated: 21 February 2026

Investsmart Commodities Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 26 August 2004, the company has been in operation for over 22 years.

Registered with ROC Gwalior under CIN U67120MP2004PLC016888.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.9 Lakh. It is led by directors including Ghanshyam Das Goyal and Devkinandan Agrawal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 – A Shreevardhan Complex 4 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.62 Lakh, a decline of 3% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹7.06 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website myinvestsmart.in.

Company Details of Investsmart Commodities Limited
CIN U67120MP2004PLC016888
Registration Number 016888
Incorporation Date 26 August 2004
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
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  • Registered Address
    307 – A Shreevardhan Complex 4 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Advisory, Consultancy, Financial Brokerage
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Financials, compliance, directors, charges, ownership and filings for Investsmart Commodities Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Investsmart Commodities Limited

Investsmart Commodities Limited is audited by NAHATA MAHAJAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NAHATA MAHAJAN & CO. Locked Locked Locked
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Complete auditor history for Investsmart Commodities Limited

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Board of Directors of Investsmart Commodities Limited

Investsmart Commodities Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ghanshyam Das Goyal Director 26 Aug 2004 21 Years 10 Months Current
Devkinandan Agrawal Director 30 Sep 2008 17 Years 9 Months Current
Narendra Jain Director 26 Aug 2004 21 Years 10 Months Current

Financials of Investsmart Commodities Limited FY 2025 filings available

Investsmart Commodities Limited reported revenue of ₹3.62 Lakh (down 3.00% YoY) for FY 2025.

Revenue · FY 2025
₹3.62 Lakh ▼ 3.00%
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Ten-year financial statements for Investsmart Commodities Limited

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Ownership and Shareholding of Investsmart Commodities Limited

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Shareholding and ownership data for Investsmart Commodities Limited

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Charges & Borrowings of Investsmart Commodities Limited

Open charges
₹0
Satisfied charges
₹7.06 Cr
Breakdown by lending institutions
Bank of India₹6.83 Cr
Hdfc Bank Limited₹0.22 Cr
Latest charge details
DateLenderAmountStatus
14 Aug 2014 Bank of India ₹8.45 Lakh Satisfied
18 Jan 2013 Bank of India ₹6.75 Cr Satisfied
02 Jun 2011 Hdfc Bank Limited ₹22.4 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Investsmart Commodities Limited

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Employee and EPFO history for Investsmart Commodities Limited

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GST Compliance of Investsmart Commodities Limited

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GST registrations and filing compliance for Investsmart Commodities Limited

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Credit Ratings, Litigation & Regulatory Alerts for Investsmart Commodities Limited

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Credit ratings, litigation, and regulatory alerts for Investsmart Commodities Limited

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MSME Payment Delays by Investsmart Commodities Limited

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MSME payment history for Investsmart Commodities Limited

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Subsidiaries & Group Companies of Investsmart Commodities Limited

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Corporate group structure for Investsmart Commodities Limited

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MCA Filings & Documents of Investsmart Commodities Limited

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MCA filings and documents for Investsmart Commodities Limited

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Recent Activity on Investsmart Commodities Limited

Activity
30 Sep 2025
Investsmart Commodities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Investsmart Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
07 Aug 2024
A charge registered on 14 Aug 2014 via Charge ID 10518558 with Bank Of India was fully satisfied on 07 Aug 2024.
Charges
17 May 2018
A charge registered on 18 Jan 2013 via Charge ID 10404916 with Bank Of India was fully satisfied on 17 May 2018.
Charges
14 Aug 2014
A charge with Bank Of India amounted to Rs. 0.08 Cr with Charge ID 10518558 was registered on 14 Aug 2014.
Charges
28 Jul 2014
A charge with Bank Of India of Rs. 6.75 Cr registered on 18 Jan 2013 with Charge ID 10404916 was modified on 28 Jul 2014.

Frequently Asked Questions about Investsmart Commodities Limited

Investsmart Commodities Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 August 2004 (22+ years old) and is registered under CIN U67120MP2004PLC016888.

Investsmart Commodities Limited reported revenue of ₹3.62 Lakh for FY 2025 (down 3.00% YoY).

The current directors of Investsmart Commodities Limited are:

The primary industry of Investsmart Commodities Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.

Investsmart Commodities Limited can be reached at the registered office: 307 – A Shreevardhan Complex 4 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001, or through the website myinvestsmart.in.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹62.9 Lakh.

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