Investsmart Commodities Limited - Company Profile

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 2004.
2004 Indore, Madhya Pradesh, India Active
Last Updated:
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About Investsmart Commodities Limited

Investsmart Commodities Limited, a active public limited company, was established on 26 August 2004 in Indore, Madhya Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120MP2004PLC016888. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.29 M.

It upholds a compliant status. Its leadership includes Narendra Jain (Director), Devkinandan Agrawal (Director), Ghanshyam Das Goyal (Director). Past directors included Mahendra Kumar Agarwal, Narendra Jain, Devkinandan Agrawal. It holds no open charges and ₹7.06 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 307 - A, Shreevardhan Complex 4, R.N.T. Marg, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP2004PLC016888

  • Registration Number

    016888

  • Incorporation Date

    26 August 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.29 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.29 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.06 Cr
Company report

Investsmart Commodities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Investsmart Commodities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Investsmart Commodities Limited?
Current Directors
Name Designation Appointment Date Status
Narendra Jain Director 26 Aug 2004 Current
Devkinandan Agrawal Director 30 Sep 2008 Current
Ghanshyam Das Goyal Director 26 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2011 Past
Pramod Abcsdd Whole-Time Director 01 Sep 2017 Past
Pramod Abcsdd Whole-Time Director 01 May 2018 Past
Pramod Abcsdd Director 09 Feb 2011 Past
Pramod Abcsdd Director 15 Jan 2010 Past
Pramod Abcsdd Whole-Time Director 01 May 2018 Past

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Financial Performance of Investsmart Commodities.

Investsmart Commodities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Investsmart Commodities revenue growth over time
Investsmart Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Investsmart Commodities?

In 2017, Investsmart Commodities had a promoter holding of 61.53% and a public holding of 38.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹70,585,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 6.83 Cr
  • Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
14 Aug 2014 Bank Of India ₹0.85 M Satisfied
18 Jan 2013 Bank Of India ₹6.75 Cr Satisfied
02 Jun 2011 Hdfc Bank Limited ₹2.24 M Satisfied

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How Many Employees Work at Investsmart Commodities?

Unlock and access historical data on people associated with Investsmart Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investsmart Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Investsmart Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Investsmart Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Investsmart Commodities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Investsmart Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    The activity A charge registered on 14 Aug 2014 via Charge ID 10518558 with Bank Of India was fully satisfied on 07 Aug 2024. was completed.

  • Charges

    A charge registered on 18 Jan 2013 via Charge ID 10404916 with Bank Of India was fully satisfied on 17 May 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.08 Cr with Charge ID 10518558 was registered on 14 Aug 2014. was documented.

  • Charges

    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. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Investsmart Commodities Limited?

The CIN of Investsmart Commodities Limited is U67120MP2004PLC016888.

Where is Investsmart Commodities Limited headquartered?

Investsmart Commodities Limited is headquartered at 307 - A, Shreevardhan Complex 4, R.N.T. Marg, Indore, Madhya Pradesh, 452001.

When was Investsmart Commodities Limited incorporated?

Investsmart Commodities Limited was incorporated on 26 August 2004.

Who are the current directors of Investsmart Commodities Limited?

The current directors of Investsmart Commodities Limited are

What is the primary industry of Investsmart Commodities Limited?

The primary industry of Investsmart Commodities Limited is Financial And Insurance Service.

Is Investsmart Commodities Limited a listed company?

Investsmart Commodities Limited is unlisted.

What is the capital structure of Investsmart Commodities Limited?

The authorized capital of Investsmart Commodities Limited is ₹1.00 Cr, and the paid-up capital is ₹6.29 M.

What is the compliance status of Investsmart Commodities Limited?

The compliance status of Investsmart Commodities Limited is Compliant.

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