Indu Corporation Private Limited - Company overview

Registered with ROC Mumbai on 3 April 2006, Icpl is an active private limited company that has been around for about 20 years.

2006-04-03 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 11.9%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 88.3%
FY 2025
EBITDA
₹25–50 Cr
▲ 60.0%
FY 2025
NET WORTH
₹100–500 Cr
▲ 12.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▼ -5.7%
FY 2025
OPEN CHARGES
6
118.68 cr
PAID-UP CAPITAL
4.90 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
20 Years 7 Months
since 2006-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-06-02 20:39:01
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
7.55 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Icpl covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Icpl Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 3 April 2006, Icpl is an active private limited company that has been around for about 20 years. Its registered office is at 2103, Plot-130, Whispering Heights, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Nimish Indubhai Kapashi and Paresh Sevantilal Kapashi - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Indukumar Shantilal Kapashi in February 2023.

Paid-up capital stands at ₹4.9 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Global Trust Bank Ltd. among the lenders, and two more have been paid off.

Metals and Minerals ••••••••
  • Location 2103, Plot-130, Whispering Heights,, Mumbai, Maharashtra - 400018
  • Website inducorp.co.in
Legal NameIndu Corporation Private Limited
CIN / LLPINU27104MH2006PTC160932
Company No.160932
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Icpl (2) Current board members from MCA filings, including designation and appointment details.

N
Nimish Indubhai Kapashi
Director | Since 2006-04-03 | DIN: 00073665
P
Paresh Sevantilal Kapashi
Director | Since 2006-04-03 | DIN: 00008486

Financial Performance of Icpl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 11.9%
P&L ₹10–25 Cr ▲ 88.3%
EBITDA ₹25–50 Cr ▲ 60.0%
Net worth ₹100–500 Cr ▲ 12.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Icpl Open and satisfied charges registered against the company with MCA.

Others : 88.00 cr
Global Trust Bank Ltd. : 5.00 cr
Vijaya Bank : 4.23 Lakh
Open Charges: 6 Satisfied Charges: 2
Open 118.68 cr
Satisfied 7.55 Lakh
LenderAmountStatus
Others
Creation Date: 11 Apr 2007
 88.00 cr Open
Global Trust Bank Ltd.
Creation Date: 10 Mar 2003
 2.50 cr Open
Global Trust Bank Ltd.
Creation Date: 29 Apr 2000
 1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Icpl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Icpl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Icpl EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Icpl GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Icpl MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Icpl Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Icpl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Icpl?
MCA does not publish an "owner" field. Icpl is run by its directors, Nimish Indubhai Kapashi and Paresh Sevantilal Kapashi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Icpl?
Icpl has two current directors: Nimish Indubhai Kapashi (since April 2006) and Paresh Sevantilal Kapashi (since April 2006).
What is CIN of Icpl?
The CIN of Icpl is U27104MH2006PTC160932. Reading it left to right: U means it is not listed, 27104 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 160932 is its registration number.
When was Icpl incorporated?
Icpl was incorporated on 3 April 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Icpl?
The registered office on MCA records is 2103, Plot-130, Whispering Heights, Mumbai, Maharashtra - 400018.
What is the current status of Icpl?
MCA shows Icpl as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Icpl?
You can post to its registered office at 2103, Plot-130, Whispering Heights, Mumbai, Maharashtra - 400018 and use its website, https://inducorp.co.in.
What industry or business activity is Icpl associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Icpl?
Paid-up capital is ₹4.9 crore and authorised capital is ₹5 crore, so about 98% of the authorised amount has been issued.
When did Icpl last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Icpl?
Six charges against Icpl are still open and two have been satisfied. Lenders named in the filings include Global Trust Bank Ltd. and Vijaya Bank.
Have any directors left Icpl?
Yes, two former directors are on record. The most recent to leave were Indukumar Shantilal Kapashi (February 2023) and Sevantilal Shantilal Kapashi (May 2019).
What is the turnover or revenue of Icpl?
Based on filed financial statements, the revenue of Icpl for FY 2025 was in the ₹1000+ Cr range. That is up 11.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Icpl?
For FY 2025, the net worth of Icpl was in the ₹100–500 Cr range.
How can I get the financial details of Icpl?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Icpl?
The website on record for Icpl is https://inducorp.co.in.
Which company owns inducorp.co.in?
inducorp.co.in is the website listed for Indu Corporation Private Limited in its company records.
Icpl - is it listed or unlisted?
Icpl is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Icpl?
Icpl is registered with ROC Mumbai.
What is the company classification of Icpl?
MCA classifies Icpl as: Private Limited Indian Non-Government Company.
Does Icpl have GST registrations on file?
Yes, 3 active GST registrations are linked to Icpl, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.