Indigo Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 4 July 2000, Indigo is an active private limited company that has been around for more than 26 years.

2000-07-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 213.8%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 100.0%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 91.2%
FY 2019
NET WORTH
₹1–10 Lakh
▼ 0.0%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▼ -5.4%
FY 2019
OPEN CHARGES
2
55.00 Lakh
PAID-UP CAPITAL
1.53 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-07-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-29
ACTIVE GST
-
Updated: 2024-07-13 10:03:15
SATISFIED CHARGES
-
-

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

Health scores for Indigo 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • 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 Indigo Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 July 2000, Indigo is an active private limited company that has been around for more than 26 years. Its registered office is in Mumbai, Maharashtra.

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

It has two directors: Rajesh M Nair and Sangeeta Rajesh Nair. The longest-serving is Rajesh M Nair, on the board since 2000; the most recent to join is Sangeeta Rajesh Nair, appointed in November 2008. Two former directors are on record; the most recent to leave was Nambrath Narayanan Nair in November 2008.

Paid-up capital stands at ₹1.53 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Corporation Bank and Bank Of India among the lenders.

Manufacturing ••••••••
  • Location 416 Bhaveshwar Complex 4Th Fl Opp Vidhyavihar Rly Station Vidhylvihar (West), Mumbai, Maharashtra - 400086
  • Website indigo.in
Legal NameIndigo Multitrade Private Limited
CIN / LLPINU51900MH2000PTC127563
Company No.127563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-04
Date of AGM2019-09-29
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rajesh M Nair
Director | Since 2000-07-04 | DIN: 00390032
S
Sangeeta Rajesh Nair
Director | Since 2008-11-17 | DIN: 02403522

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

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▲ 213.8%
P&L Loss · Under ₹1 Lakh ▲ 100.0%
EBITDA Loss · ₹1–10 Lakh ▲ 91.2%
Net worth ₹1–10 Lakh ▼ 0.0%

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

Bank Of India : 35.00 Lakh
Corporation Bank : 20.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 55.00 Lakh
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 15 Jul 2013
 20.00 Lakh Open
Bank Of India
Creation Date: 06 Oct 2007
 35.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Indigo 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

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MCA Filings & Documents of Indigo 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

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Frequently Asked Questions about Indigo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indigo?
MCA does not publish an "owner" field. Indigo is run by its directors, Rajesh M Nair and Sangeeta Rajesh Nair. 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 Indigo?
Indigo has two current directors: Rajesh M Nair (since July 2000) and Sangeeta Rajesh Nair (since November 2008).
What is CIN of Indigo?
The CIN of Indigo is U51900MH2000PTC127563. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 127563 is its registration number.
When was Indigo incorporated?
Indigo was incorporated on 4 July 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Indigo?
The registered office on MCA records is 416 Bhaveshwar Complex 4Th Fl Opp Vidhyavihar Rly Station Vidhylvihar (West), Mumbai, Maharashtra - 400086.
What is the current status of Indigo?
MCA shows Indigo as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Indigo?
You can post to its registered office at 416 Bhaveshwar Complex 4Th Fl Opp Vidhyavihar Rly Station Vidhylvihar (West), Mumbai, Maharashtra - 400086 and use its website, https://indigo.in.
What industry or business activity is Indigo 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 Indigo?
Paid-up capital is ₹1.53 lakh and authorised capital is ₹5 lakh, so about 31% of the authorised amount has been issued.
When did Indigo last file accounts and hold an AGM?
The last AGM on record was on 29 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Indigo?
Two charges against Indigo are still open. Lenders named in the filings include Corporation Bank and Bank Of India.
Have any directors left Indigo?
Yes, two former directors are on record. The most recent to leave were Nambrath Narayanan Nair (November 2008) and Dinesh Nair (November 2008).
What is the turnover or revenue of Indigo?
Based on filed financial statements, the revenue of Indigo for FY 2019 was in the ₹1–10 Lakh range. That is up 213.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Indigo?
For FY 2019, the net worth of Indigo was in the ₹1–10 Lakh range.
How can I get the financial details of Indigo?
The latest accounts on record are for FY 2019. 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 Indigo?
The website on record for Indigo is https://indigo.in.
Which company owns indigo.in?
indigo.in is the website listed for Indigo Multitrade Private Limited in its company records.
Indigo - is it listed or unlisted?
Indigo 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 Indigo?
Indigo is registered with ROC Mumbai.
What is the company classification of Indigo?
MCA classifies Indigo as: Private Limited Indian Non-Government Company.

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.