Indira Commodities Private Limited - Company overview

Indira Commodities is an active private limited company registered with ROC Mumbai on 9 June 1995, more than 31 years ago.

1995-06-09 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
▼ -22.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -216.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -38.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -3.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -5.1%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
31 Years 4 Months
since 1995-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-26 01:47:22
SATISFIED CHARGES
-
-

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

Health scores for Indira Commodities 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Indira Commodities Company identity, industry, contact, and registration details from MCA and company records.

Indira Commodities is an active private limited company registered with ROC Mumbai on 9 June 1995, more than 31 years ago. Its registered office is at 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra. It was earlier known as Scb Finance And Leasing Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services.

Its two current directors - Nitin Pahare and Ravin Shukla - were all appointed on 1 June 2023. Five former directors are on record; the most recent to leave was Sanjay Chiranjilal Baxi in October 2023.

Paid-up capital stands at ₹27 lakh out of ₹1.25 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra - 400007
  • Website indiratrade.com
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Name History
Legal NameIndira Commodities Private Limited
CIN / LLPINU65921MH1995PTC089399
Company No.089399
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nitin Pahare
Director | Since 2023-06-01 | DIN: 10144717
R
Ravin Shukla
Director | Since 2023-06-01 | DIN: 10137046

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -22.8%
P&L Loss · ₹1–10 Lakh ▼ -216.2%
EBITDA Loss · ₹10–50 Lakh ▼ -38.6%
Net worth ₹1–5 Cr ▼ -3.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0.00

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Indira Commodities 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

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Credit Ratings, Litigation & Regulatory Alerts for Indira Commodities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Indira Commodities 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 Indira Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indira Commodities?
MCA does not publish an "owner" field. Indira Commodities is run by its directors, Nitin Pahare and Ravin Shukla. 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 Indira Commodities?
Indira Commodities has two current directors: Nitin Pahare (since June 2023) and Ravin Shukla (since June 2023).
What is CIN of Indira Commodities?
The CIN of Indira Commodities is U65921MH1995PTC089399. Reading it left to right: U means it is not listed, 65921 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 089399 is its registration number.
When was Indira Commodities incorporated?
Indira Commodities was incorporated on 9 June 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Indira Commodities?
The registered office on MCA records is 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra - 400007.
What is the current status of Indira Commodities?
MCA shows Indira Commodities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Indira Commodities?
You can post to its registered office at 5, Indira House, 3Rd Floor, Topiwala Lane, Lamington Road, Mumbai, Maharashtra - 400007 and use its website, https://indiratrade.com.
What industry or business activity is Indira Commodities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services.
What is paid-up capital and authorised share capital of Indira Commodities?
Paid-up capital is ₹27 lakh and authorised capital is ₹1.25 crore, so about 22% of the authorised amount has been issued.
When did Indira Commodities 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 Indira Commodities?
MCA shows no charges registered against Indira Commodities, so no assets are pledged for a registered secured loan.
Have any directors left Indira Commodities?
Yes, five former directors are on record. The most recent to leave were Sanjay Chiranjilal Baxi (October 2023), Navy Vijay Ramavat (September 2023) and Vijit Vijay Ramavat (August 2020).
What is the turnover or revenue of Indira Commodities?
Based on filed financial statements, the revenue of Indira Commodities for FY 2023 was in the ₹1–10 Lakh range. That is down 22.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Indira Commodities?
For FY 2023, the net worth of Indira Commodities was in the ₹1–5 Cr range.
How can I get the financial details of Indira Commodities?
The latest accounts on record are for FY 2023. 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 Indira Commodities?
The website on record for Indira Commodities is https://indiratrade.com.
Which company owns indiratrade.com?
indiratrade.com is the website listed for Indira Commodities Private Limited in its company records.
Indira Commodities - is it listed or unlisted?
Indira Commodities 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 Indira Commodities?
Indira Commodities is registered with ROC Mumbai.
What is the company classification of Indira Commodities?
MCA classifies Indira Commodities as: Private Limited Indian Non-Government Company.
Does Indira Commodities have GST registrations on file?
Yes, one active GST registration is linked to Indira Commodities.

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.