Indo Global Commodities Private Limited - Company overview

Indo Global Commodities Private Limited is shown as "Amalgamated" in MCA records.

2004-06-24 Kolkata, West Bengal Amalgamated 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
₹50 Lakh–1 Cr
▼ -83.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -496.5%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -5269.0%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -6.3%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -5.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 4 Months
since 2004-06-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-25 02:11:54
SATISFIED CHARGES
-
-

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

Health scores for Indo Global Commodities Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Indo Global Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indo Global Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 24 June 2004 as a private limited company. Its registered office is at Merlin Infinite 7Th Floor Unit No 701 Dn-51 Salt Lake, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Ajay Mittal and Gopal Agarwal. The longest-serving is Gopal Agarwal, on the board since 2004; the most recent to join is Ajay Mittal, appointed in January 2016. Two former directors are on record; the most recent to leave was Om Prakash Agarwal in January 2016. Between them, the directors also sit on the boards of 11 other companies, including Excel Stock Broking Private Limited and Indo Global Share Broking Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Merlin Infinite 7Th Floor Unit No 701 Dn-51 Salt Lake, Kolkata, West Bengal - 700091
Legal NameIndo Global Commodities Private Limited
CIN / LLPINU74999WB2004PTC098918
Company No.098918
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-24
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indo Global Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Mittal
Director | Since 2016-01-18 | DIN: 00495700
G
Gopal Agarwal
Director | Since 2004-06-24 | DIN: 00495727

Financial Performance of Indo Global Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -83.0%
P&L Loss · ₹1–10 Lakh ▼ -496.5%
EBITDA Loss · ₹1–10 Lakh ▼ -5269.0%
Net worth ₹50 Lakh–1 Cr ▼ -6.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Indo Global Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Excel Stock Broking Private Limited 2 Shared Directors
Indo Global Share Broking Private Limited 2 Shared Directors
Sat Global Ifsc Llp 2 Shared Directors
Chandrima Barter Private Limited 1 Shared Director
Excel Commodity & Derivative Private Limited 1 Shared Director
Excel Global Resources Limited 1 Shared Director
Kotriwal Towers Private Limited 1 Shared Director
Psr Infotech Private Limited 1 Shared Director
Raygun Global Developers Private Limited 1 Shared Director
Shree Shyam Management Consultants Private Limited 1 Shared Director
Valuewise Advisory Llp 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Indo Global Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Indo Global Commodities Private Limited 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 Indo Global Commodities Private Limited 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 Indo Global Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indo Global Commodities Private Limited?
MCA does not publish an "owner" field. Indo Global Commodities Private Limited is run by its directors, Ajay Mittal and Gopal Agarwal. 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 Indo Global Commodities Private Limited?
Indo Global Commodities Private Limited has two current directors: Ajay Mittal (since January 2016) and Gopal Agarwal (since June 2004).
What is CIN of Indo Global Commodities Private Limited?
The CIN of Indo Global Commodities Private Limited is U74999WB2004PTC098918. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 098918 is its registration number.
When was Indo Global Commodities Private Limited incorporated?
Indo Global Commodities Private Limited was incorporated on 24 June 2004 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of Indo Global Commodities Private Limited?
The registered office on MCA records is Merlin Infinite 7Th Floor Unit No 701 Dn-51 Salt Lake, Kolkata, West Bengal - 700091.
What is the current status of Indo Global Commodities Private Limited?
MCA shows Indo Global Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Indo Global Commodities Private Limited?
You can post to its registered office at Merlin Infinite 7Th Floor Unit No 701 Dn-51 Salt Lake, Kolkata, West Bengal - 700091.
What industry or business activity is Indo Global Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Indo Global Commodities Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Indo Global Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Indo Global Commodities Private Limited?
MCA shows no charges registered against Indo Global Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indo Global Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Om Prakash Agarwal (January 2016) and Shyam Kishor Agarwal (May 2012).
Which companies share directors with Indo Global Commodities Private Limited?
11 companies share directors with Indo Global Commodities Private Limited. Among them are Excel Stock Broking Private Limited, Indo Global Share Broking Private Limited, Sat Global Ifsc LLP and 8 more.
What is the turnover or revenue of Indo Global Commodities Private Limited?
Based on filed financial statements, the revenue of Indo Global Commodities Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is down 83.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Indo Global Commodities Private Limited?
For FY 2017, the net worth of Indo Global Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Indo Global Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Indo Global Commodities Private Limited - is it listed or unlisted?
Indo Global Commodities Private Limited 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 Indo Global Commodities Private Limited?
Indo Global Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Indo Global Commodities Private Limited?
MCA classifies Indo Global Commodities Private Limited 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.