Indo Thai Commodities Private Limited - Company overview

Indo Thai Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MP2003…

2003-11-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
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IT Indo Thai Commodities Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 4.4%
FY 2016
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -96.9%
FY 2016
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -81.4%
FY 2016
NET WORTH
₹1–5 Cr
▼ -15.9%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▼ -17.5%
FY 2016
OPEN CHARGES
5
-16.08 cr
PAID-UP CAPITAL
1.39 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
22 Years 10 Months
since 2003-11-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-26
ACTIVE GST
1
Updated: 2023-02-27 21:40:38
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
9
16.08 cr

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

Health scores for Indo Thai 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (65), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Thai Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indo Thai Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MP2003PTC016226). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 21, 2003 (23+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Block No 56, 3Rd Floor, Capital Tower, Indore, Madhya Pradesh - 452010
  • Website indothai.co.in
Legal NameIndo Thai Commodities Private Limited
CIN / LLPINU51101MP2003PTC016226
Company No.016226
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-21
Date of AGM2025-08-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indo Thai Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Parasmal Doshi
Director | Since 2003-11-21 | DIN: 00051460
S
Sarthak Doshi
Director | Since 2017-05-03 | DIN: 07713726
D
Dhanpal Doshi
Director | Since 2003-11-21 | DIN: 00700492

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

Estimated bands · FY 2016
Revenue ₹50 Lakh–1 Cr ▲ 4.4%
P&L Loss · ₹50 Lakh–1 Cr ▼ -96.9%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -81.4%
Net worth ₹1–5 Cr ▼ -15.9%

Charges of Indo Thai Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 7.00 cr
Others : 3.00 cr
Union Bank Of India : 95.00 Lakh
Bank Of India : 53.80 Lakh
Open Charges: 5 Satisfied Charges: 9
Open -16.08 cr
Satisfied 16.08 cr
LenderAmountStatus
Others
Creation Date: 27 Dec 2016
 2.00 cr Closed
Others
Creation Date: 29 Nov 2014
 1.00 cr Closed
Indusind Bank Ltd.
Creation Date: 27 Nov 2014
 7.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Indo Thai Securities Limited 3 Shared Directors
Indo Thai Wealth Management Private Limited 3 Shared Directors
Sky Space Ventures Llp 3 Shared Directors
Surana Estate And Commodity Trading Private Limited 3 Shared Directors
Vistar Villas Private Limited 3 Shared Directors
Citadel Real Estates Private Limited 2 Shared Directors
Femto Green Hydrogen Limited 2 Shared Directors
Future Infraestates Private Limited 2 Shared Directors
Indo Thai Financial Services Limited 2 Shared Directors
Indo Thai Globe Fin (Ifsc) Limited 2 Shared Directors
Indo Thai Realties Limited 2 Shared Directors
Provident Real Estates Private Limited 2 Shared Directors
Rising Infrareal Llp 2 Shared Directors
Rising Infrareal Private Limited 2 Shared Directors
3M Consultants Private Limited 1 Shared Director
Arvank Wellness Limited 1 Shared Director
Femto Green Hydrogen Global Limited 1 Shared Director
Femto Industries Private Limited 1 Shared Director
Geetanjali Buildcon Private Limited 1 Shared Director
Kisha Green Diamonds Llp 1 Shared Director
Prosperity Residency Private Limited 1 Shared Director
Remigos Money India Private Limited 1 Shared Director
Sky Space Insurance Broking Llp 1 Shared Director

Financial Ratios of Indo Thai 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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Indo Thai Commodities Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Indo Thai 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

MSME Payment Delays by Indo Thai 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

MCA Filings & Documents of Indo Thai 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
Frequently Asked Questions about Indo Thai Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indo Thai Commodities Private Limited?
The Corporate Identification Number (CIN) for Indo Thai Commodities Private Limited is U51101MP2003PTC016226. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016226 as per MCA.
When was Indo Thai Commodities Private Limited incorporated?
Indo Thai Commodities Private Limited was incorporated 22 years 10 months ago on 21 Nov 2003.
Who are the current board members and directors of Indo Thai Commodities Private Limited?
Indo Thai Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indo Thai Commodities Private Limited?
Indo Thai Commodities Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Indo Thai Commodities Private Limited?
The official website of Indo Thai Commodities Private Limited is https://indothai.co.in.
What is the ROC code of Indo Thai Commodities Private Limited?
Indo Thai Commodities Private Limited ROC code is Roc Gwalior.
What is the company classification of Indo Thai Commodities Private Limited?
Indo Thai Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Indo Thai Commodities Private Limited - is it listed or unlisted?
Indo Thai Commodities Private Limited is a Unlisted company.
What is the current status of Indo Thai Commodities Private Limited?
Indo Thai Commodities Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Indo Thai Commodities Private Limited associated with?
Indo Thai Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Indo Thai Commodities Private Limited have GST registrations on file?
Indo Thai Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Indo Thai Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indo Thai Commodities Private Limited.
How do I contact Indo Thai Commodities Private Limited?
Use the official website at https://indothai.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indo Thai Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indo Thai Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.