Indo Thai Securities Limited - Company overview

Indo Thai Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L66120MP1995PLC008959). Busine…

1995-01-19 Indore, Madhya Pradesh Active Listed Active Compliant
IT Indo Thai Securities Limited
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Key Metrics

AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
12.86 cr
COMPANY AGE
31 Years 5 Months
since 1995-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
6
15.09 cr
SATISFIED CHARGES
14
29.91 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-16 17:38:32

Company Health Scores

Health scores for Indo Thai Securities 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (95), director (80) and company-foundation signals.
  • Operating for 31+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 9 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 Securities

Indo Thai Securities is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L66120MP1995PLC008959). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 19, 1995 (31+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh - 452010
  • Website indothai.co.in
CIN / LLPINL66120MP1995PLC008959
Company No.008959
Stock Symbol BSE: 533676 | NSE: INDOTHAI
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-19
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Indo Thai Securities

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Indo Thai Securities (9)

A
Director | Since 2024-09-06 | DIN: 07729278
D
Director | Since 2024-09-06 | DIN: 01221034
P
Whole-time director | Since 2010-10-01 | DIN: 00051460
S
Director | Since 2024-09-06 | DIN: 10753647
R
Whole-time director | Since 1995-01-19 | DIN: 00051441
D
Managing Director | Since 1995-01-19 | DIN: 00700492

Charges of Indo Thai Securities

Others : 56.00 cr
Open Charges: 6 Satisfied Charges: 14
Open 15.09 cr
Satisfied 29.91 cr
LenderAmountStatus
Others
Creation Date: 31 Dec 2025
1.00 cr Open
Others
Creation Date: 18 Dec 2025
25.00 cr Open
Others
Creation Date: 11 Feb 2025
20.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-71.00
Financial and insurance Service-29.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Indo Thai Securities
What is CIN of Indo Thai Securities?
The Corporate Identification Number (CIN) for Indo Thai Securities is L66120MP1995PLC008959. 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 008959 as per MCA.
When was Indo Thai Securities incorporated?
Indo Thai Securities was incorporated 31 years 5 months ago on 19 Jan 1995.
What is paid-up capital and authorised share capital of Indo Thai Securities?
The paid-up capital of Indo Thai Securities is ₹ 128,618,190.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Indo Thai Securities?
Indo Thai Securities shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indo Thai Securities?
As per Ministry of Corporate Affairs (MCA), the registered address of Indo Thai Securities is Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh, 452010, India.
Is Indo Thai Securities registered with any stock exchange in India?
Yes, Indo Thai Securities is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): INDOTHAI.
What is the official website of Indo Thai Securities?
The official website of Indo Thai Securities is https://indothai.co.in.
What is the ROC code of Indo Thai Securities?
Indo Thai Securities ROC code is Roc Gwalior.
What is the company classification of Indo Thai Securities?
Indo Thai Securities is classified as Public Limited Indian Non-Government Company.
Indo Thai Securities - is it listed or unlisted?
Indo Thai Securities is a Listed company.
Does Indo Thai Securities have subsidiaries?
Indo Thai Securities has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Indo Thai Securities?
Indo Thai Securities is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Indo Thai Securities associated with?
Indo Thai Securities lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Indo Thai Securities have GST registrations on file?
Indo Thai Securities 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 Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indo Thai Securities.
How do I contact Indo Thai Securities?
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 Securities?
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 Securities?
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.