Indo Thai Securities - Company overview

Indo Thai Securities (legal name: Indo Thai Securities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government …

1995-01-19 Indore, Madhya Pradesh Active Listed Active Compliant
Share
Connect MCP
IT Indo Thai Securities

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

REVENUE
₹10–50 Lakh
▲ 8847636.6%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 5489473.7%
FY 2025
EBITDA
₹10–25 Cr
▲ 5899772.4%
FY 2025
NET WORTH
₹100–500 Cr
▲ 24883277.2%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 17648258.2%
FY 2025
EMPLOYEE COUNT
21–30
OPEN CHARGES
5
15.09 cr
PAID-UP CAPITAL
13.28 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-11-16 17:38:32
SATISFIED CHARGES
15
29.91 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 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (95), director (90) 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
90/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Indo Thai Securities (legal name: Indo Thai Securities Limited) 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), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh - 452010
  • Website indothai.co.in
Legal NameIndo Thai Securities Limited
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

Current Directors of Indo Thai Securities (9) Current board members from MCA filings, including designation and appointment details.

A
Amber Chaurasia
Director | Since 2024-09-06 | DIN: 07729278
N
Nishit Doshi
CFO | Since 2026-01-14 | DIN: 10321303
D
Dharmendra Jain
Director | Since 2024-09-06 | DIN: 01221034
P
Parasmal Doshi
Whole-time director | Since 2010-10-01 | DIN: 00051460
S
Sarthak Doshi
CEO | Since 2024-02-03 | DIN: 07713726
S
Sweta Sharma Pastaria
Director | Since 2024-09-06 | DIN: 10753647

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

Estimated bands · FY 2025
Revenue ₹10–50 Lakh ▲ 8847636.6%
P&L ₹5–10 Cr ▲ 5489473.7%
EBITDA ₹10–25 Cr ▲ 5899772.4%
Net worth ₹100–500 Cr ▲ 24883277.2%

Charges of Indo Thai Securities Open and satisfied charges registered against the company with MCA.

Others : 66.00 cr
Open Charges: 5 Satisfied Charges: 15
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 Closed
Others
Creation Date: 11 Feb 2025
 30.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services71
Financial and insurance ServiceOther financial activities29

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

Board Overlap From MCA / Compliance Filings

Aaseya It Services Private Limited 1 Shared Director
Appstreet Technologies Private Limited 1 Shared Director
Aprari Solutions Private Limited 1 Shared Director
Binary Software Solutions India Private Limited 1 Shared Director
Bliss County Llp 1 Shared Director
Bmg Consulting Services Private Limited 1 Shared Director
Bmg Corridor Llp 1 Shared Director
Bmg Infraestate Llp 1 Shared Director
Bmg Pride Llp 1 Shared Director
Citadel Real Estates Private Limited 1 Shared Director
Corridor Lifestyle Llp 1 Shared Director
Corridor View Llp 1 Shared Director
Ctruh Technologies Private Limited 1 Shared Director
Future Infraestates Private Limited 1 Shared Director
Gov2biz India Private Limited 1 Shared Director
Indo Thai Financial Services Limited 1 Shared Director
Indo Thai Realties Limited 1 Shared Director
Jito Indore Chapter Foundation 1 Shared Director
Labranza Infotech Private Limited 1 Shared Director
Life Spark Residences Llp 1 Shared Director
M R Sky Heights Llp 1 Shared Director
M R Square Yards Llp 1 Shared Director
Madan Gopal Baheti Charitable Foundation 1 Shared Director
Nkj Smriti Foundation 1 Shared Director
Remigos Money India Private Limited 1 Shared Director
Sky Space Ventures Llp 1 Shared Director
Spectrasoft Technologies Private Limited 1 Shared Director
Wealthflix Private Limited 1 Shared Director
Y&L Consulting India Private Limited 1 Shared Director
Yash Consulting Private Limited 1 Shared Director
Yash Corridor Skylane Llp 1 Shared Director
Yash Prime Realty Llp 1 Shared Director
Yash Skyview Llp 1 Shared Director
Yash Social Welfare Foundation 1 Shared Director

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

11 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 Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Indo Thai Securities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Indo Thai Securities 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 Securities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 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 Securities 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

Subsidiaries & Group Companies of Indo Thai Securities Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Indo Thai Securities 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 Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 19 Jan 1995.
Who are the current board members and directors of Indo Thai Securities?
Indo Thai Securities shows 8 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?
Indo Thai Securities is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
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 Advisory, brokerage and Consultancy Services. 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.