Indo Thai Securities Limited - Company overview

Indo Thai Securities is a listed public limited company, first registered with ROC Gwalior on 19 January 1995.

1995-01-19 Indore, Madhya Pradesh Active Listed 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
₹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 9 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 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 is a listed public limited company, first registered with ROC Gwalior on 19 January 1995. Its registered office is at Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 71% of turnover.

It has nine directors: Amber Chaurasia, Nishit Doshi, Dharmendra Jain and 6 others. The longest-serving is Rajendra Bandi, on the board since 1995; the most recent to join is Nishit Doshi, appointed in January 2026. Dhanpal Doshi is the managing director. The board changed around September 2024, when Sunil Kumar Soni, Om Prakash Gauba and Shobha Choudhary stepped down and new directors joined. Between them, the directors also sit on the boards of 34 other companies, including Aaseya It Services Private Limited and Appstreet Technologies Private Limited.

Paid-up capital stands at ₹13.28 crore out of ₹15 crore authorised. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, and 15 more have been paid off. Its shares trade on BSE (533676) and NSE (INDOTHAI).

Financial Services ••••••••
  • Location Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh - 452010
  • Website indothai.co.in
LinkedIn Facebook Twitter
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Indo Thai Securities 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 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

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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

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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

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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

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

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Indo Thai Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indo Thai Securities?
MCA does not publish an "owner" field. Indo Thai Securities is run by its directors, Amber Chaurasia, Nishit Doshi, Dharmendra Jain and six others, with Dhanpal Doshi as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Indo Thai Securities?
Indo Thai Securities has nine current directors: Amber Chaurasia (since September 2024), Nishit Doshi (since January 2026), Dharmendra Jain (since September 2024), Parasmal Doshi (since October 2010), Sarthak Doshi (since February 2024) and Sweta Sharma Pastaria (since September 2024), plus 3 more. Dhanpal Doshi is the managing director.
What is CIN of Indo Thai Securities?
The CIN of Indo Thai Securities is L66120MP1995PLC008959. Reading it left to right: L means it is listed, 66120 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PLC is the company type and 008959 is its registration number.
When was Indo Thai Securities incorporated?
Indo Thai Securities was incorporated on 19 January 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Indo Thai Securities?
The registered office on MCA records is Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh - 452010.
What is the current status of Indo Thai Securities?
MCA shows Indo Thai Securities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Indo Thai Securities?
You can post to its registered office at Capital Tower, 2Nd Floor, Plot Nos. 169A-171 Pu-4, Scheme No.-54, Indore, Madhya Pradesh - 452010 and use its website, https://indothai.co.in.
What industry or business activity is Indo Thai Securities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (71% of turnover).
What is paid-up capital and authorised share capital of Indo Thai Securities?
Paid-up capital is ₹13.28 crore and authorised capital is ₹15 crore, so about 89% of the authorised amount has been issued.
When did Indo Thai Securities last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Indo Thai Securities?
Five charges against Indo Thai Securities are still open and 15 have been satisfied.
Have any directors left Indo Thai Securities?
Yes, eight former directors are on record. The most recent to leave were Sunil Kumar Soni (September 2024), Om Prakash Gauba (September 2024) and Shobha Choudhary (September 2024).
Which companies share directors with Indo Thai Securities?
34 companies share directors with Indo Thai Securities. Among them are Aaseya It Services Private Limited, Appstreet Technologies Private Limited, Aprari Solutions Private Limited and 31 more.
What is the turnover or revenue of Indo Thai Securities?
Based on filed financial statements, the revenue of Indo Thai Securities for FY 2025 was in the ₹10–50 Lakh range. That is up 8847636.6% 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 Thai Securities?
For FY 2025, the net worth of Indo Thai Securities was in the ₹100–500 Cr range.
How can I get the financial details of Indo Thai Securities?
The latest accounts on record are for FY 2025. 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 Indo Thai Securities?
The website on record for Indo Thai Securities is https://indothai.co.in.
Which company owns indothai.co.in?
indothai.co.in is the website listed for Indo Thai Securities Limited in its company records.
Is Indo Thai Securities registered with any stock exchange in India?
It is listed on both BSE (scrip code 533676) and NSE (symbol INDOTHAI).
Indo Thai Securities - is it listed or unlisted?
Indo Thai Securities is a listed company, and its CIN starts with L.
What is the ROC code of Indo Thai Securities?
Indo Thai Securities is registered with ROC Gwalior.
What is the company classification of Indo Thai Securities?
MCA classifies Indo Thai Securities as: Public Limited Indian Non-Government Company.
Does Indo Thai Securities have subsidiaries?
Yes, 3 subsidiaries are on record for Indo Thai Securities.
Does Indo Thai Securities have GST registrations on file?
Yes, one active GST registration is linked to Indo Thai Securities.

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.