Indo Total Estates Pvt Ltd - Company overview

Indo Total Estates Pvt Ltd is shown as "Amalgamated" in MCA records.

2006-04-26 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
29.58 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
20 Years 6 Months
since 2006-04-26
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
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 Total Estates Pvt Ltd 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Total Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Indo Total Estates Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 26 April 2006 as a private limited company. The registered office is at 37 Shakes Peare Sarani, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Ramkishore Bansal and Vikas Bansal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 33 other companies, including Arya Tea Co Ltd and Bengal Total Estates Pvt Ltd.

₹29.58 lakh of its ₹50 lakh authorised capital is paid up (about 59%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 37 Shakes Peare Sarani,, Kolkata, West Bengal - 700017
Legal NameIndo Total Estates Pvt Ltd
CIN / LLPINU70101WB2006PTC109098
Company No.109098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-26
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Indo Total Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Ramkishore Bansal
Director | Since 2006-04-26 | DIN: 00065286
V
Vikas Bansal
Director | Since 2006-04-26 | DIN: 00070392

Companies With Common Directors Of Indo Total Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arya Tea Co Ltd 2 Shared Directors
Bengal Total Estates Pvt Ltd 2 Shared Directors
Birsa Energy Llp 2 Shared Directors
Birsa Energy Pvt Ltd 2 Shared Directors
Damodar Thermal Pvt Ltd 2 Shared Directors
Deccan Ores Llp 2 Shared Directors
Deccan Ores Private Limited 2 Shared Directors
Eurasia Energy Limited 2 Shared Directors
Eurasia Infrastructure Limited 2 Shared Directors
Eurasia Infratech Limited 2 Shared Directors
Eurasia Metaliks Limited 2 Shared Directors
Eurasia Racing Llp 2 Shared Directors
Eurasia Racing Private Limited 2 Shared Directors
Haldia Steels Private Limited 2 Shared Directors
Jagdamba Barter Private Limited 2 Shared Directors
M. P. Mining & Minerals Private Limited 2 Shared Directors
Neo Beam Traders Pvt. Ltd. 2 Shared Directors
Seohara Motor And General Finance Private Limited 2 Shared Directors
Ultraplus Iron & Steel Private Limited 2 Shared Directors
Aryan Dhatu Private Limited 1 Shared Director
Believe Global Social Foundation 1 Shared Director
Bharateagle Aviation Private Limited 1 Shared Director
Biojeevan Healthcare Private Limited 1 Shared Director
Brand Alloys Private Limited 1 Shared Director
Kokpara Biofarms Llp 1 Shared Director
Liama Intelligence Private Limited 1 Shared Director
Mohini Manganese & Ore Private Limited 1 Shared Director
Southfort Hospitality Private Limited 1 Shared Director
Tell Today Interglobe Network Private Limited 1 Shared Director
Voltox (India) Private Limited 1 Shared Director
Voltox Invent (India) Private Limited 1 Shared Director
Voltox Rail Private Limited 1 Shared Director
Western Ores Private Limited 1 Shared Director

MSME Payment Delays by Indo Total Estates Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Indo Total Estates Pvt Ltd 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Indo Total Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indo Total Estates Pvt Ltd?
MCA does not publish an "owner" field. Indo Total Estates Pvt Ltd is run by its directors, Ramkishore Bansal and Vikas Bansal. 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 Total Estates Pvt Ltd?
Indo Total Estates Pvt Ltd has two current directors: Ramkishore Bansal (since April 2006) and Vikas Bansal (since April 2006).
What is CIN of Indo Total Estates Pvt Ltd?
The CIN of Indo Total Estates Pvt Ltd is U70101WB2006PTC109098. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 109098 is its registration number.
When was Indo Total Estates Pvt Ltd incorporated?
Indo Total Estates Pvt Ltd was incorporated on 26 April 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Indo Total Estates Pvt Ltd?
The registered office on MCA records is 37 Shakes Peare Sarani, Kolkata, West Bengal - 700017.
What is the current status of Indo Total Estates Pvt Ltd?
MCA shows Indo Total Estates Pvt Ltd 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 Total Estates Pvt Ltd?
You can post to its registered office at 37 Shakes Peare Sarani, Kolkata, West Bengal - 700017.
What industry or business activity is Indo Total Estates Pvt Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Indo Total Estates Pvt Ltd?
Paid-up capital is ₹29.58 lakh and authorised capital is ₹50 lakh, so about 59% of the authorised amount has been issued.
When did Indo Total Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Indo Total Estates Pvt Ltd?
MCA shows no charges registered against Indo Total Estates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Indo Total Estates Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Indo Total Estates Pvt Ltd?
33 companies share directors with Indo Total Estates Pvt Ltd. Among them are Arya Tea Co Ltd, Bengal Total Estates Pvt Ltd, Birsa Energy LLP and 30 more.
How can I get the financial details of Indo Total Estates Pvt Ltd?
No financial statements for Indo Total Estates Pvt Ltd are on record with us yet.
Indo Total Estates Pvt Ltd - is it listed or unlisted?
Indo Total Estates Pvt Ltd 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 Total Estates Pvt Ltd?
Indo Total Estates Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Indo Total Estates Pvt Ltd?
MCA classifies Indo Total Estates Pvt Ltd 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.