Indus World Trade Limited - Company overview

Indus World Trade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2016PLC306639). B…

2016-09-30 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 13:29:55

Company Health Scores

Health scores for Indus World Trade 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
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
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
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 Indus World Trade Limited

Indus World Trade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2016PLC306639). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 30, 2016 (10+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 711, Aruanchal Bldg,, New Delhi, Delhi - 110001
CIN / LLPINU74999DL2016PLC306639
Company No.306639
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-09-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Indus World Trade Limited

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 Indus World Trade Limited (3)

V
Director | Since 2016-09-30 | DIN: 06779770
S
Additional Director | Since 2019-07-24 | DIN: 07622095
P
Additional Director | Since 2025-02-15 | DIN: 10286587

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Indus World Trade Limited
What is CIN of Indus World Trade Limited?
The Corporate Identification Number (CIN) for Indus World Trade Limited is U74999DL2016PLC306639. 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 306639 as per MCA.
When was Indus World Trade Limited incorporated?
Indus World Trade Limited was incorporated 9 years 10 months ago on 30 Sep 2016.
What is paid-up capital and authorised share capital of Indus World Trade Limited?
The paid-up capital of Indus World Trade Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Indus World Trade Limited?
Indus World Trade 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 Indus World Trade Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Indus World Trade Limited is 711, Aruanchal Bldg,, New Delhi, Delhi, 110001, India.
What is the ROC code of Indus World Trade Limited?
Indus World Trade Limited ROC code is Roc Delhi Ii.
What is the company classification of Indus World Trade Limited?
Indus World Trade Limited is classified as Public Limited Indian Non-Government Company.
Indus World Trade Limited - is it listed or unlisted?
Indus World Trade Limited is a Unlisted company.
What is the current status of Indus World Trade Limited?
Indus World Trade Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Indus World Trade Limited associated with?
Indus World Trade Limited lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
Does Indus World Trade Limited have GST registrations on file?
Indus World Trade 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.
What is the turnover or revenue of Indus World Trade 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 Indus World Trade 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.