Indygenius Multitrade Private Limited - Company overview

Indygenius Multitrade Private Limited is shown as "Strike Off" in MCA records.

2015-08-21 Mumbai, Maharashtra Strike Off Unlisted Active Non-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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 96.8%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 96.8%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -4.5%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -89.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-26 13:51:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indygenius Multitrade Private 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 High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (15), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NISHA BAINS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Indygenius Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indygenius Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 August 2015 as a private limited company. Its registered office is at 101, Kalpak Hormus, Perry Cross Road, Bandra (West), Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Nisha Bains and Shivali Chopra. The longest-serving is Shivali Chopra, on the board since 2015; the most recent to join is Nisha Bains, appointed in March 2017. One former director, Kamlesh Vishwanath Tungait, left in March 2017.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 101, Kalpak Hormus, Perry Cross Road, Bandra (West),, Mumbai, Maharashtra - 400050
Legal NameIndygenius Multitrade Private Limited
CIN / LLPINU74999MH2015PTC267651
Company No.267651
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-21
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Indygenius Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nisha Bains
Director | Since 2017-03-27 | DIN: 07793213
S
Shivali Chopra
Director | Since 2015-08-21 | DIN: 07247784

Financial Performance of Indygenius Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 96.8%
EBITDA Loss · Under ₹1 Lakh ▲ 96.8%
Net worth Loss · ₹1–10 Lakh ▼ -4.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Indygenius Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Indygenius Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Indygenius Multitrade Private Limited 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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MCA Filings & Documents of Indygenius Multitrade Private Limited 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 Indygenius Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indygenius Multitrade Private Limited?
MCA does not publish an "owner" field. Indygenius Multitrade Private Limited is run by its directors, Nisha Bains and Shivali Chopra. 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 Indygenius Multitrade Private Limited?
Indygenius Multitrade Private Limited has two current directors: Nisha Bains (since March 2017) and Shivali Chopra (since August 2015).
What is CIN of Indygenius Multitrade Private Limited?
The CIN of Indygenius Multitrade Private Limited is U74999MH2015PTC267651. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 267651 is its registration number.
When was Indygenius Multitrade Private Limited incorporated?
Indygenius Multitrade Private Limited was incorporated on 21 August 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Indygenius Multitrade Private Limited?
The registered office on MCA records is 101, Kalpak Hormus, Perry Cross Road, Bandra (West), Mumbai, Maharashtra - 400050.
What is the current status of Indygenius Multitrade Private Limited?
MCA shows Indygenius Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Indygenius Multitrade Private Limited?
You can post to its registered office at 101, Kalpak Hormus, Perry Cross Road, Bandra (West), Mumbai, Maharashtra - 400050.
What industry or business activity is Indygenius Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Indygenius Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Indygenius Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Indygenius Multitrade Private Limited?
MCA shows no charges registered against Indygenius Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indygenius Multitrade Private Limited?
Yes, one former director is on record. Kamlesh Vishwanath Tungait (March 2017) left.
What is the net worth of Indygenius Multitrade Private Limited?
For FY 2017, the net worth of Indygenius Multitrade Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Indygenius Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Indygenius Multitrade Private Limited - is it listed or unlisted?
Indygenius Multitrade Private Limited 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 Indygenius Multitrade Private Limited?
Indygenius Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Indygenius Multitrade Private Limited?
MCA classifies Indygenius Multitrade Private Limited 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.