INDSWAR TRADING LIMITED

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OVERVIEW - INDSWAR TRADING LIMITED

Indswar Trading Limited is an unlisted public company incorporated on 06 August, 1996. It is classified as a public limited company and is located in Kanpur, Uttar Pradesh. It's authorized share capital is INR 7.70 cr and the total paid-up capital is INR 6.39 cr.

The current status of Indswar Trading Limited is - Active.

The last reported AGM (Annual General Meeting) of Indswar Trading Limited, per our records, was held on 30 December, 2020.

Indswar Trading Limited has three directors - Shishir Awasthi, Rajesh Kumar Pandey, and others.

The Corporate Identification Number (CIN) of Indswar Trading Limited is U65991UP1996PLC020440. The registered office of Indswar Trading Limited is at 55/67-B, RAJA MARKET,, KAHOO KOTHI, KANPUR, Uttar Pradesh.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDSWAR TRADING LIMITED


CIN

U65991UP1996PLC020440

Incorporation Date / Age

06 August, 1996 / 28 yrs

Last Reported AGM Date

30 December, 2020

Authorized Capital

INR 770.0 Lacs

Paidup Capital

INR 639.1607 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

55/67-B, RAJA MARKET,
KAHOO KOTHI
KANPUR - 208001
Uttar Pradesh - India

How to download INDSWAR TRADING LIMITED report

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INDSWAR TRADING LIMITED - Registration Details
CINU65991UP1996PLC020440
Incorporation Date / Age06 August, 1996 / 28 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 770.0 Lacs
Paidup CapitalINR 639.1607 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address55/67-B, RAJA MARKET, KAHOO KOTHI KANPUR - 208001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - INDSWAR TRADING LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of INDSWAR TRADING LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDSWAR TRADING LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving directors currently on board are Shishir Awasthi, Rajesh Kumar Pandey and Mallika Awasthi who were appointed on 18 March, 2008. They have been on the board for more than 16 years.

Mallika Awasthi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHISHIR AWASTHI Managing director 18 March, 2008 Other directorships - UPMANYU ENTERPRISES PRIVATE LIMITED,  UPMANYU AGRO PRIVATE LIMITED,  UPMANYU DISTRIBUTORS PRIVATE LIMITED, 
RAJESH KUMAR PANDEY Director 18 March, 2008 No other directorships
MALLIKA AWASTHI Director 18 March, 2008 Other directorships - UPMANYU ENTERPRISES PRIVATE LIMITED,  UPMANYU AGRO PRIVATE LIMITED,  UPMANYU DISTRIBUTORS PRIVATE LIMITED,  UPMANYU AGENCIES PRIVATE LIMITED, 
JYOTI RAJPUT Secretary 01 February, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHISHIR AWASTHI Managing director 18 March, 2008 View other directorships
RAJESH KUMAR PANDEY Director 18 March, 2008 No other directorships
MALLIKA AWASTHI Director 18 March, 2008 View other directorships
JYOTI RAJPUT Secretary 01 February, 2014 No other directorships
18 March, 2008

SHISHIR AWASTHI

Managing director

18 March, 2008

RAJESH KUMAR PANDEY

Director

18 March, 2008

MALLIKA AWASTHI

Director

01 February, 2014

JYOTI RAJPUT

Secretary

Previous Names

INDSWAR FINANCE AND LEASING LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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VISTA ENERGY HOLDINGS PRIVATE LIMITED It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 6.38 cr.
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CARE INDIA FINVEST LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 6.37 cr.
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HSM INVESTMENTS LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 6.37 cr.
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VRAMATH FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 6.42 cr.
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HOME PLUS FINANCE PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 6.42 cr.
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SHUBHARAMBH INCON PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 6.36 cr.
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TOUCHSTONE FINCAP LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 6.43 cr.
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VALLUVANADU NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 6.35 cr.
2015 Kerala 6.35 cr Buy financial reports
LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 6.34 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDSWAR TRADING LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDSWAR TRADING LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INDSWAR TRADING LIMITED

  • What is the Incorporation date of INDSWAR TRADING LIMITED?

    The Incorporation Date of INDSWAR TRADING LIMITED is 06 August, 1996.

  • What is authorized share capital of INDSWAR TRADING LIMITED?

    The authorized share capital of INDSWAR TRADING LIMITED is INR 770.0 Lacs.

  • What is the paid-up capital of INDSWAR TRADING LIMITED?

    The paid up capital of the INDSWAR TRADING LIMITED is INR 639.1607 Lacs.

  • What is the registered address of INDSWAR TRADING LIMITED?

    The registered address of INDSWAR TRADING LIMITED is 55/67-B, RAJA MARKET,
    KAHOO KOTHI
    KANPUR - 208001
    Uttar Pradesh - India.

  • What is the CIN number of INDSWAR TRADING LIMITED?

    The CIN number of INDSWAR TRADING LIMITED is U65991UP1996PLC020440.

  • Who are the directors of INDSWAR TRADING LIMITED?

    Indswar Trading Limited has three directors - Shishir Awasthi, Rajesh Kumar Pandey, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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