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Indican Exports Private Limited

U51909OR2019PTC031762ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Indican Exports Private Limited is a Private Non-govt company company incorporated in 2019 and based in Odisha, India. It was founded by Bharat and Ayodhya. Indican Exports Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹1.00 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1725d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-1.00 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Odisha
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
24 Nov 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
d**************(at)gmail.com
Registered Office
PLOT NO-MIG-241 KANANVIHAR BHUBANESWAR Khordha OR 751024 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO-MIG-241 KANANVIHAR BHUBANESWAR Khordha OR 751024 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Sept 2019 · 24 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
6.3y · Gurugram · DIN 9810169
KB
Kunal Bhatia
Director
2.8y · Pune · DIN 2174123
SI
Suresh Iyer
Whole-time Director
6.6y · Mumbai · DIN 7407953
Get the full board of directors

Directors, DINs & appointment history for Indican Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+12dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Indican Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
568420362Axis Bank Ltd(Bank)₹12.02 Cr04 Jul 2023Open
240191352HDFC Bank Ltd(Bank)₹2.26 Cr19 Sep 2019Satisfied
997063867ICICI Bank Ltd(Bank)₹14.47 Cr19 Sep 2023Open
568681988Axis Bank Ltd(Bank)₹9.48 Cr04 Jul 2023Satisfied
727256720State Bank of India(Bank)₹2.24 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Indican Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹68.65 Cr+8.4%+17.8%+1.9%
Profit after Tax₹3.72 Cr+33.5%+22.8%+20.3%
Net Worth₹41.02 Cr+32.1%+19.7%+18.8%
Employees307+7.0%+17.7%+2.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Indican Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-100.95%-23.22%4.35

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,17,38,79586.54%
Institutional Investors112,70,5402.63%
Public & Others3152,20,17510.82%
See the full shareholding pattern

Promoter, institutional & public holding for Indican Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

81 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Sept 2019
Company incorporated
Indican Exports Private Limited registered with RoC-Cuttack; year 2019
27 Sept 2019
Bharat appointed as Director
27 Sept 2019
Ayodhya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Indican Exports Private Limited

When was Indican Exports Private Limited incorporated?
Indican Exports Private Limited was incorporated in 2019 (around 27 Sept 2019). Its CIN is U51909OR2019PTC031762 and it is registered with RoC-Cuttack.
Where is Indican Exports Private Limited located?
Indican Exports Private Limited is headquartered in Odisha, at: PLOT NO-MIG-241 KANANVIHAR BHUBANESWAR Khordha OR 751024 IN .
What sector does Indican Exports Private Limited operate in?
Indican Exports Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Indican Exports Private Limited?
Director details for Indican Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Indican Exports Private Limited?
Indican Exports Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Indican Exports Private Limited have any open charges?
Indican Exports Private Limited has no open MCA-registered charges on record.
What is Indican Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Indican Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.