Key Financial Figures
Financial Performance for FY 2025-26:
- Total Income: ₹18.84 lakh (Previous year: ₹37.07 lakh)
- Profit before Interest and Depreciation: ₹1.09 lakh (Previous year: loss of ₹19.34 lakh)
- Profit before Tax: ₹0.77 lakh (Previous year: loss of ₹18.86 lakh)
- Profit After Tax: ₹0.50 lakh (Previous year: loss of ₹14.11 lakh)
- Total Comprehensive Income: ₹0.46 lakh (Previous year: ₹14.09 lakh)
- Earnings Per Share: ₹0.04 (Previous year: ₹1.13)
Financial Position as at 31st March, 2026:
- Total Assets: ₹1,696.30 lakh
- Equity Share Capital: ₹124.48 lakh
- Other Equity: ₹67.36 lakh
- Current Liabilities: ₹1,504.46 lakh
- Cash and Bank Balances: ₹210.05 lakh
AGM Details
40th Annual General Meeting:
- Date: Wednesday, 30th September, 2026
- Time: 2.30 P.M.
- Venue: Corporate Office at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017
Business to be transacted:
Ordinary Business:
1. Adoption of Audited Financial Statements for year ended 31st March, 2026
2. Re-appointment of Mrs. Meena Lohia (DIN: 02331504) who retires by rotation
Special Business:
3. Re-appointment of Mr. Harish Kant Mandhre (DIN: 08396568) as Executive Director
4. Appointment of Mr. Kishor Jhunjhunwala (DIN: 00035091) as Independent Director
Director Appointments/Re-appointments
Mr. Harish Kant Mandhre:
- Re-appointed as Executive Director for 5 years from 12th July, 2026 to 11th July, 2031
- Remuneration: Salary of ₹24,000 per annum with annual increments
- Qualifications: M.Com, 21 years experience in Accounts and Finance
Mr. Kishor Jhunjhunwala:
- Appointed as Additional Director (Non-Executive & Independent) from 4th September, 2026
- Proposed appointment as Independent Director for 5 years from 4th September, 2026 to 3rd September, 2031
- Qualifications: Chartered Accountant
Mrs. Meena Lohia:
- Retires by rotation and offers herself for re-appointment
- Shareholding: 321,300 equity shares (25.81%)
Board and Committee Meetings
Board Meetings: 6 meetings held during FY 2025-26
Audit Committee Meetings: 4 meetings held during FY 2025-26
Stakeholders Relationship Committee Meetings: 4 meetings held during FY 2025-26
Shareholding Pattern
- Promoter & Promoter Group: 66.71% (830,400 shares)
- Public Shareholding: 33.29% (414,400 shares)
- Total Shares: 1,244,800 equity shares of ₹10 each
Major Shareholders:
- Meena Lohia: 321,300 shares (25.81%)
- Lohia Trust: 247,700 shares (19.90%)
- Aman Lohia: 138,500 shares (11.13%)
Dividend
No dividend recommended for FY 2025-26 to conserve company resources.
Corporate Office
Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017
Registrars and Share Transfer Agents
MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Auditors
Statutory Auditors: M/s. RK Chandak & Co., Chartered Accountants (appointed till 43rd AGM in 2029)
Internal Auditors: M/S. P. K. Bothra & Co., Chartered Accountants (for FY 2026-27)
Secretarial Auditors: M/s K K Sanganeria & Associates, Company Secretaries (for FY 2026-27)
Auditor's Qualifications
Auditors issued qualified opinion with following observations:
- Physical share certificates of unlisted equities not produced for verification
- No assessment of fair value measurement of investments
- No provision for doubtful debts on loans and advances given in earlier years
- No provision for gratuity under Ind AS-19 during the year
Key Management Personnel
- Company Secretary: Shyam Kumar Rathi
- Chief Financial Officer: Ramchandra Pyarelal Mehta
E-Voting Details
- Remote e-voting period: 27th September, 2026 (9:00 AM) to 29th September, 2026 (5:00 PM)
- Cut-off date: 23rd September, 2026
- Scrutinizer: Shri Kamal Kumar Sanganeria, Practicing Company Secretary
Additional Information
- Company changed name from Uniworth Securities Limited to Indoworth Holdings Limited
- Corporate Governance Report not applicable as paid-up capital less than ₹5 Crores and net worth less than ₹25 Crores
- No material changes affecting financial position occurred after year-end
- No fraud reported by auditors under Section 143(12) of Companies Act, 2013
- No deposits accepted within meaning of Chapter V of Companies Act, 2013