Findoc Investmart Profile
Key Indicators
- Authorised Capital ₹ 14.80 Cr
- Paid Up Capital ₹ 12.90 Cr
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 439.16 Cr
- Satisfied Charges ₹ 15.50 Cr
About Findoc Investmart
Findoc Investmart Private Limited (FIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 August 2010 and has a history of 14 years and nine months. Its registered office is in Gandhi Nagar, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 14.80 Cr and a paid-up capital of Rs 12.90 Cr.
The company currently has active open charges totaling ₹439.16 Cr. The company has closed loans amounting to ₹15.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Findoc Investmart Private Limited India are Shiv Pal as COMPANY SECRETARY and Saurav Shandilya as Cfo. Chander Shekhar, Hemant Sood, and Nitin Shahi serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U74992GJ2010PTC146228
- Company No.
035180
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Aug 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Findoc Investmart Private Limited
Explore comprehensive data for Findoc Investmart Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Findoc Investmart?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Pal | Company Secretary | 01-May-2022 | Current |
| Saurav Shandilya | CFO | 22-Mar-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Shahi  | Director | 07-Nov-2016 | Current |
| Hemant Sood | Director | 24-Aug-2010 | Current |
| Chander Shekhar | Director | 24-Aug-2010 | Current |
Financial Performance of Findoc Investmart.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Findoc Investmart?
Unlock access to Findoc Investmart's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kitty Automobiles Private Limited
Chander Shekhar and Hemant Sood are mutual person
- Findoc Investmart (Ifsc) Private Limited
Chander Shekhar, Hemant Sood and 1 more are mutual person
- Findoc Infrabiz Private Limited
Chander Shekhar and Hemant Sood are mutual person
- Highrise Infrabiz Private Limited
Chander Shekhar and Hemant Sood are mutual person
- Shalimar Infrabiz Private Limited
Hemant Sood is a mutual person
- Findoc Finvest Private Limited
Hemant Sood and Nitin Shahi are mutual person
Charges (Loans)
Open Charges
₹439.16 Cr
Satisfied Charges
₹15.50 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 378.76 Cr
- Others : 60.10 Cr
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Others | ₹60.10 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹3.76 Cr | Open |
| 28 Feb 2023 | Hdfc Bank Limited | ₹3.00 M | Open |
| 20 Sep 2021 | Axis Bank Limited | ₹125.00 Cr | Open |
| 18 Aug 2021 | Axis Bank Limited | ₹250.00 Cr | Open |
How Many Employees Work at Findoc Investmart?
Unlock and access historical data on people associated with Findoc Investmart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Findoc Investmart, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Findoc Investmart's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Findoc Investmart
Recent activity within the organization
- Annual General Meeting
Findoc Investmart Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Findoc Investmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Saurav Shandilya was appointed as a Cfo was appointed as a Cfo on 22 Mar 2024 & has been associated with this company since 1 year 2 months .
- Charges
A charge with Axis Bank Limited of Rs. 125.00 Cr registered on 20 Sep 2021 with Charge ID 100489195 was modified on 27 Oct 2023.
- Charges
A charge with Axis Bank Limited of Rs. 250.00 Cr registered on 18 Aug 2021 with Charge ID 100476900 was modified on 27 Oct 2023.
- Charges
A charge with Others amounted to Rs. 60.10 Cr with Charge ID 100805555 was registered on 18 Oct 2023.
Frequently asked questions
What is the Incorporation or founding date of Findoc Investmart Private Limited?
Findoc Investmart Private Limited was incorporated on 24 Aug 2010.
What is authorized share capital and paid-up capital of Findoc Investmart Private Limited?
The authorized share capital of Findoc Investmart Private Limited is ₹ 14.80 Cr and paid-up capital is ₹ 12.90 Cr.
Who are the current board members & directors of Findoc Investmart Private Limited?
Currently 5 directors are associated with Findoc Investmart Private Limited.
- Chander Shekhar
- Hemant Sood
- Nitin Shahi
- Shiv Pal
- Saurav Shandilya
What is the registered address of Findoc Investmart Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Findoc Investmart Private Limited is 1210/1211/1212/1213 1213A Exchange Plaza Near Mercury Hotel Opp.Wtc Tower, Gift City India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Findoc Investmart Private Limited?
The corporate identification number (CIN) of Findoc Investmart Private Limited is U74992GJ2010PTC146228 and the company number is 035180 as per Ministry of Corporate Affairs (MCA).
What is the official website of Findoc Investmart Private Limited?
The Official website of Findoc Investmart Private Limited is https://www.findoc.com
What are the total open charges for Findoc Investmart Private Limited?
As per the financial statements for fiscal Year , The total open charges for Findoc Investmart Private Limited amount to ₹ 439.16 Cr.
When was the last Balance Sheet of Findoc Investmart Private Limited filed with the ROC?
The most recent Balance Sheet for Findoc Investmart Private Limited was filed with the ROC on 31 Mar 2024.
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