Indeen Investments And Agencies Limited
Investment company dealing with securities and underwriting.
1993 | Delhi (India) | Active
Indeen Investments And Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -99.46%
- Profit Growth -130.40%
- Ebitda 30.55%
- Net Worth -0.21%
- Total Assets -68.70%
About Indeen Investments And Agencies
Indeen Investments And Agencies Limited (IIAAL) is a Public Limited Indian Non-Government Company incorporated in India on 10 June 1993 and has a history of 31 years and ten months. Its registered office is in Delhi, 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 1.00 M and a paid-up capital of Rs 0.51 M, as per Ministry of Corporate Affairs (MCA) records.
Mahesh Mansukhani, Kailash Bhatt, and Deepak Mansukhani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PLC053996
- Company No.
053996
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Jun 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Indeen Investments And Agencies Limited
Explore comprehensive data for Indeen Investments And Agencies Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indeen Investments And Agencies?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Mansukhani  | Director | 10-Jun-1993 | Current |
| Kailash Bhatt | Director | 24-Jan-2007 | Current |
| Deepak Mansukhani | Director | 10-Jun-1993 | Current |
Financial Performance of Indeen Investments And Agencies.
Indeen Investments And Agencies Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.46% decrease. The company also saw a substantial fall in profitability, with a 130.4% decrease in profit. The company's net worth dipped by a decrease of 0.21%.
- 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 Indeen Investments And Agencies?
In 2021, Indeen Investments And Agencies had a promoter holding of 99.01% and a public holding of 0.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indeen Alloys Limited
Mahesh Mansukhani, Kailash Bhatt and 1 more are mutual person
- Emmdee Biogas Private Limited
Mahesh Mansukhani and Deepak Mansukhani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indeen Investments And Agencies?
Unlock and access historical data on people associated with Indeen Investments And Agencies, 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 Indeen Investments And Agencies, 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 Indeen Investments And Agencies's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Indeen Investments And Agencies
Recent activity within the organization
- Annual General Meeting
Indeen Investments And Agencies Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Indeen Investments And Agencies Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Kailash Bhatt was appointed as a Director was appointed as a Director on 24 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Mahesh Mansukhani was appointed as a Director was appointed as a Director on 10 Jun 1993 & has been associated with this company since 31 years 10 months .
- Director Appointment
Deepak Mansukhani was appointed as a Director was appointed as a Director on 10 Jun 1993 & has been associated with this company since 31 years 10 months .
- Company Incorporation
Indeen Investments And Agencies Limited was registered on 10 Jun 1993 with Roc Delhi & aged 31 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Indeen Investments And Agencies Limited?
Indeen Investments And Agencies Limited was incorporated on 10 Jun 1993.
What is authorized share capital and paid-up capital of Indeen Investments And Agencies Limited?
The authorized share capital of Indeen Investments And Agencies Limited is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Indeen Investments And Agencies Limited?
Currently 3 directors are associated with Indeen Investments And Agencies Limited.
- Mahesh Mansukhani
- Kailash Bhatt
- Deepak Mansukhani
What is the registered address of Indeen Investments And Agencies Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indeen Investments And Agencies Limited is 268 Masjid Moth, Near Uday Parkg India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Indeen Investments And Agencies Limited?
The corporate identification number (CIN) of Indeen Investments And Agencies Limited is U74899DL1993PLC053996 and the company number is 053996 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Indeen Investments And Agencies Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Indeen Investments And Agencies Limited has fallen by -99.46%.
What change has been observed in the net worth of Indeen Investments And Agencies Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Indeen Investments And Agencies Limited has experienced an downturn of -0.21%.
When was the last Balance Sheet of Indeen Investments And Agencies Limited filed with the ROC?
The most recent Balance Sheet for Indeen Investments And Agencies Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records