India Finsec Limited

NBFC providing financing, loans, and consultancy services to individuals and companies, including IPO funding and securities trading.

1994 | North Delhi, Delhi (India) | Active
Last Updated: July 03, 2024

India Finsec Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 24.94 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 57.54 Cr
  • Revenue Growth -20.90%
  • Profit Growth 816.12%
  • Ebitda -30.89%
  • Net Worth 0.29%
  • Total Assets -2.58%

About India Finsec

India Finsec Limited (IFL) is a Public Limited Indian Non-Government Company incorporated in India on 10 August 1994 and has a history of 30 years and five months. Its registered office is in North Delhi, Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 535667.

The Corporate was formerly known as Dynasore Leasing And Holdings Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 24.94 Cr.

The company currently has active open charges totaling ₹57.54 Cr.

The Key Managerial Personnel (KMP) at India Finsec Limited India are Varsha Bharti as COMPANY SECRETARY and Manoj Gupta as Cfo. Amit Agarwal, Himanshi Kashyap, Gopal Bansal, and Three other members serve as directors at the Company.

Company Details

  • Location

    North Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65923DL1994PLC060827

  • Company No.

    060827

  • Stock Symbol

    BSE : 535667

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Aug 1994

  • Date of AGM

    28 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at India Finsec?

Executive Team (3)

Name Designation Appointment Date Status
Varsha Bharti Country flag representing In Company Secretary Current
Manoj Gupta Country flag representing In CFO 16-Apr-2015 Current
Gopal Bansal Country flag representing In Managing Director 15-Jul-2011 Current

Board Members (5)

Name Designation Appointment Date Status
Devi Agarwal Country flag representing In Director 01-Jul-2021 Current
Amit Agarwal Country flag representing In Director 06-Jul-2020 Current
Himanshi Kashyap Country flag representing In Director 24-Aug-2020 Current
Mukesh Sharma Country flag representing In Director 18-Dec-2006 Current
Purva Mangal Country flag representing In Director 30-Sep-2019 Current

Financial Performance of India Finsec.

India Finsec Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.9% decrease. The company also saw a substantial improvement in profitability, with a 816.12% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-20.90%
Revenue from Operations
-21.16%
Total Assets
-2.58%
Profit or Loss
816.12%
Net Worth
0.29%
EBITDA
-30.89%

What is the Ownership and Shareholding Structure of India Finsec?

In 2022, India Finsec had a promoter holding of 50.91% and a public holding of 49.09%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹57.54 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 47.54 Cr
  • Others : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Aug 2022 Others ₹5.00 Cr Open
04 Apr 2022 Others ₹5.00 Cr Open
27 Sep 2018 State Bank Of India ₹47.54 Cr Open

How Many Employees Work at India Finsec?

Unlock and access historical data on people associated with India Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of India Finsec, 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 India Finsec's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 India Finsec

Recent activity within the organization

  • Annual General Meeting

    India Finsec Limited last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records.

    28 Aug 2023

  • Balance Sheet

    India Finsec Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100604816 was registered on 22 Aug 2022.

    22 Aug 2022

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100566245 was registered on 04 Apr 2022.

    04 Apr 2022

  • Charges

    A charge with State Bank Of India of Rs. 47.54 Cr registered on 27 Sep 2018 with Charge ID 100210458 was modified on 20 Dec 2021.

    20 Dec 2021

  • Director Appointment

    Himanshi Kashyap was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 4 years 5 months .

    24 Aug 2020

Recent News, Updates & Announcement

Frequently asked questions

  • India Finsec Limited was incorporated on 10 Aug 1994.

  • The authorized share capital of India Finsec Limited is ₹ 30.00 Cr and paid-up capital is ₹ 24.94 Cr.

  • Currently 8 directors are associated with India Finsec Limited.

    • Varsha Bharti
    • Manoj Kumar Gupta
    • Amit Kumar Agarwal
    • Himanshi Kashyap
    • Gopal Bansal
    • Mukesh Sharma
    • Devi Dass Agarwal
    • Purva Mangal
  • As per Ministry of Corporate Affairs (Mca), the registered address of India Finsec Limited is D-16 Ist Floor Above Icici Bank, Prashant Vihar Sector-14 Rohini, New Delhi, India, 110085.

  • The corporate identification number (CIN) of India Finsec Limited is L65923DL1994PLC060827 and the company number is 060827 as per Ministry of Corporate Affairs (MCA).

  • Yes, India Finsec Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of India Finsec Limited is https://www.indiafinsec.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for India Finsec Limited has fallen by -20.90%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of India Finsec Limited has experienced an upsurge of 0.29%.

  • As per the financial statements for fiscal Year 2023, The total open charges for India Finsec Limited amount to ₹ 57.54 Cr.

  • The most recent Balance Sheet for India Finsec Limited was filed with the ROC on 31 Mar 2023.

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