Indian Non Banking Finance Entities Limited

Founded in 2004 and headquartered in Tamil Nadu, India.

2004 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: January 28, 2025

Indian Non Banking Finance Entities Profile

Key Indicators

  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About Indian Non Banking Finance Entities

Indian Non Banking Finance Entities Limited (INBFEL) is Strike Off company established on 21 Jul 2004 with its office registered at Chennai, Tamil Nadu, India and has been running since 20 Year, 6 Months with a paid up capital of 0.00. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929TN2004PLC053788

  • Company No.

    053788

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 2004

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Indian Non Banking Finance Entities?

Board Members (3)

Name Designation Appointment Date Status
Kailashmull Dugar Country flag representing In Director 21-Jul-2004 Current
Sampat Achha Country flag representing In Director 21-Jul-2004 Current
Ramamurthy Thyagarajan Country flag representing In Director 21-Jul-2004 Current

Financial Performance of Indian Non Banking Finance Entities.

Indian Non Banking Finance Entities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Indian Non Banking Finance Entities?

Unlock access to Indian Non Banking Finance Entities'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Indian Non Banking Finance Entities?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Indian Non Banking Finance Entities, 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 Indian Non Banking Finance Entities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Indian Non Banking Finance Entities

Recent activity within the organization

  • Annual General Meeting

    Indian Non Banking Finance Entities Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018

  • Balance Sheet

    Indian Non Banking Finance Entities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.

    31 Mar 2018

  • Director Appointment

    Kailashmull Dugar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 20 years 6 months .

    21 Jul 2004

  • Director Appointment

    Sampat Raj Tej Raj Achha was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 20 years 6 months .

    21 Jul 2004

  • Director Appointment

    Ramamurthy Thyagarajan was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 20 years 6 months .

    21 Jul 2004

  • Company Incorporation

    Indian Non Banking Finance Entities Limited was registered on 21 Jul 2004 with Roc Chennai & aged 20 years 6 months as per MCA records.

    21 Jul 2004

Frequently asked questions

  • Indian Non Banking Finance Entities Limited was incorporated on 21 Jul 2004.

  • The authorized share capital of Indian Non Banking Finance Entities Limited is ₹ 0.00 and paid-up capital is ₹ 0.00.

  • Currently 3 directors are associated with Indian Non Banking Finance Entities Limited.

    • Kailashmull Dugar
    • Sampat Raj Tej Raj Achha
    • Ramamurthy Thyagarajan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indian Non Banking Finance Entities Limited is Kencerz Tower V Floor1 Ramakrishna Street North Usman Road, T Nagar India, Chennai, Tamil Nadu, 600017.

  • The corporate identification number (CIN) of Indian Non Banking Finance Entities Limited is U65929TN2004PLC053788 and the company number is 053788 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Indian Non Banking Finance Entities Limited was filed with the ROC on 31 Mar 2018.

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