Indica Credits Pvt Ltd
Provides financial services for industrial and commercial businesses, including equipment and real estate financing.
1990 | Haryana, Haryana (India) | Active
Indica Credits Profile
Key Indicators
- Authorised Capital ₹ 5.25 M
- Paid Up Capital ₹ 5.14 M
- Company Age 35 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.60 Cr
- Revenue Growth 1.12%
- Profit Growth -146.60%
- Ebitda -110.69%
- Net Worth -1.79%
- Total Assets -1.80%
About Indica Credits
Indica Credits Pvt Ltd (ICPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1990 and has a history of 35 years and one month. Its registered office is in Haryana, Haryana.
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 5.25 M and a paid-up capital of Rs 5.14 M.
The company has closed loans amounting to ₹10.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajeev Bhanot and Bhavya Bhanot serve as directors at the Company.
Company Details
- Location Haryana, Haryana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910HR1990PTC030821
- Company No.
030821
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Indica Credits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Bhanot  | Director | 15-Dec-2009 | Current |
| Bhavya Bhanot | Director | 02-Aug-2015 | Current |
Financial Performance of Indica Credits.
Indica Credits Pvt Ltd, for the financial year ended 2016, experienced modest growth in revenue, with a 1.12% increase. The company also saw a substantial fall in profitability, with a 146.6% decrease in profit. The company's net worth dipped by a decrease of 1.79%.
- 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 Indica Credits?
In 2016, Indica Credits had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bhanot Construction And Housing Limited
Rajeev Bhanot is a mutual person
- Bhanot Infrastructure And Tourism Limited
Rajeev Bhanot and Bhavya Bhanot are mutual person
- Vb Network Media Llp
Bhavya Bhanot is a mutual person
- Bhanot Foods Private Limited
Bhavya Bhanot is a mutual person
- March Ahead Technology Private Limited
Bhavya Bhanot is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹106.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 10.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2011 | Bank Of India | ₹10.60 Cr | Satisfied |
How Many Employees Work at Indica Credits?
Unlock and access historical data on people associated with Indica Credits, 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 Indica Credits, 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 Indica Credits'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 Indica Credits
Recent activity within the organization
- Annual General Meeting
Indica Credits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Indica Credits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 06 Sep 2011 via Charge ID 10314905 with Bank Of India was fully satisfied on 06 Dec 2018.
- Director Appointment
Bhavya Bhanot was appointed as a Director was appointed as a Director on 02 Aug 2015 & has been associated with this company since 9 years 7 months .
- Charges
A charge with Bank Of India of Rs. 106.00 M registered on 06 Sep 2011 with Charge ID 10314905 was modified on 30 Sep 2014.
- Charges
A charge with Bank Of India amounted to Rs. 106.00 M with Charge ID 10314905 was registered on 06 Sep 2011.
Frequently asked questions
What is the Incorporation or founding date of Indica Credits Pvt Ltd?
Indica Credits Pvt Ltd was incorporated on 19 Feb 1990.
What is authorized share capital and paid-up capital of Indica Credits Pvt Ltd?
The authorized share capital of Indica Credits Pvt Ltd is ₹ 5.25 M and paid-up capital is ₹ 5.14 M.
Who are the current board members & directors of Indica Credits Pvt Ltd?
Currently 2 directors are associated with Indica Credits Pvt Ltd.
- Rajeev Bhanot
- Bhavya Bhanot
What is the registered address of Indica Credits Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Indica Credits Pvt Ltd is B-328 1St Floornehru Ground Nit Faridabad India, Haryana.
What is the corporate identification number (CIN) and company number of Indica Credits Pvt Ltd?
The corporate identification number (CIN) of Indica Credits Pvt Ltd is U65910HR1990PTC030821 and the company number is 030821 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Indica Credits Pvt Ltd?
According to the financial reports for the fiscal year 2016, the revenue trend for Indica Credits Pvt Ltd has risen by 1.12%.
What change has been observed in the net worth of Indica Credits Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Indica Credits Pvt Ltd has experienced an downturn of -1.79%.
When was the last Balance Sheet of Indica Credits Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Indica Credits Pvt Ltd was filed with the ROC on 31 Mar 2024.
People also Viewed
RB
Rajender BhanotDirectorSG
Sangita GargDirectorKM
Kavita MohanDirector