Indica Financial Services Private Limited
Founded in 2014 and headquartered in Jharkhand, India.
2014 | Dhanbad, Jharkhand (India) | Inactive
Indica Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Indica Financial Services
Indica Financial Services Private Limited (IFSPL) is Strike Off company established on 18 Jul 2014 with its office registered at Dhanbad, Jharkhand, India and has been running since 10 Year, 9 Months with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.
Company Details
- Location
Dhanbad, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110JH2014PTC002224
- Company No.
002224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2014
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Financial Services
Indica Financial Services Private Limited
Explore comprehensive data for Indica Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indica Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishnu Singh  | Director | 18-Jul-2014 | Current |
| Ajay Mahto | Director | 18-Jul-2014 | Current |
Financial Performance of Indica Financial Services.
Enhance accessibility to Indica Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indica Financial Services?
In 2016, Indica Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vdhn Infrastructure Private Limited
Vishnu Singh is a mutual person
- Vdhn Retail Private Limited
Vishnu Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indica Financial Services?
Unlock and access historical data on people associated with Indica Financial Services, 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 Financial Services, 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 Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Indica Financial Services
Recent activity within the organization
- Annual General Meeting
Indica Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Indica Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jharkhand.
- Director Appointment
Ajay Kumar Mahto was appointed as a Director was appointed as a Director on 18 Jul 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Vishnu Shankar Singh was appointed as a Director was appointed as a Director on 18 Jul 2014 & has been associated with this company since 10 years 9 months .
- Company Incorporation
Indica Financial Services Private Limited was registered on 18 Jul 2014 with Roc Jharkhand & aged 10 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Indica Financial Services Private Limited?
Indica Financial Services Private Limited was incorporated on 18 Jul 2014.
What is authorized share capital and paid-up capital of Indica Financial Services Private Limited?
The authorized share capital of Indica Financial Services Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Indica Financial Services Private Limited?
Currently 2 directors are associated with Indica Financial Services Private Limited.
- Vishnu Shankar Singh
- Ajay Kumar Mahto
What is the registered address of Indica Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indica Financial Services Private Limited is Room No. 02 1St Floor, New Gupta Market Steel Gate Saraidhela, Dhanbad, Jharkhand, India, 828127.
What is the corporate identification number (CIN) and company number of Indica Financial Services Private Limited?
The corporate identification number (CIN) of Indica Financial Services Private Limited is U67110JH2014PTC002224 and the company number is 002224 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Indica Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Indica Financial Services Private Limited was filed with the ROC on 31 Mar 2016.
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