Indica Investments Limited

Founded in 1982 and headquartered in Haryana, India.

1982 | Gurugram, Haryana (India) | Merged
Last Updated:

Indica Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.35 Cr
  • Paid Up Capital ₹ 2.45 M
  • Company Age 42 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth 81.37%
  • Ebitda 79.66%
  • Net Worth -2.59%
  • Total Assets 0.24%

About Indica Investments

Indica Investments Limited (IIL) is Amalgamated company established on 06 Dec 1982 with its office registered at Gurugram, Haryana, India and has been running since 42 Year, 3 Months with a paid up capital of 2.45 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120HR1982PLC083882

  • Company No.

    083882

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 1982

  • Date of AGM

    29 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Indica Investments Limited

Explore comprehensive data for Indica Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Indica Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Sumrit Chhabra Country flag representing In Director 22-Aug-2013Current
Sunita Arora Country flag representing In Director 25-Mar-2015Current
Gurbax Rai Country flag representing In Director 12-Jan-1994Current
Rummy Chhabra Country flag representing In Director 30-Aug-2005Current

Financial Performance of Indica Investments.

Indica Investments Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.37% increase in profit. The company's net worth dipped by a decrease of 2.59%.

Indica Investments revenue growth over time
Indica Investments 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
0.24%
Profit or Loss
81.37%
Net Worth
-2.59%
EBITDA
79.66%

What is the Ownership and Shareholding Structure of Indica Investments?

In 2017, Indica Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Indica Investments?

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

Employee growth trends for Indica Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indica Investments, 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 Investments'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 Indica Investments

Recent activity within the organization

  • Annual General Meeting

    Indica Investments Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Indica Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Sunita Arora was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Sumrit Chhabra was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 11 years 6 months .

  • Director Appointment

    Rummy Chhabra was appointed as a Director was appointed as a Director on 30 Aug 2005 & has been associated with this company since 19 years 6 months .

  • Director Appointment

    Gurbax Rai was appointed as a Director was appointed as a Director on 12 Jan 1994 & has been associated with this company since 31 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Indica Investments Limited?

    Indica Investments Limited was incorporated on 06 Dec 1982.

  • What is authorized share capital and paid-up capital of Indica Investments Limited?

    The authorized share capital of Indica Investments Limited is ₹ 1.35 Cr and paid-up capital is ₹ 2.45 M.

  • Who are the current board members & directors of Indica Investments Limited?

    Currently 4 directors are associated with Indica Investments Limited.

    • Sunita Arora
    • Gurbax Rai
    • Sumrit Chhabra
    • Rummy Chhabra

  • What is the registered address of Indica Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Indica Investments Limited is K-106/1 64 Km Milestone Delhi Jaipur Highway No.8 Village Sidhrawali Tehsil- Manesar, Gur Ugram India, Haryana, 122413.

  • What is the corporate identification number (CIN) and company number of Indica Investments Limited?

    The corporate identification number (CIN) of Indica Investments Limited is U67120HR1982PLC083882 and the company number is 083882 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Indica Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Indica Investments Limited has experienced an downturn of -2.59%.

  • When was the last Balance Sheet of Indica Investments Limited filed with the ROC?

    The most recent Balance Sheet for Indica Investments Limited was filed with the ROC on 31 Mar 2020.

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