Indira Securities(Trf.) Profile
Key Indicators
- Authorised Capital ₹ 18.00 Cr
- Paid Up Capital ₹ 7.33 Cr
- Company Age 29 Year, 5 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 175.01 Cr
- Satisfied Charges ₹ 118.00 Cr
- Revenue Growth 10.70%
- Profit Growth -4.66%
- Ebitda -10.05%
- Net Worth 18.49%
- Total Assets 58.31%
About Indira Securities(Trf.)
Indira Securities Private Limited (Trf.) (ISPLT) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 May 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Indira Securities 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 18.00 Cr and a paid-up capital of Rs 7.33 Cr.
The company currently has active open charges totaling ₹175.01 Cr. The company has closed loans amounting to ₹118.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Baxi, Vijit Ramavat, Navy Ramavat, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PTC160201
- Company No.
160201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Indira Securities Private Limited (Trf.) offer?
Indira Securities Private Limited (Trf.) offers a wide range of products and services, including Insurance Service, Insurance Processing Services, Transit Insurance Services, Cargo Insurance Service.
Indira Securities Private Limited (Trf.)
Explore comprehensive data for Indira Securities Private Limited (Trf.), including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indira Securities(Trf.)?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijit Ramavat  | Director | Current | |
| Navy Ramavat | Director | 21-Apr-2009 | Current |
| Anil Baxi | Director | 20-May-1996 | Current |
| Sanjay Baxi | Director | 01-Jan-2009 | Current |
| Dharmesh Khandelwal | Director | Current |
Financial Performance of Indira Securities(Trf.).
Indira Securities Private Limited (Trf.), for the financial year ended 2022, experienced significant growth in revenue, with a 10.7% increase. The company also saw a slight decrease in profitability, with a 4.66% decrease in profit. The company's net worth Soared by an impressive increase of 18.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indira Securities(Trf.)?
In 2023, Indira Securities(Trf.) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indira Assets And Realty Private Limited
Vijit Ramavat and Navy Ramavat are mutual person
- Indira Securities (Ifsc) Private Limited
Navy Ramavat, Sanjay Baxi and 1 more are mutual person
- Indira Financial Services Private Limited
Sanjay Baxi is a mutual person
Dhaval Agritech Private LimitedAnil Baxi is a mutual person
- Sanjay C Baxi Management Consultants Private Limited
Anil Baxi, Vijit Ramavat and 1 more are mutual person
- Disha Health Care Private Limited
Anil Baxi is a mutual person
Charges (Loans)
Open Charges
₹175.01 Cr
Satisfied Charges
₹118.00 Cr
Charges Breakdown by Lending Institutions
- Others : 105.01 Cr
- Hdfc Bank Limited : 70.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2023 | Hdfc Bank Limited | ₹70.00 Cr | Open |
| 20 Oct 2022 | Others | ₹60.00 Cr | Open |
| 17 Aug 2022 | Others | ₹30.00 Cr | Open |
| 15 Jul 2022 | Others | ₹0.08 M | Open |
| 20 Apr 2017 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Indira Securities(Trf.)?
Unlock and access historical data on people associated with Indira Securities(Trf.), 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 Indira Securities(Trf.), 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 Indira Securities(Trf.)'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 Indira Securities(Trf.)
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 70.00 Cr registered on 18 Jan 2023 with Charge ID 100684202 was modified on 15 May 2024.
- Charges
A charge registered on 30 Nov 2020 via Charge ID 100399238 with Axis Bank Limited was fully satisfied on 13 Nov 2023.
- Annual General Meeting
Indira Securities Private Limited (Trf.) last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Indira Securities Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited of Rs. 10.00 Cr registered on 30 Nov 2020 with Charge ID 100399238 was modified on 25 Jan 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Cr with Charge ID 100684202 was registered on 18 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Indira Securities Private Limited (Trf.)?
Indira Securities Private Limited (Trf.) was incorporated on 20 May 1996.
What is authorized share capital and paid-up capital of Indira Securities Private Limited (Trf.)?
The authorized share capital of Indira Securities Private Limited (Trf.) is ₹ 18.00 Cr and paid-up capital is ₹ 7.33 Cr.
Who are the current board members & directors of Indira Securities Private Limited (Trf.)?
Currently 5 directors are associated with Indira Securities Private Limited (Trf.).
- Anil Baxi
- Vijit Vijay Ramavat
- Navy Vijay Ramavat
- Sanjay Chiranjilal Baxi
- Dharmesh Khandelwal
What is the registered address of Indira Securities Private Limited (Trf.)?
As per Ministry of Corporate Affairs (Mca), the registered address of Indira Securities Private Limited (Trf.) is 5 Indira House 3Rd Floor Topiwala Lane, Lamington Road India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Indira Securities Private Limited (Trf.)?
The corporate identification number (CIN) of Indira Securities Private Limited (Trf.) is U67120MH1996PTC160201 and the company number is 160201 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indira Securities Private Limited (Trf.)?
The Official website of Indira Securities Private Limited (Trf.) is https://www.indiratrade.com
What has been the recent revenue trend for Indira Securities Private Limited (Trf.)?
According to the financial reports for the fiscal year 2022, the revenue trend for Indira Securities Private Limited (Trf.) has risen by 10.70%.
What change has been observed in the net worth of Indira Securities Private Limited (Trf.), and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Indira Securities Private Limited (Trf.) has experienced an upsurge of 18.49%.
What are the total open charges for Indira Securities Private Limited (Trf.)?
As per the financial statements for fiscal Year 2022, The total open charges for Indira Securities Private Limited (Trf.) amount to ₹ 175.01 Cr.
When was the last Balance Sheet of Indira Securities Private Limited (Trf.) filed with the ROC?
The most recent Balance Sheet for Indira Securities Private Limited (Trf.) was filed with the ROC on 31 Mar 2023.
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