Indma Credits (India) Limited
Provides financial services as a non-banking financial company.
1992 | Chennai - 600 079., Tamil Nadu (India) | Active
Indma Credits (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.30 M
- Revenue Growth -45.30%
- Profit Growth -64.49%
- Ebitda -61.53%
- Net Worth 0.05%
- Total Assets 1.41%
About Indma Credits (India)
Indma Credits (India) Limited (ICIL) is a Public Limited Indian Non-Government Company incorporated in India on 27 August 1992 and has a history of 32 years and eight months. Its registered office is in Chennai - 600 079., Tamil Nadu.
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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹7.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Bafna, Suresh Bafana, and Manoj Bafna serve as directors at the Company.
Company Details
- Location Chennai - 600 079., Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1992PLC023350
- Company No.
023350
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Indma Credits (India) Limited
Explore comprehensive data for Indma Credits (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indma Credits (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Bafana  | Managing Director | 27-Apr-2002 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Bafna | Director | 27-Aug-1992 | Current |
| Kamlesh Bafna | Director | 27-Aug-1992 | Current |
Financial Performance of Indma Credits (India).
Indma Credits (India) Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.3% decrease. The company also saw a substantial fall in profitability, with a 64.49% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indma Credits (India)?
In 2019, Indma Credits (India) 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)
- Indma Transworld Limited
Kamlesh Bafna and Suresh Bafana are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.73 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.53 Cr
- Indian Bank : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2001 | Indian Overseas Bank | ₹5.30 M | Satisfied |
| 05 Nov 1993 | Indian Bank | ₹2.00 M | Satisfied |
How Many Employees Work at Indma Credits (India)?
Unlock and access historical data on people associated with Indma Credits (India), 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 Indma Credits (India), 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 Indma Credits (India)'s trajectory.
Rating
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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 Indma Credits (India)
Recent activity within the organization
- Annual General Meeting
Indma Credits (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Indma Credits (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 05 Nov 1993 via Charge ID 90283517 with Indian Bank was fully satisfied on 11 Jun 2012.
- Charges
A charge registered on 12 Nov 2001 via Charge ID 90284094 with Indian Overseas Bank was fully satisfied on 06 Jan 2011.
- Charges
A charge with Indian Overseas Bank of Rs. 0.53 Cr registered on 12 Nov 2001 with Charge ID 90284094 was modified on 30 Mar 2005.
- Director Appointment
Suresh Kumar Bafana was appointed as a Managing Director was appointed as a Managing Director on 27 Apr 2002 & has been associated with this company since 23 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Indma Credits (India) Limited?
Indma Credits (India) Limited was incorporated on 27 Aug 1992.
What is authorized share capital and paid-up capital of Indma Credits (India) Limited?
The authorized share capital of Indma Credits (India) Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Indma Credits (India) Limited?
Currently 3 directors are associated with Indma Credits (India) Limited.
- Kamlesh Kumar Bafna
- Suresh Kumar Bafana
- Manoj Kumar Bafna
What is the registered address of Indma Credits (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indma Credits (India) Limited is No:41 Thirupalli Stsowcarpet, India, Chennai - 600 079., Tamil Nadu, 600079.
What is the corporate identification number (CIN) and company number of Indma Credits (India) Limited?
The corporate identification number (CIN) of Indma Credits (India) Limited is U65991TN1992PLC023350 and the company number is 023350 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Indma Credits (India) Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Indma Credits (India) Limited has fallen by -45.30%.
What change has been observed in the net worth of Indma Credits (India) Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Indma Credits (India) Limited has experienced an upsurge of 0.05%.
When was the last Balance Sheet of Indma Credits (India) Limited filed with the ROC?
The most recent Balance Sheet for Indma Credits (India) Limited was filed with the ROC on 31 Mar 2024.
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