Indo Asian Finance And Investment Co Pvt Ltd

Founded in 1980 and headquartered in Punjab, India.

1980 | Jalandhar, Punjab (India) | Active
Last Updated:

Indo Asian Finance And Investment Co Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Indo Asian Finance And Investment Co

Indo Asian Finance And Investment Co Pvt Ltd (IAFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 1980 and has a history of 44 years and five months. Its registered office is in Jalandhar, Punjab, India.

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 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Balbir Kumar, Gagan Gupta, and Puneet Goel serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1980PTC004319

  • Company No.

    004319

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Indo Asian Finance And Investment Co Pvt Ltd

Explore comprehensive data for Indo Asian Finance And Investment Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Indo Asian Finance And Investment Co?

Board Members (3)

NameDesignationAppointment DateStatus
Balbir Kumar Country flag representing In Director 25-Jul-2014Current
Gagan Gupta Country flag representing In Director 29-Sep-1995Current
Puneet Goel Country flag representing In Director 29-Sep-1995Current

Financial Performance of Indo Asian Finance And Investment Co.

Indo Asian Finance And Investment Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Indo Asian Finance And Investment Co revenue growth over time
Indo Asian Finance And Investment Co 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Indo Asian Finance And Investment Co?

In 2017, Indo Asian Finance And Investment Co had a public holding of 100.00%. 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 Indo Asian Finance And Investment Co?

Unlock and access historical data on people associated with Indo Asian Finance And Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Indo Asian Finance And Investment Co Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indo Asian Finance And Investment Co, 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 Indo Asian Finance And Investment Co'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 Indo Asian Finance And Investment Co

Recent activity within the organization

  • Annual General Meeting

    Indo Asian Finance And Investment Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Indo Asian Finance And Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Balbir Goel Kumar was appointed as a Director was appointed as a Director on 25 Jul 2014 & has been associated with this company since 10 years 8 months .

  • Director Appointment

    Gagan Gupta was appointed as a Director was appointed as a Director on 29 Sep 1995 & has been associated with this company since 29 years 6 months .

  • Director Appointment

    Puneet Goel was appointed as a Director was appointed as a Director on 29 Sep 1995 & has been associated with this company since 29 years 6 months .

  • Company Incorporation

    Indo Asian Finance And Investment Co Pvt Ltd was registered on 14 Nov 1980 with Roc Chandigarh & aged 44 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Indo Asian Finance And Investment Co Pvt Ltd?

    Indo Asian Finance And Investment Co Pvt Ltd was incorporated on 14 Nov 1980.

  • What is authorized share capital and paid-up capital of Indo Asian Finance And Investment Co Pvt Ltd?

    The authorized share capital of Indo Asian Finance And Investment Co Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Indo Asian Finance And Investment Co Pvt Ltd?

    Currently 3 directors are associated with Indo Asian Finance And Investment Co Pvt Ltd.

    • Balbir Goel Kumar
    • Gagan Gupta
    • Puneet Goel

  • What is the registered address of Indo Asian Finance And Investment Co Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Indo Asian Finance And Investment Co Pvt Ltd is Office No 55 Mohalla 11 India, Jalandhar -Ii, Punjab, 144005.

  • What is the corporate identification number (CIN) and company number of Indo Asian Finance And Investment Co Pvt Ltd?

    The corporate identification number (CIN) of Indo Asian Finance And Investment Co Pvt Ltd is U65921PB1980PTC004319 and the company number is 004319 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Indo Asian Finance And Investment Co Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Indo Asian Finance And Investment Co Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Credit Allocation Agencies