Indo-Gulf Infrastructure & Investments Private Limited
Provides financial services as a registered NBFC since 1995 in Delhi.
1995 | Delhi (India) | Active
Indo-Gulf Infrastructure & Investments Profile
Key Indicators
- Authorised Capital ₹ 5.75 Cr
- Paid Up Capital ₹ 4.96 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.50 Cr
- Satisfied Charges ₹ 2.80 Cr
- Revenue Growth 14.87%
- Profit Growth 194.05%
- Ebitda 99.11%
- Net Worth 0.76%
- Total Assets 7.55%
About Indo-Gulf Infrastructure & Investments
Indo-Gulf Infrastructure & Investments Private Limited (IIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 1995 and has a history of 30 years and one month. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.75 Cr and a paid-up capital of Rs 4.96 Cr.
The company currently has active open charges totaling ₹5.50 Cr. The company has closed loans amounting to ₹2.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vijay Sharda and Pradeep Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC067563
- Company No.
067563
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Apr 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Indo-Gulf Infrastructure & Investments Private Limited
Explore comprehensive data for Indo-Gulf Infrastructure & Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indo-Gulf Infrastructure & Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Sharda  | Director | 20-Jul-2005 | Current |
| Pradeep Kumar | Director | 20-Jul-2005 | Current |
Financial Performance of Indo-Gulf Infrastructure & Investments.
Indo-Gulf Infrastructure & Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.87% increase. The company also saw a substantial improvement in profitability, with a 194.05% increase in profit. The company's net worth moved up by a moderate rise of 0.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indo-Gulf Infrastructure & Investments?
In 2023, Indo-Gulf Infrastructure & Investments had a promoter holding of 64.57% and a public holding of 35.43%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Vijay Sharda and Pradeep Kumar are mutual person
- Finebricks Estate Llp
Pradeep Kumar is a mutual person
- Sentinel Systems Private Limited
Pradeep Kumar is a mutual person
- Juicy Beverages Private Limited
Pradeep Kumar is a mutual person
Charges (Loans)
Open Charges
₹5.50 Cr
Satisfied Charges
₹2.80 Cr
Charges Breakdown by Lending Institutions
- Others : 5.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Others | ₹5.50 Cr | Open |
| 04 Aug 2011 | Citibank.N.A | ₹2.80 Cr | Satisfied |
How Many Employees Work at Indo-Gulf Infrastructure & Investments?
Unlock and access historical data on people associated with Indo-Gulf Infrastructure & Investments, 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 Indo-Gulf Infrastructure & 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 Indo-Gulf Infrastructure & Investments'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 Indo-Gulf Infrastructure & Investments
Recent activity within the organization
- Charges
A charge with Others of Rs. 5.50 Cr registered on 19 Dec 2014 with Charge ID 10537148 was modified on 30 Mar 2024.
- Annual General Meeting
Indo-Gulf Infrastructure & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Indo-Gulf Infrastructure & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 5.50 Cr with Charge ID 10537148 was registered on 19 Dec 2014.
- Charges
A charge registered on 04 Aug 2011 via Charge ID 10303149 with Citibank.N.A was fully satisfied on 10 Dec 2013.
- Charges
A charge with Citibank.N.A amounted to Rs. 2.80 Cr with Charge ID 10303149 was registered on 04 Aug 2011.
Frequently asked questions
What is the Incorporation or founding date of Indo-Gulf Infrastructure & Investments Private Limited?
Indo-Gulf Infrastructure & Investments Private Limited was incorporated on 20 Apr 1995.
What is authorized share capital and paid-up capital of Indo-Gulf Infrastructure & Investments Private Limited?
The authorized share capital of Indo-Gulf Infrastructure & Investments Private Limited is ₹ 5.75 Cr and paid-up capital is ₹ 4.96 Cr.
Who are the current board members & directors of Indo-Gulf Infrastructure & Investments Private Limited?
Currently 2 directors are associated with Indo-Gulf Infrastructure & Investments Private Limited.
- Vijay Kumar Sharda
- Pradeep Kumar
What is the registered address of Indo-Gulf Infrastructure & Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indo-Gulf Infrastructure & Investments Private Limited is Plot No. 6 Flat D-2 Gf F/F Orchid Metropolis Apartments, Aurbindo M Arg India, New Delhi, 110016.
What is the corporate identification number (CIN) and company number of Indo-Gulf Infrastructure & Investments Private Limited?
The corporate identification number (CIN) of Indo-Gulf Infrastructure & Investments Private Limited is U74899DL1995PTC067563 and the company number is 067563 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Indo-Gulf Infrastructure & Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Indo-Gulf Infrastructure & Investments Private Limited has risen by 14.87%.
What change has been observed in the net worth of Indo-Gulf Infrastructure & Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Indo-Gulf Infrastructure & Investments Private Limited has experienced an upsurge of 0.76%.
What are the total open charges for Indo-Gulf Infrastructure & Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Indo-Gulf Infrastructure & Investments Private Limited amount to ₹ 5.50 Cr.
When was the last Balance Sheet of Indo-Gulf Infrastructure & Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Indo-Gulf Infrastructure & Investments Private Limited was filed with the ROC on 31 Mar 2023.
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