Indo-Gulf Infrastructure & Investments Private Limited

Provides financial services as a registered NBFC since 1995 in Delhi.

1995 | Delhi (India) | Active
Last Updated: October 24, 2024

Indo-Gulf Infrastructure & Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.75 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 29 Year, 10 Months
  • 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 29 years and ten months. 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

Who are the key members and board of directors at Indo-Gulf Infrastructure & Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Sharda Country flag representing In Director 20-Jul-2005Current
Pradeep Kumar Country flag representing In Director 20-Jul-2005Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
14.87%
Revenue from Operations
14.82%
Total Assets
7.55%
Profit or Loss
194.05%
Net Worth
0.76%
EBITDA
99.11%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 Cr

Satisfied Charges

₹2.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.50 Cr

Latest Charge Details

DateLenderAmountStatus
19 Dec 2014Others₹5.50 CrOpen
04 Aug 2011Citibank.N.A₹2.80 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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-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.

    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.

    30 Sep 2023

  • Balance Sheet

    Indo-Gulf Infrastructure & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 5.50 Cr with Charge ID 10537148 was registered on 19 Dec 2014.

    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.

    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.

    04 Aug 2011

Frequently asked questions

  • Indo-Gulf Infrastructure & Investments Private Limited was incorporated on 20 Apr 1995.

  • The authorized share capital of Indo-Gulf Infrastructure & Investments Private Limited is ₹ 5.75 Cr and paid-up capital is ₹ 4.96 Cr.

  • Currently 2 directors are associated with Indo-Gulf Infrastructure & Investments Private Limited.

    • Vijay Kumar Sharda
    • Pradeep Kumar
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • 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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