Indus Technical & Financial Consultants Private Limited

Founded in 1990 and headquartered in Chattisgarh, India.

1990 | Raipur, Chattisgarh (India) | Active
Last Updated: January 13, 2025

Indus Technical & Financial Consultants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.34 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.80 M

About Indus Technical & Financial Consultants

Indus Technical & Financial Consultants Private Limited (ITFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 1990 and has a history of 34 years and four months. Its registered office is in Raipur, Chattisgarh, India.

The Corporate was formerly known as Indus Technical & Financial Consultants Limited. The Company is engaged in the Business Outsourcing 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 5.00 M and a paid-up capital of Rs 2.34 M.

The company has closed loans amounting to ₹0.80 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Umesh Singhania, Sandhya Singhania, Akshay Singhania, and Three other members serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74220CT1990PTC006020

  • Company No.

    006020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Business Outsourcing

Who are the key members and board of directors at Indus Technical & Financial Consultants?

Board Members (6)

Name Designation Appointment Date Status
Lalit Singhania Country flag representing In Director 01-Mar-2021 Current
Umesh Singhania Country flag representing In Director 21-Sep-1990 Current
Sandhya Singhania Country flag representing In Director 30-Sep-1994 Current
Akshay Singhania Country flag representing In Director 27-Sep-2021 Current
Sangeeta Singhania Country flag representing In Director 10-May-2002 Current
Sohan Singhania Country flag representing In Director 06-Apr-2006 Current

Financial Performance of Indus Technical & Financial Consultants.

Indus Technical & Financial Consultants Private Limited, 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Indus Technical & Financial Consultants?

In 2017, Indus Technical & Financial Consultants had a promoter holding of 14.26% and a public holding of 85.74%. The company had 1 Subsidiary and 3 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

₹0

Satisfied Charges

₹0.80 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
31 Mar 2003 Union Bank Of India ₹0.80 M Satisfied

How Many Employees Work at Indus Technical & Financial Consultants?

Unlock and access historical data on people associated with Indus Technical & Financial Consultants, 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 Indus Technical & Financial Consultants, 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 Indus Technical & Financial Consultants'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 Indus Technical & Financial Consultants

Recent activity within the organization

  • Annual General Meeting

    Indus Technical & Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Indus Technical & Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

    31 Mar 2024

  • Director Appointment

    Akshay Singhania was appointed as a Director was appointed as a Director on 27 Sep 2021 & has been associated with this company since 3 years 4 months .

    27 Sep 2021

  • Director Appointment

    Lalit Kumar Singhania was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 3 years 11 months .

    01 Mar 2021

  • Charges

    A charge registered on 31 Mar 2003 via Charge ID 90209257 with Union Bank Of India was fully satisfied on 11 Sep 2009.

    11 Sep 2009

  • Director Appointment

    Sohan Lal Singhania was appointed as a Director was appointed as a Director on 06 Apr 2006 & has been associated with this company since 18 years 9 months .

    06 Apr 2006

Frequently asked questions

  • Indus Technical & Financial Consultants Private Limited was incorporated on 21 Sep 1990.

  • The authorized share capital of Indus Technical & Financial Consultants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.34 M.

  • Currently 6 directors are associated with Indus Technical & Financial Consultants Private Limited.

    • Umesh Kumar Singhania
    • Sandhya Singhania
    • Akshay Singhania
    • Sangeeta Singhania
    • Sohan Lal Singhania
    • Lalit Kumar Singhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indus Technical & Financial Consultants Private Limited is 205 Samata Colony, India, Raipur, Chattisgarh, 492001.

  • The corporate identification number (CIN) of Indus Technical & Financial Consultants Private Limited is U74220CT1990PTC006020 and the company number is 006020 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Indus Technical & Financial Consultants Private Limited was filed with the ROC on 31 Mar 2024.