Ins Finance And Investment Private Limited

Provides financial services as a non-banking and core investment company.

2005 | Delhi (India) | Active
Last Updated:

Ins Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 6.14 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 587.71 Cr
  • Satisfied Charges ₹ 315.30 Cr

About Ins Finance And Investment

Ins Finance And Investment Private Limited (IFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2005 and has a history of 19 years and five 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 2024. It's a company limited by shares with an authorized capital of Rs 6.50 Cr and a paid-up capital of Rs 6.14 Cr.

The company currently has active open charges totaling ₹587.71 Cr. The company has closed loans amounting to ₹315.30 Cr, as per Ministry of Corporate Affairs (MCA) records.

Raj Goel and Rajat Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL2005PTC142836

  • Company No.

    142836

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ins Finance And Investment Private Limited

Explore comprehensive data for Ins Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ins Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Goel Country flag representing In Director 14-Aug-2009Current
Rajat Goel Country flag representing In Director 19-Oct-2023Current

Financial Performance of Ins Finance And Investment.

Ins Finance And Investment Private Limited, for the financial year ended 2021, 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%.

Ins Finance And Investment revenue growth over time
Ins Finance And Investment 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 Ins Finance And Investment?

In 2023, Ins Finance And Investment had a promoter holding of 41.11% and a public holding of 58.89%. The company had 2 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

₹587.71 Cr

Satisfied Charges

₹315.30 Cr

Charges Breakdown by Lending Institutions

  • Others : 587.71 Cr

Latest Charge Details

DateLenderAmountStatus
14 Mar 2024Others₹75.00 CrOpen
04 Jan 2024Others₹148.70 CrOpen
24 Mar 2023Others₹200.00 CrOpen
14 Jan 2022Others₹5.00 MOpen
25 Mar 2021Others₹163.51 CrOpen

How Many Employees Work at Ins Finance And Investment?

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

Employee growth trends for Ins Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ins Finance And Investment, 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 Ins Finance And Investment'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 Ins Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Ins Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ins Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100884241 was registered on 14 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 148.70 Cr with Charge ID 100856964 was registered on 04 Jan 2024.

  • Charges

    A charge registered on 30 Sep 2019 via Charge ID 100297169 with Others was fully satisfied on 27 Oct 2023.

  • Director Appointment

    Rajat Goel was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 1 year 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ins Finance And Investment Private Limited?

    Ins Finance And Investment Private Limited was incorporated on 22 Nov 2005.

  • What is authorized share capital and paid-up capital of Ins Finance And Investment Private Limited?

    The authorized share capital of Ins Finance And Investment Private Limited is ₹ 6.50 Cr and paid-up capital is ₹ 6.14 Cr.

  • Who are the current board members & directors of Ins Finance And Investment Private Limited?

    Currently 2 directors are associated with Ins Finance And Investment Private Limited.

    • Raj Kumar Goel
    • Rajat Goel

  • What is the registered address of Ins Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ins Finance And Investment Private Limited is Office No. G-19 Manglam Paradise Mall 502, Sector - 3 India, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Ins Finance And Investment Private Limited?

    The corporate identification number (CIN) of Ins Finance And Investment Private Limited is U74899DL2005PTC142836 and the company number is 142836 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Ins Finance And Investment Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Ins Finance And Investment Private Limited amount to ₹ 587.71 Cr.

  • When was the last Balance Sheet of Ins Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Ins Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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