About Indian Complex Private Limited
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Indian Complex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC160514.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rudra Pratap Tripathi and Vandana Rudra Pratap Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor Modi House Service Road Panchpakhadi Thane (West), Maharashtra, India – 400602.
As per the financials filed for FY 2020, the company reported a revenue of ₹42,082. For the same year it recorded a net loss of ₹68,466 (net margin -162.7%) and EBITDA of -₹1.11 Lakh (EBITDA margin -262.7%).
Court records list 13 cases involving the company, including 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiancorporationgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address5th Floor Modi House Service Road Panchpakhadi Thane (West), Maharashtra, India – 400602
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Indian Complex Private Limited FY 2025 filings available
Indian Complex Private Limited reported revenue of ₹42,082 for FY 2020.
Financial Statement Summary of Indian Complex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹42,082 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.11 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹68,466 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Indian Complex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -262.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -162.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indian Complex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Indian Complex Private Limited
Indian Complex Private Limited is audited by N C THAKKAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indian Complex Private Limited
Indian Complex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rudra Pratap Tripathi | Director | 16 Mar 2006 | 20 Years 6 Months | Current |
| Vandana Rudra Pratap Tripathi | Director | 16 Mar 2006 | 20 Years 6 Months | Current |
Ownership and Shareholding of Indian Complex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indian Complex Private Limited
Indian Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Indian Complex Private Limited
Indian Complex Private Limited has 13 court cases on record: 7 filed against it, 6 where it is another party. 6 cases are pending and 7 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 7 | 6 |
Cases on record (4 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Arbitration matter | Filed against the company by Aarini Green House Private Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Lodha Developers Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Company is another party | Pending |
| District court, Thane, Maharashtra | Civil suit | Company is another party | Pending |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Indian Complex Private Limited
Employment history and EPFO contributions of people linked to Indian Complex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indian Complex Private Limited
Indian Complex Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Gitaben Kishor Shah ceased to be Director on 28 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Indian Complex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indian Complex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indian Complex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indian Complex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indian Complex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indian Complex Private Limited
Indian Complex is an active private limited company based in Thane, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 March 2006 (20+ years old) and is registered under CIN U45201MH2006PTC160514.
Indian Complex reported revenue of ₹42,082 for FY 2020.
Indian Complex has 2 current directors:
- Rudra Pratap Tripathi - Director
- Vandana Rudra Pratap Tripathi - Director
Indian Complex reported a net loss of ₹68,466 (net margin -162.7%) and EBITDA of -₹1.11 Lakh (EBITDA margin -262.7%) for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of Indian Complex is U45201MH2006PTC160514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Complex has 13 court cases on record: 7 filed against it. 6 are pending.
Indian Complex was incorporated on 16 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Gitaben Kishor Shah ceased to be Director on 28 Jun 2013. Hardik Kishor Shah ceased to be Director on 28 Jun 2013. Kishor Mohanlal Shah Haraniya ceased to be Director on 28 Jun 2013. Indian Complex has 5 board changes on record in total.
Indian Complex can be reached through the website indiancorporationgroup.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Indian Complex is at 5th Floor Modi House Service Road Panchpakhadi Thane West, Maharashtra, India – 400602.