Indore Development Fund Limited
About Indore Development Fund Limited
Data last updated:
Indore Development Fund Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 27 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP1999PLC013927.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Asheesh Singh (Managing Director) and Sanjeev Verma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Indore Municipal Corporation M.G. Road, Madhya Pradesh, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indore Development Fund Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressIndore Municipal Corporation M.G. Road, Madhya Pradesh, India
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Indore Development Fund Limited, buy the company report.
- 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
Financials of Indore Development Fund Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indore Development Fund Limited, buy the company report.
Board of directors of Indore Development Fund Limited
Indore Development Fund has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Verma | Director | 27 Dec 1999 | 26 Years 9 Months | Current |
| Asheesh Singh | Managing Director | 25 Jun 2018 | 8 Years 4 Months | Current |
| Malini Gour | Director | 06 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Indore Development Fund Limited is audited by RAJENDRA GOYAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA GOYAL & CO | FY 2018 | 001256C |
Shareholding
The shareholding of Indore Development Fund Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Indore Development Fund Limited, buy the company report.
Legal cases
Indore Development Fund Limited has 3 court cases on record: 2 filed by Indore Development Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by Ms Pratibha Industries Ltd Mr. Pankaj Chorasiya | Disposed |
| Supreme Court | Court case (2810-Mercantile Laws, Commercial Transactions Including Banking : Bank Guarantee matters) | Filed by the company against M/S Pratibha Industries Ltd.. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC AV) | Filed by the company against M Pratibha Industric Ltd | Disposed |
To see the full case history of Indore Development Fund Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indore Development Fund Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indore Development Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indore Development Fund Limited has 13 board changes on record since 1999: 3 appointments and 10 cessations. The latest: Asheesh Singh was appointed as Managing Director on 25 Jun 2018.
4 earlier events are in the company report.
Frequently asked questions
Indore Development Fund is an active public limited company based in Indore, Madhya Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 27 December 1999 (27+ years old) and is registered under CIN U45203MP1999PLC013927.
Indore Development Fund has 3 current directors:
- Asheesh Singh - Managing Director
- Sanjeev Verma - Director
- Malini Gour - Director
The latest financial statements of Indore Development Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indore Development Fund is U45203MP1999PLC013927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indore Development Fund has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Indore Development Fund was incorporated on 27 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Gwalior.
Asheesh Singh was appointed as Managing Director on 25 Jun 2018. Asheesh Singh ceased to be Additional Director on 25 Jun 2018. Manish Singh ceased to be Managing Director on 25 Jun 2018. Indore Development Fund has 13 board changes on record in total.
The registered office of Indore Development Fund is at Indore Municipal Corporation M.G. Road, Madhya Pradesh, India.
Indore Development Fund operates in the infrastructure and utilities industry, in the general infrastructure services segment.
The compliance status of Indore Development Fund is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.