It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveA T Invofin India Private Limited, a active private limited company, was established on 19 July 1996 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PTC080503. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹3.45 Cr.
It upholds a compliant status. Its leadership includes Alok Tandon (Director), Swapna Tandon (Director). Past directors included Swapna Tandon. It holds no open charges and ₹372.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-60,Naraina Industrial Area Phase-1, New Delhi, Delhi, 110028.
U67120DL1996PTC080503
080503
19 July 1996
₹3.75 Cr
₹3.45 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Tandon | Director | 19 Jul 1996 | Current |
| Swapna Tandon | Director | 19 Jul 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 15 Apr 2019 | Past |
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A T Invofin India Private Limited, for the financial year ended 2024, 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%.
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In 2024, A T Invofin India had a promoter holding of 100.00%. The company had 2 Subsidiaries and 8 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,723,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2018 | Others | ₹235.00 Cr | Satisfied |
| 28 Nov 2015 | Ecl Finance Limited | ₹60.00 Cr | Satisfied |
| 20 Mar 2014 | Axis Finance Limited | ₹21.50 Cr | Satisfied |
| 01 May 2010 | State Bank Of Bikaner And Jaipur | ₹6.50 Cr | Satisfied |
| 08 Aug 2009 | State Bank Of Bikaner And Jaipur | ₹49.32 Cr | Satisfied |
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The activity A T Invofin India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A T Invofin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 03 Apr 2018 via Charge ID 100188253 with Others was fully satisfied on 21 Aug 2021. was completed.
A charge with Others amounted to Rs. 235.00 Cr with Charge ID 100188253 was registered on 03 Apr 2018. was recorded as a recent event.
The activity A charge registered on 20 Mar 2014 via Charge ID 10490169 with Axis Finance Limited was fully satisfied on 06 Nov 2017. was completed.
A charge registered on 01 May 2010 via Charge ID 10220625 with State Bank Of Bikaner And Jaipur was fully satisfied on 21 Apr 2016. was recorded as a recent event.
The CIN of A T Invofin India Private Limited is U67120DL1996PTC080503.
A T Invofin India Private Limited is headquartered at A-60,Naraina Industrial Area Phase-1, New Delhi, Delhi, 110028.
A T Invofin India Private Limited was incorporated on 19 July 1996.
The current directors of A T Invofin India Private Limited are
The primary industry of A T Invofin India Private Limited is Financial And Insurance Service.
A T Invofin India Private Limited is unlisted.
The authorized capital of A T Invofin India Private Limited is ₹3.75 Cr, and the paid-up capital is ₹3.45 Cr.
The compliance status of A T Invofin India Private Limited is Compliant.
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