Ind Fund Management Ltd
About Ind Fund Management Ltd
Data last updated:
Ind Fund Management Ltd is a public limited union government company based in Mumbai, Maharashtra, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 25 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH1994GOI076248. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹55 Cr and a paid-up capital of ₹48.71 Cr. It is led by directors including Philip Joseph Thomas (Managing Director) and Umesh Chandra Saksena.
Its last annual general meeting (AGM) was held on 25 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 18th Floor Maker Tower 'F' Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ind Fund Management has one previous CIN (Corporate Identification Number): U65991MH1994PTC076248. The current CIN is U65991MH1994GOI076248, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1994GOI076248 | Current |
| U65991MH1994PTC076248 | Previous |
Contact details
Ind Fund Management Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address18th Floor Maker Tower 'F' Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Asset Management Firms
- 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 Ind Fund Management Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ind Fund Management Ltd, buy the company report.
Board of directors of Ind Fund Management Ltd
Ind Fund Management has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philip Joseph Thomas Also directs: Baking Heaven Vasai LLP | Managing Director | 22 Jun 2011 | 15 Years 4 Months | Current |
| Umesh Chandra Saksena | Director | 28 Sep 1998 | 28 Years 0 Months | Current |
| Eswaran Natesa Sastry Also directs: Vivardhana Microfinance Limited | Director | 26 Apr 2011 | 15 Years 5 Months | Current |
| Rajeev Rishi Also directs: Smartworks Coworking Spaces Limited | Director | 28 Jun 2011 | 15 Years 3 Months | Current |
| Ramesh Multanchand Joshi | Director | 31 Mar 2007 | 19 Years 6 Months | Current |
Legal cases
Ind Fund Management Ltd has 6 court cases on record: 2 filed by Ind Fund Management, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-2,Mum | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax -2 , Mumbai. | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax -2 , Mumbai | Disposed |
| Supreme Court | Court case (3800-Matters Relating To Consumer Protection) | Filed by the company against an individual | Disposed |
To see the full case history of Ind Fund Management Ltd, 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 Ind Fund Management Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ind Fund Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ind Fund Management Ltd, buy the company report.
Recent activity
Ind Fund Management Ltd has 17 board changes on record since 1998: 5 appointments and 12 cessations. The latest: Eswaran Natesa Sastry ceased to be Additional Director on 25 Aug 2011.
8 earlier events are in the company report.
Frequently asked questions
Ind Fund Management is an active public limited union government company based in Mumbai, Maharashtra, India. The company works in asset management firms, within the financial services industry. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U65991MH1994GOI076248.
Ind Fund Management has 5 current directors:
- Philip Joseph Thomas - Managing Director
- Umesh Chandra Saksena - Director
- Eswaran Natesa Sastry - Director
- Rajeev Rishi - Director
- Ramesh Multanchand Joshi - Director
The latest financial statements of Ind Fund Management on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 25 August 2011. Year-wise statements from 2015 are in the company report.
No. Ind Fund Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ind Fund Management is U65991MH1994GOI076248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ind Fund Management has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Ind Fund Management was incorporated on 25 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Eswaran Natesa Sastry ceased to be Additional Director on 25 Aug 2011. Varanasi Ramagopal ceased to be Director on 12 Jul 2011. Rajeev Rishi was appointed as Director on 28 Jun 2011. Ind Fund Management has 17 board changes on record in total.
The registered office of Ind Fund Management is at 18th Floor Maker Tower F Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Ind Fund Management operates in the financial services industry, in the asset management firms segment.