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 The company has 1 GST registration on record, which is no longer active.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 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Ind Fund Management Ltd
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- One PDF report, delivered after checkout
Financials of Ind Fund Management Ltd FY 2011 filings available
Financial Statement Summary of Ind Fund Management Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Ind Fund Management Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Ind Fund Management 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.
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 3 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 |
Charges & Borrowings of Ind Fund Management Ltd
Ind Fund Management Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ind Fund Management Ltd
Ind Fund Management Ltd has 5 court cases on record: 1 filed by Ind Fund Management, 4 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
Cases on record (3 of 5)
| 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 Commissioner of Income-Tax-2,Mum | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Commissioner of Income Tax -2 , Mumbai | Disposed |
Full case history
All 5 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 Ind Fund Management Ltd
Employment history and EPFO contributions of people linked to Ind Fund Management.
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 Ind Fund Management Ltd
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ind Fund Management Ltd
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 Ind Fund Management Ltd
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 Ind Fund Management Ltd
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 Ind Fund Management Ltd
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.
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 Ind Fund Management Ltd
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 Ind Fund Management Ltd
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
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 5 court cases on record: 1 filed by the company and 4 filed against it.
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 has an authorised share capital of ₹55 Cr and a paid-up capital of ₹48.71 Cr.
Ind Fund Management operates in the financial services industry, in the asset management firms segment.