Ind Fund Management Ltd

Ind Fund Management Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65991MH1994GOI076248 Incorporated 25 January 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Union Government Company financial services
Data last updated
Authorised capital
₹55 Cr
Registered with MCA
Paid-up capital
₹48.71 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
5
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
25 Aug 2011
Annual general meeting
Company status
Active
MCA master data

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 The company has 1 GST registration on record, which is no longer active.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 of Ind Fund Management Ltd
CIN U65991MH1994GOI076248
Registration Number 076248
Incorporation Date 25 January 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 August 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

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.

CINStatus
U65991MH1994GOI076248Current
U65991MH1994PTC076248Previous
Key People
Philip Joseph Thomas Managing Director Umesh Chandra Saksena Director Eswaran Natesa Sastry Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    18th Floor Maker Tower 'F' Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Financial Services, Asset Management Firms
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Financials, compliance, directors, charges, ownership and filings for Ind Fund Management Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ind Fund Management Ltd

FY 2011 filings available

Financial Statement Summary

MetricsFY 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

MetricsFY 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.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Philip Joseph Thomas
Also directs: Baking Heaven Vasai LLP
Managing Director22 Jun 201115 Years 4 MonthsCurrent
Umesh Chandra SaksenaDirector28 Sep 199828 Years 0 MonthsCurrent
Eswaran Natesa Sastry
Also directs: Vivardhana Microfinance Limited
Director26 Apr 201115 Years 5 MonthsCurrent
Rajeev Rishi
Also directs: Smartworks Coworking Spaces Limited
Director28 Jun 201115 Years 3 MonthsCurrent
Ramesh Multanchand JoshiDirector31 Mar 200719 Years 6 MonthsCurrent
View all directors

Charges & Borrowings

Ind Fund Management Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ind Fund Management.

Employee and EPFO history: available in 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.

AGM
Ind Fund Management Ltd last Annual general meeting of members was held on 25 Aug 2011 as per latest MCA records.
Ceased
Eswaran Natesa Sastry ceased to be Additional Director.
Ceased
Varanasi Ramagopal ceased to be Director.
Appointed
Rajeev Rishi was appointed as Director.
Ceased
Bana Bihari Panda ceased to be Managing Director.
Appointed
Philip Joseph Thomas was appointed as Managing Director.
Ceased
Philip Joseph Thomas ceased to be Director.
Ceased
Savarimuthu Mariasusai ceased to be Managing Director.
Appointed
Eswaran Natesa Sastry was appointed as Director.
Ceased
Radhakrishnan Ravi ceased to be Additional Director.
Filing
Ind Fund Management Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai I.
Ceased
Srinivasa Ramanan ceased to be Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

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.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available 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:

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.

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