About Indcap Financial Services Private Limited
Data last updated:
Indcap Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 10 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1995PTC068400.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹21.05 Lakh. It was led by directors including Saroj Bhutoria and Thirunavukarasu Veerabathran.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at M – 64 Commercial Complex Greater Kailash 2, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is indcapadvisors.com.
Company details
Contact details
Indcap Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 64 Commercial Complex Greater Kailash 2, New Delhi, Delhi, India – 110048
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Indcap Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| 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
| Metrics | FY 2009-10 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Indcap Financial Services Private Limited, buy the company report.
Board of directors of Indcap Financial Services Private Limited
Indcap Financial Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Bhutoria Also directs: Bhutoria Health LLP, Stress Asset Management Co. Private Limited | Director | 10 Jul 2000 | 26 Years 3 Months | As last reported |
| Thirunavukarasu Veerabathran | Director | 30 Jun 2006 | 20 Years 4 Months | As last reported |
| Samir Agarwal Also directs: Godawari Power and Ispat Limited, Neev Credit Limited, Jas Fintech Private Limited and 4 more | Director | 29 Jul 2005 | 21 Years 3 Months | As last reported |
| Rahul Bhutoria Also directs: Stress Asset Management Co. Private Limited, Indcap Enterprises LLP, Valtrust Partners LLP and 4 more | Director | 29 Jul 2005 | 21 Years 3 Months | As last reported |
Legal cases
Indcap Financial Services Private Limited has 1 court case on record: 1 filed by Indcap Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Indcap Financial Services Private 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 Indcap Financial Services Private 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 Indcap Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indcap Financial Services Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Jeyadev Chokappa Parthasarathy ceased to be Director on 20 Jan 2010.
Frequently asked questions
Indcap Financial Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Indcap Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 10 May 1995 and is registered under CIN U74999DL1995PTC068400. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Indcap Financial Services was incorporated on 10 May 1995. It is registered with the Registrar of Companies, Delhi.
Indcap Financial Services had 4 directors:
- Saroj Bhutoria - Director
- Thirunavukarasu Veerabathran - Director
- Samir Agarwal - Director
- Rahul Bhutoria - Director
The CIN (Corporate Identification Number) of Indcap Financial Services is U74999DL1995PTC068400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indcap Financial Services is at M – 64 Commercial Complex Greater Kailash 2, New Delhi, Delhi, India – 110048.
Indcap Financial Services can be reached through the website indcapadvisors.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Indcap Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Indcap Financial Services operated in the business services industry, in the other services segment.
Indcap Financial Services has 1 court case on record: 1 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
