Inde Associates Private Limited
About Inde Associates Private Limited
Data last updated: 12 February 2026
Inde Associates Private Limited is a private limited company based in Ut, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 July 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U31909CH1996PTC018516.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Puneet Kumar Singhal and Romesh Kumar Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 745Sector 8 Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Cr, a growth of 107% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address745Sector 8 Chandigarh, Ut, Chandigarh, India
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Inde Associates Private Limited
Inde Associates Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Inde Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Inde Associates Private Limited
Inde Associates Private Limited is audited by S R MITTAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Inde Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Inde Associates Private Limited
Inde Associates Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Kumar Singhal | Managing Director | 17 Jul 1996 | 30 Years 0 Months | Current |
| Romesh Kumar Singhal | Managing Director | 17 Jul 1996 | 30 Years 0 Months | Current |
Financials of Inde Associates Private Limited FY 2025 filings available
Inde Associates Private Limited reported revenue of ₹2.4 Cr (up 107.00% YoY) for FY 2025.
Ten-year financial statements for Inde Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Inde Associates Private Limited
Shareholding and ownership data for Inde Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Inde Associates Private Limited
Inde Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inde Associates Private Limited
View historical data on people associated with Inde Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inde Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Inde Associates Private Limited
GST registrations and filing compliance for Inde Associates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inde Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Inde Associates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Inde Associates Private Limited
MSME payment history for Inde Associates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Inde Associates Private Limited
Corporate group structure for Inde Associates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inde Associates Private Limited
MCA filings and documents for Inde Associates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Inde Associates Private Limited
Frequently Asked Questions about Inde Associates Private Limited
Inde Associates Private Limited is an active private limited company in the financial services sector based in Ut, Chandigarh, India. It was incorporated on 17 July 1996 (30+ years old) and is registered under CIN U31909CH1996PTC018516.
Inde Associates Private Limited reported revenue of ₹2.4 Cr for FY 2025 (up 107.00% YoY).
The current directors of Inde Associates Private Limited are:
- Puneet Kumar Singhal - Managing Director
- Romesh Kumar Singhal - Managing Director
The primary industry of Inde Associates Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Inde Associates Private Limited can be reached at the registered office: 745Sector 8 Chandigarh, Ut, Chandigarh, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.