Index Money Limited
About Index Money Limited
Data last updated:
Index Money Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Au Financiers (India) Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 07 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PLC180893. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹5.17 Cr. It was led by directors including Shiv Dayal and Alok Arora.
Its last annual general meeting (AGM) was held on 20 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4/A Deena Nath Chawl 8th Road Santacruz (E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.77 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 77.5%) and EBITDA of ₹1.74 Cr (EBITDA margin 98.5%).
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in May 2008.
Company details
Contact details
Index Money Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/A Deena Nath Chawl 8th Road Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Index Money Limited, buy the company report.
- 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
Business activity
The main business activity of Index Money is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Index Money Limited, buy the company report.
Financials of Index Money Limited
FY 2016 filings availableIndex Money Limited reported revenue of ₹1.77 Cr (down 51% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year. EBITDA fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹1.74 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.37 Cr | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 98.5% | |
| Net Profit Margin | 77.5% | |
| 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 Index Money Limited, buy the company report.
Board of directors of Index Money Limited
Index Money has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Dayal Also directs: Panache Outsourcing Solutions Private Limited | Director | 21 Jun 2016 | 10 Years 4 Months | As last reported |
| Alok Arora | Director | 21 Jun 2016 | 10 Years 4 Months | As last reported |
| Atul Arora Also directs: SK Finance Limited | Director | 21 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Index Money Limited is audited by S. R. Batliboi & Associates LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. R. Batliboi & Associates LLP | FY 2015 |
Shareholding
The shareholding of Index Money Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Index Money Limited, buy the company report.
Deals & funding
Index Money Limited has 1 deal on record (1 acquisition); the latest was in May 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2008 | Acquisition | Undisclosed | Buyer: Au Small Finance Bank Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Index Money Limited has 1 court case on record: 1 filed by Index Money. 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 |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Index Money 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 Index Money Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Index Money 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 Index Money Limited, buy the company report.
Recent activity
Index Money Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Alok Arora ceased to be Additional Director on 08 Jul 2016.
6 earlier events are in the company report.
Frequently asked questions
Index Money has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Index Money was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 April 2008 and is registered under CIN U67190MH2008PLC180893. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Index Money is U67190MH2008PLC180893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Index Money had 3 directors:
- Shiv Dayal - Director
- Alok Arora - Director
- Atul Arora - Director
Index Money was incorporated on 07 April 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Index Money is at 4A Deena Nath Chawl 8th Road Santacruz E, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Index Money on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 June 2016. Year-wise statements from 2015 are in the company report.
No. Index Money has 1 GST registration on record and it is cancelled or inactive.
Index Money operated in the financial services industry, in the diversified financial services segment.
Index Money has 1 deal on record (1 acquisition); the latest was in May 2008.
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