Index Securities & Research Private Limited
About Index Securities & Research Private Limited
Data last updated:
Index Securities & Research Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74899HR1995PTC080247. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹11.5 Cr. It is led by directors Chanchal Taneja and Vinod Kumar Taneja.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jai Complex Office No. 01 66 Futa Road Vakya Patel Nagar Omaxe City Sector – 15, Bahadurgarh, Haryana, India – 124507.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.53 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net loss of ₹4.55 Cr (net margin -15.4%) and EBITDA of -₹2.41 Cr (EBITDA margin -8.1%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 40% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹598.92 Cr and satisfied charges of ₹469.34 Cr on record. Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Index Securities & Research has one previous CIN (Corporate Identification Number): U74899DL1995PTC065796. The current CIN is U74899HR1995PTC080247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1995PTC080247 | Current |
| U74899DL1995PTC065796 | Previous |
Contact details
Index Securities & Research Private Limited's registered office is in Bahadurgarh, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJai Complex Office No. 01 66 Futa Road Vakya Patel Nagar Omaxe City Sector – 15, Bahadurgarh, Haryana, India – 124507
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Index Securities & Research Private 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 Securities & Research is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Index Securities & Research Private Limited, buy the company report.
Financials of Index Securities & Research Private Limited
FY 2025 filings availableIndex Securities & Research Private Limited reported revenue of ₹29.53 Cr (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 40%. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.41 Cr | ||||
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| Net Profit (PAT) | -₹4.55 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -8.1% | ||||
| Net Profit Margin | -15.4% | ||||
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To see the full financial statements and ratios of Index Securities & Research Private Limited, buy the company report.
Board of directors of Index Securities & Research Private Limited
Index Securities & Research has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Taneja | Director | 21 May 2009 | 17 Years 5 Months | Current |
| Vinod Kumar Taneja | Director | 21 May 2009 | 17 Years 5 Months | Current |
Auditor
Index Securities & Research Private Limited is audited by K N. GOEL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K N. GOEL & ASSOCIATES | FY 2021 | 001048N |
Shareholding
The shareholding of Index Securities & Research Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Index Securities & Research Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2014 | 10503540 | State Bank of Patiala | ₹20 Cr | Open | |
| 30 Mar 2013 | 10419563 | State Bank of Patiala (Lead Bank) | ₹250 Cr | Open | |
| 30 Mar 2013 | 10419570 | State Bank of Patiala | ₹328.92 Cr | Open | |
| 26 Apr 2021 | 100443079 | Others | ₹57 Cr | Satisfied | |
| 02 Sep 2011 | 10304607 | Phoenix Arc Private Limited | ₹10.5 Cr | Satisfied |
To see the full charge records of Index Securities & Research Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Index Securities & Research Private Limited has 17 court cases on record: 2 filed by Index Securities & Research, 15 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 2 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Yashna Construction Pvt Ltd & Ors | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-4, New Delhi | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Index Securities & Research 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 Index Securities & Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Index Securities & Research has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Divine Infracon Private Limited | U45200DL2006PTC154040 |
To see the full group structure of Index Securities & Research Private Limited, buy the company report.
GST
Index Securities & Research 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 Securities & Research Private Limited, buy the company report.
Recent activity
Index Securities & Research Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Sony Kumari was appointed as Company Secretary on 01 Jul 2022.
15 earlier events are in the company report.
Frequently asked questions
Index Securities & Research is an active private limited company based in Bahadurgarh, Haryana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 February 1995 (31+ years old) and is registered under CIN U74899HR1995PTC080247.
Index Securities & Research has 2 current directors:
- Chanchal Taneja - Director
- Vinod Kumar Taneja - Director
The latest financial statements of Index Securities & Research on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Index Securities & Research has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Index Securities & Research is U74899HR1995PTC080247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Index Securities & Research has 17 court cases on record: 2 filed by the company and 15 filed against it. 3 are pending. Most are in the district courts.
Index Securities & Research was incorporated on 24 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Haryana.
Sony Kumari was appointed as Company Secretary on 01 Jul 2022. Manish Kumar Srivastav ceased to be Director on 06 Mar 2021. Purva Mittal ceased to be Company Secretary on 30 Jun 2020. Index Securities & Research has 12 board changes on record in total.
The registered office of Index Securities & Research is at Jai Complex Office No. 01 66 Futa Road Vakya Patel Nagar Omaxe City Sector – 15, Bahadurgarh, Haryana, India – 124507.
Index Securities & Research operates in the financial services industry, in the investment and credit nbfc segment.