India Finance Ltd.
About India Finance Ltd.
Data last updated: 17 December 2025
India Finance Ltd. is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 December 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U65110WB1984PLC050214.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors including Goutam Kayal and Nisha Shaw.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of India Finance Ltd.
India Finance Ltd. has one previous CIN (Corporate Identification Number): L65110WB1984PLC050214. The current CIN is U65110WB1984PLC050214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110WB1984PLC050214 | Current |
| L65110WB1984PLC050214 | Previous |
Business Activity of India Finance Ltd.
India Finance Ltd. operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for India Finance Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of India Finance Ltd.
India Finance Ltd. is audited by Agrawal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for India Finance Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of India Finance Ltd.
India Finance Ltd. is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
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Goutam Kayal
Also directs:
Chamundi Tyres Private Limited, Global Solar Power Private Limited, Dunlop Infrastructure Private Limited and 5 more
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Additional Director | 22 Mar 2024 | 2 Years 5 Months | Current |
| Nisha Shaw | Additional Director | 23 Mar 2024 | 2 Years 5 Months | Current |
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Jyoti Sarkar
Also directs:
Falcon Tyres Rubber Private Limited, Shankar Traders & Dealers Ltd
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Additional Director | 22 Mar 2024 | 2 Years 5 Months | Current |
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Sabina Begum
Also directs:
Dunlop Infrastructure Private Limited, Dunlop Estates Private Limited, Renuka Resorts Private Limited and 5 more
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Additional Director | 01 May 2025 | 1 Years 3 Months | Current |
Financials of India Finance Ltd. FY 2024 filings available
Ten-year financial statements for India Finance Ltd.
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 India Finance Ltd.
Shareholding and ownership data for India Finance Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings India Finance Ltd.
India Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Finance Ltd.
View historical data on people associated with India Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for India Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of India Finance Ltd.
GST registrations and filing compliance for India Finance Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for India Finance Ltd.
Credit ratings, litigation, and regulatory alerts for India Finance Ltd.
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
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MSME Payment Delays by India Finance Ltd.
MSME payment history for India Finance Ltd.
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
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Subsidiaries & Group Companies of India Finance Ltd.
Corporate group structure for India Finance Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of India Finance Ltd.
MCA filings and documents for India Finance Ltd.
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 India Finance Ltd.
Frequently Asked Questions about India Finance Ltd.
India Finance Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 1984 (42+ years old) and is registered under CIN U65110WB1984PLC050214.
The current directors of India Finance Ltd. are:
- Goutam Kayal - Additional Director
- Nisha Shaw - Additional Director
- Jyoti Sarkar - Additional Director
- Sabina Begum - Additional Director
The primary industry of India Finance Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, India Finance Ltd. is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
India Finance Ltd. can be reached at the registered office: 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹5.99 Cr.