India Finance Ltd.
About India Finance Ltd.
Data last updated:
India Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65110WB1984PLC050214.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
Court records list 266 cases involving the company, including 216 filed by the company and 50 filed against it; 86 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
India Finance 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 |
Contact details
India Finance Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of India Finance Ltd., 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
Financials of India Finance Ltd.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of India Finance Ltd., buy the company report.
Board of directors of India Finance Ltd.
India Finance has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Kayal Also directs: Chamundi Tyres Private Limited, Global Solar Power Private Limited, Dunlop Infrastructure Private Limited and 5 more | Additional Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Nisha Shaw | Additional Director | 23 Mar 2024 | 2 Years 7 Months | Current |
| Jyoti Sarkar Also directs: Falcon Tyres Rubber Private Limited, Shankar Traders & Dealers Ltd | Additional Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Sabina Begum Also directs: Dunlop Infrastructure Private Limited, Dunlop Estates Private Limited, Renuka Resorts Private Limited and 5 more | Additional Director | 01 May 2025 | 1 Years 6 Months | Current |
Auditor
India Finance Ltd. is audited by Agrawal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agrawal & Co. | FY 2023 | 303051E |
Shareholding
The shareholding of India Finance Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of India Finance Ltd., buy the company report.
Legal cases
India Finance Ltd. has 266 court cases on record: 216 filed by India Finance, 50 filed against it. 86 cases are pending and 180 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 246 | 31 | 79 |
| High courts | 17 | 16 | 7 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 266)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Aegis Infrasolutions Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Armreache Airconditioning India Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Pristine Facility and Management Services Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Value Direct Communication Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Magicon Impex Private Limited | Pending |
To see the full case history of India Finance Ltd., 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 India Finance Ltd.; 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 India Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Finance Ltd. has 15 board changes on record since 2010: 4 appointments and 11 cessations. The latest: Nisha Shaw ceased to be Additional Director on 01 May 2025.
6 earlier events are in the company report.
Frequently asked questions
India Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 December 1984 (42+ years old) and is registered under CIN U65110WB1984PLC050214.
India Finance has 4 current directors:
- Goutam Kayal - Additional Director
- Nisha Shaw - Additional Director
- Jyoti Sarkar - Additional Director
- Sabina Begum - Additional Director
The latest financial statements of India Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of India Finance is U65110WB1984PLC050214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
India Finance has 266 court cases on record: 216 filed by the company and 50 filed against it. 86 are pending. Most are in the district courts.
India Finance was incorporated on 07 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Nisha Shaw ceased to be Additional Director on 01 May 2025. Sabina Begum was appointed as Additional Director on 01 May 2025. Nisha Shaw was appointed as Additional Director on 23 Mar 2024. India Finance has 15 board changes on record in total.
The registered office of India Finance is at 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
India Finance operates in the financial services industry, in the nbfc segment.
The compliance status of India Finance is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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