Indian Financial Consortium Limited - Company Profile

It is a business outsourcing public limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Indian Financial Consortium Limited

Indian Financial Consortium Limited, a active public limited company, was established on 02 August 1996 in Delhi, Delhi, India. Engaging in accounting and financial analysis within the professional, scientific and technical sector, it holds CIN: U74140DL1996PLC080877. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.90 M.

It upholds a compliant status. Its leadership includes Saloni Chopra (Director), Nitin Agrawal (Director), Samir Chopra (Director). Past directors included Sana Chopra, Jagdish Chander Gulati, Samir Chopra. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-112 C.R. Park, Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL1996PLC080877

  • Registration Number

    080877

  • Incorporation Date

    02 August 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** -100.00%
  • Profit Growth **** -13.28%
  • Ebitda **** 100.00%
  • Net Worth -0.71%
  • Total Assets -1.29%
Company report

Indian Financial Consortium Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indian Financial Consortium Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Indian Financial Consortium Limited?
Current Directors
Name Designation Appointment Date Status
Saloni Chopra Director 02 Aug 1996 Current
Nitin Agrawal Director 02 Dec 2020 Current
Samir Chopra Director 31 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2019 Past
Pramod Abcsdd Director 20 Dec 2010 Past
Pramod Abcsdd Director 19 Mar 2010 Past
Pramod Abcsdd Director 02 Dec 2020 Past

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Financial Performance of Indian Financial Consortium.

Indian Financial Consortium Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 13.28% decrease in profit. The company's net worth dipped by a decrease of 0.71%.

Indian Financial Consortium revenue growth over time
Indian Financial Consortium profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.29%
*******
*******
*******
*******
Profit or Loss
*******
 -13.28%
*******
*******
*******
*******
Net Worth
*******
 -0.71%
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indian Financial Consortium?

In 2022, Indian Financial Consortium had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 1999 Bank Of India ₹0.50 M Open

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How Many Employees Work at Indian Financial Consortium?

Unlock and access historical data on people associated with Indian Financial Consortium, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Indian Financial Consortium
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Indian Financial Consortium Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Indian Financial Consortium Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Nitin Agrawal was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Samir Chopra was appointed as a Director was appointed as a Director on 31 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.50 M with Charge ID 90035587 was registered on 23 Dec 1999. was recorded as a recent event.

  • Director Appointment

    Progress on Saloni Chopra was appointed as a Director was appointed as a Director on 02 Aug 1996 & has been associated with this company since 29 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Indian Financial Consortium Limited?

The CIN of Indian Financial Consortium Limited is U74140DL1996PLC080877.

Where is Indian Financial Consortium Limited headquartered?

Indian Financial Consortium Limited is headquartered at B-112 C.R. Park, Delhi, Delhi, 110019.

When was Indian Financial Consortium Limited incorporated?

Indian Financial Consortium Limited was incorporated on 02 August 1996.

Who are the current directors of Indian Financial Consortium Limited?

The current directors of Indian Financial Consortium Limited are

What is the primary industry of Indian Financial Consortium Limited?

The primary industry of Indian Financial Consortium Limited is Professional, Scientific And Technical.

Is Indian Financial Consortium Limited a listed company?

Indian Financial Consortium Limited is unlisted.

What is the capital structure of Indian Financial Consortium Limited?

The authorized capital of Indian Financial Consortium Limited is ₹5.00 M, and the paid-up capital is ₹1.90 M.

What is the compliance status of Indian Financial Consortium Limited?

The compliance status of Indian Financial Consortium Limited is Compliant.

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