Indian Non Banking Finance Entities Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 2004.

2004 Chennai, Tamil Nadu, India Struck Off

Last Updated: July 24, 2025

About Indian Non Banking Finance Entities Limited

Indian Non Banking Finance Entities Limited, a struck off public limited company, was established on 21 July 2004 in Chennai, Tamil Nadu, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929TN2004PLC053788. Registered under ROC Roc Chennai. it is unlisted.

Formerly known as Confederation Of Indian Non Banking Finance Entities. It upholds a active non-compliant status. Its leadership includes Sampat Raj Tej Raj Achha (Director), Kailashmull Dugar (Director), Ramamurthy Thyagarajan (Director). Past directors included Sivaramakrishnan Tattamangalam Subramanian, Thimmakudi Srinivasaiyer Venkatasubban. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Kencerz Tower, V Floor1, Ramakrishna Street North Usman Road, T Nagar, Chennai, Tamil Nadu, 600017.

Company Details

CIN/LLPIN
U65929TN2004PLC053788
Registration Number
053788
Incorporation Date
21 July 2004
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Company Age 21 Year, 7 Months
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Indian Non Banking Finance Entities 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 Non Banking Finance Entities Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sampat Raj Tej Raj Achha	Director	21 Jul 2004	Current
Kailashmull Dugar	Director	21 Jul 2004	Current
Ramamurthy Thyagarajan	Director	21 Jul 2004	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Sep 2016	Past
Pramod Abcsdd	Director	30 Sep 2016	Past

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Financial Performance of Indian Non Banking Finance Entities.

Indian Non Banking Finance Entities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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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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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Indian Non Banking Finance Entities?

Unlock access to Indian Non Banking Finance Entities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Indian Non Banking Finance Entities?

Unlock and access historical data on people associated with Indian Non Banking Finance Entities, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Indian Non Banking Finance Entities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indian Non Banking Finance Entities's trajectory.

Rating

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Alerts

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 Non Banking Finance Entities

Recent Activity within the Organization

Annual General Meeting

Progress on Indian Non Banking Finance Entities Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
28 Sep 2018
Balance Sheet

Progress on Indian Non Banking Finance Entities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.
31 Mar 2018
Director Appointment

Sampat Raj Tej Raj Achha was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.
21 Jul 2004
Director Appointment

The activity Kailashmull Dugar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 7 months . was completed.
21 Jul 2004
Director Appointment

Progress on Ramamurthy Thyagarajan was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 7 months . was documented.
21 Jul 2004
Company Incorporation

Indian Non Banking Finance Entities Limited was registered on 21 Jul 2004 with Roc Chennai & aged 21 years 7 months as per MCA records. was recorded as a recent event.
21 Jul 2004

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Frequently Asked Questions

What is the CIN of Indian Non Banking Finance Entities Limited?

The CIN of Indian Non Banking Finance Entities Limited is U65929TN2004PLC053788.

Where is Indian Non Banking Finance Entities Limited headquartered?

Indian Non Banking Finance Entities Limited is headquartered at Kencerz Tower, V Floor1, Ramakrishna Street North Usman Road, T Nagar, Chennai, Tamil Nadu, 600017.

When was Indian Non Banking Finance Entities Limited incorporated?

Indian Non Banking Finance Entities Limited was incorporated on 21 July 2004.

Who are the current directors of Indian Non Banking Finance Entities Limited?

The current directors of Indian Non Banking Finance Entities Limited are

What is the primary industry of Indian Non Banking Finance Entities Limited?

The primary industry of Indian Non Banking Finance Entities Limited is Financial Services.

Is Indian Non Banking Finance Entities Limited a listed company?

Indian Non Banking Finance Entities Limited is unlisted.

What is the compliance status of Indian Non Banking Finance Entities Limited?

The compliance status of Indian Non Banking Finance Entities Limited is Active Non-Compliant.

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