It is a financial services private limited company based in Haryana, Haryana, India, established in 1990.
1990 | Haryana, Haryana, India | ActiveIndica Credits Pvt Ltd, a active private limited company, was established on 19 February 1990 in Haryana, Haryana, India. Engaging in nbfc within the financial services sector, it holds CIN: U65910HR1990PTC030821. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.25 M and a paid-up capital of ₹5.14 M.
It upholds a active non-compliant status. Its leadership includes Bhavya Bhanot (Director), Rajeev Bhanot (Director). Past directors included Rajender Dev Bhanot, Rajeev Bhanot, Sangita Garg. It holds no open charges and ₹10.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-328 1St Floornehru Ground Nit Faridabad, Haryana, Haryana.
U65910HR1990PTC030821
030821
19 February 1990
₹5.25 M
₹5.14 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavya Bhanot | Director | 02 Aug 2015 | Current |
| Rajeev Bhanot | Director | 15 Dec 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 24 Jan 2011 | Past |
| Pramod Abcsdd | Director | 24 Jan 2011 | Past |
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Indica Credits Pvt Ltd, for the financial year ended 2016, experienced modest growth in revenue, with a 1.12% increase. The company also saw a substantial fall in profitability, with a 146.6% decrease in profit. The company's net worth dipped by a decrease of 1.79%.
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In 2016, Indica Credits had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹106,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2011 | Bank Of India | ₹10.60 Cr | Satisfied |
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Progress on Indica Credits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Indica Credits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 06 Sep 2011 via Charge ID 10314905 with Bank Of India was fully satisfied on 06 Dec 2018. was completed.
Progress on Bhavya Bhanot was appointed as a Director was appointed as a Director on 02 Aug 2015 & has been associated with this company since 10 years 4 months . was documented.
Progress on A charge with Bank Of India of Rs. 106.00 M registered on 06 Sep 2011 with Charge ID 10314905 was modified on 30 Sep 2014. was documented.
Progress on A charge with Bank Of India amounted to Rs. 106.00 M with Charge ID 10314905 was registered on 06 Sep 2011. was documented.
The CIN of Indica Credits Pvt Ltd is U65910HR1990PTC030821.
Indica Credits Pvt Ltd is headquartered at B-328 1St Floornehru Ground Nit Faridabad, Haryana, Haryana.
Indica Credits Pvt Ltd was incorporated on 19 February 1990.
The current directors of Indica Credits Pvt Ltd are
The primary industry of Indica Credits Pvt Ltd is Financial Services.
Indica Credits Pvt Ltd is unlisted.
The authorized capital of Indica Credits Pvt Ltd is ₹5.25 M, and the paid-up capital is ₹5.14 M.
The compliance status of Indica Credits Pvt Ltd is Active Non-Compliant.
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