Indica Investments Limited - Company Profile

It is a financial services public limited company based in Haryana, Haryana, India, established in 1982.
1982 Haryana, Haryana, India Amalgamated
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About Indica Investments Limited

Indica Investments Limited, a amalgamated public limited company, was established on 06 December 1982 in Haryana, Haryana, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120HR1982PLC083882. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.35 Cr and a paid-up capital of ₹2.45 M.

It upholds a compliant status. Its leadership includes Gurbax Rai (Director), Sumrit Chhabra (Director), Rummy Chhabra (Director). Past directors included Des Raj Sikka, Mangal Sain. Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at K-106/1,64 Km Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur, Ugram, Haryana, Haryana, 122413.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120HR1982PLC083882

  • Registration Number

    083882

  • Incorporation Date

    06 December 1982

  • Authorized Capital

    ₹1.35 Cr

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.35 Cr
  • Paid Up Capital ₹ 2.45 M
  • Company Age 43 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 81.37%
  • Ebitda **** 79.66%
  • Net Worth -2.59%
  • Total Assets **** 0.24%
Company report

Indica Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indica Investments 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 Indica Investments Limited?
Current Directors
Name Designation Appointment Date Status
Gurbax Rai Director 12 Jan 1994 Current
Sumrit Chhabra Director 22 Aug 2013 Current
Rummy Chhabra Director 30 Aug 2005 Current
Sunita Arora Director 25 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2013 Past
Pramod Abcsdd Director 22 Aug 2013 Past

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Financial Performance of Indica Investments.

Indica Investments Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.37% increase in profit. The company's net worth dipped by a decrease of 2.59%.

Indica Investments revenue growth over time
Indica Investments 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.24%
*******
*******
*******
*******
Profit or Loss
*******
 81.37%
*******
*******
*******
*******
Net Worth
*******
 -2.59%
*******
*******
*******
*******
EBITDA
*******
 79.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indica Investments?

In 2017, Indica Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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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How Many Employees Work at Indica Investments?

Unlock and access historical data on people associated with Indica Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Indica Investments, 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 Indica Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Indica Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Indica Investments Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Indica Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sunita Arora was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Sumrit Chhabra was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Director Appointment

    Progress on Rummy Chhabra was appointed as a Director was appointed as a Director on 30 Aug 2005 & has been associated with this company since 20 years 5 months . was documented.

  • Director Appointment

    Gurbax Rai was appointed as a Director was appointed as a Director on 12 Jan 1994 & has been associated with this company since 32 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indica Investments Limited?

The CIN of Indica Investments Limited is U67120HR1982PLC083882.

Where is Indica Investments Limited headquartered?

Indica Investments Limited is headquartered at K-106/1,64 Km Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur, Ugram, Haryana, Haryana, 122413.

When was Indica Investments Limited incorporated?

Indica Investments Limited was incorporated on 06 December 1982.

Who are the current directors of Indica Investments Limited?

The current directors of Indica Investments Limited are

What is the primary industry of Indica Investments Limited?

The primary industry of Indica Investments Limited is Financial Services.

Is Indica Investments Limited a listed company?

Indica Investments Limited is unlisted.

What is the capital structure of Indica Investments Limited?

The authorized capital of Indica Investments Limited is ₹1.35 Cr, and the paid-up capital is ₹2.45 M.

What is the compliance status of Indica Investments Limited?

The compliance status of Indica Investments Limited is Compliant.

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