It is a financial services public limited company based in Haryana, Haryana, India, established in 1982.
1982 | Haryana, Haryana, India | AmalgamatedIndica 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.
U67120HR1982PLC083882
083882
06 December 1982
₹1.35 Cr
₹2.45 M
Roc Delhi
Unlisted
Amalgamated
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2013 | Past |
| Pramod Abcsdd | Director | 22 Aug 2013 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Indica Investments Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was documented.
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.
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 8 months . was documented.
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 3 months . was documented.
The activity 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 2 months . was completed.
Progress on Gurbax Rai was appointed as a Director was appointed as a Director on 12 Jan 1994 & has been associated with this company since 31 years 10 months . was documented.
The CIN of Indica Investments Limited is U67120HR1982PLC083882.
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.
Indica Investments Limited was incorporated on 06 December 1982.
The current directors of Indica Investments Limited are
The primary industry of Indica Investments Limited is Financial Services.
Indica Investments Limited is unlisted.
The authorized capital of Indica Investments Limited is ₹1.35 Cr, and the paid-up capital is ₹2.45 M.
The compliance status of Indica Investments Limited is Compliant.
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