About Indira Financial Services Private Limited
Data last updated: 13 February 2026
Indira Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 September 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U65190MH2013PTC247895.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹3 Cr. It is led by directors Sanjay Chiranjilal Baxi and Shikha Baxi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indira House 3Rd Floor Topiwala Lane Limngton Road, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.39 Lakh, a decline of 23% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiratrade.com.
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Registered AddressIndira House 3Rd Floor Topiwala Lane Limngton Road, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Indira Financial Services Private Limited
Indira Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Indira Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Indira Financial Services Private Limited
Indira Financial Services Private Limited is audited by J VAGERIYA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J VAGERIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indira Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Indira Financial Services Private Limited
Indira Financial Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Chiranjilal Baxi
Also directs:
Bairavi Multi Trading Private Limited, Indira Securities (Ifsc) Private Limited, Trapeza Securities Private Limited and 3 more
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Whole-Time Director | 05 Feb 2018 | 8 Years 5 Months | Current |
| Shikha Baxi | Director | 25 May 2016 | 10 Years 2 Months | Current |
Financials of Indira Financial Services Private Limited FY 2025 filings available
Indira Financial Services Private Limited reported revenue of ₹61.39 Lakh (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Indira Financial Services Private Limited
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Ownership and Shareholding of Indira Financial Services Private Limited
Shareholding and ownership data for Indira Financial Services Private Limited
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Charges & Borrowings of Indira Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2017 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Indira Financial Services Private Limited
View historical data on people associated with Indira Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indira Financial Services Private Limited
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GST Compliance of Indira Financial Services Private Limited
GST registrations and filing compliance for Indira Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indira Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Indira Financial Services Private Limited
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MSME Payment Delays by Indira Financial Services Private Limited
MSME payment history for Indira Financial Services Private Limited
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Subsidiaries & Group Companies of Indira Financial Services Private Limited
Corporate group structure for Indira Financial Services Private Limited
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MCA Filings & Documents of Indira Financial Services Private Limited
MCA filings and documents for Indira Financial Services Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Indira Financial Services Private Limited
Frequently Asked Questions about Indira Financial Services Private Limited
Indira Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2013 (13+ years old) and is registered under CIN U65190MH2013PTC247895.
Indira Financial Services Private Limited reported revenue of ₹61.39 Lakh for FY 2025 (down 23.00% YoY).
The current directors of Indira Financial Services Private Limited are:
- Sanjay Chiranjilal Baxi - Whole-Time Director
- Shikha Baxi - Director
The primary industry of Indira Financial Services Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Indira Financial Services Private Limited can be reached at the registered office: Indira House 3Rd Floor Topiwala Lane Limngton Road, Mumbai, Maharashtra, India – 400006, or through the website indiratrade.com.
The authorised capital is ₹5.25 Cr, and the paid-up capital is ₹3 Cr.