Indiv (India) Pvt Ltd
About Indiv (India) Pvt Ltd
Data last updated:
Indiv (India) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 June 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1981PTC033830.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1.95 Lakh. It is led by directors Srijit Bose and Debasish Basu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 55/3E Ballygunge Circular Rd, Kolkata, West Bengal, India – 700019.
Court records list 17 cases involving the company, including 9 filed by the company and 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address55/3E Ballygunge Circular Rd, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Indiv (India) Pvt Ltd FY 2024 filings available
Financial Statement Summary of Indiv (India) Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Indiv (India) Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indiv (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Indiv (India) Pvt Ltd
Indiv (India) Pvt Ltd is audited by DIPAK KUMAR MITRA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK KUMAR MITRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indiv (India) Pvt Ltd
Indiv (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srijit Bose Also directs: Ballygunge Satellite Kitchen LLP | Director | 11 May 2012 | 14 Years 5 Months | Current |
| Debasish Basu | Director | 21 Dec 2015 | 10 Years 9 Months | Current |
Ownership and Shareholding of Indiv (India) Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indiv (India) Pvt Ltd
Indiv (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Indiv (India) Pvt Ltd
Indiv (India) Pvt Ltd has 17 court cases on record: 9 filed by Indiv (India), 8 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 0 |
| Supreme Court | 4 | 3 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed against the company by NBCC (India) Limited | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against NBCC (India) Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed by the company against Rehabilitation Industries Corpn. Ltd | Disposed |
| Supreme Court | Appeal | Filed by the company against Rehabilitation Industries Corpn. Ltd | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by National Building Constructions Corporation Limited | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Indiv (India) Pvt Ltd
Employment history and EPFO contributions of people linked to Indiv (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indiv (India) Pvt Ltd
Indiv (India) Pvt Ltd has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Debasish Basu was appointed as Director on 21 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Indiv (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indiv (India) Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indiv (India) Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indiv (India) Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indiv (India) Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indiv (India) Pvt Ltd
Indiv (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 June 1981 (45+ years old) and is registered under CIN U67120WB1981PTC033830.
Indiv (India) has 2 current directors:
- Srijit Bose - Director
- Debasish Basu - Director
The CIN (Corporate Identification Number) of Indiv (India) is U67120WB1981PTC033830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indiv (India) has 17 court cases on record: 9 filed by the company and 8 filed against it. Most are in the high courts.
Indiv (India) was incorporated on 29 June 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Debasish Basu was appointed as Director on 21 Dec 2015. Prabhat Kumar Bose ceased to be Director on 21 Dec 2015. Subhajit Bose ceased to be Director on 21 Dec 2015. Indiv (India) has 5 board changes on record in total.
The registered office of Indiv (India) is at 553E Ballygunge Circular Rd, Kolkata, West Bengal, India – 700019.
Indiv (India) has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1.95 Lakh.
Indiv (India) operates in the financial services industry, in the brokerage and trading services segment.
No. Indiv (India) is not listed on any stock exchange. It is an unlisted company.