Indo Asian Finance And Investment Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Jalandhar -Ii, Punjab, India, established in 1980.
1980 Jalandhar -Ii, Punjab, India Active
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About Indo Asian Finance And Investment Co Pvt Ltd

Indo Asian Finance And Investment Co Pvt Ltd, a active private limited company, was established on 14 November 1980 in Jalandhar -Ii, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921PB1980PTC004319. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Gagan Gupta (Director), Balbir Goel Kumar (Director), Puneet Goel (Director). Past directors included Vinod Goel, Bal Krishan Aggarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 55, Mohalla No 11, Jalandhar -Ii, Punjab, 144005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1980PTC004319

  • Registration Number

    004319

  • Incorporation Date

    14 November 1980

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Indo Asian Finance And Investment Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indo Asian Finance And Investment Co Pvt Ltd — 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 Indo Asian Finance And Investment Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gagan Gupta Director 29 Sep 1995 Current
Balbir Goel Kumar Director 25 Jul 2014 Current
Puneet Goel Director 29 Sep 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2014 Past
Pramod Abcsdd Director 01 Jul 2010 Past

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Financial Performance of Indo Asian Finance And Investment Co.

Indo Asian Finance And Investment Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Indo Asian Finance And Investment Co revenue growth over time
Indo Asian Finance And Investment Co 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
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What is the Ownership and Shareholding Structure of Indo Asian Finance And Investment Co?

In 2017, Indo Asian Finance And Investment Co had a public holding of 100.00%. 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 Indo Asian Finance And Investment Co?

Unlock and access historical data on people associated with Indo Asian Finance And Investment Co, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Indo Asian Finance And Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Indo Asian Finance And Investment Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Indo Asian Finance And Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Balbir Goel Kumar was appointed as a Director was appointed as a Director on 25 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Gagan Gupta was appointed as a Director was appointed as a Director on 29 Sep 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Puneet Goel was appointed as a Director was appointed as a Director on 29 Sep 1995 & has been associated with this company since 30 years 5 months . was documented.

  • Company Incorporation

    Indo Asian Finance And Investment Co Pvt Ltd was registered on 14 Nov 1980 with Roc Chandigarh & aged 45 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indo Asian Finance And Investment Co Pvt Ltd?

The CIN of Indo Asian Finance And Investment Co Pvt Ltd is U65921PB1980PTC004319.

Where is Indo Asian Finance And Investment Co Pvt Ltd headquartered?

Indo Asian Finance And Investment Co Pvt Ltd is headquartered at Office No 55, Mohalla No 11, Jalandhar -Ii, Punjab, 144005.

When was Indo Asian Finance And Investment Co Pvt Ltd incorporated?

Indo Asian Finance And Investment Co Pvt Ltd was incorporated on 14 November 1980.

Who are the current directors of Indo Asian Finance And Investment Co Pvt Ltd?

The current directors of Indo Asian Finance And Investment Co Pvt Ltd are

What is the primary industry of Indo Asian Finance And Investment Co Pvt Ltd?

The primary industry of Indo Asian Finance And Investment Co Pvt Ltd is Financial Services.

Is Indo Asian Finance And Investment Co Pvt Ltd a listed company?

Indo Asian Finance And Investment Co Pvt Ltd is unlisted.

What is the capital structure of Indo Asian Finance And Investment Co Pvt Ltd?

The authorized capital of Indo Asian Finance And Investment Co Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Indo Asian Finance And Investment Co Pvt Ltd?

The compliance status of Indo Asian Finance And Investment Co Pvt Ltd is Compliant.

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