It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveIndo Investments Private Limited, a active private limited company, was established on 26 November 1999 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74899DL1999PTC102567. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.70 M.
It upholds a compliant status. Its leadership includes Shruti Somani (Director), Saatvik Somani (Director), Devender Kumar Jain (Director). Past directors included Tarun Kumar Somani, Devender Kumar Jain, Meenu Chopra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8 B Sagar Apartments6 Tilak Marg, New Delhi, Delhi, 110001.
U74899DL1999PTC102567
102567
26 November 1999
₹1.00 Cr
₹4.70 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Indo Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Somani | Director | 14 May 2005 | Current |
| Saatvik Somani | Director | 19 Nov 2008 | Current |
| Devender Kumar Jain | Director | 22 Jun 2010 | Current |
| Meenu Chopra | Director | 30 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 20 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 03 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Indo Investments Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 0.34% increase. The company also saw a substantial improvement in profitability, with a 12.74% increase in profit. The company's net worth moved up by a moderate rise of 3.76%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Indo Investments had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Indo Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Indo 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 Indo Investments's trajectory.
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.
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.
Progress on Indo Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Indo Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Meenu Chopra was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Progress on Devender Kumar Jain was appointed as a Director was appointed as a Director on 22 Jun 2010 & has been associated with this company since 15 years 5 months . was documented.
Progress on Saatvik Somani was appointed as a Director was appointed as a Director on 19 Nov 2008 & has been associated with this company since 17 years 13 days . was documented.
Shruti Somani was appointed as a Director was appointed as a Director on 14 May 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.
The CIN of Indo Investments Private Limited is U74899DL1999PTC102567.
Indo Investments Private Limited is headquartered at 8 B Sagar Apartments6 Tilak Marg, New Delhi, Delhi, 110001.
Indo Investments Private Limited was incorporated on 26 November 1999.
The current directors of Indo Investments Private Limited are
The primary industry of Indo Investments Private Limited is Real Estate.
Indo Investments Private Limited is unlisted.
The authorized capital of Indo Investments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.70 M.
The compliance status of Indo Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX