Indo Thai Fincap Limited - Company Profile

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 2013.
2013 Indore, Madhya Pradesh, India Active
Last Updated:
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About Indo Thai Fincap Limited

Indo Thai Fincap Limited, a active public limited company, was established on 27 February 2013 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MP2013PLC030147. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.11 Cr.

It upholds a active non-compliant status. Its leadership includes Alop Chaturvedi (Additional Director), Manish Jagetiya (Additional Director), Virendra Singh (Additional Director). Past directors included Manjudevi Jagetiya, Girdhari Lal Jagetiya, Parasmal Doshi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 507-C City Plaza M G Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP2013PLC030147

  • Registration Number

    030147

  • Incorporation Date

    27 February 2013

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.11 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.11 Cr
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 53.86%
  • Profit Growth **** 191.94%
  • Ebitda **** -50.58%
  • Net Worth 0.10%
  • Total Assets **** 122.57%
Company report

Indo Thai Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indo Thai Fincap Limited — 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 Thai Fincap Limited?
Current Directors
Name Designation Appointment Date Status
Alop Chaturvedi Additional Director 22 Jan 2022 Current
Manish Jagetiya Additional Director 17 Dec 2014 Current
Virendra Singh Additional Director 22 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Jan 2022 Past
Pramod Abcsdd Additional Director 22 Jan 2022 Past
Pramod Abcsdd Director 19 Dec 2014 Past
Pramod Abcsdd Director 19 Dec 2014 Past
Pramod Abcsdd Director 19 Dec 2014 Past

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Financial Performance of Indo Thai Fincap.

Indo Thai Fincap Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 53.86% increase. The company also saw a substantial improvement in profitability, with a 191.94% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.

Indo Thai Fincap revenue growth over time
Indo Thai Fincap 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 53.86%
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Revenue from Operations
*******
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*******
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*******
Total Assets
*******
 122.57%
*******
*******
*******
*******
Profit or Loss
*******
 191.94%
*******
*******
*******
*******
Net Worth
*******
 0.10%
*******
*******
*******
*******
EBITDA
*******
 -50.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indo Thai Fincap?

In 2016, Indo Thai Fincap 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 Thai Fincap?

Unlock and access historical data on people associated with Indo Thai Fincap, 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

Gain comprehensive insights into the Deals and Valuation data of Indo Thai Fincap, 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 Thai Fincap's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Indo Thai Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Indo Thai Fincap Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Indo Thai Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Alop Chaturvedi was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    The activity Virendra Singh was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    Manish Jagetiya was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Indo Thai Fincap Limited was registered on 27 Feb 2013 with Roc Gwalior & aged 12 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indo Thai Fincap Limited?

The CIN of Indo Thai Fincap Limited is U67120MP2013PLC030147.

Where is Indo Thai Fincap Limited headquartered?

Indo Thai Fincap Limited is headquartered at 507-C City Plaza M G Road, Indore, Madhya Pradesh, 452001.

When was Indo Thai Fincap Limited incorporated?

Indo Thai Fincap Limited was incorporated on 27 February 2013.

Who are the current directors of Indo Thai Fincap Limited?

The current directors of Indo Thai Fincap Limited are

What is the primary industry of Indo Thai Fincap Limited?

The primary industry of Indo Thai Fincap Limited is Financial Services.

Is Indo Thai Fincap Limited a listed company?

Indo Thai Fincap Limited is unlisted.

What is the capital structure of Indo Thai Fincap Limited?

The authorized capital of Indo Thai Fincap Limited is ₹2.50 Cr, and the paid-up capital is ₹2.11 Cr.

What is the compliance status of Indo Thai Fincap Limited?

The compliance status of Indo Thai Fincap Limited is Active Non-Compliant.

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