It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 2013.
2013 | Indore, Madhya Pradesh, India | ActiveIndo 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 2024, with the balance sheet filed on 31 March 2024. It is based at 507-C City Plaza M G Road, Indore, Madhya Pradesh, 452001.
U67120MP2013PLC030147
030147
27 February 2013
₹2.50 Cr
₹2.11 Cr
Roc Gwalior
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Indo Thai Fincap Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Indo Thai Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
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 3 years 10 months . was completed.
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 3 years 10 months . was recorded as a recent event.
Progress on 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 10 years 11 months . was documented.
The activity Indo Thai Fincap Limited was registered on 27 Feb 2013 with Roc Gwalior & aged 12 years 9 months as per MCA records. was completed.
The CIN of Indo Thai Fincap Limited is U67120MP2013PLC030147.
Indo Thai Fincap Limited is headquartered at 507-C City Plaza M G Road, Indore, Madhya Pradesh, 452001.
Indo Thai Fincap Limited was incorporated on 27 February 2013.
The current directors of Indo Thai Fincap Limited are
The primary industry of Indo Thai Fincap Limited is Financial Services.
Indo Thai Fincap Limited is unlisted.
The authorized capital of Indo Thai Fincap Limited is ₹2.50 Cr, and the paid-up capital is ₹2.11 Cr.
The compliance status of Indo Thai Fincap Limited is Active Non-Compliant.
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