Indo-Gulf Financials Private Limited
About Indo-Gulf Financials Private Limited
Data last updated:
Indo-Gulf Financials Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 10 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC063231.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was formerly known as Indo-Gulf Financials Limited. It is led by directors including Lakshmimani Rao Penugonda and Pravin Bhaskar Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Indo-Gulf Financials has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990MH1991PTC063231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1991PTC063231 | Current |
| L65990MH1991PLC063231 | Previous |
| U65990MH1991PLC063231 | Previous |
Contact details
Indo-Gulf Financials Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address412 Janki Centre Plot No.29 Shah, Off.Veera Desai Road. Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Product Distributors
- 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
Financials of Indo-Gulf Financials Private Limited
FY 2025 filings availableIndo-Gulf Financials Private Limited reported revenue of ₹200 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indo-Gulf Financials Private Limited, buy the company report.
Board of directors of Indo-Gulf Financials Private Limited
Indo-Gulf Financials has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmimani Rao Penugonda | Director | 06 Feb 2002 | 24 Years 9 Months | Current |
| Pravin Bhaskar Shetty Also directs: Ventura Texports Private Limited | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
| Penugonda Mohan Rao | Director | 03 Aug 2018 | 8 Years 3 Months | Current |
Legal cases
Indo-Gulf Financials Private Limited has 3 court cases on record: 1 filed by Indo-Gulf Financials, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Matulya Syntex Pvt. Ltd., 4 Ors | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by an individual | Disposed |
| District court, BIDAR, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Indo-Gulf Financials Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo-Gulf Financials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indo-Gulf Financials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo-Gulf Financials Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Penugonda Mohan Rao was appointed as Director on 03 Aug 2018.
Frequently asked questions
Indo-Gulf Financials is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 10 September 1991 (35+ years old) and is registered under CIN U65990MH1991PTC063231.
Indo-Gulf Financials has 3 current directors:
- Lakshmimani Rao Penugonda - Director
- Pravin Bhaskar Shetty - Director
- Penugonda Mohan Rao - Director
The latest financial statements of Indo-Gulf Financials on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indo-Gulf Financials is U65990MH1991PTC063231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo-Gulf Financials has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Indo-Gulf Financials was incorporated on 10 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Penugonda Mohan Rao was appointed as Director on 03 Aug 2018. Vijay Kumar Vanapalli ceased to be Director on 03 Aug 2018. Lakshmimani Rao Penugonda was appointed as Director on 06 Feb 2002. Indo-Gulf Financials has 4 board changes on record in total.
The registered office of Indo-Gulf Financials is at 412 Janki Centre Plot No.29 Shah, Off.Veera Desai Road. Andheri West, Mumbai, Maharashtra, India – 400053.
Indo-Gulf Financials operates in the financial services industry, in the financial product distributors segment.
The compliance status of Indo-Gulf Financials is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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