About Indus Portfolio Private Limited
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Indus Portfolio Private Limited is a private limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 April 1992.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1992PTC048273.
The company has an authorised share capital of ₹6 Cr.
The registered office is at G – 65 Iind Floor Bali Nagarnew Delhi, Delhi, India.
The company has about 44 employees on its provident fund (EPFO) records.
Court records list 26 cases involving the company, including 15 filed by the company and 11 filed against it; 1 case is pending.
The last known website on record is indusinvest.com.
Company details
Contact details
Indus Portfolio Private Limited's registered office is in Delhi.
- Registered AddressG – 65 Iind Floor Bali Nagarnew Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Indus Portfolio Private Limited
Year-wise financial statements and ratios of Indus Portfolio Private Limited are in the company report Buy the company report.
Board of directors of Indus Portfolio Private Limited
No directors are listed for Indus Portfolio in the MCA records available to us.
Legal cases
Indus Portfolio Private Limited has 26 court cases on record: 15 filed by Indus Portfolio, 11 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 9 | 1 |
| High courts | 9 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Succ. Court) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Court case (PC) | Filed against the company | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Principal Commissioner of Income Tax and Ors and 3 others | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Indus Portfolio 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 Indus Portfolio 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 Indus Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Indus Portfolio is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Indus Portfolio is an inactive private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 April 1992 and is registered under CIN U65993DL1992PTC048273. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Indus Portfolio is U65993DL1992PTC048273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Portfolio was incorporated on 06 April 1992. It is registered with the Registrar of Companies, Delhi.
Indus Portfolio can be reached through the website indusinvest.com. Its registered office is in Delhi, India.
The registered office of Indus Portfolio is at G – 65 Iind Floor Bali Nagarnew Delhi, Delhi, India.
Indus Portfolio operates in the financial services industry, in the other financial intermediation segment.
Indus Portfolio has 26 court cases on record: 15 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
Indus Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.