Indus Technical & Financial Consultants Private Limited
About Indus Technical & Financial Consultants Private Limited
Data last updated: 03 February 2026
Indus Technical & Financial Consultants Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 September 1990, the company has been in operation for over 36 years.
Registered with ROC Chhattisgarh under CIN U74220CT1990PTC006020.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.43 Lakh. Formerly known as Indus Technical & Financial Consultants Limited. It is led by directors including Sandhya Singhania and Sohan Lal Singhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 Samata Colony, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.36 Cr, a growth of 35% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹8.01 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address205 Samata Colony, Raipur, Chattisgarh, India – 492001
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Indus Technical & Financial Consultants Private Limited
Indus Technical & Financial Consultants Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74220CT1990PTC006020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74220CT1990PTC006020 | Current |
| L74220CT1990PLC006020 | Previous |
| U74220CT1990PLC006020 | Previous |
Business Activity of Indus Technical & Financial Consultants Private Limited
Indus Technical & Financial Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Indus Technical & Financial Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indus Technical & Financial Consultants Private Limited
Indus Technical & Financial Consultants Private Limited is audited by BAGHEL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGHEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indus Technical & Financial Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indus Technical & Financial Consultants Private Limited
Indus Technical & Financial Consultants Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Singhania | Director | 30 Sep 1994 | 31 Years 9 Months | Current |
| Sohan Lal Singhania | Director | 06 Apr 2006 | 20 Years 3 Months | Current |
|
Lalit Kumar Singhania
Also directs:
Indus Smelters Private Limited, Indus Technical & Financial Consultants Private Limited, Trimudra Vyapaar Llp and 5 more
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Director | 01 Mar 2021 | 5 Years 4 Months | Current |
| Sangeeta Singhania | Director | 10 May 2002 | 24 Years 2 Months | Current |
|
Akshay Singhania
Also directs:
Indus Technical & Financial Consultants Private Limited
|
Director | 27 Sep 2021 | 4 Years 9 Months | Current |
| Umesh Kumar Singhania | Director | 21 Sep 1990 | 35 Years 10 Months | Current |
Financials of Indus Technical & Financial Consultants Private Limited FY 2025 filings available
Indus Technical & Financial Consultants Private Limited reported revenue of ₹3.36 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Indus Technical & Financial Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Indus Technical & Financial Consultants Private Limited
Shareholding and ownership data for Indus Technical & Financial Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Indus Technical & Financial Consultants Private Limited
Indus Technical & Financial Consultants Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Indus Technical & Financial Consultants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shree Gahira Steel And Power Private Limited | U27101CT2004PTC017207 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Indus Technical & Financial Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2003 | Union Bank of India | ₹8.01 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Indus Technical & Financial Consultants Private Limited
View historical data on people associated with Indus Technical & Financial Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indus Technical & Financial Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indus Technical & Financial Consultants Private Limited
GST registrations and filing compliance for Indus Technical & Financial Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Indus Technical & Financial Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Indus Technical & Financial Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indus Technical & Financial Consultants Private Limited
MSME payment history for Indus Technical & Financial Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Indus Technical & Financial Consultants Private Limited
Corporate group structure for Indus Technical & Financial Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Indus Technical & Financial Consultants Private Limited
MCA filings and documents for Indus Technical & Financial Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indus Technical & Financial Consultants Private Limited
Frequently Asked Questions about Indus Technical & Financial Consultants Private Limited
Indus Technical & Financial Consultants Private Limited is an active private limited company in the business outsourcing sector based in Raipur, Chattisgarh, India. It was incorporated on 21 September 1990 (36+ years old) and is registered under CIN U74220CT1990PTC006020.
Indus Technical & Financial Consultants Private Limited reported revenue of ₹3.36 Cr for FY 2025 (up 35.00% YoY).
The current directors of Indus Technical & Financial Consultants Private Limited are:
- Sandhya Singhania - Director
- Sohan Lal Singhania - Director
- Lalit Kumar Singhania - Director
- Sangeeta Singhania - Director
- Akshay Singhania - Director
- Umesh Kumar Singhania - Director
The primary industry of Indus Technical & Financial Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Indus Technical & Financial Consultants Private Limited can be reached at the registered office: 205 Samata Colony, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹23.43 Lakh.