Ingenious Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Ingenious Finance And Investment Private Limited

Ingenious Finance And Investment Private Limited, a struck off private limited company, was established on 12 May 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1995PTC088313. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kailash Chand Paliwal (Director), Nitin Shambhukumarji Kasliwal (Director). Past directors included Shirish Chunilal Dalal, Sudhakar Narayan Nemawarkar, Nimesh Shashikant Shah. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Marathon Innova It Park, B2 / 501, 5Th Floor, Off. G.K.Marg, Lower Parel (W, Est), Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1995PTC088313

  • Registration Number

    088313

  • Incorporation Date

    12 May 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Profit Growth **** -183.89%
  • Ebitda **** -183.89%
  • Net Worth -1.41%
  • Total Assets -0.00%
Company report

Ingenious Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ingenious Finance And Investment Private 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 Ingenious Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Kailash Chand Paliwal Director 31 Jul 2014 Current
Nitin Shambhukumarji Kasliwal Director 10 Mar 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2007 Past
Pramod Abcsdd Director 31 Mar 2007 Past
Pramod Abcsdd Additional Director 31 Jul 2014 Past
Pramod Abcsdd Director 29 Aug 2012 Past
Pramod Abcsdd Additional Director 26 Sep 2008 Past
Pramod Abcsdd Additional Director 26 Sep 2008 Past

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Financial Performance of Ingenious Finance And Investment.

Ingenious Finance And Investment Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 183.89% decrease in profit. The company's net worth dipped by a decrease of 1.41%.

Ingenious Finance And Investment revenue growth over time
Ingenious Finance And Investment 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -183.89%
*******
*******
*******
*******
Net Worth
*******
 -1.41%
*******
*******
*******
*******
EBITDA
*******
 -183.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ingenious Finance And Investment?

In 2015, Ingenious Finance And Investment had a promoter 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 Ingenious Finance And Investment?

Unlock and access historical data on people associated with Ingenious Finance And Investment, 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 Ingenious Finance And Investment, 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 Ingenious Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ingenious Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Ingenious Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ingenious Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Kailash Chand Paliwal was appointed as a Director was appointed as a Director on 31 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    The activity Nitin Shambhukumarji Kasliwal was appointed as a Director was appointed as a Director on 10 Mar 2007 & has been associated with this company since 19 years 1 day . was completed.

  • Company Incorporation

    Ingenious Finance And Investment Private Limited was registered on 12 May 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ingenious Finance And Investment Private Limited?

The CIN of Ingenious Finance And Investment Private Limited is U65990MH1995PTC088313.

Where is Ingenious Finance And Investment Private Limited headquartered?

Ingenious Finance And Investment Private Limited is headquartered at Marathon Innova It Park, B2 / 501, 5Th Floor, Off. G.K.Marg, Lower Parel (W, Est), Mumbai, Maharashtra, 400013.

When was Ingenious Finance And Investment Private Limited incorporated?

Ingenious Finance And Investment Private Limited was incorporated on 12 May 1995.

Who are the current directors of Ingenious Finance And Investment Private Limited?

The current directors of Ingenious Finance And Investment Private Limited are

What is the primary industry of Ingenious Finance And Investment Private Limited?

The primary industry of Ingenious Finance And Investment Private Limited is Financial Services.

Is Ingenious Finance And Investment Private Limited a listed company?

Ingenious Finance And Investment Private Limited is unlisted.

What is the capital structure of Ingenious Finance And Investment Private Limited?

The authorized capital of Ingenious Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ingenious Finance And Investment Private Limited?

The compliance status of Ingenious Finance And Investment Private Limited is Active Non-Compliant.

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