Inter Card (India) Limited
About Inter Card (India) Limited
Data last updated:
Inter Card (India) Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 21 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1990PLC039588.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sanjiv Dutta and Abha Dutta.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Dd – 232 Westend Marg Saidulazab M.B. Road Mehrauli, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹2.05 Lakh on record. Court records list 8 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDd – 232 Westend Marg Saidulazab M.B. Road Mehrauli, New Delhi, Delhi, India – 110030
- 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
- One PDF report, delivered after checkout
Financials of Inter Card (India) Limited FY 2012 filings available
Financial Statement Summary of Inter Card (India) Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Inter Card (India) Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Inter Card (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Inter Card (India) Limited
Inter Card (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Dutta | Director | 21 Mar 1990 | 36 Years 6 Months | Current |
| Abha Dutta Also directs: Dutta and Dutta Films India Limited | Director | 23 Mar 1994 | 32 Years 6 Months | Current |
| Rajesh Sharma Also directs: Orphic Appliances Limited, Real Advertising Private Limited | Director | 23 Mar 1994 | 32 Years 6 Months | Current |
Charges & Borrowings of Inter Card (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2000 | Punjab National Bank | ₹2.05 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Inter Card (India) Limited
Inter Card (India) Limited has 8 court cases on record: 5 filed by Inter Card (India), 1 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 3 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed by the company against Bses Rajdhani Power Limited | Disposed |
| Supreme Court | Court case (R.P.(C)) | Filed by the company against Mercedes-Benz India Private Limited | Disposed |
| Supreme Court | Special leave petition | Filed by the company against Mercedes-Benz India Private Limited | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Execution petition | Company is another party | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Inter Card (India) Limited
Employment history and EPFO contributions of people linked to Inter Card (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Inter Card (India) Limited
Inter Card (India) Limited has 3 board changes on record since 1990: 3 appointments. The latest: Abha Dutta was appointed as Director on 23 Mar 1994.
Credit Ratings, Litigation & Regulatory Alerts for Inter Card (India) Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inter Card (India) Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inter Card (India) Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Inter Card (India) Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inter Card (India) Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Inter Card (India) Limited
Inter Card (India) is an active public limited company based in New Delhi, Delhi, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 21 March 1990 (36+ years old) and is registered under CIN U52110DL1990PLC039588.
Inter Card (India) has 3 current directors:
- Sanjiv Dutta - Director
- Abha Dutta - Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Inter Card (India) is U52110DL1990PLC039588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Inter Card (India) has 8 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.
Inter Card (India) was incorporated on 21 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Abha Dutta was appointed as Director on 23 Mar 1994. Rajesh Sharma was appointed as Director on 23 Mar 1994. Sanjiv Dutta was appointed as Director on 21 Mar 1990.
The registered office of Inter Card (India) is at Dd – 232 Westend Marg Saidulazab M.B. Road Mehrauli, New Delhi, Delhi, India – 110030.
Inter Card (India) has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Inter Card (India) operates in the financial services industry, in the financial product distributors segment.
No. Inter Card (India) is not listed on any stock exchange. It is an unlisted company.