INDICA INVESTMENTS LIMITED
is a Public Company that was incorporated on 06 December 1982 with the Corporate Identification Number (CIN) U67120DL1982PLC014792. It has been in operation for 42 Years , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
INDICA INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 13500000 and a paid-up capital of Rs. 13500000.
The main activity of INDICA INVESTMENTS LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 014792 .Its Email address is [email protected] and its registered address is where Company is actual registered : K-106/1,64, KM, Milestone, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali, Tehsil-, Manesar, Gurugram, Haryana Gurgaon HR IN 122413. For any Query You can reach this company by email address or Postal address.
INDICA INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of INDICA INVESTMENTS LIMITED :
Sumrit Chhabra, Rummy Chhabra, Sunita Arora, Gurbax Rai
Current status of INDICA INVESTMENTS LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
014792
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 December 1982 View all Companies Registration with similar Date
Age of The Company :
42 Years , 19 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 13500000
Paid up capital :
₹ 13500000
Number of Employees in INDICA INVESTMENTS LIMITED :
Login to Get information related to Number of employees in INDICA INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02481436 | Sumrit Chhabra | Director | 22 August 2013 | View other directorships |
| 00252733 | Rummy Chhabra | Director | 30 August 2005 | View other directorships |
| 00988229 | Sunita Arora | Director | 25 March 2015 | View other directorships |
| 01656251 | Gurbax Rai | Director | 12 January 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
K-106/1,64, KM, Milestone, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali, Tehsil-, Manesar, Gurugram, Haryana Gurgaon HR IN 122413
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INDICA INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of INDICA INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1983PLC016471 | METRO LEASING AND FINANCE INDIA CO LTD | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U74999DL1984PLC014825 | TUSHAR IMPEX ENTERPRISES LIMITED | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U74899DL1984PTC019223 | RUMY CHABRA INVESTMENTS PRIVATE LIMITED | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U74899DL1992PTC051142 | AZEEM INVESTMENTS PRIVATE LIMITED | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U74899DL1993PTC052401 | BEATIFIC INVESTMENTS PRIVATE LIMITED | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U74899DL1993PTC054432 | DREAM SECURITIES PRIVATE LIMITED | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U74899DL1993PTC055416 | ADVITANAND HOLDINGS PRIVATE LIMITED | K-106/1,, 64, KM, Milestone,Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U93000PB1985PTC006291 | DEFODILLS TECHCON PRIVATE LIMITED | K-106/1,64, KM, Milestone,, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali,, Tehsil-, Manesar,, Gurugram, Haryana |
| U55109HR2020PTC091841 | SAHARA CADRE INDIA PRIVATE LIMITED | H., No., 320,, Ward, No., 11,, Village, Sidhrawali,, Manesar, Gurugram |
| U47721HR2023PTC111434 | DRUGPALS PHARMA PRIVATE LIMITED | H., NO.368, VILLAGE, KHOH, TEHSIL, MANESAR, NSG, CAMP, MANESAR, NSG, CAMP, MANESAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| INDICA INVESTMENTS LIMITED | HR | 122413 | K-106/1,64, KM, Milestone, Delhi, Jaipur, Highway, No.8, Village, Sidhrawali, Tehsil-, Manesar, Gurugram, Haryana |