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      INDIGO FINCAP PRIVATE LIMITED

      CIN: U92100PB1995PTC016359 As on: 2026-07-13
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      INDIGO FINCAP PRIVATE LIMITED (CIN: U92100PB1995PTC016359) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 19850000.00 and its paid up capital is Rs. 18150200.00.

      INDIGO FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIGO FINCAP PRIVATE LIMITED's NIC code is 921 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture, radio, television and other entertainment activities.

      Directors of INDIGO FINCAP PRIVATE LIMITED are HITESH GANDHI, and PREM PAL GANDHI.

      INDIGO FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U92100PB1995PTC016359 and its registration number is 16359. Users may contact INDIGO FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIGO FINCAP PRIVATE LIMITED is CHANDI GARH ROADNAWANSHAHAR , PUNJAB, Punjab, India - 000000.

      Current status of INDIGO FINCAP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIGO FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIGO FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDIGO FINCAP
      DIN Director Name Designation Appointment Date
      01653400 HITESH GANDHI Director 2002-02-20
      01653398 PREM PAL GANDHI Director 2002-02-20
      Past Directors & Key Managerial Personnel of INDIGO FINCAP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GRAND MULTIPLEX PROJECTS LIMITED U45100PB2004PLC027365 Director 2010-05-22 Ongoing
      WALIA TRADERS LTD U45203CH1988PLC007895 Director - 2023-03-08
      SUTLEJ SERVICE STATION PVT LTD U50500PB1963PTC002499 Additional Director - 2019-08-08
      SUTLEJ SERVICE STATION PVT LTD U50500PB1963PTC002499 Director - 2016-06-13
      FARADAYS INDUSTRIES PRIVATE LIMITED U55101CH1975PTC003550 Additional Director - 2008-09-30
      FARADAYS INDUSTRIES PRIVATE LIMITED U55101CH1975PTC003550 Director 2008-09-30 Ongoing
      ASEEM HOTELS AND RESORTS PRIVATE LIMITED U55209HR2018PTC077067 Director - 2022-07-27
      ASEEM TRANSPORT SERVICES PRIVATE LIMITED U60200CH2019PTC042329 Additional Director - 2020-12-31
      ASEEM TRANSPORT SERVICES PRIVATE LIMITED U60200CH2019PTC042329 Director 2020-12-31 Ongoing
      RASHMA FINANCE PVT LTD U65910PB1986PTC007132 Director 2018-06-30 Ongoing
      K. C. LAND AND FINANCE LIMITED U65921PB1995PLC016878 Director 2007-01-31 Ongoing
      PANDOGA EDUCATION AND RESEARCH FOUNDATION U74900PB2014NPL039044 Director 2014-11-18 Ongoing
      MAHALON EDUCATION AND MEDICAL RESEARCH FOUNDATION U74900PB2014NPL039045 Director - 2017-03-06
      ASEEM HOSTEL SERVICES PRIVATE LIMITED U74999CH2019PTC042327 Additional Director - 2020-12-31
      ASEEM HOSTEL SERVICES PRIVATE LIMITED U74999CH2019PTC042327 Director 2020-12-31 Ongoing
      K C HOSPITALS PRIVATE LIMITED U85110PB2012PTC035880 Director 2012-01-30 Ongoing
      K C ENTERTAINMENT PRIVATE LIMITED U92199PB2007PTC030917 Director 2007-02-26 Ongoing
      Other Directorships of PREM PAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GRAND MULTIPLEX PROJECTS LIMITED U45100PB2004PLC027365 Director 2010-05-22 Ongoing
      WALIA TRADERS LTD U45203CH1988PLC007895 Managing Director - 2023-03-08
      SUTLEJ SERVICE STATION PVT LTD U50500PB1963PTC002499 Additional Director - 2019-08-08
      SUTLEJ SERVICE STATION PVT LTD U50500PB1963PTC002499 Director - 2016-06-13
      SUTLEJ SERVICE STATION PVT LTD U50500PB1963PTC002499 Managing Director - 2013-09-30
      FARADAYS INDUSTRIES PRIVATE LIMITED U55101CH1975PTC003550 Additional Director - 2008-09-30
      FARADAYS INDUSTRIES PRIVATE LIMITED U55101CH1975PTC003550 Director 2008-09-30 Ongoing
      ASEEM HOTELS AND RESORTS PRIVATE LIMITED U55209HR2018PTC077067 Director - 2022-07-27
      ASEEM TRANSPORT SERVICES PRIVATE LIMITED U60200CH2019PTC042329 Additional Director - 2020-12-31
      ASEEM TRANSPORT SERVICES PRIVATE LIMITED U60200CH2019PTC042329 Director 2020-12-31 Ongoing
      RASHMA FINANCE PVT LTD U65910PB1986PTC007132 Managing Director 1986-11-14 Ongoing
      K. C. LAND AND FINANCE LIMITED U65921PB1995PLC016878 Managing Director 1995-08-07 Ongoing
      AJIWIKA FINANCIAL SERVICES PRIVATE LIMITED U65921WB1992PTC164068 Managing Director - 2010-06-19
      VIENNA IT SOLUTIONS PRIVATE LIMITED U72200PB2006PTC029546 Director - 2017-07-31
      PANDOGA EDUCATION AND RESEARCH FOUNDATION U74900PB2014NPL039044 Director 2014-11-18 Ongoing
      MAHALON EDUCATION AND MEDICAL RESEARCH FOUNDATION U74900PB2014NPL039045 Director - 2017-03-06
      ASEEM HOSTEL SERVICES PRIVATE LIMITED U74999CH2019PTC042327 Additional Director - 2020-12-31
      ASEEM HOSTEL SERVICES PRIVATE LIMITED U74999CH2019PTC042327 Director 2020-12-31 Ongoing
      K.C. MOVIES PRIVATE LIMITED U92112PB2005PTC028583 Managing Director - 2018-04-23
      KING ENTERTAINMENTS PRIVATE LIMITED U92130PB2004PTC027222 Director 2007-02-26 Ongoing
      K C ENTERTAINMENT PRIVATE LIMITED U92199PB2007PTC030917 Director 2007-02-26 Ongoing

      CIN Company Name Company Address
      U65921PB1995PTC017404 PAASH HIRE PURCHASE PRIVATE LIMITED RAILWAY ROADNAWANSHAHAR PUNJAB , punjab, Punjab, India - 000000
      U65921PB1994PTC015177 TALWAR HIRE PURCHASE PVT LTD BANGA ROADNAWANSHAHAR , PUNJAB, Punjab, India - 000000
      U65921PB1981PTC004582 DOABA CREDIT AND INVESTMENTS PVT LTD BANGA ROADNAWANSHAHAR JALANDHAR , PUNJAB, Punjab, India - 000000
      U65921PB1987PTC007768 ESS KAY HIRE PURCHASE PVT LTD BANGA ROADNAWANSHAHAR JALANDHAR , PUNJAB, Punjab, India - 000000
      U65921PB1987PTC007796 JOHNY SANJEEV HIRE PURCHASE PVT LTD 678 RAHON ROADNAWANSHAHAR. , PUNJAB, Punjab, India - 000000
      U65921PB1995PTC016877 SURJIT ADVANCES PRIVATE LIMITED KOTHI ROADNAWANSHAHAR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
      U17116PB1998PTC022076 VIJAYTA TEXTILES PRIVATE LIMITED BHAWANI GARH ROAD, SAMANA, DISTT PATIALA , PUNJAB, Punjab, India - 000000
      U40200PB1986PTC007160 S B GASES PRIVATE LIMITED GT ROADMANDI GOVIND GARH FATEHGAR SAHIB , PUNJAB, Punjab, India - 000000
      U55101PB1999PTC023106 ANUVAR SYSTEMS PRIVATE LIMITED E G 810GOBIND GARH JALANDHAR , PUNJAB, Punjab, India - 000000
      U51909PB2000PTC023340 P S IRON AND STEEL PRIVATE LIMITED MOTIA KHANMANDI GOBIND GARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000
      U15419PB1989PTC009114 PEPSI FOODS PRIVATE LIMITED VILLAGE CHAND PATIALASANGRUR ROAD P O BHAVANI GARH , PUNJAB, Punjab, India - 000000
      U27109PB1992PTC012694 NEELAM FORGINGS PRIVATE LIMITED G.T.ROAD SIRHIND SIDEMANDI GOBINDGARH FATEH GARH SHAIB , PUNJAB, Punjab, India - 000000
      U65921PB1997PLC019287 SEHAJPAL FINANCE LIMITED M.C. SHOP NO. 14, KARYAM ROAD,NAWANSHAHAR DOABA , PUNJAB, Punjab, India - 000000
      U70100PB2006PTC030429 MJS DIVINA CITY BUILDERS PRIVATE LIMITED 47 JAI INDER SINGH MKTJAHAJ GARH G T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
      U92490PB1993ULL013846 MANDI GYMKHANA CLUB LTD NEW SHASTRI NAGARMANDI GOBIND GARH TEH AMLOH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 000000
      U15312PB1988PTC008775 SANT RICE AND GENERAL MILLS PVT LTD. PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U45202PB1959PTC002277 BEEGEE POTTERIES PVT LTD PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U45202PB1980PTC004259 LAXMI FORG INGS PVT LTD PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U45202PB1981PTC004643 RAJA VICKY PVT LTD PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U45202PB1988PTC007994 AMBALA LASERSETTS PRIVATE LIMITED PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U34300PB1980PTC004281 BAKSHI AUTOS PVT LD Punjab Punjab , Punjab, Punjab, India - 000000
      U51219PB1963PLC002483 PUNJAB EXPORT CORPORATION LIMITED PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U65921PB1960PTC002308 GILL FINANCE PRIVATE LIMITED PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U65921PB1966PTC002645 AJANTA LUCKY SCHEME AND INVESTMENT CO PVT LTD PUNJAB PUNJAB , PUNJAB, Punjab, India - 000000
      U29219PB1996PTC018069 AVTAR MACHINE TOOLS PRIVATE LIMITED G.T.ROAD, MADIGFOBIND GARH , MANDIGOBIND GARH, Punjab, India - 000000
      U45202PB1948PTC000002 GOUDENA TARNSPORT COMPANY PVT LTD PUNJAB , PUNJAB, Punjab, India - 000000
      U45202PB1997PTC002999 REEMAK WOOLLENS PVT LTD PUNJAB , PUNJAB, Punjab, India - 000000
      U45201PB1983PTC005285 MUKTI CONSTRUCTION PVT LTD PUNJAB , PUNJAB, Punjab, India - 000000
      U60221PB1981PTC004412 BULLET ROADWAYS PVT LTD PUNJAB , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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