• Company Information
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      • Complaints
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      INDO THAI FINCAP LIMITED

      CIN: U67120MP2013PLC030147 As on: 2026-07-13
      Purchase Report

      INDO THAI FINCAP LIMITED (CIN: U67120MP2013PLC030147) is a Public company incorporated on 27 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21100000.00.

      INDO THAI FINCAP LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INDO THAI FINCAP LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of INDO THAI FINCAP LIMITED are MANISH JAGETIYA, VIRENDRA SINGH, and ALOP CHATURVEDI.

      INDO THAI FINCAP LIMITED's Corporate Identification Number (CIN) is U67120MP2013PLC030147 and its registration number is 30147. Users may contact INDO THAI FINCAP LIMITED on its Email address - [email protected]. Registered address of INDO THAI FINCAP LIMITED is 507-C city plaza M G ROAD , INDORE, Madhya Pradesh, India - 452001.

      Current status of INDO THAI FINCAP 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 INDO THAI 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 INDO THAI 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 INDO THAI FINCAP
      DIN Director Name Designation Appointment Date
      05230299 MANISH JAGETIYA Additional Director 2014-12-17
      08523745 VIRENDRA SINGH Additional Director 2022-01-22
      08368079 ALOP CHATURVEDI Additional Director 2022-01-22
      Past Directors & Key Managerial Personnel of INDO THAI FINCAP
      DIN Director Name Designation Appointment Date Cessation
      03596270 MANJU DEVI JAGETIYA Additional Director - 2022-01-22
      00051460 PARASMAL DOSHI Director - 2014-12-19
      00059231 OM PRAKASH GAUBA Director - 2014-12-19
      00700492 DHANPAL DOSHI Director - 2014-12-19
      03596274 GIRDHARI LAL JAGETIYA Additional Director - 2022-01-22
      Other Directorships of MANJU DEVI JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      JHARANA HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2024PTC094049 Director 2024-04-24 Ongoing
      Other Directorships of MANISH JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      RADON IMPEX INDIA PRIVATE LIMITED U51100GJ2005PTC046307 Director - 2021-01-19
      FORTUNE FUTURES PRIVATE LIMITED U51398MP2005PTC017712 Director - 2023-09-09
      OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Additional Director - 2020-03-16
      OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Director - 2014-02-27
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director - 2021-03-25
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Director - 2014-02-27
      AANEET INTERNATIONAL PRIVATE LIMITED U71302GJ2011PTC065944 Additional Director 2017-06-15 Ongoing
      NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED U74900MH2010PTC201048 Additional Director - 2023-09-09
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Additional Director - 2013-09-05
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Director - 2021-02-02
      Other Directorships of VIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Additional Director 2019-10-02 Ongoing
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director 2021-11-01 Ongoing
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2021-11-14
      Other Directorships of PARASMAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SKY SPACE VENTURES LLP AAO-3601 Designated Partner 2019-02-22 Ongoing
      Rising Infrareal LLP ABZ-8197 Designated Partner 2023-01-12 Ongoing
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Whole-time director 2010-10-01 Ongoing
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Additional Director - 2008-08-29
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Director - 2018-12-12
      FEMTO GREEN HYDROGEN LIMITED U29309MP2021PLC058915 Director 2021-12-23 Ongoing
      SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director 2010-03-10 Ongoing
      INDO THAI COMMODITIES PRIVATE LIMITED U51101MP2003PTC016226 Director 2003-11-21 Ongoing
      INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED U67100MP2007PTC019909 Director 2007-10-11 Ongoing
      REMIGOS MONEY INDIA PRIVATE LIMITED U67190MP2022PTC061336 Director 2022-06-15 Ongoing
      VISTAR VILLAS PRIVATE LIMITED U70100MP2010PTC023756 Director 2010-06-11 Ongoing
      SAND & STONE RESIDENCY PRIVATE LIMITED U70100MP2010PTC024190 Director - 2016-10-26
      CITADEL REAL ESTATES PRIVATE LIMITED U70100MP2010PTC024532 Director 2010-10-14 Ongoing
      FUTURE INFRAESTATES PRIVATE LIMITED U70100MP2010PTC024589 Director 2010-10-21 Ongoing
      RISING INFRAREAL PRIVATE LIMITED U70100MP2010PTC024759 Director 2010-11-18 Ongoing
      PROVIDENT REAL ESTATES PRIVATE LIMITED U70100MP2010PTC025060 Director 2010-12-29 Ongoing
      OSCAR BUILDCON PRIVATE LIMITED U70100MP2011PTC025900 Director - 2014-11-07
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director - 2018-12-12
      RED CARPET RESIDENCY PRIVATE LIMITED U70101MP2011PTC026367 Director - 2014-06-04
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2013-03-01 Ongoing
      Other Directorships of OM PRAKASH GAUBA
      Company Name CIN Designation Appointment Date Cessation
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Director 2005-01-29 Ongoing
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2013-03-01 Ongoing
      Other Directorships of DHANPAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SKY SPACE VENTURES LLP AAO-3601 Designated Partner 2021-01-07 Ongoing
      SKY SPACE INSURANCE BROKING LLP AAR-7020 Designated Partner 2021-02-13 Ongoing
      SKY SPACE INSURANCE BROKING LLP AAR-7020 Partner - 2021-02-12
      Rising Infrareal LLP ABZ-8197 Designated Partner 2023-01-12 Ongoing
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Managing Director 1995-01-19 Ongoing
      SHAKUNTAL INFRACON PRIVATE LIMITED U01122MP1997PTC011613 Director - 2011-08-18
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Additional Director - 2019-09-30
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Director 2019-09-30 Ongoing
      SURYA INFRAVENTURE PRIVATE LIMITED U24232MP1995PTC009740 Director - 2009-07-01
      FEMTO INDUSTRIES PRIVATE LIMITED U29100MH2022PTC378029 Director 2022-03-07 Ongoing
      FEMTO GREEN HYDROGEN GLOBAL LIMITED U29306MH2022PLC392157 Director 2022-10-14 Ongoing
      FEMTO GREEN HYDROGEN LIMITED U29309MP2021PLC058915 Director 2021-12-23 Ongoing
      SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director 2002-01-25 Ongoing
      INDO THAI COMMODITIES PRIVATE LIMITED U51101MP2003PTC016226 Director 2003-11-21 Ongoing
      INDO THAI GLOBE FIN (IFSC) LIMITED U65999GJ2017PLC095873 Director 2017-02-20 Ongoing
      INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED U67100MP2007PTC019909 Director 2007-10-11 Ongoing
      REMIGOS MONEY INDIA PRIVATE LIMITED U67190MP2022PTC061336 Director - 2022-12-05
      VISTAR VILLAS PRIVATE LIMITED U70100MP2010PTC023756 Director 2010-06-11 Ongoing
      SAND & STONE RESIDENCY PRIVATE LIMITED U70100MP2010PTC024190 Director - 2016-10-26
      CITADEL REAL ESTATES PRIVATE LIMITED U70100MP2010PTC024532 Director 2010-10-14 Ongoing
      FUTURE INFRAESTATES PRIVATE LIMITED U70100MP2010PTC024589 Director 2010-10-21 Ongoing
      RISING INFRAREAL PRIVATE LIMITED U70100MP2010PTC024759 Director 2010-11-18 Ongoing
      PROVIDENT REAL ESTATES PRIVATE LIMITED U70100MP2010PTC025060 Director 2010-12-29 Ongoing
      OSCAR BUILDCON PRIVATE LIMITED U70100MP2011PTC025900 Director - 2014-11-07
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Additional Director - 2019-09-30
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director 2019-09-30 Ongoing
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director - 2013-09-07
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Additional Director - 2020-09-30
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2020-09-30 Ongoing
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director - 2014-02-28
      3M CONSULTANTS PRIVATE LIMITED U74140MP2010PTC023387 Director 2011-11-24 Ongoing
      Other Directorships of GIRDHARI LAL JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      JHARANA HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2024PTC094049 Director 2024-04-24 Ongoing
      Other Directorships of ALOP CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Additional Director - 2021-11-27
      ASHTAMANGAL PROJECTS LIMITED U52100GJ2000PLC053903 Additional Director 2021-11-25 Ongoing
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director 2024-03-29 Ongoing
      MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director 2023-10-16 Ongoing
      KIFWAT INDIA PRIVATE LIMITED U72900MP2019PTC047864 Director 2019-02-20 Ongoing

      CIN Company Name Company Address
      U45200MP2010PTC023476 PVA BUILDINFRA PRIVATE LIMITED 506-C, City Plaza, 564, M. G. Road, , Indore, Madhya Pradesh, India - 452001
      U52300MP2008PTC020986 COOL EDGE CONCEPT MARKETERS PRIVATE LIMITED M-3, CITY PLAZA 564, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U92140MP2012PTC027747 SILVER EYE FILMS & MUSIC PRIVATE LIMITED M-3, CITY PLAZA 564, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U72900MP2013PTC031827 THE ERICSSON GLOBAL SOURCING TECHNOLOGY PRIVATE LIMITED OFFICE NO. M - 3, CITY PLAZA, 564 - M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U67110MP2022PTC061024 BULWARK RISK PROTECTOR PRIVATE LIMITED 201, City Plaza 564 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
      ACE-6151 PERICODE INFOTECH LLP 202 B, City PLaza,,546, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
      U24243MP2013PTC029945 IWC CHEMICAL PRIVATE LIMITED 305, CITY PLAZA M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U17124MP1990PTC005950 PAKIZA RETAIL PRIVATE LIMITED 564, CITY PLAZA M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U50103MP1991PTC006784 SHILPA AUTO DEALERS & DISTRIBUTORS PVT LTD 564, CITY PLAZA M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U72900MP2020PTC052961 KAILENE IT SOLUTIONS PRIVATE LIMITED 110 CITY PLAZA M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U67120MP1994PLC008872 A R P SECURITIES LIMITED 312-CITY PLAZA, 654-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      U67120MP2006PTC018845 VEDANT ENTERPRISES PRIVATE LIMITED 208, City Plaza 564, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U29299MP2021PTC058864 MASSY IRRIGATION PRIVATE LIMITED 506-A, CITY PLAZA 564, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74140MP2009PTC022185 KANHA FINANCIAL SERVICES PRIVATE LIMITED 409A CITY PLAZA 564 M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U65921MP1988PTC004815 AAWAS FINANCE PRIVATE LIMITED 564, M.G. Road Shop No. 207, City Plaza , Indore, Madhya Pradesh, India - 452001
      U74999MP2018PTC045434 JAIN PLACEMENT SERVICES INDORE PRIVATE LIMITED Office No. 105, City Plaza 564, M. G. Road , INDORE, Madhya Pradesh, India - 452001
      U15400MP2014PTC032335 PROSPERITA CONFECTIONERIES PRIVATE LIMITED 202-A, CITY PLAZA 564, M.G. ROAD REGAL CHOURAHA , INDORE, Madhya Pradesh, India - 452001
      U73100MP2024PTC072770 DIGIFLYER ADVERTISEMENT SERVICES PRIVATE LIMITED 570 M.G. Road,,Unit No G 28, City Center,Indore,Indore,Madhya Pradesh,452001-India
      U42909MP2024PTC073930 HNC GREEN PROJECTS PRIVATE LIMITED Flat No.1003, C Block C, Shivom, 578 M G Road,Indore,Indore,Madhya Pradesh,452001-India
      U74140MP2013PTC030380 MONEYWORLD RESEARCH & ADVISORY PRIVATE LIMITED U.G. 5 and 6 Block D, U.G. 12 Block C, Indraprastha Tower, 6 M.G. Road, , Indore, Madhya Pradesh, India - 452001
      ACX-9872 CHANDRASHEKHAR & ASSOCIATES LLP 108-109,M.G.ROAD,,CITY CENTRE 570, INDORE,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2023PTC066150 METAMONIX GLOBAL PRIVATE LIMITED C/o 126 Phadnis Complex,88 M.G Road, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U51909MP2017PTC043220 BOLSTER TRADELINK PRIVATE LIMITED 103, CITY PLAZA REGAL SQUARE, 564, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74999MP2018PTC046290 PRIMESH ENTERPRISES (I) PRIVATE LIMITED 506-A City Plaza, 564 M. G. Road, Manoramaganj, , INDORE, Madhya Pradesh, India - 452001
      ACJ-8408 VRSH GOUD SERVICE LLP 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U51909MP1992PTC006904 JAYANA MARKETING PVT.LTD. G-25 City Center 570 M.G. Road , Indore, Madhya Pradesh, India - 452001
      U70102MP1996PTC011346 EVA HOLDING PRIVATE LIMITED G-49 CITY CENTRE 570 M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U72200MP2017PTC044264 KAISER HIND PRODUCTS & SERVICES PRIVATE LIMITED R-3, G-1, City Centre 570, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U22110MP2007PTC019275 TOPPLER BOOKS PRIVATE LIMITED G-10, Amrit Plaza, 220-221,M.G. Road, Khajuri Bazar , Indore, Madhya Pradesh, India - 452001
      View all companies with similar address

      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
      Download Audited Financials
      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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