• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDXX CAPITAL MANAGEMENT PRIVATE LIMITED

      CIN: U73100DL2007PTC167214
      Purchase Report

      INDXX CAPITAL MANAGEMENT PRIVATE LIMITED (CIN: U73100DL2007PTC167214) is a Private company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.

      INDXX CAPITAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDXX CAPITAL MANAGEMENT PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of INDXX CAPITAL MANAGEMENT PRIVATE LIMITED are PRODYOT KUMAR SEN SHARMA, SUNNY GOYAL, ANKIT KUMAR, GAGAN CHOPRA, and NAVEEN KUMAR.

      INDXX CAPITAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100DL2007PTC167214 and its registration number is 167214. Users may contact INDXX CAPITAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDXX CAPITAL MANAGEMENT PRIVATE LIMITED is A-60, N.D.S.E, PART-1, , NEW DELHI, Delhi, India - 110049.

      Current status of INDXX CAPITAL MANAGEMENT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDXX CAPITAL MANAGEMENT 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDXX CAPITAL MANAGEMENT

      Purchase full report of INDXX CAPITAL MANAGEMENT

      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 INDXX CAPITAL MANAGEMENT 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 INDXX CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      02955189 PRODYOT KUMAR SEN SHARMA Director 2019-11-20
      08368218 SUNNY GOYAL Director 2020-03-18
      08888869 ANKIT KUMAR Director 2020-01-27
      00161277 GAGAN CHOPRA Director 2018-11-06
      01754523 NAVEEN KUMAR Director 2021-08-01
      Past Directors & Key Managerial Personnel of INDXX CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07948527 ANKIT KUMAR Director - 2020-01-27
      09330549 SHIVANGI ANAND Additional Director - 2022-07-26
      00019756 SWARNJIT SINGH Director - 2019-02-11
      00026122 SATISH CHANDER VARMA Director - 2014-01-15
      01754523 NAVEEN KUMAR Additional Director - 2023-08-13
      01754523 NAVEEN KUMAR Managing Director - 2021-07-01
      Other Directorships of PRODYOT KUMAR SEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDXX CAPITAL MANAGEMENT SERVICES LLP AAD-7234 Designated Partner 2015-04-07 Ongoing
      INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2010PTC197940 Director 2010-02-08 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director 2017-05-16 Ongoing
      Other Directorships of ANKIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SEMZY SOLUTIONS LLP AAK-7389 Designated Partner 2017-10-03 Ongoing
      KINDMARK LIFE SCIENCE LLP AAV-0271 Designated Partner 2020-12-09 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director - 2020-01-27
      Other Directorships of SUNNY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      QUANTIRA TECHNOLOGY CONSULTING PRIVATE LIMITED U72900DL2021FTC383339 Director 2021-07-07 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director 2019-02-27 Ongoing
      Other Directorships of SHIVANGI ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWARNJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      DELTA BUILDTECH PRIVATE LIMITED U45200DL2006PTC157133 Director - 2007-12-15
      SELICA EXPORTS PRIVATE LIMITED U51909DL2006PTC156782 Director - 2007-12-15
      PANICLE ESTATES PRIVATE LIMITED U54201DL2000PTC107944 Director - 2008-12-08
      COLMAR HOSPITALITY PRIVATE LIMITED U55100DL2008PTC181895 Director - 2013-11-15
      TRIPTI CUISINE PRIVATE LIMITED U63090DL2007PTC168688 Director 2007-09-25 Ongoing
      INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2010PTC197940 Director 2010-01-14 Ongoing
      TRADMAN BPO SERVICES PRIVATE LIMITED U72300DL2006PTC146093 Director 2011-11-21 Ongoing
      SCVC MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC139747 Director 2005-08-18 Ongoing
      LEAD TIME CONCEPT PRIVATE LIMITED U74140DL2012PTC237347 Director 2012-06-12 Ongoing
      ASCENA RETAIL SOURCING INDIA PRIVATE LIMITED U74140HR2008FTC082386 Director - 2018-09-14
      MEXX EXPORTS PRIVATE LIMITED U74899DL1979PTC009421 Director 2001-11-01 Ongoing
      MDS SECURITIES LIMITED U74899DL1994PLC058611 Additional Director 2006-04-08 Ongoing
      Other Directorships of SATISH CHANDER VARMA
      Company Name CIN Designation Appointment Date Cessation
      URBAN CRAFT PRIVATE LIMITED U17200DL2010PTC200774 Director 2010-06-10 Ongoing
      OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142018 Director - 2007-01-29
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Additional Director - 2011-07-18
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Director 2011-07-18 Ongoing
      INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2010PTC197940 Director 2010-02-11 Ongoing
      TRADMAN BPO SERVICES PRIVATE LIMITED U72300DL2006PTC146093 Director - 2007-05-31
      HYDRAMECH ENGINEERS PRIVATE LIMITED U74899DL1983PTC017027 Director - 2017-02-06
      RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2022-07-14
      SRV EXPORTS PRIVATE LIMITED U74899DL1995PTC071755 Director 1999-02-22 Ongoing
      AQUARIUS ASSETS SERVICES PRIVATE LIMITED U74999DL2007PTC162623 Director - 2009-12-01
      IDEB TECH PARK PRIVATE LIMITED U85110KA1999PTC024669 Additional Director - 2015-05-04
      Other Directorships of ANKIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      QUANTIRA TECHNOLOGY CONSULTING PRIVATE LIMITED U72900DL2021FTC383339 Director 2021-07-07 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director - 2021-11-22
      Other Directorships of GAGAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
      EASY FARMS PRIVATE LIMITED U11211DL2004PTC127347 Director 2004-07-14 Ongoing
      DELTA BUILDTECH PRIVATE LIMITED U45200DL2006PTC157133 Director - 2020-08-01
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Additional Director - 2008-09-26
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Director - 2009-06-02
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Additional Director - 2016-08-17
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2023-04-03
      OPTIMUM PROJECTS PRIVATE LIMITED U70101DL2005PTC139746 Director 2005-08-24 Ongoing
      SHALIMAR BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148890 Director - 2013-03-11
      ANSHUMAN WAREHOUSING PRIVATE LIMITED U70101DL2006PTC148894 Director - 2010-08-16
      GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2016-08-17
      GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director 2016-08-17 Ongoing
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Additional Director - 2016-08-17
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
      TRADMAN BPO SERVICES PRIVATE LIMITED U72300DL2006PTC146093 Director 2006-02-08 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director 2017-07-18 Ongoing
      SAUCH INFO SERVES PRIVATE LIMITED U74899DL1992PTC050345 Director 1993-02-15 Ongoing
      AQUARIUS ASSETS SERVICES PRIVATE LIMITED U74999DL2007PTC162623 Director - 2007-08-17
      AQUARIUS ASSETS SERVICES PRIVATE LIMITED U74999DL2007PTC162623 Managing Director 2007-08-17 Ongoing
      IDEB TECH PARK PRIVATE LIMITED U85110GA1999PTC016737 Director - 2015-05-04
      QUTAB COMMERCIAL BUILDERS PVT LTD U99999DL1980PTC010406 Director 2004-04-01 Ongoing
      Other Directorships of NAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDXX CAPITAL MANAGEMENT SERVICES LLP AAD-7234 Designated Partner 2015-04-07 Ongoing
      INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2010PTC197940 Director - 2010-02-08
      INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2010PTC197940 Managing Director 2010-02-08 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director - 2021-07-01
      INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2013-09-19
      INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Alternate Director - 2019-04-01

      CIN Company Name Company Address
      U74140DL2005PTC139747 SCVC MANAGEMENT SERVICES PRIVATE LIMITED A-60, N.D.S.E., PART-1, , NEW DELHI, Delhi, India - 110049
      U70100DL2018OPC329583 ANAGRAM ASSETS (OPC) PRIVATE LIMITED A-1, N.D.S.E. PART-1 RING ROAD , NEW DELHI, Delhi, India - 110049
      U63040DL2011PTC214768 TRAVELLERS EASE PRIVATE LIMITED A-50 ( BASEMENT), N.D.S.E - 1 SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049
      U15490DL2022PTC397090 CAPRO AGRO PRIVATE LIMITED C-13, S/F (R/P) HOUSING SOCIETY, N.D.S.E 1, SOUTH EXTENSION PART-1,Delhi,New Delhi,Delhi,110049-India
      U55101DL2023PTC415605 RITZ CARLTON HOTEL AND RESORTS PRIVATE LIMITED H.N , N-18 BASEMENT,L/S . N.S.D.E PART 1,New Delhi,South Delhi,Delhi,110049-India
      U67190DL2010PTC197940 INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED A-60, N.D.S.E., PART-I, , NEW DELHI, Delhi, India - 110049
      U70101DL2005PTC139746 OPTIMUM PROJECTS PRIVATE LIMITED A-60, N.D.S.E, PART-I, , NEW DELHI, Delhi, India - 110049
      U55101DL1990PLC041524 BHATNAGAR HOTEL AND RESORTS LIMITED A-1 RING ROAD N.D.S.E. PART-I , NEW DELHI, Delhi, India - 110049
      U46497DL2023PTC420443 PACKTABS PHARMA PRIVATE LIMITED N-21, N D S E 1,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2019PTC346229 JURIS CONSULTANTS PRIVATE LIMITED E-92, F/F, N.D.S.E - 1, Near Bangla Sweet, South Extension Part-1, , NEW DELHI, Delhi, India - 110049
      AAI-4932 VERVE CONSTRUCTION LLP A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049
      U18101DL2002PTC116726 SABOOS PRIVATE LIMITED D-1 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
      U70100DL1986PTC023948 YUGAL REALTY PRIVATE LIMITED D - 42 N.D.S.E. PART - 1 , NEW DELHI, Delhi, India - 110049
      U74899DL1989PTC037473 DANG BUILDERS AND FINANCIERS PRIVATE LIMITED A-20 COMMON N D S E PART-II NEAR HOUSE NO A-19 , NEW DELHI, Delhi, India - 110049
      AAQ-8718 ONS VILLAS LLP W/O RAJINDER DANG,A 20 BMT,B PORTION N.D.S.E.PART II,NEAR A 21 NEW DELHI, Delhi, India - 110049
      U72100DL2025NPL459293 ONCOLOGIA RESEARCH FOUNDATION D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India
      AAM-8246 DIGITAL HEALTHTECH SERVICES LLP A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049
      U74140DL2012NPL415640 IPAF FOUNDATION E-92, F F N.D.S.E-1, Near Bangla Sweet, New Delhi , New Delhi, Delhi, India - 110049
      U18109DL2015PTC287419 NPAS FASHIONS PRIVATE LIMITED A-2, N.D.S.E, Part-I, New Delhi , Delhi, Delhi, India - 110049
      ACH-1431 SSK ADVOCATES & SOLICITORS LLP A-81, F/F, N.D.S.E.,PART-II,New Delhi,South Delhi,Delhi,India-110049
      U47721DL2026PTC466571 DR. BERG MEDICARE PRIVATE LIMITED M-15 F/FLOOR,N.D.S.E.-PART-II NEAR M-1,New Delhi,South Delhi,Delhi,110049-India
      AAD-7234 INDXX CAPITAL MANAGEMENT SERVICES LLP A-60, BASEMENT, N.D.S.E-I NEW DELHI, Delhi, India - 110049
      U74899DL1984PTC018117 AAKRITI DESIGN PVT LTD F-7, N.D.S.E, PART-1 , NEW DELHI, Delhi, India - 110049
      U74900DL2009PTC194713 SINGH EVENTS PRIVATE LIMITED A-74 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
      U74899DL2006PTC144474 BINNIE EXPORTS PRIVATE LIMITED A 35N D S E PART II , NEW DELHI, Delhi, India - 110049
      AAF-3239 MY FASHGRAM MEDIA LLP A-81,F/F, N.D.S.E.PART-II, NEW DELHI, Delhi, India - 110049
      AAF-5225 TAZOR HOSPITALITY LLP H-54 SOUTH EXTENSION (N.D.S.E), PART- 1 NEW DELHI, Delhi, India - 110049
      U45400DL2015PTC278062 SUNRISE INFRAVILLAS PRIVATE LIMITED A-22/4, BASMENT, N. D. S. E. -1 , NEW DELHI, Delhi, India - 110049
      AAF-7114 RAGHUBAR DAYAL REALTORS LLP 46, AMRIT NAGAR SECOND FLOOR, N.D.S.E. PART-1 NEW DELHI, Delhi, India - 110049
      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

      As on: 2024-07-09

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99