Indbank Merchant Banking Services Limited
Indbank Merchant Banking Services Limited is a Public Non-govt company company incorporated in 1989 and based in Tamil Nadu, India. Indbank Merchant Banking Services Limited operates in Banking Activity by Commercial Banks (NIC 65191) with authorized capital of ₹100.00 Cr and paid-up capital of ₹44.38 Cr. For 2022-23, the company reported revenue of ₹18.26 Cr and profit after tax of ₹3.50 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
INDBANK MERCHANT BANKING SERVICES LIMITED is the legal entity of Indbank Merchant Banking Services.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Indbank Merchant Banking Services Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Indbank Merchant Banking Services Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 935835981 | Kotak Mahindra Bank Ltd(Bank) | ₹10.96 Cr | 04 Jul 2019 | Open |
| 397102568 | Axis Bank Ltd(Bank) | ₹10.65 Cr | 19 Sep 2021 | Satisfied |
| 896634635 | ICICI Bank Ltd(Bank) | ₹22.91 Cr | 12 Mar 2019 | Open |
| 435514961 | Axis Bank Ltd(Bank) | ₹12.31 Cr | 04 Jul 2021 | Open |
| 826335966 | State Bank of India(Bank) | ₹18.75 Cr | 19 Sep 2020 | Satisfied |
Charge IDs, lenders & amounts for Indbank Merchant Banking Services Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2020-21 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
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| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
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| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +27.0% | — | — | |
| Profit after Tax2022-23 | -84.0% | — | — | |
| Net Worth2022-23 | +94.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +21.75% | — | +3.03% | +2.61% | 0.16 | |||
| 2020-21 | +33.75% | +47.97% | +6.31% | +4.82% | 0.31 | |||
| 2022-23 | +19.18% | +52.05% | +4.70% | +3.60% | 0.31 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 26,35,867 | 71.75% |
| Institutional Investors | 1 | 1,26,963 | 3.46% |
| Public & Others | 61 | 9,10,860 | 24.79% |
Promoter, institutional & public holding for Indbank Merchant Banking Services Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersEvents & timeline
5External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.