Indbank Merchant Banking Services Limited
L65191TN1989PLC017883ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
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 2025-26, the company reported revenue of ₹25.11 Cr and profit after tax of ₹7.13 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1785d ago · may be overdue
Revenue (latest FY)
₹25.11 Cr
2025-26
PAT (latest FY)
₹7.13 Cr
Margin 28.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹44.38 Cr
44% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Tamil Nadu
Sector
Banking Activity by Commercial Banks
NIC 65191
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹100.00 Cr
Paid-up Capital
₹44.38 Cr
44% utilized
Members
—
Last AGM
27 Sept 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r*********(at)indbankonline.com
Registered Office
I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam Chennai Chennai TN 600035 IN
INDBANK MERCHANT BANKING SERVICES LIMITED
Brand INDBANK MERCHANT BANKING SERVICES LIMITED · Legal entity Indbank Merchant Banking Services Limited
INDBANK MERCHANT BANKING SERVICES LIMITED is the legal entity of Indbank Merchant Banking Services.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
91
Stage
Public
HQ
—
Founded
1989
Joined to MCA on CIN L65191TN1989PLC017883
Quick facts
Registered office
I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam Chennai Chennai TN 600035 IN
NIC code
65191
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)indbankonline.com
Section
Banking Activity by Commercial Banks
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
11 Aug 1989 · 27 Sept 2021
Directors
LockedSI
Suresh Iyer
Director2.1y · Bengaluru · DIN 3584413
DR
Deepa Reddy
Additional Director2.9y · Gurugram · DIN 2209313
Get the full board of directors
Directors, DINs & appointment history for Indbank Merchant Banking Services Limited.
What you'll get
- 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 |
Get financial statements & other filing documents
Full MCA filing history for Indbank Merchant Banking Services Limited.
What you'll get
- 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 |
See registered charges & lenders
Charge IDs, lenders & amounts for Indbank Merchant Banking Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2025-26 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2025-26 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| 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 |
|---|---|---|---|---|
| Revenue2025-26 | +29.0% | +27.0% | +69.0% | |
| Profit after Tax2025-26 | +646.0% | +50.0% | +2.0% | |
| Net Worth2022-23 | +771.0% | +3.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +58.01% | — | +0.00% | — | — | |||
| 2015-16 | — | +6289917.21% | — | — | — | |||
| 2017-18 | — | -100.00% | — | — | — | |||
| 2018-19 | +21.75% | -10.83% | +3.03% | +2.61% | 0.16 | |||
| 2019-20 | — | -45.36% | — | — | — | |||
| 2020-21 | +33.75% | +170.78% | +6.31% | +4.82% | 0.31 | |||
| 2021-22 | +38.86% | +46.78% | +23.12% | — | — | |||
| 2022-23 | +19.18% | +3.59% | +4.70% | +3.60% | 0.31 | |||
| 2025-26 | +28.40% | +37.49% | — | — | — |
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% |
See the full shareholding pattern
Promoter, institutional & public holding for Indbank Merchant Banking Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
01
Tamilnadu Transport Development Finance Corporation Limited
Tamil Nadu · Inc 1975
Paid-up
Revenue
A · 96
Events & timeline
528 May 2022
Venkata Narayanan appointed as Director
30 Sept 2021
Imran appointed as Director
29 Sept 2020
Arun appointed as Director
21 Sept 2019
Vaijinath appointed as Director
11 Aug 1989
Company incorporated
Indbank Merchant Banking Services Limited registered with RoC-Chennai; year 1989
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
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.
FAQs about Indbank Merchant Banking Services Limited
When was Indbank Merchant Banking Services Limited incorporated?
Indbank Merchant Banking Services Limited was incorporated in 1989 (around 11 Aug 1989). Its CIN is L65191TN1989PLC017883 and it is registered with RoC-Chennai.
Where is Indbank Merchant Banking Services Limited located?
Indbank Merchant Banking Services Limited is headquartered in Tamil Nadu, at: I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam Chennai Chennai TN 600035 IN .
What sector does Indbank Merchant Banking Services Limited operate in?
Indbank Merchant Banking Services Limited operates in the Banking Activity by Commercial Banks sector (NIC code 65191), classified as Non-govt company.
Who are the directors of Indbank Merchant Banking Services Limited?
Director details for Indbank Merchant Banking Services Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Indbank Merchant Banking Services Limited?
Indbank Merchant Banking Services Limited has authorized capital of ₹100.00 Cr and paid-up capital of ₹44.38 Cr.
Does Indbank Merchant Banking Services Limited have any open charges?
Indbank Merchant Banking Services Limited has no open MCA-registered charges on record.
What is Indbank Merchant Banking Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Indbank Merchant Banking Services Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.