Indica Credits PVT Ltd
U65910HR1990PTC030821ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Indica Credits PVT Ltd is a Private Non-govt company company incorporated in 1990 and based in Haryana, India. Indica Credits PVT Ltd operates in Financial leasing (NIC 65910) with authorized capital of ₹52.50 L and paid-up capital of ₹51.40 L. For unknown, the company reported revenue of —. 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 1725d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹51.40 L
98% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Haryana
Sector
Financial leasing
NIC 65910
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹52.50 L
Paid-up Capital
₹51.40 L
98% utilized
Members
—
Last AGM
26 Nov 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b**********(at)gmail.com
Registered Office
B-328 1ST FLOORNEHRU GROUND NIT FARIDABAD HARYANA HR 000000 IN
Quick facts
Registered office
B-328 1ST FLOORNEHRU GROUND NIT FARIDABAD HARYANA HR 000000 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**********(at)gmail.com
Section
Financial leasing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Feb 1990 · 26 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director2.3y · Gurugram · DIN 7391405
MK
Meera Krishnan
Director5.7y · Hyderabad · DIN 4015794
AM
Arun Malhotra
Managing Director3.8y · Hyderabad · DIN 7454357
Get the full board of directors
Directors, DINs & appointment history for Indica Credits PVT Ltd.
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 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +25d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +18d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Indica Credits PVT Ltd.
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 |
|---|---|---|---|---|
| 412542219 | Axis Bank Ltd(Bank) | ₹16.60 Cr | 27 Jan 2023 | Open |
| 828448351 | State Bank of India(Bank) | ₹16.80 Cr | 19 Sep 2023 | Open |
| 772822568 | State Bank of India(Bank) | ₹7.63 Cr | 04 Jul 2021 | Open |
| 800930484 | Kotak Mahindra Bank Ltd(Bank) | ₹10.61 Cr | 12 Mar 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Indica Credits PVT Ltd.
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 |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹73.91 Cr | +26.2% | -2.4% | +15.7% |
| Profit after Tax | ₹8.47 Cr | -8.2% | +25.3% | -1.8% |
| Net Worth | ₹37.72 Cr | +22.1% | +6.5% | +0.5% |
| Employees | 197 | +0.3% | -2.7% | +7.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Indica Credits PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 85,21,127 | 79.47% |
| Institutional Investors | 2 | 3,79,741 | 3.54% |
| Public & Others | 18 | 18,20,913 | 16.98% |
See the full shareholding pattern
Promoter, institutional & public holding for Indica Credits PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
146 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
202 Aug 2015
Bhavya appointed as Director
19 Feb 1990
Company incorporated
Indica Credits PVT Ltd registered with RoC-Delhi; year 1990
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 Indica Credits PVT Ltd
When was Indica Credits PVT Ltd incorporated?
Indica Credits PVT Ltd was incorporated in 1990 (around 19 Feb 1990). Its CIN is U65910HR1990PTC030821 and it is registered with RoC-Delhi.
Where is Indica Credits PVT Ltd located?
Indica Credits PVT Ltd is headquartered in Haryana, at: B-328 1ST FLOORNEHRU GROUND NIT FARIDABAD HARYANA HR 000000 IN .
What sector does Indica Credits PVT Ltd operate in?
Indica Credits PVT Ltd operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Indica Credits PVT Ltd?
Director details for Indica Credits PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Indica Credits PVT Ltd?
Indica Credits PVT Ltd has authorized capital of ₹52.50 L and paid-up capital of ₹51.40 L.
Does Indica Credits PVT Ltd have any open charges?
Indica Credits PVT Ltd has no open MCA-registered charges on record.
What is Indica Credits PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Indica Credits PVT Ltd 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.