The Industrial Credit Company Limited

U65921DL1930GOI000216ActivePublic · Union Govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

The Industrial Credit Company Limited is a Public Union Govt company company incorporated in 1930 and based in Delhi, India. The Industrial Credit Company Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹2.47 L. 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 1826d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-2.47 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
1930
96 years old
State
Delhi
Sector
Activities of hire- purchase financing
NIC 65921
Class
Public
Sub-category
Union Govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
17 Aug 2021
1826d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
r***********(at)orientalinsurance.co.in
Registered Office
A-25/27,ORIENTAL HOUSE ASAF ALI ROAD NEW DELHI DL 110002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-25/27,ORIENTAL HOUSE ASAF ALI ROAD NEW DELHI DL 110002 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***********(at)orientalinsurance.co.in
Section
Activities of hire- purchase financing
ROC
RoC-Delhi
Website
Class · sub-category
Public · Union Govt company
Incorporation · Last AGM
05 Jul 1930 · 17 Aug 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
8.3y · Hyderabad · DIN 4574776
MK
Meera Krishnan
Director
3.6y · Gurugram · DIN 1667159
AM
Arun Malhotra
Whole-time Director
6.6y · Chennai · DIN 1346916
DR
Deepa Reddy
Additional Director
3.1y · Bengaluru · DIN 2499389
Get the full board of directors

Directors, DINs & appointment history for The Industrial Credit Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for The Industrial Credit Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
632669822Axis Bank Ltd(Bank)₹21.35 Cr27 Jan 2023Open
247232448HDFC Bank Ltd(Bank)₹17.98 Cr27 Jan 2019Satisfied
779932164Kotak Mahindra Bank Ltd(Bank)₹11.39 Cr19 Sep 2022Satisfied
482307431Axis Bank Ltd(Bank)₹7.59 Cr27 Jan 2023Satisfied
262214098Axis Bank Ltd(Bank)₹2.56 Cr12 Mar 2019Open
746365165ICICI Bank Ltd(Bank)₹15.49 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for The Industrial Credit Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.3K₹56.7K₹85.0K₹0₹0₹0₹0₹0₹0₹02015-162016-172017-182019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-2.77%
2016-17-2.60%
2017-18-39.95%
2019-20+1.74%
2020-21-3.99%
2021-22-1.49%
2023-24-36.15%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,80,24,18181.08%
Institutional Investors229,44,9098.52%
Public & Others635,95,43010.40%
See the full shareholding pattern

Promoter, institutional & public holding for The Industrial Credit Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

123 peersSame sector (Activities of hire- purchase financing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P16
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
24 Nov 2022
Rashmi appointed as Director
18 Aug 2021
Rashmi appointed as Director
17 Aug 2021
Anjan appointed as Director
17 Aug 2021
Arti appointed as Director
17 Aug 2021
Geetha appointed as Director
05 Jul 1930
Company incorporated
The Industrial Credit Company Limited registered with RoC-Delhi; year 1930

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 The Industrial Credit Company Limited

When was The Industrial Credit Company Limited incorporated?
The Industrial Credit Company Limited was incorporated in 1930 (around 05 Jul 1930). Its CIN is U65921DL1930GOI000216 and it is registered with RoC-Delhi.
Where is The Industrial Credit Company Limited located?
The Industrial Credit Company Limited is headquartered in Delhi, at: A-25/27,ORIENTAL HOUSE ASAF ALI ROAD NEW DELHI DL 110002 IN .
What sector does The Industrial Credit Company Limited operate in?
The Industrial Credit Company Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Union Govt company.
Who are the directors of The Industrial Credit Company Limited?
Director details for The Industrial Credit Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of The Industrial Credit Company Limited?
The Industrial Credit Company Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does The Industrial Credit Company Limited have any open charges?
The Industrial Credit Company Limited has no open MCA-registered charges on record.
What is The Industrial Credit Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Industrial Credit Company 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.