INDOSTAR CAPITAL FINANCE LIMITED

INDOSTAR CAPITAL FINANCE LIMITED (CIN: L65100MH2009PLC268160) is a Public company incorporated on 21 Jul 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1360882970.00.
INDOSTAR CAPITAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDOSTAR CAPITAL FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDOSTAR CAPITAL FINANCE LIMITED is OFF NO - 301, WING A, CTS NO 477,,SILVER UTOPIA, CHAKALA ROAD, OPP PROCTOR AND GAMBLE, ANDHERI (E),Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65100MH2009PLC268160
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/21/2009
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	OFF NO - 301, WING A, CTS NO 477,,SILVER UTOPIA, CHAKALA ROAD, OPP PROCTOR AND GAMBLE, ANDHERI (E),Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1360882970
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDOSTAR CAPITAL FINANCE LIMITED

Previous CIN

Previous CIN:

L65100MH2009PLC268160

Regulatory Filings for INDOSTAR CAPITAL FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with INDOSTAR CAPITAL FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDOSTAR CAPITAL FINANCE LIMITED

Litigation Report for INDOSTAR CAPITAL FINANCE LIMITED

Obtain a detailed list of all legal cases that INDOSTAR CAPITAL FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDOSTAR CAPITAL FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDOSTAR CAPITAL FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for INDOSTAR CAPITAL FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether INDOSTAR CAPITAL FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About INDOSTAR CAPITAL FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01216114	NAINA KRISHNA MURTHY	Director	2018-02-07
08684627	ADITYA HEMANT JOSHI	Director	2020-09-24
00551588	HEMANT KAUL	Director	2018-02-07
	VINODKUMAR MADHAVAN PANICKER	CFO	2022-12-26
02018124	DHANPAL ARVIND JHAVERI	Director	2010-09-02
00019437	BOBBY KANUBHAI PARIKH	Director	2020-07-10
08768297	VIBHOR KUMAR TALREJA	Director	2020-09-24
10056556	KARTHIKEYAN SRINIVASAN	Whole-time director	2023-04-30
10056556	KARTHIKEYAN SRINIVASAN	CEO	2023-02-14
05353131	RANDHIR SINGH	Whole-time director	2024-07-22
10294876	DEVDUTT VINAYAK MARATHE	Director	2023-09-18
	SHIKHA JAIN	Company Secretary	2023-04-18
02733035	JAYESH JAIN	CFO	2025-03-03
00019437	BOBBY KANUBHAI PARIKH	Additional Director	2025-03-05
10743626	SUJATHA MOHAN	Additional Director	2025-04-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101036434	Open	11/27/2024	No Data Available
101033962	Open	12/24/2024	No Data Available
101025588	Open	12/12/2024	No Data Available
101018047	Open	12/02/2024	No Data Available
101010868	Open	05/10/2024	No Data Available
100992618	Open	09/25/2024	No Data Available
100986168	Open	09/27/2024	No Data Available
100984722	Open	09/20/2024	No Data Available
100984721	Open	09/23/2024	No Data Available
100971430	Open	08/20/2024	No Data Available
100963224	Open	07/31/2024	No Data Available
100961476	Open	07/30/2024	No Data Available
100954786	Open	07/10/2024	No Data Available
100949359	Open	06/26/2024	No Data Available
100940739	Open	06/07/2024	No Data Available
100934789	Open	05/29/2024	No Data Available
100918837	Open	03/21/2024	No Data Available
100918835	Open	03/21/2024	No Data Available
100896807	Closed	03/21/2024	07/16/2024
100896804	Closed	03/21/2024	07/31/2024
100884380	Open	02/28/2024	No Data Available
100866748	Open	01/24/2024	No Data Available
100833855	Open	08/07/2023	No Data Available
100818539	Open	11/06/2023	No Data Available
100796070	Open	09/29/2023	No Data Available
100741515	Open	03/23/2023	No Data Available
100741506	Open	06/30/2023	No Data Available
100737438	Open	05/15/2023	No Data Available
100182178	Closed	05/11/2018	10/22/2021
100224388	Closed	12/18/2018	07/15/2021
100138673	Closed	12/05/2017	07/15/2021
100138674	Closed	12/06/2017	01/15/2021
100140542	Closed	12/11/2017	03/09/2021
100140546	Closed	12/05/2017	01/15/2021
100156156	Closed	02/22/2018	05/03/2021
100180722	Closed	05/01/2018	03/02/2021
100731029	Open	02/24/2023	No Data Available
100713669	Open	12/28/2022	No Data Available
100016363	Closed	03/30/2016	08/27/2021
100037225	Closed	06/30/2016	03/02/2021
100041705	Closed	07/28/2016	02/04/2022
100044793	Closed	07/29/2016	08/05/2019
100048887	Closed	09/01/2016	05/16/2017
100051944	Closed	09/14/2016	05/06/2021
100051951	Closed	09/19/2016	12/20/2017
100051955	Closed	09/29/2016	12/27/2022
100068445	Closed	12/29/2016	07/15/2021
100083776	Closed	03/10/2017	03/09/2021
100089213	Closed	03/31/2017	12/30/2019
100102987	Open	06/01/2017	No Data Available
100102993	Closed	06/01/2017	10/07/2024
100105726	Closed	05/02/2017	07/24/2024
100122492	Closed	09/11/2017	06/06/2024
100122496	Closed	09/11/2017	02/12/2021
10355961	Closed	05/23/2012	06/26/2015
10366435	Closed	07/09/2012	03/22/2017
10367767	Closed	07/23/2012	02/08/2016
10373924	Closed	07/20/2012	05/26/2016
10377659	Closed	09/21/2012	04/06/2016
10377662	Closed	09/21/2012	03/30/2016
10381236	Closed	10/10/2012	10/07/2024
10387127	Closed	11/16/2012	05/26/2016
10391167	Closed	11/07/2012	03/25/2015
10393243	Closed	12/21/2012	08/23/2016
10393253	Closed	12/21/2012	12/05/2016
10413581	Closed	03/25/2013	10/04/2016
10419317	Closed	02/22/2013	12/16/2015
10421832	Closed	04/22/2013	01/23/2017
10432631	Closed	06/08/2013	10/10/2016
10444311	Closed	08/14/2013	03/22/2017
10444312	Closed	08/12/2013	09/13/2016
10444313	Closed	08/14/2013	08/19/2016
10444360	Closed	07/31/2013	10/10/2016
10448208	Closed	09/03/2013	04/17/2018
10456399	Closed	10/25/2013	04/19/2018
10465676	Closed	12/12/2013	01/07/2016
10470502	Closed	12/20/2013	06/08/2016
10470952	Closed	01/07/2014	01/27/2016
10484186	Closed	03/20/2014	06/12/2019
10491252	Closed	03/18/2014	03/30/2019
10506323	Closed	06/06/2014	09/11/2017
10511015	Closed	07/25/2014	08/20/2021
10521530	Closed	09/24/2014	05/06/2021
10521535	Closed	09/24/2014	12/28/2020
10521765	Closed	09/11/2014	09/29/2017
10532707	Closed	11/21/2014	01/15/2021
10532715	Closed	11/21/2014	06/14/2021
10533717	Closed	11/04/2014	01/22/2018
10540400	Closed	12/26/2014	01/08/2018
10541842	Closed	01/08/2015	05/13/2020
10553132	Closed	02/27/2015	09/11/2017
10553138	Closed	02/27/2015	08/07/2020
10558186	Closed	03/30/2015	12/28/2020
10586518	Closed	08/12/2015	09/18/2017
10604935	Closed	12/01/2015	01/15/2021
10604938	Closed	11/27/2015	05/16/2017
10604940	Closed	12/01/2015	06/04/2021
10604942	Closed	12/01/2015	01/20/2021
10611070	Closed	12/29/2015	05/16/2017
10621655	Closed	02/23/2016	01/31/2017
10621659	Closed	02/24/2016	02/12/2021
100140539	Closed	12/11/2017	05/02/2024
100153969	Closed	01/29/2018	12/27/2022
100162469	Open	03/19/2018	No Data Available
100224387	Closed	12/20/2018	01/10/2024
100182088	Closed	05/11/2018	10/07/2024
100143566	Closed	12/28/2017	11/02/2023
100142046	Closed	12/22/2017	11/02/2023
100555082	Open	03/28/2022	No Data Available
100571593	Open	03/30/2022	No Data Available
100401743	Closed	11/12/2020	07/24/2024
100523970	Closed	01/18/2022	02/21/2024
100525251	Open	01/11/2022	No Data Available
100221424	Closed	07/25/2018	02/11/2022
100245747	Closed	01/30/2019	02/11/2022
100529073	Closed	01/03/2022	11/28/2022
100061334	Open	11/17/2016	No Data Available
100201596	Closed	07/25/2018	11/28/2022
100182087	Closed	05/11/2018	10/22/2021
100481477	Closed	08/25/2021	07/24/2024
100491082	Open	09/28/2021	No Data Available
100495228	Open	10/14/2021	No Data Available
100266906	Closed	05/10/2019	10/08/2021
100182219	Closed	05/11/2018	10/22/2021
100343904	Open	06/26/2020	No Data Available
100357461	Closed	06/30/2020	07/24/2024
100401477	Open	12/29/2020	No Data Available
100401481	Open	12/30/2020	No Data Available
100419306	Closed	02/18/2021	10/07/2024
100435267	Open	03/30/2021	No Data Available
100435269	Open	03/30/2021	No Data Available
100436952	Closed	03/31/2021	01/16/2023
100441309	Closed	03/22/2021	08/21/2024
100448045	Open	05/12/2021	No Data Available
100450043	Closed	05/18/2021	07/24/2024
100466148	Open	07/15/2021	No Data Available
100338797	Closed	06/05/2020	02/21/2024
100336256	Closed	02/20/2020	11/26/2024
100321273	Open	01/22/2020	No Data Available
100318679	Closed	01/17/2020	02/21/2024
100314760	Closed	12/26/2019	05/02/2024
100303755	Closed	11/15/2019	11/03/2023
100292411	Closed	09/27/2019	08/13/2024
100265931	Closed	05/29/2019	11/02/2023
100265007	Closed	05/29/2019	12/24/2020
100251530	Closed	03/28/2019	11/30/2023
100251528	Closed	03/28/2019	06/06/2024
100244755	Closed	03/01/2019	05/02/2024
100239917	Closed	02/25/2019	06/03/2024
100226628	Closed	12/21/2018	05/02/2024
100225039	Closed	12/04/2018	05/02/2024
100215411	Closed	10/16/2018	03/09/2021
100212726	Closed	10/29/2018	05/24/2021
100209016	Closed	09/27/2018	06/06/2024
100208914	Closed	09/18/2018	11/16/2023
100190493	Closed	06/21/2018	06/06/2024
100182168	Closed	05/11/2018	10/07/2024
10602471	Closed	11/06/2015	10/12/2018
100027575	Closed	04/01/2016	10/07/2024
100044794	Closed	07/29/2016	07/05/2019
10450855	Closed	08/22/2013	07/24/2024
100192628	Closed	06/29/2018	11/22/2018
100200750	Closed	08/28/2018	12/27/2022
100200754	Closed	08/16/2018	10/15/2019

Prosecution Details of INDOSTAR CAPITAL FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of INDOSTAR CAPITAL FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of INDOSTAR CAPITAL FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of INDOSTAR CAPITAL FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of INDOSTAR CAPITAL FINANCE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of INDOSTAR CAPITAL FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFF NO - 301, WING A, CTS NO 477,,SILVER UTOPIA, CHAKALA ROAD, OPP PROCTOR AND GAMBLE, ANDHERI (E),Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099

Auditors of INDOSTAR CAPITAL FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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