Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Indiafin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Indiafin Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi on 5 December 2000, Indiafin is an active public limited company that has been around for more than 25 years. Its registered office is at A-37, Vivek Vihar, Phase 2, New Delhi, Delhi.
Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.
It has three directors: Balmiki Singh, Dheeraj Bothra and Kush Bothra. The longest-serving is Dheeraj Bothra, on the board since 2000; the most recent to join is Kush Bothra, appointed in April 2025. Four former directors are on record; the most recent to leave was Pramod Bothra in April 2025. Between them, the directors also sit on the boards of 4 other companies, including Automated Softtech Technology Private Limited and Dfo India LLP.
Paid-up capital stands at ₹91.16 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.
- Location A-37, Vivek Vihar, Phase 2, New Delhi, Delhi - 110095
- Website indiafin.com
Current Directors of Indiafin (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Indiafin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Indiafin Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 04 Sep 2025 |
13.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 28 May 2025 |
50.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 03 Sep 2024 |
5.70 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Other information & communication service activities | 100 |
Companies With Common Directors Of Indiafin Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Indiafin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Indiafin EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Indiafin GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Indiafin MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Indiafin Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Indiafin?
Who are the current board members and directors of Indiafin?
What is CIN of Indiafin?
When was Indiafin incorporated?
What is the registered address of Indiafin?
What is the current status of Indiafin?
What is the contact number or email for Indiafin?
What industry or business activity is Indiafin associated with?
What is paid-up capital and authorised share capital of Indiafin?
When did Indiafin last file accounts and hold an AGM?
Where can I see charges and lenders for Indiafin?
Have any directors left Indiafin?
Which companies share directors with Indiafin?
What is the turnover or revenue of Indiafin?
What is the net worth of Indiafin?
How can I get the financial details of Indiafin?
What is the official website of Indiafin?
Which company owns indiafin.com?
Indiafin - is it listed or unlisted?
What is the ROC code of Indiafin?
What is the company classification of Indiafin?
Does Indiafin have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
