INDBANK MERCHANT BANKING SERVICES LIMITED

Active

INDBANK MERCHANT BANKING SERVICES LIMITED having CIN L65191TN1989PLC017883 is 35 years , 10 month & 3 days old Public Indian Company incorporated on 11 Aug 1989. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 443,782,000. It's NIC code is 65191 (which is part of its CIN).

As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . INDBANK MERCHANT BANKING SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-14-2023. Directors of INDBANK MERCHANT BANKING SERVICES LIMITED are Devinder Kumar Singla and . Haribabu.

INDBANK MERCHANT BANKING SERVICES LIMITED ' Corporate Identification Number (CIN) is L65191TN1989PLC017883 and its registration number is 017883. Users may contact INDBANK MERCHANT BANKING SERVICES LIMITED on its Email address - registered@indbankonline.com Registered address of INDBANK MERCHANT BANKING SERVICES LIMITED is I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam,Chennai,Tamil Nadu,India-600035. Current status of INDBANK MERCHANT BANKING SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000,000

as on 14/06/2025

Paid Up Capital

443,782,000

as on 14/06/2025

Company Age

35 Year, 10 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L65191TN1989PLC017883
Company Status	Active
Registration Number	017883
Date of Incorporation	08/11/1989
RoC	ROC Chennai
Company Age	35 years & 316 days
Authorized Capital	₹ 1000000000
Paid-up capital	₹ 443782000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Monetary Intermediation Of Commercial Banks
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	registered@indbankonline.com
Address	I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam Chennai Tamil Nadu India 600035
Website	indbankonline.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	CHITRA MURALI	09/27/2014	06751105	*****8297R	10 years
Director	GANAPATHY RAMASAMY SUNDARAVADIVEL	09/27/2014	00353590	*****5392R	10 years
Director	RAJARAMAN .	09/03/2020	08854134	*****1173N	4 years
Director	SATISH KUMAR KALRA	03/20/2024	01952165		1 years
Director	SUNIL JAIN	01/20/2024	09665264		1 years
Director	VAIJINATH GAVARSHETTY	04/15/2023	08502484		2 years
Director	ARUN KUMAR BANSAL	04/28/2023	08425582	*****3209N	2 years
Director	IMRAN AMIN SIDDIQUI	09/30/2021	09153707	*****8436R	3 years
Director	. HARIBABU	05/20/2023	09523733	*****6974N	2 years
Director	ASHUTOSH CHOUDHURY	08/09/2024	09245804	*****4817N	0 years
Director	DEVINDER KUMAR SINGLA	05/07/2024	01430327	*****2131F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NORTH EAST SMALL FINANCE BANK LIMITED	Active	4,69,38,03,610.00	2	Assam
LAKSHMI VILAS BANK LIMITED	Active	3,36,71,37,510.00	2	Tamil Nadu
GICHFL FINANCIAL SERVICES PRIVATE LIMITED	Active	75,00,000.00	2	Maharashtra
GIC HOUSING FINANCE LIMITED	Active	53,85,10,660.00	2	Maharashtra
PNB GILTS LIMITED	Active	1,80,01,01,340.00	2	Delhi
J. K. CEMENT LIMITED.	Active	77,26,83,000.00	2	Uttar Pradesh

Charges on assets

THE FEDERAL BANK LTD.

No. of Loans: 1

Total Amount: 200,000,000.00 cr

SOUTH INDIAN BANK LTD.

No. of Loans: 1

Total Amount: 400,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
THE FEDERAL BANK LTD.	RAJARAM MEHTA NAGAR	200,000,000	15 Dec, 1994	16 Oct, 1995	-	Open
SOUTH INDIAN BANK LTD.		400,000,000	14 Feb, 1998	27 Nov, 1998	-	Open

Registered Details

CIN

L65191TN1989PLC017883

PAN

L65191TN1989PLC017883

Incorporation

1 years , 1 month

Company Email

registered@indbankonline.com

Paid up Capital

₹ 443,782,000

Authorised Capital

₹ 1,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Monetary Intermediation Of Commercial Banks

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Indbank Merchant Banking Services Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Indbank Merchant Banking Services Limited

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

Board Meetings of Indbank Merchant Banking Services Limited

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

Auditors of Indbank Merchant Banking Services Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Indbank Merchant Banking Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Indbank Merchant Banking Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Indbank Merchant Banking Services Limited

What is INDBANK MERCHANT BANKING SERVICES LIMITED ?

INDBANK MERCHANT BANKING SERVICES LIMITED having CIN L65191TN1989PLC017883 is 1 years , 1 month old Public Indian Company incorporated with MCA on 07 May 2024. INDBANK MERCHANT BANKING SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 443,782,000.

What is the CIN of INDBANK MERCHANT BANKING SERVICES LIMITED?

CIN of INDBANK MERCHANT BANKING SERVICES LIMITED is L65191TN1989PLC017883.

Where is INDBANK MERCHANT BANKING SERVICES LIMITED located?

Address of INDBANK MERCHANT BANKING SERVICES LIMITED is I floor, khivraj complex i no.480, anna salai, nandanam,chennai,tamil nadu,india-600035,.

Who are the directors of INDBANK MERCHANT BANKING SERVICES LIMITED ?

The company has 18 directors/key management personnel Chitra Murali,ganapathy Sundaravadivel,rajaraman .,satish Kalra,sunil Jain,chitra Achuthanandaiyer,vaijinath Gavarshetty,arun Bansal,imran Siddiqui,. Haribabu,vaijinath Gavarshetty,tausif Inamdar,ashutosh Choudhury,satish Kalra,sunil Jain,devinder Singla,arun Bansal,. Haribabu,

What is the contact details of INDBANK MERCHANT BANKING SERVICES LIMITED ?

Email : registered@indbankonline.com
Address : I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam Chennai Tamil Nadu India 600035

What does INDBANK MERCHANT BANKING SERVICES LIMITED do?

INDBANK MERCHANT BANKING SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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