ActivePunjabSince 1995

Indigo Fincap Private Limited

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Set up in 1995. 3 people run it as directors and officers.

CINU92100PB1995PTC016359
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredPrem Pal Gandhi, Director, joined 20 Feb 2002Hitesh Gandhi, Director, joined 20 Feb 2002Surinder Pal, Director, joined 12 Mar 2025
RegisteredSomeone joined, and is still there
  • 1995Registered on 5 May 1995.

Who runs it

  • 3 Director
  • Surinder Pal

    Directorsince 12 Mar 20259 other companies

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  • Prem Pal Gandhi

    Directorsince 20 Feb 200210 other companies

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  • Hitesh Gandhi

    Directorsince 20 Feb 200210 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Walia Traders LTDAseem Hostel Services Private LimitedAseem Transport Services Private LimitedPandoga Education and Research FoundationGrand Multiplex Projects LimitedFaradays Industries Private LimitedK C Entertainment Private LimitedKing Entertainments Private LimitedK. C. Land and Finance LimitedRashma Finance PVT LTDWalia Traders LTDAseem Hostel Services Private LimitedAseem Transport Services Private LimitedRashma Finance PVT LTDPandoga Education and Research FoundationK C Hospitals Private LimitedGrand Multiplex Projects LimitedFaradays Industries Private LimitedK C Entertainment Private LimitedK. C. Land and Finance LimitedAseem Suites and Banquet Private LimitedAhg Hotel and Resorts Private LimitedAseem Hotels and Resorts Private LimitedRalhan Technologies Private LimitedFaradays Industries Private LimitedK. C. Land and Finance LimitedSutlej Service Station PVT LTDMahalon Education and Medical Research FoundationK.C. Movies Private LimitedPrem Pal Gandhi: 10 other companiesHitesh Gandhi: 10 other companiesSurinder Pal: 9 other companiesIndigoFincap

3 of its 3 people also hold roles in 18 other companies.

  • Prem Pal Gandhi

    Director at Indigo Fincap

    10 other companiesFollow
  • Hitesh Gandhi

    Director at Indigo Fincap

    10 other companiesFollow
  • Surinder Pal

    Director at Indigo Fincap

    9 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Prem Pal Gandhi

Hitesh Gandhi

Surinder Pal

Read from each person's DIN record, the oldest on .

What its filings add

Indigo Fincap files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.