• Company Information
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      • Complaints
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      • Profit & Loss
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      IDFC CAPITAL LIMITED

      CIN: U67190MH1995PLC092221 As on: 2026-07-13
      Purchase Report

      IDFC CAPITAL LIMITED (CIN: U67190MH1995PLC092221) is a Public company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60352200.00.

      IDFC CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.IDFC CAPITAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of IDFC CAPITAL LIMITED are SUNIL KAKAR, VIKRAM MUKUND LIMAYE, SADASHIV SRINIVAS RAO, and RAJEEV UBEROI.

      IDFC CAPITAL LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC092221 and its registration number is 92221. Users may contact IDFC CAPITAL LIMITED on its Email address - [email protected]. Registered address of IDFC CAPITAL LIMITED is NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of IDFC CAPITAL LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IDFC CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDFC CAPITAL

      Purchase full report of IDFC CAPITAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDFC CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IDFC CAPITAL
      DIN Director Name Designation Appointment Date
      03055561 SUNIL KAKAR Director 2011-06-30
      00488534 VIKRAM MUKUND LIMAYE Director 2007-09-21
      01245772 SADASHIV SRINIVAS RAO Director 2011-06-30
      01731829 RAJEEV UBEROI Director 2011-06-30
      Past Directors & Key Managerial Personnel of IDFC CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      01380447 PATHIK SHYAMSUNDER GANDOTRA Additional Director - 2008-07-04
      01380447 PATHIK SHYAMSUNDER GANDOTRA Director - 2012-05-14
      03055561 SUNIL KAKAR Additional Director - 2011-06-30
      00016675 SHRIPAL SEVANTILAL MORAKHIA Director - 2007-03-26
      00090541 SHREYAS SEVANTILAL MORAKHIA Director - 2007-07-10
      00336389 SANJEEV GOSWAMI Director - 2007-10-08
      00336496 TAPASIJE MISHRA Director - 2007-12-14
      00488534 VIKRAM MUKUND LIMAYE Nominee Director - 2007-09-21
      01245772 SADASHIV SRINIVAS RAO Additional Director - 2011-06-30
      01731829 RAJEEV UBEROI Additional Director - 2011-06-30
      00056405 PRASHANT SHETTY Director - 2007-12-14
      00131782 RAJIV BEHARI LALL Director - 2011-11-25
      00131782 RAJIV BEHARI LALL Nominee Director - 2007-09-21
      00265324 NAISHADH JAWAHAR PALEJA Additional Director - 2008-07-04
      00265324 NAISHADH JAWAHAR PALEJA Director - 2012-07-25
      00265324 NAISHADH JAWAHAR PALEJA Whole-time director - 2011-11-30
      01311060 LAXMINARAYANAPURAM KRISHNAN NARAYAN Additional Director - 2009-07-13
      01311060 LAXMINARAYANAPURAM KRISHNAN NARAYAN Director - 2011-03-24
      Other Directorships of PATHIK SHYAMSUNDER GANDOTRA
      Company Name CIN Designation Appointment Date Cessation
      DRON CAPITAL ADVISORS LLP AAA-7161 Designated Partner 2012-07-07 Ongoing
      SOCH INVESTMENT ADVISORS LLP AAB-1386 Designated Partner 2012-09-27 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2007-09-21
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-04-27
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2007-09-21
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2008-02-15
      Other Directorships of SUNIL KAKAR
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
      Other Directorships of SHRIPAL SEVANTILAL MORAKHIA
      Company Name CIN Designation Appointment Date Cessation
      SOGO INFRASTRUCTURE LLP AAJ-2639 Designated Partner 2022-06-30 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2012-09-06
      ADRENALINE FOODS PRIVATE LIMITED U15122MH2014PTC259740 Director 2014-11-26 Ongoing
      MONOPLAN METALLURGY PRIVATE LIMITED U27200MH1990PTC057659 Additional Director 2010-07-14 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-07-25
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2012-09-06
      GEM EMERGING MARKETS PRIVATE LIMITED U51420MH1986PTC065855 Director - 2019-06-13
      BADALONA OVERSEAS PRIVATE LIMITED U51900MH1994PTC081778 Additional Director 2010-07-14 Ongoing
      IDRREAM MOTION PICTURES (INDIA) PRIVATE LIMITED U65920MH1992PTC069884 Director - 2010-03-04
      MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Additional Director - 2012-09-24
      MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Director - 2016-09-06
      AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED U65990MH1990PTC055853 Additional Director - 2012-09-24
      AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED U65990MH1990PTC055853 Director - 2019-06-13
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2007-05-10
      ALAG FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1992PTC069810 Additional Director - 2007-09-29
      ALAG FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1992PTC069810 Director - 2012-02-11
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Additional Director - 2011-09-29
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Director - 2017-07-25
      VISU TRADING AND INVESTMENTS PRIVATE LIMITED U65993MH1988PTC046287 Additional Director 2010-07-14 Ongoing
      URANUS HOLDINGS PRIVATE LIMITED U67120MH1998PTC117578 Director 2002-03-17 Ongoing
      FINHORIZON CONSULTING SERVICES PRIVATE LIMITED U67190KA2010PTC055238 Additional Director 2020-08-12 Ongoing
      PALM SPRINGS ESTATE PRIVATE LIMITED U70100MH1973PTC016612 Additional Director - 2012-09-24
      PALM SPRINGS ESTATE PRIVATE LIMITED U70100MH1973PTC016612 Director - 2013-10-01
      VIBGYOR FILMS PRIVATE LIMITED U70200MH1985PTC036276 Additional Director 2010-07-14 Ongoing
      ARCLIGHT FILMS LIMITED U72900MH1995PLC084868 Additional Director 2010-07-14 Ongoing
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2018-09-29
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director 2018-09-29 Ongoing
      ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Additional Director 2021-03-23 Ongoing
      ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Additional Director - 2012-09-24
      ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Director - 2017-08-14
      UNIVERSAL LEARNING AID PRIVATE LIMITED U80300MH2013PTC243913 Director - 2020-08-13
      LAHARI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92130MH2000PTC128973 Director 2001-11-08 Ongoing
      LAHARI PRODUCTIONS PRIVATE LIMITED U92130MH2000PTC136127 Additional Director - 2012-09-24
      LAHARI PRODUCTIONS PRIVATE LIMITED U92130MH2000PTC136127 Director - 2019-06-13
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2012-09-27
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director 2018-11-19 Ongoing
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2018-11-18
      SMAAASH VILLAGE PRIVATE LIMITED U92419MH2016PTC281988 Director 2016-06-03 Ongoing
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Additional Director - 2012-09-24
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director 2012-09-24 Ongoing
      AHA PARKS LIMITED U93000MH2002PLC135478 Additional Director - 2013-08-26
      AHA PARKS LIMITED U93000MH2002PLC135478 Director 2013-08-26 Ongoing
      YOBOHO NEW MEDIA PRIVATE LIMITED U93000MH2009PTC197498 Additional Director - 2012-09-24
      YOBOHO NEW MEDIA PRIVATE LIMITED U93000MH2009PTC197498 Director - 2015-04-06
      SMAAASH INNOVATIONS PRIVATE LIMITED U93000MH2014PTC260311 Additional Director 2021-08-04 Ongoing
      SMAAASH INNOVATIONS PRIVATE LIMITED U93000MH2014PTC260311 Director - 2021-07-03
      AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Additional Director - 2010-09-28
      AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Director - 2011-12-31
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
      Other Directorships of SHREYAS SEVANTILAL MORAKHIA
      Company Name CIN Designation Appointment Date Cessation
      CASK SPIRIT MARKETING LLP AAE-3536 Designated Partner - 2019-09-11
      SHREYAS MORAKHIA AND FAMIILY ASSETS PRIVATE LIMITED U65910MH1995PTC085889 Director 2001-08-23 Ongoing
      MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Director - 2008-07-31
      SIDHMICRO EQUITIES PRIVATE LIMITED U67120MH1995PTC091189 Director 2001-12-10 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
      Other Directorships of SANJEEV GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      FRACTAL CAPITAL INVESTMENTS LLP AAP-2274 Designated Partner 2019-05-08 Ongoing
      FRACTAL CAPITAL SERVICES PRIVATE LIMITED U74110MH2013PTC247648 Director 2013-08-29 Ongoing
      EGRET PRODUCTS INDIA PRIVATE LIMITED U74999MH2013PTC247461 Director 2013-08-26 Ongoing
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Additional Director - 2008-09-29
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director - 2008-10-24
      Other Directorships of TAPASIJE MISHRA
      Company Name CIN Designation Appointment Date Cessation
      HURDLE RATE ADVISORS LLP AAA-5211 Designated Partner 2011-06-15 Ongoing
      TRISTONE STRATEGIC PARTNERS LLP AAK-2174 Designated Partner - 2019-04-01
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2007-07-18
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2007-09-21
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-04-27
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2008-04-24
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Whole-time director - 2013-10-15
      Other Directorships of VIKRAM MUKUND LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
      Other Directorships of SADASHIV SRINIVAS RAO
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CEO(KMP) - 2022-06-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
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      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-11-23
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
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      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
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      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
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      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
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      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
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      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
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      DRON CAPITAL CONSULTANTS LLP AAA-7825 Designated Partner 2012-01-31 Ongoing
      URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Designated Partner 2014-05-10 Ongoing
      GOOD BAD FILMS LLP AAM-5683 Designated Partner - 2019-06-11
      URL ONE LLP AAZ-6419 Designated Partner 2022-05-18 Ongoing
      URL ONE LLP AAZ-6419 Designated Partner - 2022-05-18
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      IMOKSHA TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC144567 Director 2004-02-17 Ongoing
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      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2008-02-15
      Other Directorships of LAXMINARAYANAPURAM KRISHNAN NARAYAN
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      ISHA NATURO ORGANIC SOLUTIONS PRIVATE LIMITED U24239TZ2013PTC019816 Director 2013-08-30 Ongoing
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      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-03-24
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-04-21
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2007-09-14
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2009-10-31
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      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director - 2017-10-27
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-05-25

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      L74120MH2012PLC230380 NATIONAL SECURITIES DEPOSITORY LIMITED 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U45201MH2000PLC271333 IDFC FINANCE LIMITED C-32, G Block, Naman Chambers Bandra Kurla Complex, Bandra East. , Mumbai, Maharashtra, India - 400051
      U65990MH1992PLC069824 IDFC DISTRIBUTION COMPANY LIMITED NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U65922MH2014PLC253816 IDFC HOUSING FINANCE COMPANY LIMITED Naman Chambers, C-32, G-Block, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U93000MH2009NPL193628 BRITISH BUSINESS PROMOTION ASSOCIATION C/O. BRITISH DEPUTY HIGH COMMISSION, C/32, G BLOCK NAMAN CHAMBERS, BANDRA-KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      F04757 INVEST NORTHERN IRELAND c/o BRITISH DEPUTY HIGH COMMISSION NAMAN CHAMBERS C-32 G BLOCK BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051
      U51103MH2007PLC167611 IDFC PROJECT EQUITY COMPANY LIMITED Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U60200MH2007PLC175335 JETPUR SOMNATH HIGHWAY LIMITED Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH2007PLC174867 IDFC PPP TRUSTEESHIP COMPANY LIMITED Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
      U70200MH2023OPC400239 MASTER MAVERICKS (OPC) PRIVATE LIMITED C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U55101MH2022PTC381174 MANK GOURMET PRIVATE LIMITED NAMAN CENTER, C-31, BANDRA KURLA COMPLEX G-BLOCK, OPP. DENA BANK, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U67120MH2007PTC175744 PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED 404, C-31, G Block, Naman Centre, Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U47219MH2023PTC399440 FRSHPLUK RETAIL PRIVATE LIMITED C - 20, G BLOCK RD, G BLOCK BKC,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,400051-India
      ACH-8554 DANESH JASSAWALA PHOTOGRRAPHY LLP WeWork Enam Sambhav, C-20, G Block Road,G Block BKC, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U72900MH2019PTC438360 INNOMESH SOFTECH PRIVATE LIMITED Wework Enam Sambhav, C - 20,G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
      ACQ-3598 ROUTE78 GLOBAL PARTNERS LLP WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U37200MH2022FTC380908 BIOPIPE INDIA PRIVATE LIMITED WeWork Enam Sambhav, C - 20, G Block Rd,G Block BKC, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2022PTC396393 CLAYCOVE23 INSURANCE TECH PRIVATE LIMITED Wework Enam Sambhav C-20, G Block Road, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
      U62099MH2023PTC399587 KASAR META LABS PRIVATE LIMITED HD-151, WEWORK ENAM SAMBHAV, C - 20, G BLOCK RD, G BLOCK BKC,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India
      ACI-0491 LC LIFESTYLE EVENTS LLP OFFICE NO. HD-851, WEWORK ENAM SAMBHAV, C-20, G BLOCK ROAD,G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U62099MH2024FTC427404 VARA AI INDIA PRIVATE LIMITED HD-745, WeWork Enam Sambhav,C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U80904MH2017PTC294579 ARRHAM INTELLIGENCE INSTITUTE PRIVATE LIMITED WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC292186 KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED Unit No 12B109, WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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