IDFC DISTRIBUTION COMPANY LIMITED
CIN: U65990MH1992PLC069824 As on: 2026-07-13
IDFC DISTRIBUTION COMPANY LIMITED (CIN: U65990MH1992PLC069824) is a Public company incorporated on 02 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
IDFC DISTRIBUTION COMPANY 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 DISTRIBUTION COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of IDFC DISTRIBUTION COMPANY LIMITED are SADASHIV SRINIVAS RAO, RAJEEV UBEROI, and SUNIL KAKAR.
IDFC DISTRIBUTION COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1992PLC069824 and its registration number is 69824. Users may contact IDFC DISTRIBUTION COMPANY LIMITED on its Email address - [email protected]. Registered address of IDFC DISTRIBUTION COMPANY LIMITED is NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.
Current status of IDFC DISTRIBUTION COMPANY 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 CINs
ZaubaCorp's company report for IDFC DISTRIBUTION COMPANY 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 ReportAll 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 DISTRIBUTION COMPANY
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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 DISTRIBUTION COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDFC DISTRIBUTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01245772 | SADASHIV SRINIVAS RAO | Director | 2013-09-03 |
| 01731829 | RAJEEV UBEROI | Director | 2011-06-30 |
| 03055561 | SUNIL KAKAR | Director | 2011-06-30 |
Past Directors & Key Managerial Personnel of IDFC DISTRIBUTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01245772 | SADASHIV SRINIVAS RAO | Additional Director | - | 2013-09-03 |
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2011-06-30 |
| 00016675 | SHRIPAL SEVANTILAL MORAKHIA | Director | - | 2007-05-10 |
| 00051820 | ATUL NAGINDAS DOSHI | Director | - | 2007-05-10 |
| 00124629 | MAHENDRA NARANDAS SHAH | Director | - | 2011-09-30 |
| 00265324 | NAISHADH JAWAHAR PALEJA | Additional Director | - | 2007-09-21 |
| 00265324 | NAISHADH JAWAHAR PALEJA | Director | - | 2012-07-24 |
| 01380447 | PATHIK SHYAMSUNDER GANDOTRA | Additional Director | - | 2007-09-21 |
| 01380447 | PATHIK SHYAMSUNDER GANDOTRA | Director | - | 2011-04-27 |
| 03055561 | SUNIL KAKAR | Additional Director | - | 2011-06-30 |
| 00051871 | TARUN PRAVINCHANDRA SHAH | Director | - | 2007-05-10 |
| 00090509 | SHANKAR KESHAVA VAILAYA | Director | - | 2007-05-10 |
| 00336496 | TAPASIJE MISHRA | Additional Director | - | 2007-09-21 |
| 00336496 | TAPASIJE MISHRA | Director | - | 2011-04-27 |
Other Directorships of SADASHIV SRINIVAS RAO
Other Directorships of RAJEEV UBEROI
Other Directorships of SHRIPAL SEVANTILAL MORAKHIA
Other Directorships of ATUL NAGINDAS DOSHI
Other Directorships of MAHENDRA NARANDAS SHAH
Other Directorships of NAISHADH JAWAHAR PALEJA
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 CAPITAL LIMITED | U67190MH1995PLC092221 | Additional Director | - | 2008-07-04 |
| IDFC CAPITAL LIMITED | U67190MH1995PLC092221 | Director | - | 2012-05-14 |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Additional Director | - | 2007-09-21 |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Director | - | 2008-02-15 |
Other Directorships of SUNIL KAKAR
Other Directorships of TARUN PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMAN VALUE DEVELOPERS PRIVATE LIMITED | U63000MH2005PTC156922 | Director | - | 2016-11-23 |
| WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED | U65923MH2015PTC267398 | Director | - | 2015-10-20 |
| POOJA SHAREBROKING PVT LTD | U67120MH1993PTC072016 | Director | - | 2008-01-31 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2015-03-25 |
| ATMAN MERCANTILE PRIVATE LIMITED | U74110MH1990PTC058800 | Director | - | 2017-04-25 |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Whole-time director | - | 2016-11-23 |
Other Directorships of SHANKAR KESHAVA VAILAYA
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 CAPITAL LIMITED | U67190MH1995PLC092221 | Director | - | 2007-12-14 |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Director | - | 2008-04-24 |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Whole-time director | - | 2013-10-15 |
| 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 |
| U65922MH2014PLC253816 | IDFC HOUSING FINANCE COMPANY LIMITED | Naman Chambers, C-32, G-Block, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U67190MH1995PLC092221 | IDFC CAPITAL 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- 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.
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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 | |
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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 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.