IDFC FOUNDATION (CIN: U93000DL2011NPL215231) is a Public company incorporated on 04 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 130000000.00.
IDFC FOUNDATION's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC FOUNDATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of IDFC FOUNDATION are OM AGARWAL, EBY THOMAS, CHERIAN THOMAS, and MUNDAYAT RAMACHANDRAN RAMACHANDRAN.
IDFC FOUNDATION's Corporate Identification Number (CIN) is U93000DL2011NPL215231 and its registration number is 215231. Users may contact IDFC FOUNDATION on its Email address - [email protected]. Registered address of IDFC FOUNDATION is 504, FIFTH FLOOR, AMBADEEP BUILDING,14, KASTURBA GANDHI MARG, , New Delhi, Delhi, India - 110001.
Current status of IDFC FOUNDATION is - Active.
| CIN | U93000DL2011NPL215231 |
| Name | IDFC FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 215231 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-03-04 |
| Age of Company | 15 years, 2 months, 12 days |
| Activity | NIC Code: 930 NIC Description: Other service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 130,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDFC FOUNDATION |
| U93000DL2011NPL215231 |
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Get a list of all litigations IDFC FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IDFC FOUNDATION. This report helps you understand the risk associated in dealing with IDFC FOUNDATION and its Directors better.
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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 FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324541 | OM AGARWAL | Nominee Director | 2023-03-21 |
| 01865748 | EBY THOMAS | Managing Director | 2022-10-31 |
| 00707735 | CHERIAN THOMAS | Nominee Director | 2022-11-25 |
| 01573258 | MUNDAYAT RAMACHANDRAN RAMACHANDRAN | Nominee Director | 2022-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01608892 | ANIL BAIJAL | Additional Director | - | 2011-09-12 |
| 01608892 | ANIL BAIJAL | Director | - | 2016-12-30 |
| 03529945 | ANIMESH ABINASH KUMAR | Additional Director | - | 2011-09-12 |
| 03529945 | ANIMESH ABINASH KUMAR | CEO(KMP) | - | 2017-05-05 |
| 03529945 | ANIMESH ABINASH KUMAR | Director | - | 2015-08-05 |
| 07124672 | SONALDE B DESAI | Additional Director | - | 2015-09-30 |
| 07124672 | SONALDE B DESAI | Director | - | 2019-09-27 |
| 07339365 | NIDDODI SUBRAO RAJAN | CEO(KMP) | - | 2019-06-05 |
| 05154174 | RITU ANAND | Additional Director | - | 2012-09-17 |
| 05154174 | RITU ANAND | Nominee Director | - | 2013-11-29 |
| 00488534 | VIKRAM MUKUND LIMAYE | Additional Director | - | 2013-09-05 |
| 00488534 | VIKRAM MUKUND LIMAYE | Director | - | 2017-07-15 |
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2011-09-12 |
| 01731829 | RAJEEV UBEROI | Director | - | 2013-06-05 |
| 01865748 | EBY THOMAS | Additional Director | - | 2022-12-16 |
| 03055561 | SUNIL KAKAR | Additional Director | - | 2011-09-12 |
| 03055561 | SUNIL KAKAR | Director | - | 2022-09-30 |
| 06740927 | GOPAL CHANDRA MONDAL | CFO(KMP) | - | 2022-05-01 |
| 06740927 | GOPAL CHANDRA MONDAL | Company Secretary | - | 2014-09-18 |
| 07816126 | BIPIN NARANDAS GEMANI | Additional Director | - | 2022-09-26 |
| 07816126 | BIPIN NARANDAS GEMANI | Director | - | 2022-12-31 |
| 00004168 | VEENA VIKAS MANKAR | Additional Director | - | 2019-03-11 |
| 00004168 | VEENA VIKAS MANKAR | Director | - | 2021-12-23 |
| 00124629 | MAHENDRA NARANDAS SHAH | Additional Director | - | 2022-09-26 |
| 00124629 | MAHENDRA NARANDAS SHAH | Director | - | 2022-11-25 |
| 00131782 | RAJIV BEHARI LALL | Director | - | 2021-11-07 |
| 09752789 | SHIVANGI MAHESHKUMAR MISTRY | Additional Director | - | 2022-10-31 |
| 00707735 | CHERIAN THOMAS | Additional Director | - | 2011-09-12 |
| 00707735 | CHERIAN THOMAS | CEO(KMP) | - | 2015-07-20 |
| 00707735 | CHERIAN THOMAS | Director | - | 2015-07-20 |
| 02332610 | REUBEN ABRAHAM | CEO(KMP) | - | 2022-05-30 |
| 07062601 | ASHOK GULATI | Additional Director | - | 2015-09-30 |
| 07062601 | ASHOK GULATI | Director | - | 2018-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE HOUSE ADVISORS LLP | AAP-2446 | Partner | 2019-10-25 | Ongoing |
| INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED | U45203KA2000PLC027382 | Nominee Director | - | 2017-06-21 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Nominee Director | - | 2017-06-06 |
| PIPAL TREE VENTURES PRIVATE LIMITED | U74910MH2007PTC175975 | Nominee Director | - | 2015-08-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2013-04-30 |
| WITHYA HR FUND LLP | AAG-0713 | Designated Partner | 2019-02-16 | Ongoing |
| WITHYA HR FUND LLP | AAG-0713 | Partner | - | 2019-02-15 |
| GIG ADVISORY SERVICES LLP | AAO-1562 | Partner | - | 2022-09-30 |
| DALMIA BHARAT LIMITED | L14200TN2013PLC112346 | Director | 2019-08-30 | Ongoing |
| THE INDIAN HOTELS COMPANY LIMITED | L74999MH1902PLC000183 | Additional Director | - | 2016-08-23 |
| THE INDIAN HOTELS COMPANY LIMITED | L74999MH1902PLC000183 | Director | - | 2016-10-28 |
| INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED | U45203KA2000PLC027382 | Additional Director | - | 2017-09-26 |
| INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED | U45203KA2000PLC027382 | Nominee Director | - | 2019-03-20 |
| TATA SERVICES LIMITED | U51909MH1957PLC010942 | Director | - | 2016-10-28 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Nominee Director | - | 2019-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC LIMITED | L65191TN1997PLC037415 | Additional Director | - | 2019-09-30 |
| IDFC LIMITED | L65191TN1997PLC037415 | Director | - | 2022-08-15 |
| GVR INFRA PROJECTS LIMITED | U45200TN2001PLC088377 | Additional Director | - | 2015-09-22 |
| GVR INFRA PROJECTS LIMITED | U45200TN2001PLC088377 | Director | - | 2016-09-28 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Additional Director | - | 2017-08-04 |
| IDFC FINANCIAL HOLDING COMPANY LIMITED | U65900TN2014PLC097942 | Director | - | 2019-08-14 |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Additional Director | - | 2021-06-15 |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Director | - | 2023-01-31 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Additional Director | - | 2016-09-26 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Director | - | 2019-04-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIG INDIA PRIVATE LIMITED | U34300DL1961PTC003430 | Company Secretary | - | 2008-01-25 |
| INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED | U45203KA2000PLC027382 | Company Secretary | - | 2024-04-11 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Company Secretary | - | 2022-12-02 |
| UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U65993UR2002SGC027065 | Additional Director | - | 2014-08-27 |
| UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U65993UR2002SGC027065 | Director | - | 2015-07-06 |
| UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U65993UR2002SGC027065 | Nominee Director | 2015-07-06 | Ongoing |
| UTGM ADVISORY SERVICES PRIVATE LIMITED | U74140DL2020PTC360524 | Director | 2020-01-20 | Ongoing |
| SANSKAR AYUSH MEDICARE PRIVATE LIMITED | U85191UR2010PTC033261 | Nominee Director | - | 2020-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC PROJECTS LIMITED | U45203TN2007PLC135765 | Additional Director | 2022-09-30 | Ongoing |
| IDFC PROJECTS LIMITED | U45203TN2007PLC135765 | Company Secretary | - | 2022-08-24 |
| IDFC TRUSTEE COMPANY LIMITED | U65990TN2002PLC132309 | Additional Director | 2022-09-30 | Ongoing |
| IDFC ALTERNATIVES LIMITED | U67190TN2002PLC132310 | Additional Director | 2022-09-30 | Ongoing |
| DAM CAPITAL ADVISORS LIMITED | U99999MH1993PLC071865 | Company Secretary | - | 2020-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| F03268 | NANO TEX INC | Flat No. 1004, AMBADEEP BUILDING 14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | INFINITEA HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| F01783 | NEXANS SINGAPORE PTE LTD | 505, Fifth Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U45400DL2008GOI176096 | IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED | 8TH FLOOR, HINDUSTAN TIMES BUILDING, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U13100DL2011PTC223787 | ELAN NATURAL RESOURCES PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13200DL2011PTC223775 | CLASSIC MINING VENTURE PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13200DL2012PTC233220 | CASTLE NATURAL RESOURCES PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13200DL2012PTC232598 | CASTLE MINING VENTURE PRIVATE LIMITED | 14TH FLOOR ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13209DL2011PTC223704 | ECOTECH NATURAL RESOURCES PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13200DL2011PTC223764 | ALPHA NATURAL RESOURCES PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13204DL2012PTC234784 | MACLE MINING VENTURE PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13209DL2012PTC233005 | INNATE MINING VENTURE PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13209DL2012PTC232461 | INNATE NATURAL RESOURCES PRIVATE LIMITED | 14TH FLOOR ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U13204DL2011PTC223698 | ECOTECH MINING VENTURE PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| ACA-1502 | STARFLEET ENTERPRISES LLP | AMBA DEEP 114, 1ST FLOOR, 14 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| ABA-8070 | A N A REAL LOGISTICS LLP | 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| U29128DL2010PLC197806 | KALYANI ALSTOM POWER LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U10100DL2011PTC214252 | RESURGENT MINING SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC227422 | BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U01100DL2017PTC316153 | LSGD GROWTH PRIVATE LIMITED | 1203, 12th Floor Surya Kiran Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U15134DL2023PTC409965 | ELITES DISTILLERIES PRIVATE LIMITED | 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29306DL2017PTC313977 | TULIP COMPRESSION PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29309DL2017PTC312419 | INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545258 | 2014-10-08 | 2015-06-25 | 2016-03-28 | 693,750.00 | HDFC BANK LIMITED | |
| 100072764 | 2017-01-02 | - | 2022-11-29 | 750,000.00 | IDFC BANK LIMITED |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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