Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFAST FINANCIAL INDIA PRIVATE LIMITED
CIN: U67190MH2008FTC183495
IFAST FINANCIAL INDIA PRIVATE LIMITED (CIN: U67190MH2008FTC183495) is a Private company incorporated on 13 Jun 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 8875870.00.
IFAST FINANCIAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFAST FINANCIAL INDIA PRIVATE 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 IFAST FINANCIAL INDIA PRIVATE LIMITED are HEE SIEW HON, and ATUL DHIRUBHAI SHAH.
IFAST FINANCIAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008FTC183495 and its registration number is 183495. Users may contact IFAST FINANCIAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFAST FINANCIAL INDIA PRIVATE LIMITED is Office No.502, 5th Floor, Quantum Tower, Chincholi Bunder Rd, Ram Baug, , Malad West, Maharashtra, India - 400064.
Current status of IFAST FINANCIAL INDIA PRIVATE LIMITED is - Active.
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 IFAST FINANCIAL INDIA 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 IFAST FINANCIAL INDIA
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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 IFAST FINANCIAL INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFAST FINANCIAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07367496 | HEE SIEW HON | Managing Director | 2018-10-01 |
| 06742831 | ATUL DHIRUBHAI SHAH | Additional Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of IFAST FINANCIAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07367496 | HEE SIEW HON | Additional Director | - | 2016-09-30 |
| 07367496 | HEE SIEW HON | Director | - | 2018-10-01 |
| 07459452 | SHEEBA SATISH ALAKKAL | Additional Director | - | 2018-09-28 |
| 07459452 | SHEEBA SATISH ALAKKAL | Director | - | 2024-01-01 |
| 09523963 | JAEE RAJENDRA SARAF | Additional Director | - | 2022-09-26 |
| 09523963 | JAEE RAJENDRA SARAF | Director | - | 2022-12-31 |
| 02260571 | RAJESH KRISHNAMOORTHY | Additional Director | - | 2008-07-29 |
| 02260571 | RAJESH KRISHNAMOORTHY | Managing Director | - | 2018-09-30 |
| 09524980 | POOJA HARIHAR MAITY | Additional Director | - | 2022-09-26 |
| 09524980 | POOJA HARIHAR MAITY | Director | - | 2022-12-31 |
| 00008137 | KIRAN DESHPANDE | Additional Director | - | 2009-11-06 |
| 00008137 | KIRAN DESHPANDE | Director | - | 2013-10-03 |
| 02265993 | SURESH CHANDRA SONI | Additional Director | - | 2009-06-22 |
| 03157578 | BING YUAN GOH | Additional Director | - | 2010-09-20 |
| 03157578 | BING YUAN GOH | Director | - | 2018-02-20 |
| 06530916 | JEAN PAUL WONG TIN NIAM | Additional Director | - | 2013-09-10 |
| 06530916 | JEAN PAUL WONG TIN NIAM | Director | - | 2015-12-11 |
Other Directorships of HEE SIEW HON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAST FINDEV INDIA PRIVATE LIMITED | U72900MH2016FTC280298 | Director | 2016-04-28 | Ongoing |
Other Directorships of SHEEBA SATISH ALAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAST FINDEV INDIA PRIVATE LIMITED | U72900MH2016FTC280298 | Additional Director | - | 2017-09-29 |
| IFAST FINDEV INDIA PRIVATE LIMITED | U72900MH2016FTC280298 | Director | 2017-09-29 | Ongoing |
Other Directorships of JAEE RAJENDRA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAST FINDEV INDIA PRIVATE LIMITED | U72900MH2016FTC280298 | Director | - | 2018-10-01 |
| PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED | U74900MH2008FTC187029 | Additional Director | - | 2023-07-18 |
| PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED | U74900MH2008FTC187029 | Director | 2022-09-15 | Ongoing |
Other Directorships of POOJA HARIHAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Company Secretary | - | 2007-10-26 |
| ADITYA BIRLA MONEY MART LIMITED | U61190GJ1997PLC062406 | Manager | - | 2007-10-26 |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Company Secretary | - | 2008-10-06 |
| ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED | U67200GJ2001PLC062240 | Director | - | 2007-12-21 |
Other Directorships of SURESH CHANDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA POLYFAB PRIVATE LIMITED | U17100RJ1995PTC009271 | Director | - | 2012-02-15 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | - | 2014-09-15 |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Director appointed in casual vacancy | - | 2016-03-04 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Additional Director | - | 2019-09-30 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Managing Director | - | 2021-05-28 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Whole-time director | - | 2020-06-26 |
Other Directorships of BING YUAN GOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN PAUL WONG TIN NIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL DHIRUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADHWA SHAH JAIN & ASSOCIATES LLP | ACC-7768 | Partner | 2023-09-01 | Ongoing |
| REGUS SOUTH MUMBAI BUSINESS CENTRE PRIVATE LIMITED | U74900MH2007PTC170915 | Additional Director | - | 2022-09-30 |
| REGUS SOUTH MUMBAI BUSINESS CENTRE PRIVATE LIMITED | U74900MH2007PTC170915 | Director | 2023-10-28 | Ongoing |
| REGUS SOUTH MUMBAI BUSINESS CENTRE PRIVATE LIMITED | U74900MH2007PTC170915 | Director | - | 2023-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC345101 | LAB OF THINGS PRIVATE LIMITED | Flat No.502, 5th Floor, Quantum Tower, Chincholi Bunder Rd, Ram Baug, Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| U74999MH2020PTC340641 | CAPDECK ADVISORS PRIVATE LIMITED | Flat No.502, 5th Floor, Quantum Tower, Chincholi Bunder Rd, Ram Baug, Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| ACC-7768 | WADHWA SHAH JAIN & ASSOCIATES LLP | Office-502, Quantum Tower,SV Rd, Chincholi Ram Baug,Malad West,Mumbai,Maharashtra,India-400064 |
| U92490MH2019PTC325611 | QUANTIC BUSINESS MEDIA PRIVATE LIMITED | Office No. 306, Floor No. 3rd, Quantum Tower, Rambag Lane Off SV Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| U92490MH2019PTC334305 | KARIOX MULTIVENTURE PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U93000MH2021PTC362378 | QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED | Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-1568 | GOKUL FUEL LLP | Office No. 804, 8th Floor,,Quantum Tower, Off S.V.Road,Ram Baug,,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2022PTC383931 | CHAINVERSE TECHNOLOGIES PRIVATE LIMITED | Office-502, Quantum Tower, S.V. Road,,Nr. H.P Petrol Pump, Chincholi, Ram Baug,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC292724 | BULLS BEARS EDUSYS PRIVATE LIMITED | Office no 105, Quantum Tower Ram Baug Lane, Off Link Road , Malad West, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2022PTC395530 | UNIWISE TECHNOLOGY LABS PRIVATE LIMITED | Office No HD-067 at WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road , Malad West, Maharashtra, India - 400064 |
| U65990MH2011PTC223580 | DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, QUANTUM TOWER, OFF S V ROAD, MALAD WEST , MALAD, Maharashtra, India - 400064 |
| U52590MH2023PTC396542 | TRUE UNITY RETAIL PRIVATE LIMITED | OFFICE 510-511, 5TH FLOOR BANARASI HERITAGE CHINCHOLI BUNDER ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ACA-3652 | OCK Technologies LLP | Unit No. 110, 1st Floor, Qauntam Tower,Ram Baug, Off SV Road, Malad West, Malad West, Maharashtra, India - 400064 |
| U70200MH2020PTC349262 | NYNEX REALTY VENTURE PRIVATE LIMITED | UNIT NO. 306 AND 310, 3RD FLOOR, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, , Malad West, Maharashtra, India - 400064 |
| U74999MH2018PTC314811 | AGROBEADS BIOSOLUTIONS PRIVATE LIMITED | OFFICE NO 608, 6TH FLOOR, BUSINESS CLASSIC CO-OP PREMISES LTD CHINCHOLI BUNDER ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U74900MH2007PTC174952 | KONICA MINOLTA MARKETING SERVICES INDIA PRIVATE LIMITED | Office No 6A117 at WeWork spectrum Tower Chincholi Bunder Road Malad West Rajan Pada Mindspace , Malad West, Maharashtra, India - 400064 |
| ACJ-3182 | QIP HEALTHCARE LLP | Office No. 501, 5th Floor, A Wing, Aalind Fortuna,CTS No. 1406/12, Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAK-4822 | TAXPOINT DIRECT INDIA LLP | Office No- 502, 5th Floor, A Wing, Aalind Fortuna, CTS No- 1406/12, Chincholi Bunder Road,Malad (W), Mumbai, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U88900MH2025NPL455658 | GANGWAL FOUNDATION | Office 706 Quantum Tower, Off S.V.Rd Ram Baug,,Malad West,Mumbai,Maharashtra,400064-India |
| AAS-1168 | KAPRISAN OVERSEAS TOUR AND TRAVELS LLP | OFFICE NO. 302 F, 3RD FLOOR, UNIVERSAL CORPORATE, CHINCHOLI BUNDER, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACI-3853 | HOTSPOT ENTERTAINMENT LLP | Office No. 501, 5th Floor, A wing, Aalind Fortuna,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-8220 | HOTSPOT STUDIOS LLP | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA,,CHINCHOLI BUNDER ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2022PTC374705 | DATADEPTH PRIVATE LIMITED | OFFICE-205 QUANTUM TOWER, S.V. ROAD RAM BAUG LANE, CHINCHOLI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC227358 | AIMSITE DISPLAY PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR RIMSAN ESTATE CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.