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 FINDEV INDIA PRIVATE LIMITED
CIN: U72900MH2016FTC280298 As on: 2026-07-13
IFAST FINDEV INDIA PRIVATE LIMITED (CIN: U72900MH2016FTC280298) is a Private company incorporated on 28 Apr 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 800000.00.
IFAST FINDEV INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IFAST FINDEV INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of IFAST FINDEV INDIA PRIVATE LIMITED are HEE SIEW HON, SHEEBA SATISH ALAKKAL, and VAIBHAV DAYANAND NATEKAR.
IFAST FINDEV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016FTC280298 and its registration number is 280298. Users may contact IFAST FINDEV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFAST FINDEV INDIA PRIVATE LIMITED is 1, Ground Floor, Raheja Titanium, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063.
Current status of IFAST FINDEV INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IFAST FINDEV 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 FINDEV 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 FINDEV 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 FINDEV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07367496 | HEE SIEW HON | Director | 2016-04-28 |
| 07459452 | SHEEBA SATISH ALAKKAL | Director | 2017-09-29 |
| 07479171 | VAIBHAV DAYANAND NATEKAR | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of IFAST FINDEV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02260571 | RAJESH KRISHNAMOORTHY | Director | - | 2018-10-01 |
| 07459452 | SHEEBA SATISH ALAKKAL | Additional Director | - | 2017-09-29 |
| 07479171 | VAIBHAV DAYANAND NATEKAR | Additional Director | - | 2017-09-29 |
Other Directorships of RAJESH KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Additional Director | - | 2008-07-29 |
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Managing Director | - | 2018-09-30 |
| 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 HEE SIEW HON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Additional Director | - | 2016-09-30 |
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Director | - | 2018-10-01 |
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Managing Director | 2018-10-01 | Ongoing |
Other Directorships of SHEEBA SATISH ALAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Additional Director | - | 2018-09-28 |
| IFAST FINANCIAL INDIA PRIVATE LIMITED | U67190MH2008FTC183495 | Director | - | 2024-01-01 |
Other Directorships of VAIBHAV DAYANAND NATEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85499MH2024PTC424138 | DIVITIAEANALYTICS PRIVATE LIMITED | 1-0ne Raheja Titanium 1 at coworking center situated at at 5th Floor, Raheja Titanium, Western Urban Rd,,Geetanjali Railway Colony, Ram Nagar, Goregaon, Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72300MH1999PTC118930 | BRITISH LEARNING AND ACCESSORIES PRIVATE LIMITED | 502, 5th Floor, Raheja Titanium, Western Express Highway, Geetanjali Colony, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACM-9288 | AQAI HEALTH LLP | Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2018PTC306217 | AHS HOTEL ASSETS PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACG-0180 | SOWILO CAPITAL ADVISORS LLP | 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U23999MH2023FTC412757 | JKC CORP INDIA PRIVATE LIMITED | 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66000MH2012PLC227948 | MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED | 401/402, 4th Floor, Raheja Titanium, Western Express Highway, Goregaon(East) , MUMBAI, Maharashtra, India - 400063 |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2015PTC390025 | BLIS AD PLATFORM PRIVATE LIMITED | LEVEl 5, RAHEJA TITANIUM, WESTERN EXPRESS HIGHWAY,,RAM NAGAR, GOREGAON EAST,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2022PTC384136 | CRAFLE CONSULTING INDIA PRIVATE LIMITED | Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACL-4040 | BLIITZ IT LLP | S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAR-4800 | VIABRIDGE SOLUTIONS LLP | G-239,GROUND Floor Express zone mall ,western Express Highway,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-0456 | VANTAGE TAX CONSULTING LLP | Office No. Unit-180, B-wing, Ground Floor,Express Commercial Zone, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72100MH2005PTC150425 | GUPSHUP TECHNOLOGY INDIA PRIVATE LIMITED | UNIT NO.1, 1ST FLOOR, SILVER METROPOLIS, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| AAP-6732 | HC GLOBAL FUND SERVICES LLP | 502, 5TH FLOOR, RAHEJA TITANIUM, ALIYAVAR JUNG ROADWESTERN EXPRESS HIGHWAY, AWFIS SPACE SOLUTIONS, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U72900MH2019FTC327644 | PAASOO TECHNOLOGY INDIA PRIVATE LIMITED | 5th Floor, Awfis Phase-II, Raheja Titanium, Western Express Highway, Geetanjali Railway Colony, , Goregaon East, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U33100MH2022PTC382106 | PODIAPRO PRIVATE LIMITED | C-01 Ground Floor, Shreyas Ind Estate Goregaon (East), Western Express Highway,Mumbai,Mumbai City,Maharashtra,400063-India |
| U46309MH2025PTC453936 | HUMNAR INDIA PRIVATE LIMITED | 10TH FLOOR BUILDING 4, NESCO IT PARK,WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2013PLC245166 | LEAP INDIA LIMITED | 14th Floor, Commerz, International Business Park,Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45203MH2022PTC384891 | PAPA J INFRASTRUCTURE PRIVATE LIMITED | VO-496, WeWork Nesco IT Park, 10th Floor Building 4, Western Express Highway, Goregaon East,,Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18200MH2024PTC419332 | 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACH-5490 | ALPHONSO LUXURY ESTATES LLP | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.