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
IFMA INDIA COMPANY
CIN: U80904DL2013NPL262212 As on: 2026-07-13
IFMA INDIA COMPANY (CIN: U80904DL2013NPL262212) is a Private company incorporated on 16 Dec 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IFMA INDIA COMPANY's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFMA INDIA COMPANY's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of IFMA INDIA COMPANY are SAFIR ANAND, and RAMA MAHENDER SINGH.
IFMA INDIA COMPANY's Corporate Identification Number (CIN) is U80904DL2013NPL262212 and its registration number is 262212. Users may contact IFMA INDIA COMPANY on its Email address - [email protected]. Registered address of IFMA INDIA COMPANY is E-595, Second Floor, Daani Plaza Near Ramphal Crossing, Sector-7, Dwarka , New Delhi, Delhi, India - 110075.
Current status of IFMA INDIA COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IFMA INDIA 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 IFMA INDIA COMPANY
Purchase full report of IFMA INDIA COMPANY
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 IFMA INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFMA INDIA COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02117658 | SAFIR ANAND | Director | 2017-10-05 |
| 05327120 | RAMA MAHENDER SINGH | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of IFMA INDIA COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07580511 | SURENDER PAL | Additional Director | - | 2017-08-16 |
| 07580511 | SURENDER PAL | Director | - | 2020-09-01 |
| 07798807 | SAMARJIT SINGH | Additional Director | - | 2017-08-16 |
| 07798807 | SAMARJIT SINGH | Director | - | 2018-06-21 |
| 02117658 | SAFIR ANAND | Director | - | 2017-10-04 |
| 05327120 | RAMA MAHENDER SINGH | Additional Director | - | 2018-09-30 |
| 05330423 | PREETI BAKAYA | Director | - | 2015-07-21 |
| 06566249 | ANTHONY JOHN KEANE | Director | - | 2017-06-22 |
| 07242014 | MICHAEL DAVID FELDMAN | Director | - | 2017-04-07 |
Other Directorships of SURENDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGROW EDENFARMS PRIVATE LIMITED | U01100DL2018PTC335936 | Director | - | 2018-07-27 |
| FOREINFRA PRIVATE LIMITED | U74999DL2016PTC304710 | Director | - | 2018-03-21 |
Other Directorships of SAMARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAFIR ANAND
Other Directorships of RAMA MAHENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2024-03-02 | Ongoing |
| INSTITUTE FOR INTEGRATIVE MEDICINE FOUNDATION | U73100KA2020NPL137140 | Director | 2020-08-12 | Ongoing |
| BRICLAY TECHNOLOGIES PRIVATE LIMITED | U74999KA2019PTC120688 | Director | - | 2021-12-31 |
| AURAZIA WELLNESS PRIVATE LIMITED | U85100KA2012PTC066121 | Director | 2012-10-01 | Ongoing |
Other Directorships of PREETI BAKAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE WILLOWS LLP | AAL-9331 | Designated Partner | - | 2018-08-07 |
| INTEREL CONSULTING INDIA PRIVATE LIMITED | U74900DL2012PTC234246 | Additional Director | - | 2012-08-24 |
| INTEREL CONSULTING INDIA PRIVATE LIMITED | U74900DL2012PTC234246 | Managing Director | 2012-08-24 | Ongoing |
Other Directorships of ANTHONY JOHN KEANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL DAVID FELDMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55100DL2010PTC198032 | AMBROSIA RESORTS PRIVATE LIMITED | E-595, Second Floor, Daani Plaza Near Ramphal Crossing, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2016NPL306360 | THUNDERPIPES CLUB | E-595, Second Floor, Daani Plaza Near Ramphal Crossing, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U55101DL2025PTC442517 | PLAI TECHNOLOGY PRIVATE LIMITED | E-595,SECOND FLOOR,DAANI PLAZA,RAMPHAL CHOWK,DWARKA,SECTOR-7,New Delhi,South West Delhi,Delhi,110075-India |
| U51393DL2012PTC232109 | SEALY INDIA TRADING PRIVATE LIMITED | E-595, 2nd Floor, Daani Plaza, Near Ramphal Chowk Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U55101DL2012FTC236191 | PHG HOTELS NEW DELHI PRIVATE LIMITED | RZ-E-595, Daani Plaza, Second Floor, Near Ramphal Chowk,Palam Extension,Secto r-7,Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2019FTC357843 | VYNTELLIGENCE INDIA PRIVATE LIMITED | RZ-E-595,2nd Floor, Daani Plaza, Ramphal Chowk, Palam Extension, Sector-7, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U74900DL2012PTC234246 | INTEREL CONSULTING INDIA PRIVATE LIMITED | E-595, Second Floor, Ramphal Chowk, Palam Extension, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2016PTC289950 | MYTH OCEAN CONSULTING PRIVATE LIMITED | E-595, Second Floor, Ramphal Chowk, Palam Extension, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U24239DL2000PTC107634 | PROTONIC MEDICAL SYSTEMS PRIVATE LIMITED. | E-599, First Floor, Shyam Plaza, Sector-7 Dwarka, Near Ramphal Chowk, , New Delhi, Delhi, India - 110075 |
| U63000DL2012PTC245028 | CARE MY TRIP PRIVATE LIMITED | E-518, Ground Floor, Kochar Plaza, Near Ramphal Chock,Sector-7, Dwarka, , New Delhi, Delhi, India - 110075 |
| U51101DL2009PTC196500 | FEATHERLINE IMPEX PRIVATE LIMITED | E-513, 3RD FLOOR, GUPTA PLAZA, NEAR RAMPHAL CHOWK SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2019PTC343860 | 24X7 CURODOC HEALTHCARE PRIVATE LIMITED | E-514, FIRST FLOOR, GURU NANAK PLAZA, DWARKA, SECTOR-7,NEAR RAMPHAL CHOWK , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC321858 | SONIC SITERS TECHNOLOGY PRIVATE LIMITED | E-514,FIRST FLOOR,GURU NANAK PLAZA DWARKA, SECTOR-7,NEAR RAMPHAL CHOWK , NEW DELHI, Delhi, India - 110075 |
| U72900DL2022PTC400298 | SAGO PAYMENT SOLUTIONS PRIVATE LIMITED | RZ-E-595 F/F RAMPHAL CHOWK PALAM EXTN, Sector 7 Dwarka, New Delhi, Delhi 110075,Delhi,New Delhi,Delhi,110075-India |
| U74140DL2005PTC142772 | GUERILLA MARKETING SERVICES PRIVATE LIMITED | E-517, 3rd Floor, Rohit Plaza, Near Ramphal Crossing, Sector-7, Dwarka , Delhi, Delhi, India - 110075 |
| U40300DL2022PTC398885 | INNOVATING POWER PRIVATE LIMITED | A-164, SECOND FLOOR, RAMPHAL CHOWK PALAM EXTN, SECTOR-7, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110075-India |
| U52300DL2012PTC237600 | A2Z FITNESS & BEAUTY PRIVATE LIMITED | C-918, GROUND FLOOR, NEAR RAMPHAL CHOWK, SECTOR-7, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U72200DL2004PTC192139 | SEPAL TECHNOLOGIES PRIVATE LIMITED | Plot No-C-338, Third Floor, Near Ramphal Chowk, Sector -7, Dwarka, New Delhi-110075 , NEW DELHI, Delhi, India - 110075 |
| U46900DL2024PTC440158 | AION DEFENCE SOLUTION PRIVATE LIMITED | E-595, 2nd Floor, Ramphal Chowk,Palam Extn, Sector-7 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2025PTC448439 | UNICORN FACTORY INDIA PRIVATE LIMITED | E-595, 2nd Floor, Ramphal Chowk,Palam Extn., Sector-7, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U67120DL2011PTC225395 | NARHARI EQUITY PRIVATE LIMITED | E-561, Second Floor, Ramphal Chowk, Sector - 7, Dwarka , New Delhi, Delhi, India - 110075 |
| AAI-3553 | AUP ENTERPRISES LLP | E-518,2nd Floor,Kocchar Plaza Ramphal Chowk, Sector-7, Dwarka New Delhi, Delhi, India - 110075 |
| U22190DL2016PTC303032 | CDC (INDIA) ADVERTISING PRIVATE LIMITED | E-1087 IIND FLOOR,DADA DEV PLAZA RAMPHAL CHOWK SECTOR-7 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85100DL2011PTC228642 | CURA MEDITOUR PRIVATE LIMITED | E-511, SECOND FLOOR RAMPHAL CHOWK, PALAM EXTENSION, SECTOR-7 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC339576 | THRIVERA STAFFING SERVICES PRIVATE LIMITED | E-528 GROUND FLOOR, NEAR RAMPHAL CHOWK PALAM EXTN.-1, SECTOR-7 DWARKA, , NEW DELHI, Delhi, India - 110075 |
| AAJ-0580 | UNICO BUSINESS SERVICES LLP | E - 599, GROUND FLOOR, SHYAM PLAZA NEAR DADA DEV MOTORS, SECTOR - 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U74909DL2024OPC429077 | KAMROJI OXY (OPC) PRIVATE LIMITED | E-518 FIRST FLR KOCCHAR PLAZA HARIJAN BASTI PALAM,NEAR RAMPHAL CHOWK BLOCK E PALAM EXTENSION SECTOR 7,New Delhi,South West Delhi,Delhi,110075-India |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.