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 Dec 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 RAMA MAHENDER SINGH, and SAFIR ANAND.
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.
| CIN | U80904DL2013NPL262212 |
| Name | IFMA INDIA COMPANY |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 262212 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2013-12-16 |
| Age of Company | 11 years, 2 months, 27 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IFMA INDIA COMPANY |
| IFMA India Company Private Limited |
| U80904DL2013FTC262212 |
| U80904DL2013NPL262212 |
All 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
Get a list of all litigations IFMA INDIA COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IFMA INDIA COMPANY. This report helps you understand the risk associated in dealing with IFMA INDIA COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05327120 | RAMA MAHENDER SINGH | Director | 2018-09-30 |
| 02117658 | SAFIR ANAND | Director | 2017-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 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 |
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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 South West Delhi DL 110075 IN |
| U74999DL2016NPL306360 | THUNDERPIPES CLUB | E-595, Second Floor, Daani Plaza Near Ramphal Crossing, Sector-7, Dwarka New Delhi South West Delhi DL 110075 IN |
| U24239DL2000PTC107634 | PROTONIC MEDICAL SYSTEMS PRIVATE LIMITED. | E-599, First Floor, Shyam Plaza, Sector-7 Dwarka, Near Ramphal Chowk, , New Delhi, Delhi, India - 110075 |
| U55101DL2012FTC236191 | PHG HOTELS NEW DELHI PRIVATE LIMITED | RZ-E-595, Daani Plaza, Second Floor, Near Ramphal Chowk,Palam Extension,Sector-7,Dwarka New Delhi South West Delhi DL 110075 IN |
| 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 |
| AAJ-0580 | UNICO BUSINESS SERVICES LLP | E - 599, GROUND FLOOR, SHYAM PLAZA NEAR DADA DEV MOTORS, SECTOR - 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U51393DL2012PTC232109 | SEALY INDIA TRADING PRIVATE LIMITED | E-595, 2nd Floor, Daani Plaza, Near Ramphal Chowk Sector-7, Dwarka New Delhi South West Delhi DL 110075 IN |
| 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 |
| AAG-6480 | LIFE ADVISORS AND MANAGEMENT CONSULTANTS LLP | SECOND FLOOR, D-413 RAMPHAL CHOWK, SECTOR -7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC340020 | SOS VEHICLE SERVICES PRIVATE LIMITED | C-398, 1st FLOOR, SECTOR 7 DWARKA, NEAR RAMPHAL CHOWK , NEW DELHI, Delhi, India - 110075 |
| AAQ-9283 | AMM BUILDTECH LLP | RZ E 595, S/FLOOR, KH NO. 228 PALAM EXTN, SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAR-0276 | GROWTH BEGINS LLP | RZ E595 S/FLOOR KH NO 228, PALAM EXTN. SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U29220DL2012PTC237003 | KBD POWER AND TECHNO VENTURES PRIVATE LIMITED | A 121, IIND FLOOR, PALAM EXTN. (NEAR RAMPHAL CHOWK SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2013PTC259227 | CONVERZANT IN SYSTECH PRIVATE LIMITED | SHOP NO. S-15, SECOND FLOOR, MALHAN FALCON PLAZA POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2010PTC204224 | WOLCUT ABRASIVES PRIVATE LIMITED | SHOP NO-S-201, SECOND FLOOR, AGGARWAL PLAZA SECTOR-12, POCKET-7, PLOT NO-9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| F03901 | FERNAS CONSTRUCTION COMPANY INCORPORATED | SPACE NO.S-19, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO.4 POCKET-7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40105DL2007PLC166628 | ATHENA DEMWE POWER LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-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 South West Delhi DL 110075 IN |
| U29100DL2019PTC346891 | VINAYAN (INDIA) CONSULTING AND SERVICES PRIVATE LIMITED | Plot No. E-520, Second Floor Malik Plaza, Palam Extension, Sector-7, Dwarka , Delhi, Delhi, India - 110075 |
| AAQ-4880 | OPTIK I-CARE CLUB LLP | C 381A, SECOND FLOOR, SECTOR 7, DWARKA, 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 New Delhi DL 110075 IN |
| U28113DL2011PTC213361 | VERTEX FORMWORK SYSTEMS (INDIA) PRIVATE LIMITED | E-528, PALAM EXTN. RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29220DL2011PTC216934 | VERTEX INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | E-528, PALAM EXTN. RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51909DL2010PTC211348 | AVI TRADECOM PRIVATE LIMITED | E-516, 2ND FLOOR, RAMPAL CHOWK SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15400DL2013PTC252389 | SATYAM FEEDS PRIVATE LIMITED | E 558, NEAR RAMPHAL CHOWK PALAM EXTENSION, SECTOR-07, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17120DL2013PTC253400 | JUNCUS TEXTILE INDUSTRIES PRIVATE LIMITED | E 558, Near Ramphal Chowk, Palam Extension, Sector-07, Dwarka , New Delhi, Delhi, India - 110075 |
| AAF-5968 | YOUR CORPORATE CARE LLP | F-108, FIRST FLOOR,PLOT NO 7, MANISH PLAZA SECTOR-10,DWARKA NEW DELHI, Delhi, India - 110075 |
| U24211DL2006PTC153327 | BYO COATINGS PRIVATE LIMITED | 210, SECOND FLOOR, PLOT NO 11 AGGARWAL PLAZA SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075 |
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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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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 |
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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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