IFSL LIMITED (CIN: L65921MP1986PLC003237) is a Public company incorporated on 07 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.
IFSL LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IFSL LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of IFSL LIMITED are SANJAY AMBALAL PATEL, VIMALA SANJAY PATEL, and SATISH VADILAL RAVAL.
IFSL LIMITED's Corporate Identification Number (CIN) is L65921MP1986PLC003237 and its registration number is 3237. Users may contact IFSL LIMITED on its Email address - [email protected]. Registered address of IFSL LIMITED is 224-A, MANAVATA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016.
Current status of IFSL LIMITED is - Active.
| CIN | L65921MP1986PLC003237 |
| Name | IFSL LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 3237 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1986-01-07 |
| Age of Company | 39 years, 2 months, 6 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 80,000,000.00 |
| Paid-up Share Capital | ₹ 80,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IFSL LIMITED |
| L65921MP1986PLC003237 |
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Get a list of all litigations IFSL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IFSL. This report helps you understand the risk associated in dealing with IFSL 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 IFSL 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 |
|---|---|---|---|
| 07782342 | SANJAY AMBALAL PATEL | Additional Director | 2017-04-07 |
| 07782355 | VIMALA SANJAY PATEL | Additional Director | 2017-05-13 |
| 02420923 | SATISH VADILAL RAVAL | Director | 2017-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443978 | NARESH RACHCHH | Additional Director | - | 2010-09-30 |
| 00443978 | NARESH RACHCHH | Director | - | 2017-04-07 |
| 06939255 | RESHMA RAMESH KULAYE | Additional Director | - | 2014-09-30 |
| 06939255 | RESHMA RAMESH KULAYE | Managing Director | - | 2017-05-13 |
| 07782342 | SANJAY AMBALAL PATEL | Additional Director | - | 2019-04-11 |
| 00372544 | ANISH VINODCHANDRA SHAH | Additional Director | - | 2010-09-30 |
| 00372544 | ANISH VINODCHANDRA SHAH | Director | - | 2012-10-18 |
| 03467426 | DEVENDRAKUMAR SHANTILAL SHAH | Additional Director | - | 2013-09-30 |
| 03467426 | DEVENDRAKUMAR SHANTILAL SHAH | Director | - | 2017-07-29 |
| 02131854 | PALLAVI CHETAN PANDIT | Additional Director | - | 2010-09-30 |
| 02131854 | PALLAVI CHETAN PANDIT | Director | - | 2014-08-24 |
| 02420923 | SATISH VADILAL RAVAL | Director | - | 2019-04-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L67120MP1992PLC007196 | GFL FINANCIALS INDIA LIMITED | 224-A, MANAVATA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
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| AAJ-5297 | SWAADYA ORGANIC KHETI LLP | 214-A Vaibhav Nagar Kanadia Road indore, Madhya Pradesh, India - 452016 |
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| ABA-2735 | HAWK EYE MEDIA HOUSE LLP | 96, Manbhawan Nagar Kanadia Road Indore, Madhya Pradesh, India - 452016 |
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| U24211MP2009PTC022370 | FARM VILLE ORGANIC PRIVATE LIMITED | 146 SARVASAMPANNA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U24233MP1993PTC007753 | DAFFODIL LABORATORIES PVT LTD | 527, Alok Nagar Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
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| U93090MP2018PTC045566 | ALBALATIN CONTRACTING SOLUTIONS PRIVATE LIMITED | 301, Ankalikar Building, Sanvid Nagar, Kanadia Road, , Indore, Madhya Pradesh, India - 452016 |
| AAB-5207 | CATALYZER FINANCIAL CONSULTANTS LLP | AS- 2, P-PLAZA 345, ALOK NAGAR, KANADIA ROAD INDORE, Madhya Pradesh, India - 452016 |
| U15400MP2022PTC061814 | CONTI SPICE & DEHYDRATES INDIA PRIVATE LIMITED | B-4, Regency Dream, Shivshakti Nagar, Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
| U24241MP1987PTC004213 | JAINSON ORGANICS PVT LTD | PLOT NO.1-A, TIGRIA RAO, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U25209MP2019PTC048314 | RELYFLEX BULK BAGS PRIVATE LIMITED | 77, ASHISH NAGAR, NEAR BENGALI CHOURAHA,KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U29100MP2010PTC024598 | IDEAL ENGINEERING (INDORE) PRIVATE LIMITED | 10-11 B, Shiv shakti Nagar Kanadia Road, , Indore, Madhya Pradesh, India - 452016 |
| ABD-0550 | Flydunia Holidays LLP | 342, Alok NagarOpp. Bharat Petroleum, Kanadia Road, Bengali Square Indore, Madhya Pradesh, India - 452016 |
| U15500MP2015PTC034397 | INNOVATION BEVERAGES PRIVATE LIMITED | HOUSE NO. 12-A, SANCHAR NAGAR EXTENSION, KANADIYA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
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| U29299MP2011PTC026111 | ABR ENVIRO SYSTEMS INDIA PRIVATE LIMITED | 103, SHRI RADHA APARTMENT, 434, ALOK NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U15400MP2012PTC029582 | MAHAKALI NUTRI FOODS PRIVATE LIMITED | 303, GOVERDHAN SHIKHAR 1177/2 SANCHAR NAGAR KANADIA MAIN ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U31909MP2020PTC052784 | WINSUME LIFT INDIA PRIVATE LIMITED | FLAT NO. 203 AALOK NAGAR GREEN VALLEY APPARTMENT, UNIT-D, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023850 | KRISH PLASTPET PRIVATE LIMITED | 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | IFSL LIMITED,BIJAYA KUMAR SAHOO | Chief Judicial Magistrate court,GWALIOR | 162(1) | 2009-04-08 | Case Filed |
| 1 | IFSL LIMITED,BIJAYA KUMAR SAHOO | Chief Judicial Magistrate court,GWALIOR | 220(3) | 2009-04-08 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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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.
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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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