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
IIFCL PROJECTS LIMITED
CIN: U74999DL2012GOI231473
IIFCL PROJECTS LIMITED (CIN: U74999DL2012GOI231473) is a Public company incorporated on 14 Feb 2012. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 47500000.00.
IIFCL PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIFCL PROJECTS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IIFCL PROJECTS LIMITED are PALASH SRIVASTAVA, PADMANABHAN RAJA JAISHANKAR, PAWAN KUMAR KUMAR, RAJ KUMAR RALHAN, ARVIND KUMAR JAIN, and GAURAV KUMAR.
IIFCL PROJECTS LIMITED's Corporate Identification Number (CIN) is U74999DL2012GOI231473 and its registration number is 231473. Users may contact IIFCL PROJECTS LIMITED on its Email address - [email protected]. Registered address of IIFCL PROJECTS LIMITED is 5th Floor, Block 2, Plate A, NBCC Tower, East Kidwai Nagar , New Delhi, Delhi, India - 110023.
Current status of IIFCL PROJECTS 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 IIFCL PROJECTS 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 IIFCL PROJECTS
Purchase full report of IIFCL PROJECTS
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 IIFCL PROJECTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IIFCL PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02007911 | PALASH SRIVASTAVA | Director | 2024-01-30 |
| 06711526 | PADMANABHAN RAJA JAISHANKAR | Director | 2020-12-28 |
| 08901398 | PAWAN KUMAR KUMAR | Nominee Director | 2020-10-20 |
| 06414501 | RAJ KUMAR RALHAN | Nominee Director | 2023-05-09 |
| 07911109 | ARVIND KUMAR JAIN | Director | 2025-02-21 |
| 08848659 | GAURAV KUMAR | Nominee Director | 2020-07-21 |
Past Directors & Key Managerial Personnel of IIFCL PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02007911 | PALASH SRIVASTAVA | Additional Director | - | 2014-04-10 |
| 02842527 | SANJEEV KAUSHIK | Additional Director | - | 2015-09-07 |
| 02842527 | SANJEEV KAUSHIK | Director | - | 2018-01-22 |
| 06711526 | PADMANABHAN RAJA JAISHANKAR | Additional Director | - | 2020-12-28 |
| 06711526 | PADMANABHAN RAJA JAISHANKAR | Director | - | 2018-07-09 |
| 06711526 | PADMANABHAN RAJA JAISHANKAR | Whole-time director | - | 2020-01-30 |
| 00475747 | ALOK PERTI | Additional Director | - | 2015-09-07 |
| 00475747 | ALOK PERTI | Director | - | 2020-09-07 |
| 00675922 | PANKAJ JAIN | Additional Director | - | 2018-09-24 |
| 00675922 | PANKAJ JAIN | Director | - | 2020-05-29 |
| 05184747 | EMANDI SANKARA RAO | Director | - | 2015-03-26 |
| 06417704 | HARSH KUMAR BHANWALA | Director | - | 2013-12-12 |
| 07911109 | ARVIND KUMAR JAIN | Additional Director | - | 2025-09-25 |
| 00492659 | SUBODH KUMAR GOEL | Director | - | 2013-06-23 |
| 02175871 | SANTOSH BALACHANDRAN NAYAR | Director | - | 2017-06-11 |
| 03379600 | DEEPAK KUMAR CHATTERJEE | Additional Director | - | 2015-09-07 |
| 03379600 | DEEPAK KUMAR CHATTERJEE | Director | - | 2018-06-15 |
| 05184848 | MUNIAPPA NAGARAJ | Director | - | 2013-09-18 |
| 00041619 | SUBHENDU MOITRA | Nominee Director | - | 2022-09-14 |
| 00051535 | RAJEEV MUKHIJA | CEO | - | 2023-12-15 |
Other Directorships of PALASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHRAJ ENTERPRISES PRIVATE LIMITED | U24232RJ2010PTC031000 | Nominee Director | - | 2014-09-04 |
| AP LAND & INFRASTRUCTURE DEVELOPMENT LIM ITED | U45200DL2011SGC216436 | Nominee Director | 2011-03-24 | Ongoing |
| BUDDHA SMRITI UDHYAAN DEVELOPMENT COMPAN Y LIMITED | U45201BR2008PLC013439 | Director | 2008-02-18 | Ongoing |
| UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U65993UR2002SGC027065 | Additional Director | - | 2011-09-28 |
| UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U65993UR2002SGC027065 | Director | - | 2014-08-19 |
Other Directorships of SANJEEV KAUSHIK
Other Directorships of PADMANABHAN RAJA JAISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Nominee Director | - | 2020-06-04 |
| IIFCL ASSET MANAGEMENT COMPANY LIMITED | U65991DL2012GOI233601 | Additional Director | - | 2020-08-31 |
| IIFCL ASSET MANAGEMENT COMPANY LIMITED | U65991DL2012GOI233601 | Director | 2020-08-31 | Ongoing |
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Managing Director | 2020-05-29 | Ongoing |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Additional Director | - | 2018-09-24 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Director | - | 2020-01-30 |
Other Directorships of PAWAN KUMAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Managing Director | 2020-10-01 | Ongoing |
Other Directorships of ALOK PERTI
Other Directorships of PANKAJ JAIN
Other Directorships of EMANDI SANKARA RAO
Other Directorships of RAJ KUMAR RALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRICEWATERHOUSECOOPERS PROFESSIONAL SERV ICES LLP | AAK-9305 | Partner | - | 2022-11-11 |
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | CFO(KMP) | - | 2016-12-09 |
| MP JAYPEE COAL LIMITED | U10200MP2009SGC021909 | Additional Director | - | 2013-09-07 |
| OCL IRON AND STEEL LIMITED | U27102WB2006PLC270990 | CFO(KMP) | - | 2018-02-13 |
Other Directorships of HARSH KUMAR BHANWALA
Other Directorships of ARVIND KUMAR JAIN
Other Directorships of SUBODH KUMAR GOEL
Other Directorships of SANTOSH BALACHANDRAN NAYAR
Other Directorships of DEEPAK KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V L S FINANCE LIMITED | L65910DL1986PLC023129 | Additional Director | - | 2021-09-30 |
| V L S FINANCE LIMITED | L65910DL1986PLC023129 | Director | - | 2023-05-04 |
| UTI ASSET MANAGEMENT COMPANY LIMITED | L65991MH2002PLC137867 | Director | 2018-09-25 | Ongoing |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Managing Director | - | 2013-11-01 |
| IIFCL ASSET MANAGEMENT COMPANY LIMITED | U65991DL2012GOI233601 | Nominee Director | - | 2018-06-16 |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | 2021-09-25 | Ongoing |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | - | 2021-09-24 |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2013-11-30 |
Other Directorships of MUNIAPPA NAGARAJ
Other Directorships of GAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHENDU MOITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Additional Director | - | 2018-07-25 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | - | 2018-09-28 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Managing Director | - | 2020-07-14 |
| COEUS ADVISORS PRIVATE LIMITED | U74999MH2022PTC381879 | Additional Director | - | 2023-08-27 |
| COEUS ADVISORS PRIVATE LIMITED | U74999MH2022PTC381879 | Director | 2022-09-22 | Ongoing |
Other Directorships of RAJEEV MUKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHINDRA FASTENERS LIMITED | L74899DL1995PLC064215 | Nominee Director | - | 2009-02-17 |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Nominee Director | - | 2011-03-09 |
| GUINDY MACHINE TOOLS LIMITED | U29130TN1959PLC003951 | Nominee Director | - | 2007-11-14 |
| SPECK SYSTEMS LTD | U29309TG1985PLC005246 | Nominee Director | - | 2007-12-08 |
| DE CORE SCIENCE AND TECHNOLOGIES LIMITED | U31506UP2001PLC043372 | Nominee Director | - | 2011-03-08 |
| LUMINOUS TELEINFRA LIMITED. | U32204DL2008PLC177383 | Nominee Director | - | 2010-04-27 |
| SABARMATI GAS LIMITED | U40200GJ2006PLC048397 | Additional Director | - | 2009-09-22 |
| SABARMATI GAS LIMITED | U40200GJ2006PLC048397 | Nominee Director | - | 2011-03-08 |
| IIFCL ASSET MANAGEMENT COMPANY LIMITED | U65991DL2012GOI233601 | Director | - | 2014-06-26 |
| IFCI VENTURE CAPITAL FUNDS LIMITED | U65993DL1988GOI030284 | Company Secretary | - | 2011-03-14 |
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Company Secretary | - | 2014-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991DL2012GOI233601 | IIFCL ASSET MANAGEMENT COMPANY LIMITED | 5th Floor, Block 2, Plate A, NBCC Tower East Kidwai Nagar, New Delhi-110023 , New Delhi, Delhi, India - 110023 |
| U67190DL2006GOI144520 | INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | 5th Floor, Block 2, Plate A & B, NBCC Tower, East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| L64202DL2000GOI107905 | RAILTEL CORPORATION OF INDIA LIMITED | Plate-A, 6th Floor, Office Block, Tower-2, East Kidwai Nagar,New Delhi,Delhi,110023-India |
| U40106DL2011GOI225263 | SOLAR ENERGY CORPORATION OF INDIA LIMITED | 06th Floor, Plate B NBCC Office Block Tower-2, East Kidwai N agar , New Delhi, Delhi, India - 110023 |
| U67100DL2011NPL215270 | CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | Tower 1, Office Block, 4th Floor, Plate A (Adjacent to Ring Road), NBCC, Kidwai Na gar East , New Delhi, Delhi, India - 110023 |
| U74999DL2019PTC348245 | LEPTIN INTERNATIONAL PRIVATE LIMITED | Shop No F 2 NBCC Tower, East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U74999DL2018NPL343062 | AIC STPINEXT INITIATIVES | Plate-B, First Floor Office Block 1 East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U74999DL2002PLC118123 | AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | PLATE B&C, FIFTH FLOOR, BLOCK-1 EAST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U63040DL2012PTC239099 | RAJ AUTORIDES PRIVATE LIMITED | SHOP NO-3, NBCC TOWER EAST KIDWAI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110023 |
| ACD-8610 | YARDGRID REALTORS LLP | SHOP NO F 2, NBCC TOWER,EAST KIDWAI NAGAR,Delhi,South West Delhi,Delhi,India-110023 |
| U10799DL2026PTC465496 | VISURT CONSUMER PRIVATE LIMITED | C 2 Tower 15 Nbcc Type V,Kidwai Nagar East,Delhi,South West Delhi,Delhi,110023-India |
| U10750DL2012PTC240958 | AARNS FOODS CUISINES PRIVATE LIMITED | 34/40, D D A FLATS BLOCK KIDWAI NAGAR EAST,NEW DELHI,South West Delhi,Delhi,110023-India |
| AAW-3447 | RAKAS AUTORIDES LLP | SHOP NO 3 NBCC TOWER EAST KIDWAI NAGAR NEW DELHI, Delhi, India - 110023 |
| U74999DL2020PTC365178 | RIDHAN CONSULTANTS PRIVATE LIMITED | F-17, NBCC TOWER EAST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74899DL1992PLC050476 | BILZ INVESTMENTS LIMITED | F-28 NBCC TOWER EAST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74899DL1994PTC057460 | SHIVPRIYA TRADINGAND FINANCE CO. PRIVATE LIMITED | F-28 NBCC TOWER EAST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U55101DL2016PTC302335 | SOULACIA HOTELS & RESORTS PRIVATE LIMITED | SHOP NO F-3 NBCC TOWER, KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023 |
| U65910DL1990PLC041306 | VOLGA CREDIT AND LEASING LIMITED | SHOP NO F-36 NBCC TOWER KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023 |
| U64100DL2012GOI232070 | BHARAT BROADBAND NETWORK LIMITED | 3rd Floor, Office Block-1, East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U74999DL2017PTC318216 | SKY FUTURISTIC SERVICES PRIVATE LIMITED | SHOP NO F-3 NBCC TOWER, KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023 |
| U74899DL1990PTC041694 | S L B P FINANCE PRIVATE LIMITED | SHOP NO F-36 NBCC TOWER KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023 |
| U74140DL2015PTC277187 | WEST WORTH ESTATE PRIVATE LIMITED | 5A, TOWER-2, NEW MOTI BAGH SAROJINI NAGAR, VASANT VIHAR , New Delhi, Delhi, India - 110023 |
| U17021DL2026PTC464031 | PRINTLOFT PRIVATE LIMITED | F 25 FIRST FLOOR NBCC SHOPPING COMPLEX,KIDWAI NAGAR EAST,Delhi,South West Delhi,Delhi,110023-India |
| ACN-5111 | BOSSBELLA CLOTHING LLP | F-1, TOWER 18, TYPE-III,NBCC EAST KIDWAI NAGAR,Delhi,South West Delhi,Delhi,India-110023 |
| U47711DL2025PTC456452 | SHWEKTA APPARELS AND MARKETING PRIVATE LIMITED | F1 Tower 18 Type III NBCC,East Kidwai Nagar,Delhi,South West Delhi,Delhi,110023-India |
| U92419DL2021PTC391834 | WETRAINSMART PRIVATE LIMITED | D 4 TOWE 3 TYPE II NBCC EAST KIDWAI NAGAR , NEW DELHI , DELHI, Delhi, India - 110023 |
| U88900DL2025NPL441910 | SANGWAN JAN SEWA FOUNDATION | C/O DAZY A 6 TOWER 3,TYPE II NBCC EAST KIDWAI,Delhi,South West Delhi,Delhi,110023-India |
| U15122DL2011PTC215808 | AMETHYST FOODS & BEVERAGES PRIVATE LIMITED | A-370 East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U01122DL1987PTC030000 | VERMA FOOD PROCESSORS PRIVATE LTD. | A-363 KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.