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IFAST FINANCIAL INDIA PRIVATE LIMITED




Ifast Financial India Private Limited is a Private incorporated on 13 June 2008. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 9,410,370. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ifast Financial India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ifast Financial India Private Limited are Hee Siew Hon and Sheeba Satish Alakkal.

Ifast Financial India Private Limited's Corporate Identification Number is (CIN) U67190MH2008FTC183495 and its registration number is 183495.Its Email address is [email protected] and its registered address is Office No.502, 5th Floor, Quantum Tower, Chincholi Bunder Rd, Ram Baug, Malad West Mumbai City MH 400064 IN.

Current status of Ifast Financial India Private Limited is - Active.

Company Details

CIN

U67190MH2008FTC183495

Company Name

IFAST FINANCIAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

183495

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

13 June 2008

Age of Company

15 years, 10 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹9,410,370

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IFAST FINANCIAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.ifastfinancial.com (Incorrect website?)

Address:

Office No.502, 5th Floor, Quantum Tower, Chincholi Bunder Rd, Ram Baug, Malad West Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

07367496

HEE SIEW HON

Managing Director

11 December 2015

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Other Companies Associated with

Company Designation Appointment Date

IFAST FINDEV INDIA PRIVATE LIMITED

Director

28 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07459452

SHEEBA SATISH ALAKKAL

Director

20 February 2018

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Other Companies Associated with

Company Designation Appointment Date

IFAST FINDEV INDIA PRIVATE LIMITED

Director

12 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

IFAST FINANCIAL INDIA PVT LTD

BANDRAMUMBAI-I

400063

1ST GROUND FLOOR RAHEJATITANIUM WESTERN EXPRESSHIGHWAY GOREGAON598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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