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IFCI FINANCIAL SERVICES LIMITED




Ifci Financial Services Limited is a Public incorporated on 04 January 1995. It is classified as Union Govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 415,337,090. It is inolved in OTHER BUSINESS ACTIVITIES

Ifci Financial Services 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 2021.

Directors of Ifci Financial Services Limited are Jayesh Amichand Shah, Atul Saxena, Alan Savio Pacheco, Sanjay Pundalik Pote, Rajesh Kumar, Karpagam Sundaramoorthy, Aby Eapen, Annangudi Varadarajan Pushparaj and Pragyan Shree.

Ifci Financial Services Limited's Corporate Identification Number is (CIN) U74899DL1995GOI064034 and its registration number is 64034.Its Email address is [email protected] and its registered address is IFCI TOWER 61 NEHRU PLACE NEW DELHI New Delhi DL 110019 IN.

Current status of Ifci Financial Services Limited is - Active.

Company Details

CIN

U74899DL1995GOI064034

Company Name

IFCI FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64034

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

04 January 1995

Age of Company

29 years, 3 month, 14 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹500,000,000

Paid up capital

₹415,337,090

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 2021

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 IFCI FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IFCI TOWER 61 NEHRU PLACE NEW DELHI New Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00882080

JAYESH AMICHAND SHAH

Director

07 November 2020

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Company Designation Appointment Date

JEVAT VIRCHAND LEASING AND INVESTMENTPVT.LTD.

Director

26 July 1991

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Company Designation Appointment Date Cessation Date

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02698585

ATUL SAXENA

Nominee Director

19 May 2022

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Company Designation Appointment Date

SHIGA ENERGY PRIVATE LIMITED

Nominee Director

13 September 2013

DAAJ HOTELS AND RESORTS PRIVATE LIMITED

Nominee Director

28 July 2022

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Company Designation Appointment Date Cessation Date

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03497265

ALAN SAVIO PACHECO

Nominee Director

12 March 2021

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Other Companies Associated with

Company Designation Appointment Date

IFIN SECURITIES FINANCE LIMITED

Nominee Director

30 March 2021

IFCI FACTORS LIMITED

Managing Director

12 October 2022

IFIN COMMODITIES LIMITED

Nominee Director

12 March 2021

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Company Designation Appointment Date Cessation Date

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08085505

SANJAY PUNDALIK POTE

Additional Director

12 May 2023

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Company Designation Appointment Date

STOCKHOLDING SERVICES LIMITED

Managing Director

01 April 2018

IFIN COMMODITIES LIMITED

Additional Director

10 May 2023

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Company Designation Appointment Date Cessation Date

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08732528

RAJESH KUMAR

Director

22 October 2021

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Company Designation Appointment Date

KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED

Director

17 March 2022

JIO PAYMENTS BANK LIMITED

Nominee Director

23 April 2020

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Company Designation Appointment Date Cessation Date

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09755388

KARPAGAM SUNDARAMOORTHY

Managing Director

03 October 2022

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Company Designation Appointment Date

IFIN SECURITIES FINANCE LIMITED

Managing Director

04 October 2022

IFIN CREDIT LIMITED

Additional Director

04 October 2022

IFIN COMMODITIES LIMITED

Additional Director

04 October 2022

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Company Designation Appointment Date Cessation Date

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APOPA3473J

Aby Eapen

Company Secretary

06 September 2016

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Company Designation Appointment Date

REVA PROTEINS LIMITED

Company Secretary

24 May 2013

KANNUR INTERNATIONAL AIRPORT LIMITED

Company Secretary

15 June 2023

MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

Company Secretary

28 July 2021

IFIN COMMODITIES LIMITED

Company Secretary

26 April 2018

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Company Designation Appointment Date Cessation Date

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APWPP2141J

ANNANGUDI VARADARAJAN PUSHPARAJ

CFO(KMP)

01 September 2014

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Other Companies Associated with

Company Designation Appointment Date

IFIN SECURITIES FINANCE LIMITED

CFO(KMP)

03 February 2020

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Company Designation Appointment Date Cessation Date

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FMGPS9712E

PRAGYAN SHREE

Company Secretary

02 November 2021

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Other Companies Associated with

Company Designation Appointment Date

AURUM CAPITAL PROJECTS LIMITED

Company Secretary

31 August 2017

IFIN SECURITIES FINANCE LIMITED

Company Secretary

07 November 2019

IFIN COMMODITIES LIMITED

Company Secretary

18 May 2022

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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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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

10163570

2009-05-11

-

2017-03-31

350,000,000

IFCI LIMITED

10197630

2010-01-06

-

2017-03-31

500,000,000

IFCI LIMITED

10598436

2015-09-29

-

-

100,000,000

IFCI LIMITED

Establishments Details

Establishment Name City Pincode Address

IFCI FINANCIAL SERVICES LTD

DELHISOUTH

110019

IFCI TOWER,NEHRU PLACENEW DELHI190DL

IFCI FINANCIAL SERVICES LIMITED

CHENNAI

600034

142 MAHATMA GANDHI ROADNUNGAMBAKKAMCHENNAI685TN

*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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