CIN |
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Company Name |
IFD FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
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Registration Number |
10705 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 October 2020 |
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Age of Company |
3 years, 6 month, 10 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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹10,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IFD FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 40, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA RAIPUR Raipur CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08844036 |
Director |
08 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08910474 |
Director |
08 October 2020 |
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Previous Companies Associated with
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09103163 |
Director |
13 March 2021 |
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Previous Companies Associated with
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AMLPB4862C |
Manager |
13 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109CT2016PTC007590 |
STRAWBERRY ESTATE PRIVATE LIMITED | O2 BUSINESS CENTER RING ROAD NO. 2, GONDWARA, BHANPURI RAIPUR Raigarh CT 492001 IN |
U25202CT2013PTC000924 |
PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA RAIPUR Raipur CT 492001 IN |
U14220CT2011PTC000048 |
AVANI GEO EXPLORATION MINING PRIVATE LIMITED | Shop No.02, Roshan Heights, professor colony Bhatagaon, Ring Road No.01 Raipur Raipur CT 492001 IN |
U01122CT1997PTC011657 |
MAHASAGAR AGRO AND FINANCE PRIVATE LIMITED | O-2, BUSINESS CENTRE RING ROAD NO. 2, GONDWARA RAIPUR Raipur CT 492001 IN |
U27100CT2021PTC011657 |
BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 RAIPUR Raipur CT 492001 IN |
U72200CT2013PTC000891 |
QUBEX TECHNETS PRIVATE LIMITED | Shop No. 302, M.M Silver Plaza, Ring Road No. 1 Raipur Raipur CT 492001 IN |
U02710CT2004PTC016883 |
SHREE GANESH LAXMI INDUSTRIES PRIVATE LIMITED | H.NO.12, SRISHTI GARDEN PACHPEDHI NAKA, RING ROAD NO.02 RAIPUR Raipur CT 492001 IN |
U27101CT2013PTC001194 |
AVR ALLOYS PRIVATE LIMITED | SHOP NO 103, BLOCK NO C/2, RING ROAD, ASHWARYA RESEDENCY, TELIBANDHA RAIPUR Raipur CT 492001 IN |
U51909CT2007PTC008706 |
CHAKRADHAR TIE-UP PRIVATE LIMITED | Shop No. 1, Arihant Shopping Complex, Vallabh Nagar, Ring Road No.1, Raipur Raipur CT 492001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250