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IFFCO EBAZAR LIMITED




Iffco Ebazar Limited is a Public incorporated on 05 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 510,000,000. It is inolved in Retail trade not in stores

Iffco Ebazar 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 Iffco Ebazar Limited are Udai Shanker Awasthi, Manish Gupta, Manmohan Chandulalji Kalantri, Yogendra Kumar, Kanak Chaturvedi, Anil Kumar Gupta, Mekala Jagan Mohan Reddy, Devender Kumar, Patil Shivalingappa, Madhulika Shukla, Avdhesh Chand Rathour, Narayan Prasad Garudachalam, Sandeep Gambhir, Deep Kumar Srivastava and Sanjay Khandelwal.

Iffco Ebazar Limited's Corporate Identification Number is (CIN) U52590DL2011PLC225858 and its registration number is 225858.Its Email address is [email protected] and its registered address is IFFCO Sadan, C-1 District Center, Saket Place New Delhi DL 110017 IN.

Current status of Iffco Ebazar Limited is - Active.

Company Details

CIN

U52590DL2011PLC225858

Company Name

IFFCO EBAZAR LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

225858

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 October 2011

Age of Company

12 years, 6 month, 19 days

Activity

Retail trade not in stores

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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

₹1,000,000,000

Paid up capital

₹510,000,000

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 IFFCO EBAZAR LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IFFCO Sadan, C-1 District Center, Saket Place New Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00026019

UDAI SHANKER AWASTHI

Nominee Director

07 May 2015

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Company Designation Appointment Date

INDIAN POTASH LIMITED

Nominee Director

29 June 1993

IFFCO KISAN SUVIDHA LIMITED

Nominee Director

12 April 2007

IFFCO KISAN SEZ LIMITED

Nominee Director

25 March 2008

IFFCO KISAN FINANCE LIMITED

Nominee Director

21 January 2019

IFFCO-TOKIO GENERAL INSURANCE COMPANYLIMITED

Nominee Director

08 September 2000

IFFCO KISAN LOGISTICS LIMITED

Nominee Director

08 March 2004

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Company Designation Appointment Date Cessation Date

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01335184

MANISH GUPTA

Nominee Director

05 October 2011

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Company Designation Appointment Date

SIKKIM IFFCO ORGANICS LIMITED

Managing Director

31 March 2020

IFFCO KISAN SUVIDHA LIMITED

Nominee Director

12 April 2007

IFFCO KISAN FINANCE LIMITED

Nominee Director

16 December 2019

NEW AGE FINANCIAL ADVISORY PRIVATELIMITED

Director

13 June 2019

NEW AGE STRATFIN ADVISORS PRIVATELIMITED

Nominee Director

26 October 2020

TRIUMPH OFFSHORE PRIVATE LIMITED

Director

11 December 2020

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Company Designation Appointment Date Cessation Date

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03469323

MANMOHAN CHANDULALJI KALANTRI

Nominee Director

17 June 2019

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Company Designation Appointment Date

KALANTRI BEEJ BHANDAR PRIVATE LIMITED

Director

11 April 2011

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07589061

YOGENDRA KUMAR

Managing Director

24 August 2016

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Other Companies Associated with

Company Designation Appointment Date

IFFCO-MC CROP SCIENCE PRIVATE LIMITED

Nominee Director

21 March 2018

IFFCO KISAN SUVIDHA LIMITED

Nominee Director

01 March 2018

IFFCO-NANOVENTIONS PRIVATE LIMITED

Nominee Director

21 November 2022

IFFCO GLOBAL ENTERPRISES LIMITED

Nominee Director

08 May 2019

IFFCO KISAN LOGISTICS LIMITED

Nominee Director

14 December 2017

CSC E-GOVERNANCE SERVICES INDIA LIMITED

Director

25 September 2020

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08071300

KANAK CHATURVEDI

Director

15 February 2018

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Currently Kanak Chaturvedi is not associated with any company.

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08586834

ANIL KUMAR GUPTA

Nominee Director

30 October 2019

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08593841

MEKALA JAGAN MOHAN REDDY

Nominee Director

30 October 2019

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Company Designation Appointment Date

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08785668

DEVENDER KUMAR

Nominee Director

25 March 2021

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Other Companies Associated with

Company Designation Appointment Date

IFFCO KISAN FINANCE LIMITED

Nominee Director

08 March 2021

NEW AGE FINANCIAL ADVISORY PRIVATELIMITED

Nominee Director

09 July 2020

IFFCO GLOBAL ENTERPRISES LIMITED

Director

22 January 2021

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09486574

PATIL SHIVALINGAPPA

Director

11 February 2022

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Company Designation Appointment Date

Currently Patil Shivalingappa is not associated with any company.

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AAYPT1440M

Madhulika Shukla

CEO(KMP)

01 March 2022

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ADXPR9307B

Avdhesh Chand Rathour

CFO(KMP)

25 March 2021

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AFGPG5933F

Narayan Prasad Garudachalam

CFO(KMP)

30 March 2017

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AIAPG1823B

Sandeep Gambhir

CFO(KMP)

22 June 2018

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AIKPS9459F

DEEP KUMAR SRIVASTAVA

CEO(KMP)

09 December 2016

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Currently Deep Kumar Srivastava is not associated with any company.

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AJJPK5193J

SANJAY KHANDELWAL

Company Secretary

29 March 2018

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Company Designation Appointment Date

IFFCO KISAN SEZ LIMITED

Company Secretary

31 December 2008

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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U65999DL2019PTC351354
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IFFCO GLOBAL ENTERPRISES LIMITED IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE NEW DELHI South Delhi DL 110017 IN
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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

100252269

2019-03-18

-

2021-10-16

500,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

IFFCO EBAZAR LIMITED

DELHISOUTH

110017

IFFCO SADAN, C-1, DISTRICT CENTRE,SAKET PLACENEW DELHI190DL

*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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