CIN |
|
|
Company Name |
IFFCO KISAN FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
326899 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 December 2017 |
|
Age of Company |
6 years, 4 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000,000 |
|
Paid up capital |
₹2,677,235,010 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 KISAN FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IFFCO HOUSE, 34, NEHRU PLACE NA NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00007230 |
Director |
07 December 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00026019 |
Nominee Director |
21 January 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00280010 |
Director |
15 April 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00425415 |
Managing Director |
07 December 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
01335184 |
Nominee Director |
16 December 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
02766627 |
Director |
05 July 2023 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
08785668 |
Nominee Director |
08 March 2021 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
09356779 |
Nominee Director |
18 October 2021 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AEHPD3029D |
CFO(KMP) |
21 January 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AJWPP6520F |
CEO(KMP) |
28 July 2023 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
CERPS9836P |
Company Secretary |
21 January 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PTC071191 |
WIANXX IMPEX PRIVATE LIMITED | SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 NA NEW DELHI South Delhi DL 110019 IN |
ABZ-7639 |
PRIMEX IMMIGRATION LLP | 30-31, 5TH FLOOR, TARES BUILD NO 30,31 RAJA HOUSE NEHRU PLACE, NEAR PARAS CINEMA , NEW DELHI, SOUTH DELHI Nehru Place New Delhi South Delhi Delhi 110019 |
U74999DL2018PTC331424 |
COWRY8 SERVICES PRIVATE LIMITED | CoworkIn Nehru Place 3rd Floor, Kushal House, 39 Nehru Place NEW DELHI South Delhi DL 110019 IN |
U30000DL2019PTC358729 |
LAPLIFE ELECTRONICS PRIVATE LIMITED | 114/97 BAJAJ HOUSE, NEHRU PLACE NEW DELHI NEW DELHI South Delhi DL 110019 IN |
U67120DL2004PLC130803 |
JUST TRADE SECURITIES LIMITED | BAJAJ HOUSE, 97, NEHRU PLACE NA NEW DELHI South Delhi DL 110019 IN |
U74899DL1999PTC099515 |
OMEGA COMPTECH PRIVATE LIMITED | FLAT NO. 208, 2ND FLOOR, PRAGATI HOUSE 47-48, NEHRU PLACE, NEW DELHI-110019 DELHI South Delhi DL 110019 IN |
U67190DL2022PTC401359 |
TIGER FINTECH PRIVATE LIMITED | Mezzanine Floor, 97 Bajaj House Nehru Place NA NewDelhi South Delhi DL 110019 IN |
U24100DL2013PTC248277 |
SWANROSE INDIA PRIVATE LIMITED | 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NA NEW DELHI South Delhi DL 110019 IN |
U51909DL2020PTC361251 |
ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI NEW DELHI South Delhi DL 110019 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 |
100227396 |
2018-11-26 |
- |
2018-12-18 |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100230495 |
2018-11-26 |
- |
2018-12-18 |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100256025 |
2019-04-24 |
- |
- |
950,000,000 |
ICICI BANK LIMITED |
|
100293599 |
2019-10-07 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
1,000,000,000 |
Bank of Baroda |
100311283 |
2019-12-19 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
1,050,000,000 |
ICICI BANK LIMITED |
100379287 |
2020-09-16 |
- |
- |
Book debts; Floating charge; Standard Business Receivables |
1,000,000,000 |
The West Bengal State Cooperative Bank Limited |
100388344 |
2020-11-12 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH (WCF) |
100,000,000 |
ICICI BANK LIMITED |
100388829 |
2020-11-12 |
- |
- |
Book debts; Floating charge; Standard business receivables as per DOH |
440,000,000 |
ICICI BANK LIMITED |
100414875 |
2021-01-21 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
1,000,000,000 |
Bank of Baroda |
100429035 |
2021-02-15 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
500,000,000 |
HDFC BANK LIMITED |
100462541 |
2021-07-02 |
- |
- |
Fixed Deposit |
10,000,000 |
HDFC BANK LIMITED |
100496102 |
2021-10-19 |
- |
- |
Book debts; Floating charge; Standard business receivables as per DOH |
700,000,000 |
KOOKMIN BANK |
100498166 |
2021-10-18 |
- |
- |
Fixed Deposit |
450,000 |
Bank of Baroda |
100529071 |
2022-01-12 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
1,100,000,000 |
Axis Bank Limited |
100529195 |
2022-01-20 |
- |
- |
Book debts; Floating charge; Standard business receivables as per DOH |
550,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100551657 |
2022-03-08 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
500,000,000 |
ICICI BANK LIMITED |
100577447 |
2022-05-20 |
- |
- |
Book debts; Floating charge; Standard Receivables as per DOH |
2,000,000,000 |
Punjab National Bank |
100602854 |
2022-09-01 |
- |
- |
1,000,000,000 |
BANK OF BARODA |
|
100610551 |
2022-09-29 |
- |
- |
500,000,000 |
IDBI Bank Limited |
|
100644007 |
2022-11-29 |
- |
- |
1,000,000,000 |
The West Bengal State Cooperative Bank Limited |
|
100684410 |
2023-03-09 |
- |
- |
1,500,000,000 |
ICICI BANK LIMITED |
|
100688921 |
2023-03-14 |
- |
- |
1,000,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250