CIN |
|
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Company Name |
IFL HOUSING FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
285284 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
17 September 2015 |
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Age of Company |
8 years, 7 month, 8 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 |
₹700,000,000 |
|
Paid up capital |
₹659,230,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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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 IFL HOUSING FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-16, First Floor, Above ICICI Bank Prashant Vihar, Sector-14, Rohini New Delhi North West DL 110085 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01246420 |
Managing Director |
17 September 2015 |
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02801660 |
Wholetime Director |
17 September 2015 |
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06607944 |
Wholetime Director |
07 August 2021 |
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08768575 |
Director |
08 July 2020 |
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09126805 |
Director |
02 April 2021 |
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09152596 |
Director |
07 August 2021 |
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09258479 |
Wholetime Director |
07 August 2021 |
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ABCPT0858N |
CEO(KMP) |
10 March 2023 |
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AEUPG8308R |
CFO(KMP) |
01 June 2017 |
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AMVPS1115M |
CFO(KMP) |
13 January 2018 |
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APPPJ2676D |
CFO(KMP) |
25 April 2022 |
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AROPB3152H |
Company Secretary |
03 August 2017 |
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BAMPM7263C |
CFO(KMP) |
01 November 2022 |
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BRGPD6317M |
Company Secretary |
08 July 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65923DL1994PLC060827 |
INDIA FINSEC LIMITED | D-16, Ist FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI North West DL 110085 IN |
U17100DL2015PTC279420 |
RG FINSEC PRIVATE LIMITED | D-16, FIRST FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI New Delhi DL 110085 IN |
U15400DL2010PTC211527 |
FIDELO FOODS PRIVATE LIMITED | D-16, First Floor, Above ICICI Bank Prashant Vihar New Delhi DL 110085 IN |
U18109DL2011PTC215955 |
GLOSSY CREATIONS PRIVATE LIMITED | D-102, FIRST FLOOR PRASHANT VIHAR, SECTOR-14, ROHINI DELHI North West DL 110085 IN |
U52100DL2009PTC186886 |
DAISY DISTRIBUTORS PRIVATE LIMITED | PLOT NO. 16, FIRST FLOOR, BLOCK-D, PRASHANT VIHAR, ROHINI NEW DELHI North West DL 110085 IN |
U72300DL2006PTC154418 |
CORPORATE NETWORK SOLUTIONS PRIVATE LIMITED | 24, FIRST FLOOR, BLOCK-D, POCKET-17, SECTOR-3 ROHINI, NORTH WEST DELHI, DELHI-110085 NEW DELHI North West DL 110085 IN |
U24233DL2013PTC253671 |
VAIDHARBHI PHARMACEUTICALS PRIVATE LIMITED | D-162, First Floor, Prashant Vihar Sector - 14, Rohini New Delhi New Delhi DL 110085 IN |
U15400DL2011PTC222379 |
JRF AGRO PROTEINS PRIVATE LIMITED | FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI NEW DELHI North West DL 110085 IN |
U36996DL2018PTC333344 |
FATTE A MANO PRIVATE LIMITED | C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 NEW DELHI North West DL 110085 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 |
100210457 |
2018-09-27 |
2019-08-27 |
- |
Immovable property or any interest therein; Book debts; Hyp. on pool of Receivables |
250,000,000 |
State Bank of India |
100233461 |
2019-01-14 |
- |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100255450 |
2019-03-26 |
- |
- |
Book debts |
40,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100256058 |
2019-03-30 |
- |
- |
Book debts; Floating charge |
40,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100259562 |
2019-03-25 |
- |
- |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100259565 |
2019-03-25 |
- |
- |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100339058 |
2020-06-08 |
- |
- |
Book debts |
50,000,000 |
National Housing Bank |
100339062 |
2020-06-08 |
2021-03-25 |
- |
Book debts |
100,000,000 |
NATIONAL HOUSING BANK |
100357688 |
2020-05-20 |
- |
- |
Fixed Deposit |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
100406806 |
2020-03-31 |
- |
- |
Fixed Deposits |
18,000,000 |
AU SMALL FINANCE BANK LIMITED |
100406809 |
2020-04-03 |
- |
- |
Fixed Deposits |
27,000,000 |
AU SMALL FINANCE BANK LIMITED |
100435039 |
2021-03-23 |
- |
- |
Book debts |
50,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100476631 |
2021-07-15 |
- |
- |
95,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100482183 |
2021-08-09 |
- |
- |
Security of 22 Carat Gold Ornaments/Jewellery |
40,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100487779 |
2021-09-28 |
- |
- |
50,000,000 |
CITY UNION BANK LIMITED |
|
100490518 |
2021-09-29 |
- |
- |
Book debts |
50,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100510803 |
2021-11-27 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100515252 |
2021-11-30 |
- |
- |
50,000,000 |
THE FEDERAL BANK LTD |
|
100542426 |
2022-02-16 |
- |
- |
Pledge of gold ornament of purity |
30,000,000 |
CSB BANK LIMITED |
100564431 |
2022-04-04 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100566072 |
2022-04-19 |
- |
- |
Book debts |
100,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
100573429 |
2022-04-29 |
- |
- |
Book debts |
50,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100608131 |
2022-08-25 |
- |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100608215 |
2022-08-25 |
2023-03-17 |
- |
43,749,998 |
SUNDARAM HOME FINANCE LIMITED |
|
100608216 |
2022-08-26 |
- |
- |
50,000,000 |
SHRIRAM HOUSING FINANCE LIMITED |
|
100618831 |
2022-10-19 |
- |
- |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100619461 |
2022-09-28 |
- |
- |
80,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
|
100619981 |
2022-09-29 |
- |
- |
80,000,000 |
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
|
100684300 |
2023-02-23 |
- |
- |
50,000,000 |
SUNDARAM HOME FINANCE LIMITED |
|
100697673 |
2023-03-14 |
- |
- |
50,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100699697 |
2023-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100699702 |
2023-03-31 |
- |
- |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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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