CIN |
|
Company Name |
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
197957 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 December 2009 |
Age of Company |
14 years, 4 month, 0 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 |
₹7,000,000,000 |
Paid up capital |
₹4,620,766,490 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07903822 |
Director |
19 January 2022 |
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08580646 |
Director |
27 November 2019 |
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08779060 |
Nominee Director |
27 November 2020 |
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08972523 |
Director |
08 April 2021 |
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09178914 |
Nominee Director |
23 July 2021 |
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AAFPZ1672A |
Company Secretary |
27 August 2018 |
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AALPM5847J |
CEO(KMP) |
27 November 2015 |
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ACJPV7657B |
CEO(KMP) |
16 August 2019 |
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AFJPA5966K |
Company Secretary |
06 November 2015 |
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Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U61200MH2011FTC223011 |
BHARAT GLOBAL PORTS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U61200MH2012FTC231371 |
BHARAT KOLKATA TERMINALS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U72900MH2016PTC284438 |
WORKLINE PRIVATE LIMITED | 4TH FLOOR, OFFICE NO.401, GUJRAL HOUSE, UNIT NO.167, CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI Mumbai City MH 400098 IN |
F02352 |
PSA INDIA PTE LIMITED | Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), Mumbai Mumbai City MH 400098 IN |
U40108MH2009PLC359687 |
JABALPUR TRANSMISSION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U74999MH2005PLC153211 |
INDIGRID 1 LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz(East) Mumbai Mumbai City MH 400098 IN |
U40106MH2013GOI359686 |
NRSS XXIX TRANSMISSION LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U40108MH2009PTC220024 |
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U40102MH2009PLC364260 |
BHOPAL DHULE TRANSMISSION COMPANY LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz(East) Mumbai Mumbai City MH 400098 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 |
100024168 |
2016-03-22 |
- |
- |
2,000,000,000 |
CENTRAL BANK OF INDIA LIMITED |
|
100070675 |
2016-12-28 |
2017-05-22 |
2019-04-18 |
2,000,000,000 |
Punjab National Bank |
|
100165380 |
2018-03-05 |
- |
2021-10-27 |
1,750,000,000 |
Export Import Bank of India |
|
100481976 |
2021-09-01 |
2022-05-05 |
- |
150,000,000 |
Axis Bank Limited |
|
100512910 |
2021-11-22 |
2022-07-08 |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100561456 |
2022-03-30 |
- |
- |
380,000,000 |
THE FEDERAL BANK LTD |
Establishment Name | City | Pincode | Address |
INDIA FACTORING AND FINANCE SOLUTIONS PVT LTD |
BANDRAMUMBAI-I |
400051 |
6TH FLOOR, VAIBHAV CHAMBERS, OPPI.TAX, BANDRA KURLA COMPLEX, BANDRAEAST MUMBAI598MH |
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