CIN |
|
|
Company Name |
INDIA FINSEC LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
60827 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 August 1994 |
|
Age of Company |
29 years, 8 month, 13 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 |
₹300,000,000 |
|
Paid up capital |
₹249,417,150 |
|
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 INDIA FINSEC LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-16, Ist FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI North West DL 110085 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00274217 |
Director |
18 December 2006 |
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Previous Companies Associated with
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01246420 |
Managing Director |
15 July 2011 |
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02816099 |
Director |
30 September 2019 |
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07681277 |
Director |
24 August 2020 |
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08768575 |
Director |
06 July 2020 |
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09152596 |
Director |
01 July 2021 |
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AEUPG8308R |
CFO(KMP) |
16 April 2015 |
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AROPB3152H |
Company Secretary |
13 February 2017 |
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BRGPD6317M |
Company Secretary |
06 July 2020 |
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CMEPS1335J |
Company Secretary |
30 May 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910DL2015PLC285284 |
IFL HOUSING FINANCE LIMITED | D-16, First 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 |
U25209DL2021PTC377604 |
RYTOIL RESOURCES PRIVATE LIMITED | Ist Floor, 202, A Block, Prashant Vihar, Rohini, Sector 14, North West Delhi Delhi 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 |
U15400DL2010PTC211527 |
FIDELO FOODS PRIVATE LIMITED | D-16, First Floor, Above ICICI Bank Prashant Vihar New Delhi DL 110085 IN |
U74999DL2018PTC330211 |
INFINITO INGENIUR SOLUTIONS PRIVATE LIMITED | D-279, PRASHANT VIHAR ROHINI, SECTOR 14 NEW DELHI North West DL 110085 IN |
U18109DL2011PTC215955 |
GLOSSY CREATIONS PRIVATE LIMITED | D-102, FIRST FLOOR PRASHANT VIHAR, SECTOR-14, ROHINI DELHI North West DL 110085 IN |
U74999DL2016PTC299515 |
ACEVISION GLOBAL CONSULTANTS PRIVATE LIMITED | 234, Ist Floor, Pocket D-14 Sector-8, Rohini New Delhi North West DL 110085 IN |
U29308DL2019PTC348651 |
PAINTER SPRAY GUN PRIVATE LIMITED | B-175, Third Floor Prashant Vihar, Sector-14, Rohini 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 |
100210458 |
2018-09-27 |
2021-12-20 |
- |
Corporate Guarrantee |
475,400,000 |
State Bank of India |
100566245 |
2022-04-04 |
- |
- |
Corporate Guarantee |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100604816 |
2022-08-22 |
- |
- |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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