CIN |
|
|
Company Name |
INDIA INFRADEBT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
237365 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 October 2012 |
|
Age of Company |
11 years, 5 month, 25 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 |
₹22,000,000,000 |
|
Paid up capital |
₹8,678,712,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 INDIA INFRADEBT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
The Capital, 'B' Wing, #1101-A Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00242825 |
Nominee Director |
08 September 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00750905 |
Director |
23 January 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02271155 |
Director |
19 July 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
05345547 |
Director |
24 August 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
06384380 |
Managing Director |
31 October 2012 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08220977 |
Nominee Director |
11 August 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
ABNPK0467F |
CFO(KMP) |
15 October 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AIYPT5241N |
Company Secretary |
22 October 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51398MH2008PTC182337 |
HIRACO INDIA PRIVATE LIMITED | B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U80904MH2013NPL243551 |
VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U67190MH2020PLC351595 |
NPCI BHARAT BILLPAY LIMITED | 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74990MH2008NPL189067 |
NATIONAL PAYMENTS CORPORATION OF INDIA | 1001A, B Wing, 10th Floor, The Capital Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U67120MH1994PTC083779 |
MITTAL CAPITAL FINVEST PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U67120MH1999PTC118244 |
DEEPJYOT HOLDING AND FINANCE PRIVATE LIMITED | 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U36911MH2009PTC193278 |
H. K. JEWELS PRIVATE LIMITED | 1701-A, 17TH FLOOR, THE CAPITAL PLOT NO. C-70, 'B' WING, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U74999MH2016PTC287535 |
INCRED RESEARCH SERVICES PRIVATE LIMITED | 1502-A,15th Floor, B Wing,The Capital,Plot No.C-70 G Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U67100MH2021FTC370465 |
ACP IPC 1 PRIVATE LIMITED | LEVEL 7, B WING THE CAPITAL, BANDRA KURLA COMPLEX, BANDR A (EAST) NA MUMBAI Mumbai City MH 400051 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 |
10503512 |
2014-05-27 |
2021-02-17 |
- |
1,650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10546316 |
2014-12-26 |
2021-02-17 |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10590201 |
2015-08-19 |
2021-04-29 |
- |
3,040,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10628393 |
2016-02-26 |
2022-01-31 |
- |
5,020,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100061947 |
2016-11-07 |
2021-02-17 |
- |
18,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100117801 |
2017-06-19 |
2022-11-25 |
- |
2,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100158654 |
2018-02-02 |
2021-02-17 |
- |
12,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100218857 |
2018-11-01 |
2021-02-17 |
- |
6,570,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100292765 |
2019-08-16 |
2021-02-17 |
- |
50,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100454000 |
2021-05-25 |
- |
- |
50,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100676311 |
2022-09-29 |
- |
- |
130,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
INDIA INFRADEBT LTD |
BANDRAMUMBAI-I |
400051 |
ICICI BANK TOWERS, BANDRA KURLACOMPLEX, BANDRA (EAST), MUMBAI 598MH |
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