CIN |
|
|
Company Name |
INDIAN FINANCE GUARANTY LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
206959 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 December 1992 |
|
Age of Company |
31 years, 4 month, 28 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹90,000,000 |
|
Paid up capital |
₹80,762,000 |
|
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 INDIAN FINANCE GUARANTY LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
8/28, W.E.A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01351715 |
Additional Director |
30 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02463693 |
Director |
30 March 2016 |
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Previous Companies Associated with
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02695590 |
Director |
30 March 2016 |
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Previous Companies Associated with
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03630687 |
Additional Director |
10 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07231419 |
Director |
30 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2014PTC265802 |
BSA CORPTECH SOLUTIONS PRIVATE LIMITED | 8/28 3RD FLOOR, W E A, ABDUL AZIZ ROAD KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U80100DL2017PTC326629 |
MILLENIUM EARLY YEARS PRIVATE LIMITED | 2nd Floor, Right Half 8/28 W.E.A. Abdul Aziz Road, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U67120DL1992PLC206959 |
INDIAN FINANCE GUARANTY LTD. | 8/28, W.E.A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI DL 110005 IN |
U63030DL2018PTC337066 |
IND TRAVELTERMINAL PRIVATE LIMITED | 8-C/6, 2ND FLOOR, W.E.A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
AAO-8566 |
AVM RESOLUTION PROFESSIONALS LLP | 8/28, 3rd Floor, W.E.A. Abdul Aziz Road, Karol Bagh Karol Bagh New Delhi Central Delhi Delhi 110005 |
U74899DL1989PTC034560 |
DHALL ASSOCIATES PRIVATE LIMITED | 16/28, 1st Floor, W.E.A. Abdul Aziz Road Karol Bagh Delhi New Delhi DL 110005 IN |
U28111DL2013PTC252882 |
DOOR AUTOMATIONS PRIVATE LIMITED | 8C/6, IST FLOOR W.E.A. ABDUL AZIZ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U51909DL1996PTC080615 |
BHAVI TRADERS PRIVATE LIMITED | 8C/6 W. E. A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI DL 110005 IN |
U51109DL2010PTC209795 |
SHREE LAXMI IMPEX PRIVATE LIMITED | 201, 8C/6, ABDUL AZIZ ROAD W.E.A., KAROL BAGH NEW DELHI DL 110005 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 |
90079958 |
2002-02-08 |
- |
- |
600,000 |
CANARA BANK |
|
100109867 |
2017-06-16 |
- |
- |
As per lender's list of approved securities |
70,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100641522 |
2022-11-16 |
- |
- |
5,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
INDIAN FINANCE GUARANTY LIMITED |
DELHINORTH |
110005 |
8/28, W.E.A., ABDUL AZIZ ROADKAROL BAGHNEW DELHI181DL |
INDIAN FINANCE GUARANTEE LTD. |
BHUBANESWAR |
751006 |
FALCON HOUSE,2ND FLOORCUTTACK ROADBHUBANESWAR471OR |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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
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250