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IVL FINANCE LIMITED




Ivl Finance Limited is a Public incorporated on 27 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 640,000,000 and its paid up capital is Rs. 630,929,980. It is inolved in OTHER BUSINESS ACTIVITIES

Ivl Finance Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Ivl Finance Limited are Labh Singh Sitara, Gagan Banga, Alok Kumar Misra, Aishwarya Katoch, Ajit Kumar Mittal, Sanjeev Kashyap, Nafees Ahmed, Manjari Ashok Kacker, Ravinder, Jogender Singh, Pinank Jayant Shah, .

Ivl Finance Limited's Corporate Identification Number is (CIN) U74899DL1994PLC062407 and its registration number is 62407.Its Email address is ram.g@indiabulls.com and its registered address is M-62 & 63, FIRST FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN , - , .

Current status of Ivl Finance Limited is - Active.

Company Details

CIN

U74899DL1994PLC062407

Company Name

IVL FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

62407

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 October 1994

Age of Company

24 years, 2 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹640,000,000

Paid up capital

₹630,929,980

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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Financial Report

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

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Contact Details

Email ID: ram.g@indiabulls.com

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Address:

M-62 & 63, FIRST FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

01724648

LABH SINGH SITARA

Director

14 September 2017

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70102DL2014PTC264193
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100125786

2017-09-16

-

-

Book debts; As per DoH dated 16.09.2017

1,750,000,000

RBL Bank Limited

100126301

2017-09-11

-

-

Book debts; As per AHBD dated 11.09.2017

5,000,000,000

Punjab & Sind Bank

100126361

2017-09-14

-

-

Book debts; As per CHA dated 14.09.2017

1,000,000,000

Syndicate Bank

100127034

2017-09-28

-

-

Book debts; As per TL Agreement dated 28.09.2017

1,500,000,000

LAKSHMI VILAS BANK LIMITED

100127432

2017-09-28

-

-

Book debts; As per TL Agreement dated 28.09.2017

3,000,000,000

Indian Overseas Bank

100129777

2017-09-28

-

-

Book debts; As per TL Agreement dated 28.09.2017

3,000,000,000

Vijaya Bank

100129814

2017-09-29

2018-01-11

-

Book debts; Floating charge; As per Hypothecation Agreement dated 29.09.2017

2,500,000,000

IndusInd Bank Limited

100146648

2017-09-26

-

-

Book debts; As per DoH dated 26.09.2017

500,000,000

RBL Bank Limited

100146845

2017-09-16

-

-

Book debts; As per WCFA dated 16.09.2017

250,000,000

RBL Bank Limited

100147072

2017-09-29

-

-

Book debts; Floating charge; Movable property (not being pledge); As per DoH dated 29.09.2017

10,000,000,000

YES BANK LIMITED

100177030

2018-05-08

-

-

Book debts; Floating charge; As per DoH dated 08.05.2018

1,000,000,000

YES BANK LIMITED

100190173

2018-06-26

-

-

Book debts; As per DoH dated 26.06.2018

1,000,000,000

RBL Bank Limited

100191826

2018-06-11

-

-

Book debts; As per Term Loan Agreement dated 11.06.2018

1,500,000,000

Union Bank of India

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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