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NIIF INFRASTRUCTURE FINANCE LIMITED




Niif Infrastructure Finance Limited is a Public incorporated on 07 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,000,000,000 and its paid up capital is Rs. 6,923,461,100. It is inolved in 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].

Niif Infrastructure Finance Limited's Annual General Meeting (AGM) was last held on 20 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Niif Infrastructure Finance Limited are Suresh Shanker Menon, Rajiv Dhar, Ritu Anand, Gautam Subodh Kaji, Alwarthirunagari Kuppuswamy Thiruvenkata, Surya Prakashrao Pendyala, .

Niif Infrastructure Finance Limited's Corporate Identification Number is (CIN) U67190MH2014PLC253944 and its registration number is 253944.Its Email address is amol.ranade@niififl.in and its registered address is North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN , - , .

Current status of Niif Infrastructure Finance Limited is - Active.

Company Details

CIN

U67190MH2014PLC253944

Company Name

NIIF INFRASTRUCTURE FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

253944

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 March 2014

Age of Company

6 years, 7 month, 20 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].

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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

₹8,000,000,000

Paid up capital

₹6,923,461,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2019

Date of Latest Balance Sheet

31 March 2019

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: amol.ranade@niififl.in

Website: Click here to add.

Address:

North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00737329

SURESH SHANKER MENON

Nominee Director

18 November 2016

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AVENDUS FINANCE PRIVATE LIMITED

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13 April 2017

HDFC PROPERTY VENTURES LIMITED

Director

30 March 2015

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Company Designation Appointment Date Cessation Date

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00073997

RAJIV DHAR

Nominee Director

12 March 2019

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Company Designation Appointment Date

HINDUSTAN INFRALOG PRIVATE LIMITED

Director

16 February 2018

ASEEM INFRASTRUCTURE FINANCE LIMITED

Director

23 May 2019

DIRECT INTERNET LIMITED

Director

23 June 2006

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Company Designation Appointment Date Cessation Date

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05154174

RITU ANAND

Director

28 October 2015

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Company Designation Appointment Date

IDFC LIMITED

Director

16 August 2019

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Company Designation Appointment Date Cessation Date

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02333127

GAUTAM SUBODH KAJI

Director

17 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Gautam Subodh Kaji is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00746153

ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA

Nominee Director

28 October 2015

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Other Companies Associated with

Company Designation Appointment Date

JETPUR SOMNATH HIGHWAY LIMITED

Director

21 April 2009

HDFC PENSION MANAGEMENT COMPANY LIMITED

Director

06 March 2013

INFRASTRUCTURE DEVELOPMENT CORPORATION(KARNATAKA) LIMITED

Director

30 June 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02888802

SURYA PRAKASHRAO PENDYALA

Nominee Director

12 March 2019

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Other Companies Associated with

Company Designation Appointment Date

ASEEM INFRASTRUCTURE FINANCE LIMITED

Director

23 May 2019

ATHAANG INFRASTRUCTURE PRIVATE LIMITED

Director

04 March 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10590191

2015-08-25

-

-

Immovable property or any interest therein

200,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

IDFC INFRA DEBT FUND LIMITED

BANDRAMUMBAI-I

400051

C-32,G-BLOCK,NAMAN CHAMBERS,BANDRAKURLA COMPLEX,BANDRA EASTMUMBAI598MH

*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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