Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFFCO KISAN SEZ LIMITED
CIN: U45209DL2008PLC175835 As on: 2026-07-13
IFFCO KISAN SEZ LIMITED (CIN: U45209DL2008PLC175835) is a Public company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1264303300.00.
IFFCO KISAN SEZ LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFFCO KISAN SEZ LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IFFCO KISAN SEZ LIMITED are UDAI SHANKER AWASTHI, RAKESH KAPUR, BALVINDER KUMAR, and DEVARAKONDA LAKSHMIPARTHASARATHY BHASKER.
IFFCO KISAN SEZ LIMITED's Corporate Identification Number (CIN) is U45209DL2008PLC175835 and its registration number is 175835. Users may contact IFFCO KISAN SEZ LIMITED on its Email address - [email protected]. Registered address of IFFCO KISAN SEZ LIMITED is IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017.
Current status of IFFCO KISAN SEZ LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IFFCO KISAN SEZ includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IFFCO KISAN SEZ
Purchase full report of IFFCO KISAN SEZ
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IFFCO KISAN SEZ pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFFCO KISAN SEZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026019 | UDAI SHANKER AWASTHI | Nominee Director | 2008-03-25 |
| 00007230 | RAKESH KAPUR | Managing Director | 2008-05-05 |
| 01647940 | BALVINDER KUMAR | Director | 2022-05-10 |
| 02425993 | DEVARAKONDA LAKSHMIPARTHASARATHY BHASKER | Director | 2022-05-10 |
Past Directors & Key Managerial Personnel of IFFCO KISAN SEZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01073233 | SURA GEETA REDDY | Director | - | 2022-03-24 |
| 02163755 | SANJAY KHANDELWAL | Company Secretary | - | 2017-09-20 |
| 03326327 | MOHAN KANDA | Director | - | 2022-03-24 |
| 07820733 | TARUNENDU SINGH | Additional Director | - | 2022-04-25 |
| 00007230 | RAKESH KAPUR | Nominee Director | - | 2008-05-05 |
| 00823489 | JAGDEEP SINGH NAKAI | Additional Director | - | 2011-07-18 |
| 00823489 | JAGDEEP SINGH NAKAI | Director | - | 2022-03-24 |
| 01335184 | MANISH GUPTA | Director | - | 2015-08-27 |
| 01335184 | MANISH GUPTA | Director appointed in casual vacancy | - | 2012-07-31 |
| 03608203 | RAJASHEKHARAIAH MANTENA | CEO(KMP) | - | 2018-04-30 |
Other Directorships of UDAI SHANKER AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Nominee Director | 1993-06-29 | Ongoing |
| IFFCO KISAN SUVIDHA LIMITED | U32308DL2007PLC161809 | Nominee Director | - | 2024-06-14 |
| UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED | U40101CT2006PLC015323 | Nominee Director | - | 2016-06-17 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Nominee Director | - | 2008-04-26 |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Additional Director | - | 2015-09-15 |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Nominee Director | 2015-09-15 | Ongoing |
| IFFCO KISAN FINANCE LIMITED | U65929DL2017PLC326899 | Nominee Director | 2019-01-21 | Ongoing |
| IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED | U74899DL2000PLC107621 | Nominee Director | - | 2024-06-18 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Nominee Director | 2004-03-08 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2017-04-25 |
Other Directorships of SURA GEETA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYA DIAGNOSTIC CENTRE LIMITED | L85195TG2002PLC039075 | Additional Director | - | 2020-09-28 |
| VIJAYA DIAGNOSTIC CENTRE LIMITED | L85195TG2002PLC039075 | Director | 2020-09-28 | Ongoing |
| SURA AGRITECH PRIVATE LIMITED | U01403TG2007PTC054740 | Director | 2007-07-09 | Ongoing |
| NAMRATA DIAGNOSTIC CENTRE PRIVATE LIMITED | U85100TG2007PTC081716 | Additional Director | - | 2020-09-28 |
| NAMRATA DIAGNOSTIC CENTRE PRIVATE LIMITED | U85100TG2007PTC081716 | Director | 2020-09-28 | Ongoing |
| VIJAYA HOSPITALS PVT LTD | U85110TG1987PTC007902 | Director | 1987-10-29 | Ongoing |
| DOCTORSLAB MEDICAL SERVICES PRIVATE LIMITED | U85120TG2006PTC081715 | Additional Director | - | 2020-09-28 |
| DOCTORSLAB MEDICAL SERVICES PRIVATE LIMITED | U85120TG2006PTC081715 | Director | 2020-09-28 | Ongoing |
Other Directorships of SANJAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Company Secretary | - | 2007-08-31 |
| IFFCO KISAN SUVIDHA LIMITED | U32308DL2007PLC161809 | Additional Director | 2024-07-19 | Ongoing |
| RAJARSHI MODI PRIVATE LIMITED | U64202DL2001PTC111304 | Company Secretary | - | 2008-08-31 |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Nominee Director | - | 2024-06-25 |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Company Secretary | - | 2008-12-30 |
| GRAMS ADVISORY SERVICES PRIVATE LIMITED | U93091DL2006PTC153060 | Additional Director | - | 2010-09-30 |
| GRAMS ADVISORY SERVICES PRIVATE LIMITED | U93091DL2006PTC153060 | Director | - | 2018-08-23 |
Other Directorships of MOHAN KANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHA POWER CORPORATION PRIVATE LIMITED | U40109TG1995PTC022344 | Director | 2010-11-25 | Ongoing |
Other Directorships of TARUNENDU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSBER GLOBAL AGRO PRIVATE LIMITED | U01100KA2022PTC163806 | Additional Director | - | 2023-10-24 |
| CAPSBER GLOBAL AGRO PRIVATE LIMITED | U01100KA2022PTC163806 | Director | 2023-08-28 | Ongoing |
| AQUAGRI PROCESSING PRIVATE LIMITED | U01229DL2007PTC194698 | Additional Director | - | 2019-08-09 |
| AQUAGRI PROCESSING PRIVATE LIMITED | U01229DL2007PTC194698 | Director | 2019-08-09 | Ongoing |
| AQUAGRI GREENTECH PRIVATE LIMITED | U01403DL2013PTC352684 | Additional Director | - | 2020-07-20 |
| AQUAGRI GREENTECH PRIVATE LIMITED | U01403DL2013PTC352684 | Director | 2020-07-20 | Ongoing |
| PARIDYAM HEALTH CARE PRIVATE LIMITED | U93090HR2011FTC044187 | Additional Director | - | 2017-09-26 |
| PARIDYAM HEALTH CARE PRIVATE LIMITED | U93090HR2011FTC044187 | Director | 2017-09-26 | Ongoing |
Other Directorships of RAKESH KAPUR
Other Directorships of JAGDEEP SINGH NAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROADWAY ROADLINES PRIVATE LIMITED | U60221PB1997PTC020143 | Managing Director | 1997-06-27 | Ongoing |
| TAJ TRAVELS PRIVATE LIMITED | U63040PB1998PTC021519 | Director | - | 2008-02-14 |
Other Directorships of MANISH GUPTA
Other Directorships of BALVINDER KUMAR
Other Directorships of DEVARAKONDA LAKSHMIPARTHASARATHY BHASKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANDHRA SUGARS LIMITED | L15420AP1947PLC000326 | Additional Director | - | 2023-09-24 |
| THE ANDHRA SUGARS LIMITED | L15420AP1947PLC000326 | Director | 2023-09-07 | Ongoing |
| INFRASTRUCTURE CORPORATION OF ANDHRA PRADESH LIMITED | U45200TG2005SGC046388 | Nominee Director | - | 2010-11-12 |
| HYDERABAD METRO RAIL LIMITED | U45203TG2007SGC053998 | Director | - | 2010-11-12 |
| IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED | U55101DL2005PTC135721 | Director | - | 2009-10-06 |
| IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED | U55101DL2005PTC135721 | Nominee Director | - | 2008-09-25 |
| AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED | U70109AP2018FTC107798 | Director | - | 2019-07-22 |
| AMARAVATI DEVELOPMENT CORPORATION LIMITED | U93000AP2015SGC105535 | Managing Director | - | 2019-07-10 |
Other Directorships of RAJASHEKHARAIAH MANTENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Managing Director | - | 2015-05-29 |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Nominee Director | - | 2011-12-14 |
| IFFCO GLOBAL ENTERPRISES LIMITED | U74900DL2016PLC300872 | Nominee Director | - | 2018-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611DL2007PTC161809 | IFFCO KISAN SUVIDHA PRIVATE LIMITED | IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE,NEW DELHI,South Delhi,Delhi,110017-India |
| U74999DL2004PLC124867 | IFFCO KISAN LOGISTICS LIMITED | IFFCO Sadan, C-1, Distt. Centre, Saket Place , New Delhi, Delhi, India - 110017 |
| U74110DL2019PTC351354 | NAFA SUSTAINABLE FINANCE PRIVATE LIMITED | IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE,NEW DELHI,New Delhi,Delhi,110017-India |
| U24100DL2015PTC284662 | IFFCO-MC CROP SCIENCE PRIVATE LIMITED | IFFCO Sadan, C-1, District Centre Saket Place , New Delhi, Delhi, India - 110017 |
| U15490DL2018PLC331928 | SIKKIM IFFCO ORGANICS LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place, , New Delhi, Delhi, India - 110017 |
| U65929DL2017PLC326899 | IFFCO KISAN FINANCE LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place , New Delhi, Delhi, India - 110017 |
| U74900DL2016PLC300872 | IFFCO GLOBAL ENTERPRISES LIMITED | IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017 |
| U65999DL2003PLC121571 | IFFCO-TOKIO INSURANCE SERVICES LIMITED | IFFCO SDAN, C1 DISTT. CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74899DL2000PLC107621 | IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED | IFFCO SADAN C1 DISTT. CENTER, SAKET , NEW DELHI, Delhi, India - 110017 |
| U52590DL2011PLC225858 | IFFCO EBAZAR LIMITED | IFFCO Sadan, C-1 District Center, Saket Place , New Delhi, Delhi, India - 110017 |
| U45201DL2004PTC125229 | DEVASYA DEVELOPERS PRIVATE LIMITED | C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017 |
| U74120DL2013PTC397461 | NEW AGE STRATFIN ADVISORS PRIVATE LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place , New Dehi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| F04259 | THE UNIVERSITY OF TOKYO | Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017 |
| U45201DL2006PTC144377 | BETTERCHOICE REALTORS PRIVATE LIMITED | C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U10799DL2025PTC460827 | KHET SE AGRO PRIVATE LIMITED | D-1 SAKET SAKET DISTRICT CENTRE NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| ACH-0253 | TRAVNINJA INDIA LLP | D-1 SAKET SAKET DISTRICT CENTRE,NEW DELHI,New Delhi,South Delhi,Delhi,India-110017 |
| U62099DL2023PTC421010 | ATHYA INFOTECH PRIVATE LIMITED | D-1, SAKET DISTRICT CENTRE,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U25999DL2007PTC163642 | STROK ENGINEERING PRIVATE LIMITED | 7C, 1ST FLOOR, 'J' BLOCK SHOPPING CENTRE,SAKET,NEW DELHI,Delhi,110017-India |
| U45100DL2002PTC117848 | JPC MERCANTILE PRIVATE LIMITED | 7C, 1ST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET,NEW DELHI,Delhi,110017-India |
| U63000DL2011PTC227317 | GAL AVIATION SOLUTIONS PRIVATE LIMITED | 10, Ground floor, Rectangle-1, Distt Centre, Saket , New Delhi, Delhi, India - 110017 |
| U18204DL2007PTC167240 | MANOMAY DESIGNS PRIVATE LIMITED | 14, GROUND FLOOR, RECTANGLE 1, D-4, DISTT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U29254DL2005PTC137418 | IDEA ENGINEERING PRIVATE LIMITED | 7C, 1ST FLOOR 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U70102DL1990PLC038971 | UTTAM HOTEL & RESORTS LIMITED | 7C, 1ST FLOOR J BLOCK, SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.