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      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED

      CIN: U45400DL2007GOI169232
      Purchase Report

      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED (CIN: U45400DL2007GOI169232) is a Public company incorporated on 10 Oct 2007. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4270992430.00.

      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFCI INFRASTRUCTURE DEVELOPMENT LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of IFCI INFRASTRUCTURE DEVELOPMENT LIMITED are VIJAY KUMAR TYAGI, MANOJ MITTAL, SUMITA RAI, VENUGOPAL KUTTAPPAN NAIR ., SACHIKANTA MISHRA, AMRENDRA KUMAR, RAHUL BHAVE, and RAJEEV KUMAR.

      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U45400DL2007GOI169232 and its registration number is 169232. Users may contact IFCI INFRASTRUCTURE DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of IFCI INFRASTRUCTURE DEVELOPMENT LIMITED is IFCI TOWER, 61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of IFCI INFRASTRUCTURE DEVELOPMENT 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IFCI INFRASTRUCTURE DEVELOPMENT 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 Report

      All 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.

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      Purchase full report of IFCI INFRASTRUCTURE DEVELOPMENT

      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 IFCI INFRASTRUCTURE DEVELOPMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IFCI INFRASTRUCTURE DEVELOPMENT
      DIN Director Name Designation Appointment Date
      10103631 VIJAY KUMAR TYAGI Director 2023-05-26
      01400076 MANOJ MITTAL Nominee Director 2021-06-15
      02692706 SUMITA RAI Director 2018-09-20
      06783512 VENUGOPAL KUTTAPPAN NAIR . Director 2018-09-20
      02755068 SACHIKANTA MISHRA Nominee Director 2022-10-07
      10472659 AMRENDRA KUMAR Managing Director 2024-02-05
      09077979 RAHUL BHAVE Nominee Director 2024-01-09
      01879049 RAJEEV KUMAR Additional Director 2024-08-16
      Past Directors & Key Managerial Personnel of IFCI INFRASTRUCTURE DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      06922373 SUNIL KUMAR BANSAL Nominee Director - 2022-09-19
      09722994 VIJAY KUMAR DESHRAJ Managing Director - 2024-01-18
      09722994 VIJAY KUMAR DESHRAJ Nominee Director - 2022-09-02
      10103631 VIJAY KUMAR TYAGI Additional Director - 2023-11-23
      00514269 RATTAN SINGH Director - 2008-08-12
      02192183 ACHAL KUMAR GUPTA Additional Director - 2014-08-26
      02192183 ACHAL KUMAR GUPTA Director - 2016-12-12
      02692706 SUMITA RAI Additional Director - 2018-09-20
      03599426 PRASOON . Nominee Director - 2022-09-19
      05212654 MAHESH PRASAD BANSAL CFO(KMP) - 2017-10-24
      06752578 ANILKUMAR BANSAL Additional Director - 2014-08-26
      06752578 ANILKUMAR BANSAL Director - 2017-05-19
      06783512 VENUGOPAL KUTTAPPAN NAIR . Additional Director - 2018-09-20
      09011045 TARUN KUMAR RAY Director - 2012-09-20
      09011045 TARUN KUMAR RAY Whole-time director - 2013-03-28
      08741938 DEBASHIS GUPTA Managing Director - 2022-09-02
      08741938 DEBASHIS GUPTA Nominee Director - 2021-08-29
      10472659 AMRENDRA KUMAR Nominee Director - 2024-01-18
      02763211 SAMIK DASGUPTA Additional Director - 2015-04-16
      02763211 SAMIK DASGUPTA Managing Director - 2015-09-21
      00134638 ATUL KUMAR RAI Nominee Director - 2012-09-14
      00308240 GAUTAM MEOUR Managing Director - 2017-06-02
      00308240 GAUTAM MEOUR Nominee Director - 2016-10-17
      00334394 VENKATARAO SATYA VASANTHA RAO Nominee Director - 2018-08-17
      01279485 NEERU ABROL Additional Director - 2015-09-22
      01279485 NEERU ABROL Director - 2018-03-30
      02272425 MALAY MUKHERJEE Additional Director - 2014-08-26
      02272425 MALAY MUKHERJEE Director - 2016-12-12
      03057945 VENKATASUBRAMANIAN SUBRAMANIAN Nominee Director - 2017-05-22
      05184747 EMANDI SANKARA RAO Nominee Director - 2020-08-17
      06420129 RAJIV SINGH Company Secretary - 2011-06-03
      07031042 SANJAY KAJORMAL AGARWAL CFO(KMP) - 2016-12-30
      03135146 PALAMADAI VISWANATHA SRINIVAS Additional Director - 2011-07-18
      03135146 PALAMADAI VISWANATHA SRINIVAS Managing Director - 2013-12-27
      03174406 SHIVENDRA TOMAR Additional Director - 2017-06-02
      03174406 SHIVENDRA TOMAR Director - 2017-09-20
      03174406 SHIVENDRA TOMAR Manager - 2010-09-13
      03174406 SHIVENDRA TOMAR Managing Director - 2017-09-19
      00373522 MUKUND PRASAD Additional Director - 2021-11-17
      00373522 MUKUND PRASAD Director - 2023-03-08
      00798337 SURENDER KUMAR VATS Additional Director - 2014-03-21
      00798337 SURENDER KUMAR VATS Managing Director - 2015-04-15
      01731829 RAJEEV UBEROI Additional Director - 2018-09-20
      01731829 RAJEEV UBEROI Director - 2021-11-14
      02175871 SANTOSH BALACHANDRAN NAYAR Additional Director - 2013-09-10
      02175871 SANTOSH BALACHANDRAN NAYAR Director - 2013-12-11
      02602582 BISWAJIT BANERJEE Managing Director - 2020-04-01
      02602582 BISWAJIT BANERJEE Nominee Director - 2019-01-01
      02614213 VAS DEV DEWAN Additional Director - 2009-06-30
      02614213 VAS DEV DEWAN Director - 2017-03-31
      02698585 ATUL SAXENA Managing Director - 2021-08-29
      02698585 ATUL SAXENA Nominee Director - 2020-04-01
      00004837 SREE KUMAR NAIR Director - 2017-03-31
      00014452 JAVED YUNUS Nominee Director - 2011-01-21
      01430327 DEVINDER KUMAR SINGLA Additional Director - 2016-09-20
      01430327 DEVINDER KUMAR SINGLA Director - 2018-09-20
      Other Directorships of SUNIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2020-06-04
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2022-09-13
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-09-23
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2020-11-06
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2022-09-22
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2022-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2022-09-12
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director 2014-08-06 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2019-02-26
      NABVENTURES LIMITED U74999MH2018GOI308427 Director - 2018-12-12
      Other Directorships of VIJAY KUMAR DESHRAJ
      Company Name CIN Designation Appointment Date Cessation
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2022-09-30
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2024-01-18
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2022-09-20
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2024-01-18
      Other Directorships of VIJAY KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATTAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIJJER AGRO FOODS LTD L01134PB1988PLC008755 Nominee Director - 2008-11-08
      SVC INDUSTRIES LIMITED L15100MH1989PLC053232 Nominee Director - 2007-12-04
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2009-10-31
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2009-09-26
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2008-09-30
      GIRNAR FIBRES LTD U17115PB1990PLC010880 Nominee Director - 2009-08-01
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Nominee Director - 2007-12-10
      NITCON LIMITED U74140CH1984PLC005796 Managing Director - 2019-03-31
      NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Director - 2019-03-15
      Other Directorships of MANOJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
      IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
      Other Directorships of ACHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2017-07-11
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2020-09-29
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2016-12-12
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-02-13
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2011-01-12
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2017-08-22
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2019-08-19
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-02-03
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2021-07-30
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2021-07-30 Ongoing
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2016-12-12
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2016-12-12
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2016-12-31
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-09-28
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2012-04-21
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-12-12
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2015-10-31
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2016-12-12
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-04-04
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-12
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2016-12-12
      Other Directorships of SUMITA RAI
      Company Name CIN Designation Appointment Date Cessation
      OPENHURTH CONSULTANTS PRIVATE LIMITED U74900DL2009PTC194401 Director - 2012-03-16
      Other Directorships of PRASOON .
      Company Name CIN Designation Appointment Date Cessation
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-02-04
      IFCI LIMITED L74899DL1993GOI053677 CFO - 2023-08-11
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-05-09
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2017-02-07
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2013-12-30
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2012-02-01
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Nominee Director - 2014-05-20
      KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2016-12-02
      KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Nominee Director - 2013-07-25
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2013-09-13
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2022-10-04 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2023-12-03
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2023-12-22
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-11-04
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2020-10-12
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2021-06-09
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director 2022-09-30 Ongoing
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2020-06-16
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2016-12-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2014-10-07
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2014-10-07 Ongoing
      Other Directorships of MAHESH PRASAD BANSAL
      Company Name CIN Designation Appointment Date Cessation
      YAMINI INVESTMENTS COMPANY LTD L67120MH1983PLC029133 Additional Director - 2012-09-29
      YAMINI INVESTMENTS COMPANY LTD L67120MH1983PLC029133 Director - 2015-01-17
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 CFO(KMP) - 2020-09-03
      Other Directorships of ANILKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-11-22
      SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2022-09-30
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director - 2024-08-06
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2014-12-10
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2014-09-29
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-09-29
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2014-09-30
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2014-09-30 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2018-09-29 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2018-09-28
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2014-08-06
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2017-05-22
      VIG K FINANCE PRIVATE LIMITED U65923DL2015PTC279544 Director - 2018-04-19
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director - 2021-08-14
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2020-09-30
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2022-08-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2014-08-12
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2014-01-10
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2015-09-29
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2017-03-16
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
      Other Directorships of VENUGOPAL KUTTAPPAN NAIR .
      Company Name CIN Designation Appointment Date Cessation
      PROFIN CONSULTANTS LLP AAK-7460 Designated Partner 2017-10-04 Ongoing
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
      ONIX LIFE SCIENCES PRIVATE LIMITED U74999KA2018PTC113078 Director 2018-05-14 Ongoing
      Other Directorships of TARUN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BELLARY STEELS AND ALLOYS LIMITED L02710KA1984PLC006093 Nominee Director - 2009-11-09
      GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED L15424MP1989PLC005564 Nominee Director - 2008-10-30
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2009-12-16
      CONSOLIDATED FIBRES AND CHEMICALS LTD L17118WB1987PLC042526 Nominee Director 2006-01-31 Ongoing
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2009-09-30
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2007-07-27
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
      THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2010-06-11
      DYNAMIC HATCHERIES PRIVATE LIMITED U05000WB2011PTC161169 IRP/RP/Liquidator 2023-09-21 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 IRP/RP/Liquidator 2023-04-25 Ongoing
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2013-04-08
      POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 IRP/RP/Liquidator - 2023-09-22
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2013-07-04
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2011-09-30
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2013-04-08
      MONDAL CYBERNETICS PRIVATE LIMITED U72900WB2018PTC228888 IRP/RP/Liquidator 2023-06-01 Ongoing
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2007-12-14
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2012-09-27
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-09-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2013-04-08
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2013-04-05
      Other Directorships of SACHIKANTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-05-15
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2010-05-18
      SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Nominee Director - 2015-03-28
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2017-08-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-08
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-07-14
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director 2017-02-07 Ongoing
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2016-06-28
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2015-06-09
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      MPCON LIMITED U74140MP1979GOI001502 Director - 2018-07-26
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2016-05-17
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
      ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Additional Director - 2011-12-27
      Other Directorships of DEBASHIS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2021-09-30
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2022-09-03
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2021-11-17
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director 2021-11-17 Ongoing
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-09-07
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2023-09-14
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director 2022-10-21 Ongoing
      MPCON LIMITED U74140MP1979GOI001502 Managing Director - 2022-05-05
      Other Directorships of AMRENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director 2024-03-04 Ongoing
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director 2024-02-16 Ongoing
      Other Directorships of SAMIK DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2015-07-27
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2016-10-27
      MAJESTIC HOTELS LIMITED U55101PB1989PLC037667 Nominee Director - 2012-10-16
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2015-09-15
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2016-11-01
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Managing Director - 2015-04-13
      KITCO LIMITED U74140KL1972GOI002425 Additional Director - 2019-11-12
      KITCO LIMITED U74140KL1972GOI002425 Director - 2020-04-07
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Managing Director - 2018-04-02
      GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2020-04-04
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2018-07-01
      Other Directorships of ATUL KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2013-05-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-02-04
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2012-07-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-05-31
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-06-01
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-11
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-06-15
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2008-12-15
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2010-12-24
      CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2020-09-28
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-08-14
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2013-05-31
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2011-05-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2012-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-01
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-03-08
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2013-06-21
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2013-05-31
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2013-05-31
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2011-07-01
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-05-31
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2008-05-19
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-05-31
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2009-08-26
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2020-03-31
      Other Directorships of GAUTAM MEOUR
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2014-02-12
      LML LIMITED L34101UP1972PLC003612 Nominee Director - 2009-07-31
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-05-30
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2013-12-10
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2017-06-05
      I C TEXTILES LIMITED U18101WB1983PLC035976 Nominee Director - 2008-03-25
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2014-09-01
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2017-06-02
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2013-12-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2014-04-09
      Other Directorships of VENKATARAO SATYA VASANTHA RAO
      Company Name CIN Designation Appointment Date Cessation
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Nominee Director - 2013-02-07
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2009-09-04
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2008-01-21
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2014-12-31
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2023-06-02
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2023-11-23
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-06-05
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2023-11-23
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2023-06-02
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2021-08-09
      APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2018-07-07
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2014-10-24
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2017-10-12
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2013-08-19
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2017-03-28
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director - 2022-12-31
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Director - 2023-06-02
      Other Directorships of NEERU ABROL
      Company Name CIN Designation Appointment Date Cessation
      GANESHA ECOVERSE LIMITED L13114DL2003PLC118413 Additional Director - 2023-08-10
      GANESHA ECOVERSE LIMITED L13114DL2003PLC118413 Director 2023-08-07 Ongoing
      SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2024-07-12
      SG MART LIMITED L46102DL1985PLC426661 Director 2024-05-07 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2017-07-18
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Additional Director - 2018-09-22
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Director 2018-09-22 Ongoing
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Director - 2012-12-31
      NATIONAL FERTILIZERS LIMITED L74899DL1974GOI007417 Managing Director - 2015-02-27
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2015-08-28
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2015-08-28 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2024-06-21
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2024-04-19 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Additional Director - 2020-04-21
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2020-04-21 Ongoing
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2023-09-26
      RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED U24100DL2015PLC276753 Additional Director - 2015-02-27
      URVARAK VIDESH LIMITED U24120DL2008GOI181057 Nominee Director - 2010-05-12
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2019-09-20
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director 2019-09-20 Ongoing
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Additional Director - 2015-08-24
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director - 2015-10-30
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2007-11-01
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2015-08-25
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director 2015-08-25 Ongoing
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2018-09-27
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2019-05-20
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2017-09-29
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2018-09-12
      RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Additional Director - 2015-09-25
      RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Director - 2018-09-05
      VARINDERA CONSTRUCTIONS LIMITED U45201DL1987PLC128579 Director 2024-09-03 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2015-09-03
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2018-03-11
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Additional Director - 2020-09-25
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director 2020-09-25 Ongoing
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director - 2015-10-30
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2012-12-31
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2015-02-28
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 CFO(KMP) - 2016-11-01
      Other Directorships of MALAY MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2018-09-28
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2018-09-28 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2016-12-12
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2016-12-12
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2021-10-08
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2018-07-21
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2022-05-31 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2013-12-11
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-12
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2013-12-12
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-04-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2016-12-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2021-03-15
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2021-03-15 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2011-05-21
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-12
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2019-01-19
      UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-02-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2018-12-29
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2018-12-29 Ongoing
      CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-12-18
      Other Directorships of VENKATASUBRAMANIAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Nominee Director 2014-07-18 Ongoing
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2014-07-09
      AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Nominee Director 2009-09-02 Ongoing
      Other Directorships of EMANDI SANKARA RAO
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-31 Ongoing
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2021-09-30
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2021-09-30 Ongoing
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2021-09-27
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director - 2023-02-14
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2020-08-17
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2017-08-17
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Additional Director - 2022-09-08
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Director 2022-02-02 Ongoing
      VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Additional Director - 2022-11-04
      VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Director 2022-10-04 Ongoing
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2023-09-28
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director 2023-05-11 Ongoing
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2013-04-30
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2022-09-23
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2021-11-09 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 CEO(KMP) - 2017-08-17
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2017-08-17
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-08-17
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-09-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-08-16
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2020-08-17
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2015-03-26
      Other Directorships of RAJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Company Secretary - 2013-08-01
      SURYA INDIA LIMITED L74899DL1985PLC019991 Company Secretary - 2008-10-08
      VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Nominee Director - 2017-09-18
      VICTORA HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC163798 Nominee Director - 2017-05-19
      OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Nominee Director - 2014-06-27
      Other Directorships of SANJAY KAJORMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Additional Director - 2015-09-30
      MUNCH DESIGN WORKSHOP PRIVATE LIMITED U05190KA2004PTC034048 Director - 2016-09-06
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Additional Director - 2017-09-29
      PRATEEK SPINTEX LIMITED U18101KA2007PLC043877 Director - 2023-12-22
      MELLROSE IMPEX PRIVATE LIMITED U51909MH2017PTC293158 Additional Director 2017-08-05 Ongoing
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Additional Director - 2017-08-03
      PRATEEK APPARELS PRIVATE LIMITED U85110KA1995PTC016925 Additional Director - 2018-11-23
      PRATEEK APPARELS PRIVATE LIMITED U85110KA1995PTC016925 Director - 2019-11-03
      Other Directorships of RAHUL BHAVE
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2023-11-28
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director 2023-12-22 Ongoing
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2023-11-29
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2024-01-12 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director 2024-01-25 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director 2024-01-05 Ongoing
      Other Directorships of PALAMADAI VISWANATHA SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Nominee Director - 2013-07-10
      THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2013-07-10
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2012-09-19
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2013-12-27
      MONARCH NEWERA STAY INN PRIVATE LIMITED U55101KA2013PTC067780 Managing Director - 2021-03-17
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2012-09-27
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2013-12-27
      Other Directorships of SHIVENDRA TOMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Nominee Director - 2011-11-10
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2012-09-20
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2012-09-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Whole-time director - 2011-07-01
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2011-07-27
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2012-12-20
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2014-05-30
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2017-09-23
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2019-03-11
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2017-09-25
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2018-04-16
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2013-09-30
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2013-12-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2016-04-18
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-06-10
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2014-03-25
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2019-01-03
      Other Directorships of MUKUND PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SHREE HARI NAG MINES LLP AAB-2565 Designated Partner - 2016-02-20
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director - 2008-04-30
      WOLKEM TALC PRIVATE LIMITED U14107RJ2002PTC057580 Director - 2016-10-14
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Additional Director - 2012-02-10
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2020-10-24
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director - 2014-10-19
      HIMALAYA WINE COMPANY PRIVATE LIMITED U15520DL2005PTC136431 Director 2005-05-19 Ongoing
      LSC INFRATECH LIMITED U26944UR1988PLC009533 Additional Director - 2020-12-31
      LSC INFRATECH LIMITED U26944UR1988PLC009533 Director 2020-12-31 Ongoing
      THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director 2021-09-25 Ongoing
      THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director - 2012-06-23
      IDOON ECO BUILDERS PRIVATE LIMITED U45400UR2010PTC033312 Director - 2019-10-11
      BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director - 2023-06-02
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2012-09-27
      LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director 2004-08-23 Ongoing
      BUNGALOW HOLIDAYS PRIVATE LIMITED U55101DL2015PTC282125 Director 2015-06-29 Ongoing
      LEISURE RETREAT PRIVATE LIMITED U55101UP1997PTC022670 Director 1997-09-30 Ongoing
      ECGREENS RESORTS PRIVATE LIMITED U55101UR2006PTC031602 Director 2006-04-12 Ongoing
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Director 1989-01-30 Ongoing
      PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 2008-01-05 Ongoing
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2010-09-01 Ongoing
      M AND M CAPITALS LIMITED U65992UP1994PLC016302 Director 1994-04-07 Ongoing
      VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Additional Director - 2008-09-30
      VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director - 2016-01-20
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2008-04-30
      S.C.R.A. INTERNATIONAL LIMITED U80211DL1997PLC189173 Director 2010-08-27 Ongoing
      Other Directorships of SURENDER KUMAR VATS
      Company Name CIN Designation Appointment Date Cessation
      TIKAULA SUGAR MILLS LIMITED U01115UP1994PLC017253 Nominee Director - 2009-09-14
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2014-07-31
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2015-06-15
      SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Nominee Director - 2012-03-27
      DAYA ENGINEERING WORKS (SLEEPER) LIMITED U27102JH1982PLC001652 Director - 2007-09-03
      POLAR INDUSTRIES LTD U29303WB1982PLC034996 Nominee Director - 2008-03-25
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2014-08-26
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2015-04-15
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      West End Law Services LLP ACA-9791 Designated Partner - 2023-09-06
      RSB ADVISORS LIMITED LIABILITY PARTNERSHIP ACH-2349 Designated Partner 2024-05-20 Ongoing
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2015-12-28
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-08-05
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Nominee Director - 2012-07-19
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director - 2023-09-29
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director 2023-09-07 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2018-09-22
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2018-09-17
      WEST END TRUSTEESHIP SERVICES PRIVATE LIMITED U66190MH2023PTC402909 Director - 2023-08-07
      BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2017-07-20
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2023-01-11
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Nominee Director - 2007-08-07
      Other Directorships of SANTOSH BALACHANDRAN NAYAR
      Company Name CIN Designation Appointment Date Cessation
      RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director - 2023-01-09
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2025-11-09
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-10-24 Ongoing
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2025-04-09
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2025-02-10 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2013-09-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-12-11
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-07-16
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2013-07-15
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-12-11
      MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Additional Director - 2025-09-29
      MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Director - 2026-03-02
      NEXTGEN HITECH SEMICONDUCTOR PRIVATE LIMITED U34300DL2022PTC402246 Additional Director - 2024-09-30
      NEXTGEN HITECH SEMICONDUCTOR PRIVATE LIMITED U34300DL2022PTC402246 Director - 2026-03-02
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2021-09-29
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2021-09-29 Ongoing
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2023-09-29
      BAJAJ ENERGY PRIVATE LIMITED U40102UP2008PTC046764 Additional Director - 2019-03-25
      BAJAJ ENERGY PRIVATE LIMITED U40102UP2008PTC046764 Director - 2026-03-31
      MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2018-09-29
      MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Director - 2018-12-26
      SAMRIDDHI ENERGY PRIVATE LIMITED U40300TN2011PTC080209 Additional Director - 2024-09-29
      SAMRIDDHI ENERGY PRIVATE LIMITED U40300TN2011PTC080209 Director 2024-06-17 Ongoing
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Managing Director 2013-12-12 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2017-06-11
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2013-09-30
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2013-12-11
      INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2019-07-26
      INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-04-23
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2017-06-11
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2024-03-10
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2024-02-02 Ongoing
      RIBBON SERVICES PRIVATE LIMITED U74140KL2021FTC067582 Additional Director - 2022-08-23
      RIBBON SERVICES PRIVATE LIMITED U74140KL2021FTC067582 Director 2022-05-25 Ongoing
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-03-28
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2018-08-11
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-06-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-12-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-11
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2017-06-11
      Other Directorships of BISWAJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2012-03-31
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2019-08-31
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2021-03-10
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2015-06-29
      WILLARD INDIA LIMITED U32101UP1973PLC003706 Nominee Director - 2008-04-28
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Nominee Director - 2014-01-18
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-05-31
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director - 2019-05-23
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2012-06-27
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2020-11-06
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2021-03-11
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2012-08-03
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2013-05-30
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2020-05-15
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-10-27
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2012-04-11
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2019-05-23
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2012-12-14
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-09-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Nominee Director - 2019-05-23
      Other Directorships of VAS DEV DEWAN
      Company Name CIN Designation Appointment Date Cessation
      DESIGN WELL (INDIA) PRIVATE LIMITED U74140DL1999PTC099911 Additional Director - 2019-07-29
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2017-01-16
      Other Directorships of ATUL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2013-11-14
      IND SWIFT LIMITED L24230CH1986PLC006897 Nominee Director - 2013-02-19
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Nominee Director - 2013-02-19
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2021-09-02
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2016-09-29
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2017-12-30
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2011-05-16
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Nominee Director - 2012-12-20
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2017-09-12
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2017-11-23
      M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Nominee Director - 2012-10-01
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2018-02-02
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2011-12-28
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director 2019-06-21 Ongoing
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2016-05-03
      DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2024-03-28
      GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Nominee Director - 2017-08-10
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2021-09-01
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director 2022-05-19 Ongoing
      BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Nominee Director - 2016-07-16
      Other Directorships of SREE KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      ZABIN INDIA PRIVATE LIMITED U18109HR2010PTC052904 Director - 2011-12-31
      DIGI M2M SOLUTIONS INDIA PRIVATE LIMITED U32109KA2009FTC049958 Additional Director - 2014-09-30
      DIGI M2M SOLUTIONS INDIA PRIVATE LIMITED U32109KA2009FTC049958 Director 2014-09-30 Ongoing
      DIGI M2M SOLUTIONS INDIA PRIVATE LIMITED U32109KA2009FTC049958 Director - 2021-10-30
      ARYTY INDIA PRIVATE LIMITED U45400DL2008PTC173132 Director - 2008-03-18
      JSN TRILLION JEWELLERY PRIVATE LIMITED U51109DL2007PTC160115 Director - 2008-03-31
      GLOBAL EXPRESS LINES PRIVATE LIMITED U63032TN2006PTC061541 Director - 2008-06-14
      SMI TECH PRIVATE LIMITED U64202PB2003PTC047011 Additional Director - 2016-09-06
      SMI TECH PRIVATE LIMITED U64202PB2003PTC047011 Director 2016-09-06 Ongoing
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2018-04-10
      C-COR SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025689 Director 2006-06-14 Ongoing
      SPARTA SYSTEMS INDIA PRIVATE LIMITED U72900DL2019PTC351938 Director - 2021-03-04
      MICRO RURAL DEVELOPMENT COMPANY LIMITED U73200DL2005PLC139479 Director 2005-08-09 Ongoing
      CONTRUST MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1996PTC083796 Additional Director - 2019-09-29
      CONTRUST MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1996PTC083796 Director 2018-08-13 Ongoing
      NIRVANA SOLUTIONS INDIA PRIVATE LIMITED U74140DL2008PTC179989 Director - 2008-08-22
      OBRIENATKINS INTERNATIONAL PRIVATE LIMITED U74210TG2007PTC055571 Director - 2008-06-06
      PROPARK PARKING MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2022PTC401468 Director 2022-07-08 Ongoing
      Other Directorships of JAVED YUNUS
      Company Name CIN Designation Appointment Date Cessation
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2007-04-30
      LML LIMITED L34101UP1972PLC003612 Nominee Director - 2008-04-30
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2011-09-13
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2009-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2011-01-21
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2011-01-22
      PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Additional Director - 2018-09-06
      PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Director 2018-09-06 Ongoing
      RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Additional Director - 2018-09-08
      RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Director 2018-09-08 Ongoing
      INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Nominee Director 2008-05-09 Ongoing
      TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED U51101DL2015PTC278230 Director 2015-03-23 Ongoing
      TIPTOP-SHOWREEL PRIVATE LIMITED U72900MH2022FTC375947 Director 2022-02-02 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-02-22
      TRINITY ACUMEN SERVICES PRIVATE LIMITED U74140DL2011PTC224411 Director 2011-09-01 Ongoing
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2011-01-21
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2011-03-05
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-09-04
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2011-01-21
      HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2008-08-27
      Other Directorships of DEVINDER KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director 2022-03-25 Ongoing
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Additional Director - 2024-06-19
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director 2024-05-07 Ongoing
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2007-09-29
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-12-26
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2014-02-07
      SEIMARK INFOTECH PRIVATE LIMITED U72200PB2008PTC032422 Additional Director - 2010-09-30
      SEIMARK INFOTECH PRIVATE LIMITED U72200PB2008PTC032422 Director - 2014-10-01

      CIN Company Name Company Address
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      L74899DL1993GOI053677 IFCI LIMITED IFCI TOWER61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65993DL1988GOI030284 IFCI VENTURE CAPITAL FUNDS LIMITED IFCI TOWER 61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1995GOI064034 IFCI FINANCIAL SERVICES LIMITED IFCI TOWER 61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      F04712 CLASP IFCI Tower, 12th Floor 61 Nehru Place , New Delhi, Delhi, India - 110019
      F01477 NIPPON KOEI CO LTD 11th Floor, IFCI Tower 61 Nehru Place , New Delhi, Delhi, India - 110019
      F02555 SUMSUNG SDI MALAYSIA BERHAD 9th Floor, IFCI Tower 61, Nehru Place , New Delhi, Delhi, India - 110019
      U65990DL2013GOI256268 BHARATIYA MAHILA BANK LIMITED 9TH FLOOR IFCI TOWER, 61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1995GOI074649 IFCI FACTORS LIMITED 7th Floor, IFCI Tower, 61, Nehru Place, , New Delhi, Delhi, India - 110019
      U60200DL2010PLC199264 AIRPORT EXPRESS LINK SERVICES LIMITED 'A' Wing 5th Floor, IFCI Tower, 61, Nehru Place , NEW DELHI, Delhi, India - 110019
      U70100DL2005GOI223060 IIDL REALTORS PRIVATE LIMITED 7th Floor, B-Wing, IFCI Tower 61, Nehru Place , New Delhi, Delhi, India - 110019
      U73100DL2013FTC248429 YAMAHA MOTOR RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED First Floor, The Great Eastern Centre 70 Nehru Place, Behind IFCI Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U70100DL2010PTC208167 NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED First Floor, The Great Eastern Centre 70, Nehru Place behind IFCI Tower, New D elhi , New Delhi, Delhi, India - 110019
      U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10264330 2011-01-25 2012-03-01 2013-05-10 1,000,000,000.00 IFCI LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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