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IDBI INFRAFIN LIMITED

CIN: U65923MH2012PLC227445 As on: 2026-07-13

IDBI INFRAFIN LIMITED (CIN: U65923MH2012PLC227445) is a Public company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 49110000.00.

IDBI INFRAFIN LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.IDBI INFRAFIN LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of IDBI INFRAFIN LIMITED are SATYA NARAYAN BAHETI, MELWYN OSWALD REGO, RAVINDRANATH BANNANJE, and BAL KRISHAN BATRA.

IDBI INFRAFIN LIMITED's Corporate Identification Number (CIN) is U65923MH2012PLC227445 and its registration number is 227445. Users may contact IDBI INFRAFIN LIMITED on its Email address - [email protected]. Registered address of IDBI INFRAFIN LIMITED is IDBI Tower, WTC Complex Cuffe Parade , Mumbai, Maharashtra, India - 400005.

Current status of IDBI INFRAFIN LIMITED is - Strike Off.

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 IDBI INFRAFIN 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.

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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 IDBI INFRAFIN 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 IDBI INFRAFIN
DIN Director Name Designation Appointment Date
00136476 SATYA NARAYAN BAHETI Managing Director 2012-03-09
00292670 MELWYN OSWALD REGO Nominee Director 2013-08-13
02156076 RAVINDRANATH BANNANJE Director 2012-02-27
00015732 BAL KRISHAN BATRA Director 2012-02-27
Past Directors & Key Managerial Personnel of IDBI INFRAFIN
DIN Director Name Designation Appointment Date Cessation
00136476 SATYA NARAYAN BAHETI Director - 2012-03-09
00074049 ANANTHAKRISHNAN SANKARANARAYANAN Director - 2013-04-18
Other Directorships of SATYA NARAYAN BAHETI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Nominee Director - 2008-09-30
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2009-02-11
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2012-08-07
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2014-08-05
EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 IRP/RP/Liquidator - 2023-10-11
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-05-09
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2016-08-16
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 CFO(KMP) - 2019-06-03
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director appointed in casual vacancy - 2007-09-28
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Nominee Director - 2011-11-29
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2021-11-09
LIBORD CONSULTANTS PRIVATE LIMITED U67190MH1990PTC057609 Additional Director - 2020-08-19
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2021-11-09
AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Additional Director - 2021-11-01
AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Director 2021-11-01 Ongoing
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Additional Director 2024-02-12 Ongoing
Other Directorships of MELWYN OSWALD REGO
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2015-08-14
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2013-08-30
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2013-08-30
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Nominee Director 2008-08-25 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2019-09-27
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2022-09-04
STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2017-05-05
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2017-05-05
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2017-05-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-08-17
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Managing Director - 2007-12-05
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2016-09-27
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-05-05
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2016-08-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2017-05-05
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2018-06-27
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2018-08-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2018-08-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of RAVINDRANATH BANNANJE
Other Directorships of BAL KRISHAN BATRA
Company Name CIN Designation Appointment Date Cessation
PANCHTATVA ADVISORY LLP AAK-0898 Designated Partner 2017-07-21 Ongoing
PRAVAJ ADVISORY LLP ABZ-9344 Designated Partner 2023-01-30 Ongoing
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Nominee Director - 2012-01-13
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2016-07-31
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2012-01-30
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2009-09-25
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-08-16
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2016-08-12
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2010-07-16
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2016-08-18
HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2017-08-21
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2019-06-28
Other Directorships of ANANTHAKRISHNAN SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2012-02-28
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2015-09-29
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Nominee Director - 2011-06-28
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2013-06-13
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Nominee Director - 2008-10-29

CIN Company Name Company Address
U88900MH2026NPL471683 IDBI FOUNDATION IDBI Tower, WTC Complex,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
U67120MH2006GOI166186 IDBI GILTS LIMITED IDBI Tower, WTC Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005
U65991MH2010PLC199326 IDBI MF TRUSTEE COMPANY LIMITED IDBI Tower, WTC Complex Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
U65100MH2010PLC199319 IDBI ASSET MANAGEMENT LIMITED IDBI TOWER, WTC Complex, Cuffe Parade,Colaba , Mumbai, Maharashtra, India - 400005
U65990MH1993GOI075578 IDBI CAPITAL MARKETS & SECURITIES LIMITED 6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005
U82990MH2024FTC435622 AMFORI INDIA SERVICES PRIVATE LIMITED 11, 1ST FLR,MAKER TOWER E,WTC, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
U11020MH2024PTC436879 SHIMPU FARMERS PRIVATE LIMITED Flr 17 Unit No.9 Center 1,WTC Complex, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
L65190MH2004GOI148838 IDBI BANK LIMITED IDBI TOWERWTC COMPLEX CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
ACB-0548 FIRST WATER GLOBAL LLP FLAT 121, 12TH FLOOR,WING WTC SIDE,,MAKER TOWER I, CUFFE PARADE, Mumbai, Maharashtra, India - 400005
U75230MH2018PTC314343 SFC SECUREYST PRIVATE LIMITED B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
AAP-6174 STRESS BUSTERS HEALTH & WELL BEING LLP Flat 121, Floor 12, Wing WTC side, Maker Tower I Cuffe Parade CHSL, G D Somani Marg, Colaba Mumbai, Maharashtra, India - 400005
U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
U24290MH2019PTC334845 POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
AAE-7374 SOUL SYSTEM RESEARCH & DEVELOPMENT LLP MAKERS TOWER E, 16TH FLOOR, CUFFE PARADE, MUMBAI-400005 mumbai, Maharashtra, India - 400005
AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
U52290MH2024PLC436241 DOLE SHIPPING CORPORATION LIMITED CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India
ACJ-1578 SUNDOG INTERNATIONAL LLP 41-B, Maker Tower,,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
U18119MH2026FTC466657 INTERPRINT INDIA PRIVATE LIMITED Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India
ACT-1822 ARBA EDUWELLESTATES LLP B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
ACT-5705 R & BA EDUWELLESTATES LLP B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
ACT-8014 HIGH PRECISION CONTRACTING LLP B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
U46305MH2026PTC472110 HARNICAL HELM PRIVATE LIMITED 52, 5 FLR, MAKER TOWER-F,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
U62090MH2024PLC420420 ROLTA GENERATIVE INTELLIGENCE LIMITED 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
U88900MH2025NPL459209 INDIAN DIGITAL PAYMENT INTELLIGENCE CORPORATION 6th Floor, Centre 1,,WTC, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India
U86100MH2025PTC446599 DHOLAKIA EYE CARE PRIVATE LIMITED 33, Floor-G, Arcade WTC,MVIRDC, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
ACK-5307 PREFERRED CONSULTANTS & ADVISORS LLP 99-A MAKER TOWER F, CUFFE PARADE,Mumbai,Mumbai City,Maharashtra,India-400005
ACP-7971 EDUAIPUBLISH PUBLICATIONS LLP 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005
U70100MH1995PTC090656 DAYA REAL ESTATE COMPANY PRIVATE LIMITED 203 MAKER TOWER A,CUFFE PARADE, , MUMBAI-400005, Maharashtra, India - 000000

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

  • Email ID
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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
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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

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