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IFFCO KISAN FINANCE LIMITED

CIN: U65929DL2017PLC326899 As on: 2026-07-13

IFFCO KISAN FINANCE LIMITED (CIN: U65929DL2017PLC326899) is a Public company incorporated on 07 Dec 2017. It is classified as Non-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. 3920434510.00.

IFFCO KISAN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFFCO KISAN FINANCE 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 IFFCO KISAN FINANCE LIMITED are DU SUN HWANG, RAKESH KAPUR, UDAI SHANKER AWASTHI, RANJAN SHARMA, MANISH GUPTA, LEENA NAIR, HAYAGREEVA RAVIKUMAR PURANAM, DEVENDER KUMAR, and SADHANA LAXMANRAO JADHAV.

IFFCO KISAN FINANCE LIMITED's Corporate Identification Number (CIN) is U65929DL2017PLC326899 and its registration number is 326899. Users may contact IFFCO KISAN FINANCE LIMITED on its Email address - [email protected]. Registered address of IFFCO KISAN FINANCE LIMITED is IFFCO Sadan, C-1, District Centre, Saket Place , New Delhi, Delhi, India - 110017.

Current status of IFFCO KISAN FINANCE 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 IFFCO KISAN FINANCE 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 IFFCO KISAN FINANCE 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 IFFCO KISAN FINANCE
DIN Director Name Designation Appointment Date
10550750 DU SUN HWANG Nominee Director 2024-04-15
00007230 RAKESH KAPUR Director 2017-12-07
00026019 UDAI SHANKER AWASTHI Nominee Director 2019-01-21
00425415 RANJAN SHARMA Managing Director 2017-12-08
01335184 MANISH GUPTA Nominee Director 2019-12-16
02766627 LEENA NAIR Director 2023-07-26
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director 2019-04-15
08785668 DEVENDER KUMAR Nominee Director 2021-03-08
09086535 SADHANA LAXMANRAO JADHAV Nominee Director 2024-06-28
Past Directors & Key Managerial Personnel of IFFCO KISAN FINANCE
DIN Director Name Designation Appointment Date Cessation
00136657 RAJENDER MOHAN MALLA Director - 2018-04-25
05102009 AVIJIT SAHA Nominee Director - 2020-03-27
08769107 ILHYOUN PARK Nominee Director - 2021-10-18
09356779 SUNGWOO HAN Nominee Director - 2024-03-27
00343938 SANDEEP MALHOTRA Director - 2022-05-06
00425415 RANJAN SHARMA Director - 2017-12-08
07589061 YOGENDRA KUMAR Nominee Director - 2020-03-02
00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2019-04-15
02546964 SRIRANG YASHWANT ATHALYE Nominee Director - 2020-05-21
06779418 KAMAL KUMAR VERMA Nominee Director - 2020-12-06
06921105 MANJU AGARWAL Director - 2023-03-24
Other Directorships of DU SUN HWANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KAPUR
Company Name CIN Designation Appointment Date Cessation
GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director - 2007-04-17
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2018-03-27
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2017-03-31
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director 2021-11-25 Ongoing
CN IFFCO PRIVATE LIMITED U15490CH2018FTC042183 Nominee Director 2019-01-24 Ongoing
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director 2015-09-04 Ongoing
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director - 2015-09-03
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Managing Director - 2019-07-10
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2013-03-18
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 Nominee Director - 2018-03-27
FREEPLAY ENERGY INDIA LIMITED U40300DL2007PLC158340 Additional Director - 2009-06-20
FREEPLAY ENERGY INDIA LIMITED U40300DL2007PLC158340 Nominee Director - 2010-06-16
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Managing Director 2008-05-05 Ongoing
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Nominee Director - 2008-05-05
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2008-07-28
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director 2008-07-28 Ongoing
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2015-05-29
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2020-03-18
IFFCO-TOKIO INSURANCE SERVICES LIMITED U65999DL2003PLC121571 Nominee Director - 2014-07-31
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2024-06-18
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Managing Director - 2013-02-15
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director 2013-02-15 Ongoing
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2012-06-21
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Nominee Director 2004-03-08 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2012-09-28 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director 2024-02-05 Ongoing
Other Directorships of UDAI SHANKER AWASTHI
Company Name CIN Designation Appointment Date Cessation
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director 1993-06-29 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2024-06-14
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 Nominee Director - 2016-06-17
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Nominee Director 2008-03-25 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2008-04-26
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2015-09-15
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director 2015-09-15 Ongoing
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2024-06-18
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Nominee Director 2004-03-08 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-25
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of AVIJIT SAHA
Company Name CIN Designation Appointment Date Cessation
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Nominee Director - 2023-03-02
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2014-05-06
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2023-09-23
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Managing Director 2023-09-25 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-01-05
NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Additional Director - 2018-12-28
NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director - 2023-03-14
Other Directorships of ILHYOUN PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNGWOO HAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP MALHOTRA
Company Name CIN Designation Appointment Date Cessation
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 CEO(KMP) - 2019-07-10
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Managing Director - 2022-05-06
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2019-07-10
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2009-12-11
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2011-05-02
Other Directorships of RANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
TBC PROJECTS LLP AAK-9142 Designated Partner - 2023-09-09
KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Additional Director - 2007-07-28
STAR GLOBAL ENDURA LIMITED U25209RJ2009PLC029641 Director - 2015-06-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Additional Director - 2018-04-30
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2018-04-30 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2020-09-18
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2020-09-18 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2008-09-05
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director 2008-09-05 Ongoing
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Director - 2007-03-12
STAR MOBITEL LIMITED U51909DL2005PLC131885 Director - 2015-06-24
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2012-09-10
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Director - 2010-03-03
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director - 2017-12-01
VIDYA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120CH2007PTC030967 Director 2007-10-15 Ongoing
TARA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120CH2007PTC030968 Director 2007-10-15 Ongoing
MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director 2005-08-01 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Additional Director 2024-06-14 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-10-24
STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2020-09-25
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director 2006-06-26 Ongoing
STAR MOBITEL TECHNOLOGIES LIMITED. U74999DL2007PLC161658 Director 2007-04-04 Ongoing
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director 2024-07-08 Ongoing
SIKKIM IFFCO ORGANICS LIMITED U15490DL2018PLC331928 Additional Director - 2020-07-07
SIKKIM IFFCO ORGANICS LIMITED U15490DL2018PLC331928 Managing Director 2020-07-07 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2024-06-30
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Director - 2015-08-27
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Director appointed in casual vacancy - 2012-07-31
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Managing Director - 2018-06-04
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2015-06-05
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director 2019-06-13 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2022-09-21
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2021-11-24
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Nominee Director 2021-11-24 Ongoing
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Nominee Director - 2022-09-21
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director - 2014-01-21
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2013-09-06
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Manager - 2011-02-11
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Managing Director - 2012-10-25
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2021-09-14
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2024-06-25
Other Directorships of LEENA NAIR
Other Directorships of YOGENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Additional Director - 2018-08-30
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director 2018-08-30 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2018-08-31
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2024-05-17
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2016-09-30
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Managing Director 2019-07-09 Ongoing
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2019-07-09
IFFCO-NANOVENTIONS PRIVATE LIMITED U73100TZ2021PTC036398 Additional Director - 2022-11-23
IFFCO-NANOVENTIONS PRIVATE LIMITED U73100TZ2021PTC036398 Nominee Director 2022-11-21 Ongoing
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Additional Director - 2019-07-09
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Nominee Director 2019-07-09 Ongoing
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Additional Director - 2018-08-30
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Nominee Director 2018-08-30 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2020-10-28
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director 2020-10-28 Ongoing
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of SRIRANG YASHWANT ATHALYE
Company Name CIN Designation Appointment Date Cessation
FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner 2021-05-28 Ongoing
FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner - 2021-04-21
SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2021-09-06
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director 2021-09-06 Ongoing
RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2011-07-04
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Additional Director - 2011-09-29
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Alternate Director - 2011-07-21
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2011-09-29 Ongoing
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2011-07-04
SKOON ENERGY VENTURES PRIVATE LIMITED U40300MH2011PTC217106 Director - 2011-07-04
AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Additional Director - 2015-09-19
AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2015-09-19 Ongoing
AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-12-19
LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director - 2021-11-22
AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2015-09-19
AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2022-05-03
AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Whole-time director 2015-09-19 Ongoing
CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2017-11-22
LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2021-04-21
ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2012-09-26
BIG TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1988PTC049940 Director 2002-02-26 Ongoing
IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director 2012-08-06 Ongoing
YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Additional Director - 2023-05-01
YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Director 2023-05-15 Ongoing
TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director 2008-11-13 Ongoing
AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2016-12-15 Ongoing
AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director 2024-03-28 Ongoing
MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director 2012-08-06 Ongoing
LIV REAL SOLUTIONS PRIVATE LIMITED U70109MH2021PTC372796 Director 2021-12-06 Ongoing
AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2008-11-07 Ongoing
NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Additional Director - 2023-11-28
NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Director 2023-07-27 Ongoing
PARSHWA PURUSHOTAM PARIND PAREKH NETWORK S PRIVATE LIMITED U72900KA2000PTC027170 Director - 2009-03-05
K2V2 TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC182955 Additional Director - 2021-09-30
K2V2 TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC182955 Director - 2022-03-30
AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
AURUM SOFTWARES AND SOLUTIONS PRIVATE LIMITED U74999MH2021PTC372609 Director 2021-12-01 Ongoing
NEFROMED DIALYSIS CENTERS PRIVATE LIMITE D U85191MH2010PTC206899 Director 2010-08-24 Ongoing
Other Directorships of KAMAL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Managing Director - 2018-03-27
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2016-01-13
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 CEO(KMP) - 2018-03-27
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2020-12-06
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2020-07-07
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2015-08-19
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Nominee Director - 2020-12-06
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Additional Director - 2014-12-23
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director 2014-12-23 Ongoing
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2015-09-21
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2020-12-06
Other Directorships of MANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2023-02-28
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2023-04-04 Ongoing
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-03-01
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2021-03-08 Ongoing
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Additional Director - 2021-06-29
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2023-03-25
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2023-07-13
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2023-04-11 Ongoing
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2015-08-28
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2018-01-01
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2018-07-26
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2018-07-26 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2021-09-24
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2024-02-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-01-01
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2019-05-30
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2019-05-30 Ongoing
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director 2019-09-27 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2017-12-31
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2019-09-18
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2021-02-15
Other Directorships of DEVENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2021-08-02
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director 2021-08-02 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Additional Director - 2020-12-10
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Nominee Director 2020-12-10 Ongoing
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Additional Director - 2021-10-22
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Director 2021-10-22 Ongoing
Other Directorships of SADHANA LAXMANRAO JADHAV
Company Name CIN Designation Appointment Date Cessation
SHATRUJIT WOMEN FARMER PRODUCER COMPANY LIMITED U01100MH2022PTC393985 Director 2022-11-22 Ongoing
SIXSIGMA MEDICARE AND RESEARCH LIMITED U74900MH2012PLC228349 Additional Director - 2021-11-30
SIXSIGMA MEDICARE AND RESEARCH LIMITED U74900MH2012PLC228349 Director - 2022-11-30

CIN Company Name Company Address
U74110DL2019PTC351354 NAFA SUSTAINABLE FINANCE PRIVATE LIMITED IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE,NEW DELHI,New Delhi,Delhi,110017-India
U24100DL2015PTC284662 IFFCO-MC CROP SCIENCE PRIVATE LIMITED IFFCO Sadan, C-1, District Centre Saket Place , New Delhi, Delhi, India - 110017
U15490DL2018PLC331928 SIKKIM IFFCO ORGANICS LIMITED IFFCO Sadan, C-1, District Centre, Saket Place, , New Delhi, Delhi, India - 110017
U74900DL2016PLC300872 IFFCO GLOBAL ENTERPRISES LIMITED IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017
U01611DL2007PTC161809 IFFCO KISAN SUVIDHA PRIVATE LIMITED IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE,NEW DELHI,South Delhi,Delhi,110017-India
U45209DL2008PLC175835 IFFCO KISAN SEZ LIMITED IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017
U52590DL2011PLC225858 IFFCO EBAZAR LIMITED IFFCO Sadan, C-1 District Center, Saket Place , New Delhi, Delhi, India - 110017
U74999DL2004PLC124867 IFFCO KISAN LOGISTICS LIMITED IFFCO Sadan, C-1, Distt. Centre, Saket Place , New Delhi, Delhi, India - 110017
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U74120DL2013PTC397461 NEW AGE STRATFIN ADVISORS PRIVATE LIMITED IFFCO Sadan, C-1, District Centre, Saket Place , New Dehi, Delhi, India - 110017
U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
U45201DL2006PTC144377 BETTERCHOICE REALTORS PRIVATE LIMITED C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017
U01403DL2011PLC301179 B.N. AGRITECH LIMITED Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017
U10799DL2025PTC460827 KHET SE AGRO PRIVATE LIMITED D-1 SAKET SAKET DISTRICT CENTRE NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
ACH-0253 TRAVNINJA INDIA LLP D-1 SAKET SAKET DISTRICT CENTRE,NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
U62099DL2023PTC421010 ATHYA INFOTECH PRIVATE LIMITED D-1, SAKET DISTRICT CENTRE,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017
U46209DL2008PTC177231 AB SPICES INDIA PRIVATE LIMITED Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U72200DL1999PTC293109 PEOPLESOFT INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017
U65999DL2003PLC121571 IFFCO-TOKIO INSURANCE SERVICES LIMITED IFFCO SDAN, C1 DISTT. CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL2000PLC107621 IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED IFFCO SADAN C1 DISTT. CENTER, SAKET , NEW DELHI, Delhi, India - 110017
U74140DL2011PTC215357 ML VARANIUM CONSULTANTS PRIVATE LIMITED 1-A, SQUARE ONE MALL, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
AAD-1957 ML VARANIUM CONSULTANTS LLP SHOP No.1-A, SQUARE ONE MALL, C-2 DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017
U52100DL2010PTC198899 M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED SHOP NO. 1-A, SQUARE ONE MALL C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL1995PTC070933 S.A.R. FINANCE AND INVESTMENTS PRIVATE LIMITED Shop No. 003, Plot No. C-2,GF, District Centre, Square One Complex, Saket Place , New Delhi, Delhi, India - 110017
U40106DL2019PTC357623 O2 POWER PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017
U85110DL2008PTC182124 CELLUGEN BIOTECH PRIVATE LIMITED Innov8 Coworking, Salcon RasVilas, LGF, Next to select city walk, Saket District Centre, Saket District, Sector 6, Pushp Vihar, New Delhi- 110017. , New Delhi, Delhi, India - 110017
U55101DL2015PTC279413 KANDY HOSPITALITY PRIVATE LIMITED 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100227396 2018-11-26 - 2018-12-18 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100230495 2018-11-26 - 2018-12-18 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100256025 2019-04-24 - 2023-04-12 950,000,000.00 ICICI BANK LIMITED
100293599 2019-10-07 - 2023-10-31 1,000,000,000.00 Bank of Baroda
100311283 2019-12-19 - 2024-01-09 1,050,000,000.00 ICICI BANK LIMITED
100379287 2020-09-16 - - 1,000,000,000.00 The West Bengal State Cooperative Bank Limited
100388344 2020-11-12 - - 100,000,000.00 ICICI BANK LIMITED
100388829 2020-11-12 - - 440,000,000.00 ICICI BANK LIMITED
100414875 2021-01-21 - - 1,000,000,000.00 Bank of Baroda
100429035 2021-02-15 - - 500,000,000.00 HDFC BANK LIMITED
100462541 2021-07-02 - - 10,000,000.00 HDFC BANK LIMITED
100496102 2021-10-19 - - 700,000,000.00 KOOKMIN BANK
100498166 2021-10-18 - - 450,000.00 Bank of Baroda
100529071 2022-01-12 - - 1,100,000,000.00 Axis Bank Limited
100529195 2022-01-20 - - 550,000,000.00 KOTAK MAHINDRA BANK LIMITED
100551657 2022-03-08 - - 500,000,000.00 ICICI BANK LIMITED
100577447 2022-05-20 - - 2,000,000,000.00 Punjab National Bank
100602854 2022-09-01 1970-01-01 1970-01-01 1,000,000,000.00 BANK OF BARODA
100610551 2022-09-29 - - 500,000,000.00 IDBI Bank Limited
100633853 2022-09-01 - - 1,000,000,000.00 BANK OF BARODA
100644007 2022-11-29 - - 1,000,000,000.00 The West Bengal State Cooperative Bank Limited
100684410 2023-03-09 - - 1,500,000,000.00 ICICI BANK LIMITED
100688921 2023-03-14 - - 1,000,000,000.00 Axis Bank Limited
100772732 2023-09-06 - - 1,000,000,000.00 Bank of Baroda
100790476 2023-09-18 - - 2,000,000,000.00 Punjab National Bank
100878235 2024-02-28 - - 300,000,000.00 BAJAJ FINANCE LIMITED
100888994 2024-03-05 - - 1,000,000,000.00 Axis Bank Limited
100897830 2024-03-26 - - 1,000,000,000.00 Canara Bank
100904039 2024-04-19 - - 300,000,000.00 NONGHYUP BANK
100909707 2024-04-15 - - 1,500,000,000.00 ICICI BANK 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
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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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