Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED
CIN: U74899DL2000PLC107621
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED (CIN: U74899DL2000PLC107621) is a Public company incorporated on 08 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 2878185820.00.
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED are DILEEPBHAI NANUBHAI SANGHANI, ALLEN PO HSU JUANG, SHINJIRO HAMADA, SRINIVASAKEMPEGOWDA GOWDA, KUNIHIKO HIGASHI, UMA SURESH PRABHU, RAKESH KAPUR, AMAR SINHA, RAJESH RANJAN, KICHIICHIRO YAMAMOTO, HARI OM SURI, and MASAHITO HIRAI.
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC107621 and its registration number is 107621. Users may contact IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED is IFFCO SADAN C1 DISTT. CENTER, SAKET , NEW DELHI, Delhi, India - 110017.
Current status of IFFCO-TOKIO GENERAL INSURANCE COMPANY 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 CINs
ZaubaCorp's company report for IFFCO-TOKIO GENERAL INSURANCE COMPANY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IFFCO-TOKIO GENERAL INSURANCE COMPANY
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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-TOKIO GENERAL INSURANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IFFCO-TOKIO GENERAL INSURANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00639824 | DILEEPBHAI NANUBHAI SANGHANI | Nominee Director | 2021-10-13 |
| 08322233 | ALLEN PO HSU JUANG | Nominee Director | 2022-04-29 |
| 07855559 | SHINJIRO HAMADA | Whole-time director | 2021-04-01 |
| 00059811 | SRINIVASAKEMPEGOWDA GOWDA | Nominee Director | 2001-08-09 |
| 09323671 | KUNIHIKO HIGASHI | Nominee Director | 2021-10-08 |
| 01725272 | UMA SURESH PRABHU | Director | 2022-11-24 |
| 00007230 | RAKESH KAPUR | Nominee Director | 2013-02-15 |
| 07915597 | AMAR SINHA | Director | 2018-07-01 |
| 10094828 | RAJESH RANJAN | Director | 2023-04-29 |
| 10143223 | KICHIICHIRO YAMAMOTO | Nominee Director | 2023-07-11 |
| 06416615 | HARI OM SURI | Managing Director | 2021-10-13 |
| 09435816 | MASAHITO HIRAI | Nominee Director | 2022-02-15 |
Past Directors & Key Managerial Personnel of IFFCO-TOKIO GENERAL INSURANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07168387 | HIROSHI YASUI | Whole-time director | - | 2018-01-30 |
| 07855546 | AKIRA HARASHIMA | Nominee Director | - | 2019-07-10 |
| 08322233 | ALLEN PO HSU JUANG | Nominee Director | - | 2020-09-04 |
| 07855559 | SHINJIRO HAMADA | Nominee Director | - | 2021-04-01 |
| 00424142 | YOGESH LOHIYA . | Managing Director | - | 2017-02-14 |
| 00823528 | BALWINDER SINGH NAKAI | Nominee Director | - | 2021-10-11 |
| 00050917 | NAND KISHORE KEDIA | Whole-time director | - | 2012-10-31 |
| 03547730 | LEE KING CHI ARTHUR | Nominee Director | - | 2017-09-30 |
| 08428629 | SALOON THAM | Nominee Director | - | 2021-07-08 |
| 00049401 | PARVINDER SINGH GAHLAUT | Nominee Director | - | 2024-06-18 |
| 01916284 | NARAYANAN SUBRAMANIAN | Managing Director | - | 2012-05-15 |
| 03518403 | WARENDRA SINHA | Managing Director | - | 2020-03-27 |
| 05329486 | ICHIRO MAEDA | Nominee Director | - | 2012-07-01 |
| 05329486 | ICHIRO MAEDA | Whole-time director | - | 2015-05-30 |
| 07870227 | ANAMIKA ROY RASHTRAWAR | Managing Director | - | 2021-10-01 |
| 07870227 | ANAMIKA ROY RASHTRAWAR | Whole-time director | - | 2020-03-27 |
| 00007230 | RAKESH KAPUR | Director | - | 2024-06-18 |
| 00007230 | RAKESH KAPUR | Managing Director | - | 2013-02-15 |
| 00007230 | RAKESH KAPUR | Nominee Director | - | 2012-06-21 |
| 00023382 | CHANDRAPAL SINGH YADAV | Nominee Director | - | 2008-09-29 |
| 00267211 | SUDHAKAR RAO | Director | - | 2023-04-06 |
| 08003161 | JIM QIN | Nominee Director | - | 2018-11-20 |
| 08018422 | JUN MATSUI | Whole-time director | - | 2020-03-31 |
| 08484831 | NOBORU YAMAGATA | Nominee Director | - | 2022-03-31 |
| 00030307 | ASHWANI KUMAR | Director | - | 2018-04-06 |
| 02421514 | JUN HEMMI | Alternate Director | - | 2009-09-25 |
| 08695429 | MITSUTAKA SATO | Whole-time director | - | 2021-03-31 |
| 06416615 | HARI OM SURI | Whole-time director | - | 2015-10-31 |
| 00026019 | UDAI SHANKER AWASTHI | Nominee Director | - | 2024-06-18 |
| 00282074 | MIRA MEHRISHI | Director | - | 2022-11-24 |
| 01208708 | BASARAVALLI SUBBAIAH VISHWANATHAN | Nominee Director | - | 2014-02-27 |
| 09215227 | YUKIO ARITA | Nominee Director | - | 2022-03-31 |
| 00117600 | RAVINDRA PRATAP SINGH | Director appointed in casual vacancy | - | 2014-05-21 |
| 00117600 | RAVINDRA PRATAP SINGH | Nominee Director | - | 2014-10-16 |
| 02997806 | SURINDER KUMAR KANWAR | Additional Director | - | 2010-05-25 |
| 02997806 | SURINDER KUMAR KANWAR | Director | - | 2015-06-17 |
| 00052387 | BAHUSHRUT LUGANI | Additional Director | - | 2010-05-25 |
| 00052387 | BAHUSHRUT LUGANI | Director | - | 2015-06-17 |
| 07855569 | CHISATO KOJIMA | Nominee Director | - | 2021-09-30 |
Other Directorships of DILEEPBHAI NANUBHAI SANGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Nominee Director | 2018-02-15 | Ongoing |
| GUJCO NAFED AGRO PRIVATE LIMITED | U15140GJ2021PTC127603 | Director | 2021-11-29 | Ongoing |
| SHANTI INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2000PTC037616 | Director | - | 2008-02-10 |
| WORLD COOPERATION ECONOMIC FORUM | U88900DL2024NPL433200 | Director | 2024-06-24 | Ongoing |
Other Directorships of HIROSHI YASUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKIRA HARASHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALLEN PO HSU JUANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHINJIRO HAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH LOHIYA .
Other Directorships of BALWINDER SINGH NAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Additional Director | - | 2021-09-30 |
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Director | - | 2021-10-12 |
| BROADWAY ROADLINES PRIVATE LIMITED | U60221PB1997PTC020143 | Director | - | 2021-10-11 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Director appointed in casual vacancy | - | 2012-07-31 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Nominee Director | - | 2019-05-22 |
Other Directorships of NAND KISHORE KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO-TOKIO INSURANCE SERVICES LIMITED | U65999DL2003PLC121571 | Manager | - | 2014-08-04 |
| IFFCO-TOKIO INSURANCE SERVICES LIMITED | U65999DL2003PLC121571 | Nominee Director | 2003-08-01 | Ongoing |
Other Directorships of SRINIVASAKEMPEGOWDA GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO-TOKIO INSURANCE SERVICES LIMITED | U65999DL2003PLC121571 | Nominee Director | - | 2014-07-31 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Nominee Director | - | 2011-06-23 |
Other Directorships of LEE KING CHI ARTHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Additional Director | - | 2012-07-23 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Nominee Director | - | 2017-09-30 |
Other Directorships of SALOON THAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Additional Director | - | 2019-07-23 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Nominee Director | - | 2021-07-07 |
Other Directorships of KUNIHIKO HIGASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVINDER SINGH GAHLAUT
Other Directorships of UMA SURESH PRABHU
Other Directorships of NARAYANAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITRUST KRISHI SERVICES LLP | AAL-6526 | Partner | - | 2018-07-04 |
| IFFCO-TOKIO INSURANCE SERVICES LIMITED | U65999DL2003PLC121571 | Director | - | 2012-05-16 |
| UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | U66000MH2013PTC249743 | Additional Director | - | 2014-09-27 |
| UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | U66000MH2013PTC249743 | Director | 2014-09-27 | Ongoing |
Other Directorships of WARENDRA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2012-12-31 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Managing Director | - | 2016-11-07 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Whole-time director | - | 2017-03-25 |
| RIA GENERAL INSURANCE LIMITED | U66000DL2022PLC392349 | Director | - | 2024-03-31 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2016-09-20 |
| BELVEDERE ESTATES LTD. | U70101WB1951PLC019775 | Director | - | 2012-12-18 |
Other Directorships of ICHIRO MAEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO-TOKIO INSURANCE SERVICES LIMITED | U65999DL2003PLC121571 | Nominee Director | - | 2014-07-31 |
Other Directorships of ANAMIKA ROY RASHTRAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANA HEALTH INSURANCE LIMITED | U65120KA2023PLC174002 | Additional Director | 2024-01-18 | Ongoing |
| BAJAJ HOUSING FINANCE LIMITED | U65910PN2008PLC132228 | Additional Director | - | 2018-01-22 |
Other Directorships of RAKESH KAPUR
Other Directorships of CHANDRAPAL SINGH YADAV
Other Directorships of SUDHAKAR RAO
Other Directorships of AMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN PETROLEUM CORPORATION LIMITED | L23201MH1952GOI008858 | Additional Director | - | 2018-08-30 |
| HINDUSTAN PETROLEUM CORPORATION LIMITED | L23201MH1952GOI008858 | Director | - | 2020-09-21 |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Additional Director | - | 2018-09-09 |
| EMPBINDI INTERNATIONAL ASSOCIATION | U85320RJ2015NPL047916 | Director | - | 2019-03-03 |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2018-09-30 |
Other Directorships of JIM QIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUN MATSUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NOBORU YAMAGATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Additional Director | - | 2021-09-15 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Director | - | 2022-04-01 |
Other Directorships of RAJESH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DME DEVELOPMENT LIMITED | U45202DL2020GOI368878 | Additional Director | - | 2023-12-26 |
| DME DEVELOPMENT LIMITED | U45202DL2020GOI368878 | Director | 2023-05-01 | Ongoing |
Other Directorships of ASHWANI KUMAR
Other Directorships of JUN HEMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Nominee Director | - | 2015-04-01 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Whole-time director | - | 2013-06-01 |
Other Directorships of MITSUTAKA SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KICHIICHIRO YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARI OM SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 KISAN FINANCE LIMITED | U65929DL2017PLC326899 | Nominee Director | 2019-01-21 | Ongoing |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Nominee Director | 2004-03-08 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2017-04-25 |
Other Directorships of MIRA MEHRISHI
Other Directorships of BASARAVALLI SUBBAIAH VISHWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUKIO ARITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMDC ICPL COAL LIMITED | U10100CT2008SGC020631 | Nominee Director | - | 2017-03-31 |
| UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED | U40101CT2006PLC015323 | Nominee Director | - | 2017-06-29 |
Other Directorships of SURINDER KUMAR KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAHUSHRUT LUGANI
Other Directorships of CHISATO KOJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MASAHITO HIRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01611DL2007PTC161809 | IFFCO KISAN SUVIDHA PRIVATE LIMITED | IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE,NEW DELHI,South Delhi,Delhi,110017-India |
| U65999DL2003PLC121571 | IFFCO-TOKIO INSURANCE SERVICES LIMITED | IFFCO SDAN, C1 DISTT. CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| 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 |
| F04259 | THE UNIVERSITY OF TOKYO | Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017 |
| U74110DL2019PTC351354 | NAFA SUSTAINABLE FINANCE PRIVATE LIMITED | IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE,NEW DELHI,New Delhi,Delhi,110017-India |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U62099DL2026PTC462389 | AVALCOR TECHNOLOGIES PRIVATE LIMITED | D-1,SAKET DISTRICT CENTER,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U85499DL2023NPL422587 | IDDF RESEARCH FOUNDATION | D-1,SAKET DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC432527 | CLIMESCAPE PRIVATE LIMITED | Innov8 Rasvillas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center, Saket New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U32901DL2025PTC442526 | EPHEMERA VENTURES PRIVATE LIMITED | INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2021FTC382422 | SELFX INDIA PRIVATE LIMITED | Lower Ground Floor, Salcon Rasvilas, D-1, Saket District Center, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U62011DL2025FTC450651 | LUMINAVEIL PRIVATE LIMITED | M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U24100DL2015PTC284662 | IFFCO-MC CROP SCIENCE PRIVATE LIMITED | IFFCO Sadan, C-1, District Centre Saket Place , New Delhi, Delhi, India - 110017 |
| U15490DL2018PLC331928 | SIKKIM IFFCO ORGANICS LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place, , New Delhi, Delhi, India - 110017 |
| U65929DL2017PLC326899 | IFFCO KISAN FINANCE LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place , New Delhi, Delhi, India - 110017 |
| U74900DL2016PLC300872 | IFFCO GLOBAL ENTERPRISES LIMITED | IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017 |
| U52100DL2015PTC288778 | TWA ONLINE SERVICES PRIVATE LIMITED | F-402,4th Floor, Ras Vilas Mall Plot No. D1, Distt. Center, Saket , New Delhi, Delhi, India - 110017 |
| U58201DL2023PTC424529 | STRATVALS PRIVATE LIMITED | A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| 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 |
| U74999DL2017PTC310851 | AQUASENSE PRIVATE LIMITED | Unit No 501 A , 5 Floor Salcon Ras Vilas , District Center , Saket , New Delhi , New Delhi, Delhi, India - 110017 |
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U80101DL2000PTC106200 | ETP SERVICES PRIVATE LIMITED | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2008PTC184139 | EPR SOLUTIONS PRIVATE LIMITED | UNIT NO 115 , 1ST FLOOR SQUARE ONE , SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U29304DL2023PTC412152 | MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED | 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.