Company Information

CIN
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 September 2013
Paid Up Capital
60,352,200
Authorised Capital
100,000,000

Directors

Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
for about 20 years
Sunil Kakar
Sunil Kakar
Director/Designated Partner
for almost 2 years
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
for over 1 year
Sadashiv Srinivas Rao
Sadashiv Srinivas Rao
Director/Designated Partner
for over 1 year

Past Directors

Laxminarayanapuram Krishnan Narayan
Laxminarayanapuram Krishnan Narayan
Director
over 15 years ago
Pathik Shyamsunder Gandotra
Pathik Shyamsunder Gandotra
Director
over 16 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Nominee Director
about 18 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Nominee Director
about 18 years ago
Prashant Shetty
Prashant Shetty
Director
about 19 years ago
Sanjeev Goswami
Sanjeev Goswami
Director
about 19 years ago
Tapasije Mishra
Tapasije Mishra
Director
almost 22 years ago
Shreyas Sevantilal Morakhia
Shreyas Sevantilal Morakhia
Director
over 28 years ago

Documents

Form 21-050414.PDF
Optional Attachment 2-050414.PDF
Optional Attachment 1-050414.PDF
Copy of the Court-Company Law Board Order-050414.PDF
Scheme of Arrangement- Amalgamation-210114.PDF
Optional Attachment 1-210114.PDF
Optional Attachment 2-210114.PDF
Copy of Board Resolution-210114.PDF
XBRL document in respect of balance sheet 28-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-011013-280913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 28-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-290913-280913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form 22B-210213-180213.PDF
Declaration by person-210213.PDF
XBRL document in respect of balance sheet 03-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 03-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-181212-031212 for the FY ending on-310312.OCT
Form 23ACA XBRL-101212-031212 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Idfc capital limited incorporated?

The Idfc capital limited was incorporated with ROC on 28 August 1995 as .

Where has the Idfc capital limited been incorporated?

The company was incorporated in Mumbai with registration number 092221.

What is the E-filing status of the company?

The status of Idfc capital limited is Amalgamated.

Number of Key Management personnel of the Idfc capital limited?

The company has 12 key management personnel in the company.

Who are the directors of the Idfc capital limited?

The appointed directors in the company are:

  • Pathik shyamsunder gandotra
  • Vikram mukund limaye
  • Sadashiv srinivas rao
  • Rajeev uberoi
  • Sunil kakar
  • Rajiv behari lall
  • Shripal sevantilal morakhia
  • Laxminarayanapuram krishnan narayan
  • Sanjeev goswami
  • Shreyas sevantilal morakhia
  • Prashant shetty
  • Tapasije mishra