Company Information

CIN
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
90,292,400,000
Authorised Capital
100,000,000,000

Directors

Mayank Goyal
Mayank Goyal
Manager/Secretary
for over 1 year
Bipin Narandas Gemani
Bipin Narandas Gemani
Director/Designated Partner
for almost 2 years
Ajay Sondhi
Ajay Sondhi
Director/Designated Partner
for over 1 year
Vishwavir Saran Das
Vishwavir Saran Das
Director/Designated Partner
for almost 3 years
Shivangi Maheshkumar Mistry
Shivangi Maheshkumar Mistry
Company Secretary
for over 2 years
Omkar Goswami
Omkar Goswami
Director
for almost 9 years
Vinod Rai
Vinod Rai
Nominee Director
for almost 9 years
Mahendra Narandas Shah
Mahendra Narandas Shah
Director/Designated Partner
for over 1 year
Surinder Singh Kohli
Surinder Singh Kohli
Additional Director
for over 9 years
Sunil Kakar
Sunil Kakar
Additional Director
for over 9 years
Sudha Krishnan
Sudha Krishnan
Director/Designated Partner
for over 3 years
Anita Belani
Anita Belani
Director/Designated Partner
for about 2 years

Past Directors

Ritu Anand
Ritu Anand
Director
over 7 years ago
Jaimini Bhagwati
Jaimini Bhagwati
Director
almost 9 years ago
Serajulhaq Khan
Serajulhaq Khan
Director
almost 9 years ago
Gautam Subodh Kaji
Gautam Subodh Kaji
Additional Director
over 9 years ago
Marianne Tor Okland
Marianne Tor Okland
Additional Director
almost 10 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Additional Director
almost 10 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
about 10 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
about 10 years ago

Charges

0
05 June 2020
Housing Development Finance Corporation Limited
200 Crore
05 June 2020
Others
0
05 June 2020
Others
0
05 June 2020
Others
0

Documents

Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(3)-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Secretarial Audit Report-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Directors report as per section 134(3)-26102020
Details of other Entity(s)-26102020
Company CSR policy as per sub-section (4) of section 135-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-31072020

Frequently Asked Questions

What is the date of Idfc financial holding company limited incorporation?

Incorporation date of the company is 07 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Idfc financial holding company limited has appointed how many directors?

The appointed directors in the company are:

  • Omkar goswami
  • Vikram mukund limaye
  • Sunil kakar
  • Mahendra narandas shah
  • Rajiv behari lall
  • Serajulhaq khan
  • Surinder singh kohli
  • Vishwavir saran das
  • Gautam subodh kaji
  • Donald macinnes peck
  • Marianne tor okland
  • Anita belani
  • Ajay sondhi
  • Jaimini bhagwati
  • Ritu anand
  • Bipin narandas gemani
  • Vinod rai
  • Mayank goyal
  • Sudha krishnan
  • Shivangi maheshkumar mistry