Company Information

CIN
U67190MH2014PLC253944
Status
Date of Incorporation
07 March 2014
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,090,191,573
Authorised Capital
26,999,999,993

Directors

Rajaraman Shiva
Rajaraman Shiva
Manager/Secretary
for over 2 years
Mahendra Narandas Shah
Mahendra Narandas Shah
Director
for over 10 years
Surinder Singh Kohli
Surinder Singh Kohli
Director
for about 8 years
Rajeev Uberoi
Rajeev Uberoi
Nominee Director
for over 9 years
Sunil Kakar
Sunil Kakar
Nominee Director
for over 6 years
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for about 3 years
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director/Designated Partner
for about 1 year
Rajiv Dhar
Rajiv Dhar
Director/Designated Partner
for over 1 year

Past Directors

Prashant Ghose
Prashant Ghose
Additional Director
almost 2 years ago
Rosemary Sebastian
Rosemary Sebastian
Additional Director
over 2 years ago
Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Cfo
about 3 years ago
Surya Prakashrao Pendyala
Surya Prakashrao Pendyala
Nominee Director
about 5 years ago
Gautam Subodh Kaji
Gautam Subodh Kaji
Director
about 5 years ago
Suresh Shanker Menon
Suresh Shanker Menon
Additional Director
about 8 years ago
Ritu Anand
Ritu Anand
Director
about 8 years ago
Serajulhaq Khan
Serajulhaq Khan
Additional Director
about 9 years ago
Sanjay Chandrakant Ajgaonkar
Sanjay Chandrakant Ajgaonkar
Cfo(kmp)
about 9 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
over 10 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
over 10 years ago

Charges

18,883 Crore
25 August 2015
Idbi Trusteeship Services Limited
18,883 Crore
16 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
16 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
16 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Form PAS-3-17022021_signed
Form PAS-3-05022021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Secretarial Audit Report-31122020
Copy of Board or Shareholders? resolution-31122020
Details of other Entity(s)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(2)-28122020
Form DIR-12-15122020_signed

Frequently Asked Questions

What is the incorporation date of the Niif infrastructure finance limited?

Incorporation date of the company is 07 March 2014 .

What is the state of the Niif infrastructure finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Niif infrastructure finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Niif infrastructure finance limited?

Niif infrastructure finance limited has appointed 19 of directors.

Who are the appointed Directors in Niif infrastructure finance limited?

The appointed directors in the company are:

  • Vikram mukund limaye
  • Rajeev uberoi
  • Sunil kakar
  • Mahendra narandas shah
  • Rajiv behari lall
  • Chari alwarthirunagari kuppuswamy thiruvenkata
  • Serajulhaq khan
  • Surinder singh kohli
  • Prashant ghose
  • Gautam subodh kaji
  • Surya prakashrao pendyala
  • Rajiv dhar
  • Ashwani kumar
  • Ritu anand
  • Suresh shanker menon
  • Narayanan venkatraman iyer
  • Rajaraman shiva
  • Rosemary sebastian
  • Sanjay chandrakant ajgaonkar