Company Information

CIN
U74899DL1995GOI074649
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
2,794,388,600
Authorised Capital
5,000,000,000

Directors

Rahul Bhave
Rahul Bhave
Director/Designated Partner
for 11 months
Chirag Sapra
Chirag Sapra
Director/Designated Partner
for about 1 year
Pooja Mahajan
Pooja Mahajan
Director/Designated Partner
for about 2 years
Deepali Pant Joshi
Deepali Pant Joshi
Director/Designated Partner
for over 1 year
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
for over 1 year
Alan Savio Pacheco
Alan Savio Pacheco
Director/Designated Partner
for over 1 year
Mohan Puri
Mohan Puri
Director
for over 23 years
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
for over 15 years
Satpal Arora
Satpal Arora
Director
for about 11 years
Emandi Sankara Rao
Emandi Sankara Rao
Nominee Director
for about 7 years
Arvind Kumar Jain
Arvind Kumar Jain
Director
for about 6 years
Manoj Mittal
Manoj Mittal
Director/Designated Partner
for over 1 year
Ashok Kumar Motwani
Ashok Kumar Motwani
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Bansal
Sunil Kumar Bansal
Director
about 3 years ago
Biranchi Narayan Nayak
Biranchi Narayan Nayak
Director
about 4 years ago
Bikash Kanti Roy
Bikash Kanti Roy
Managing Director
over 6 years ago
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
almost 7 years ago
Padmanabhan Raja Jaishankar
Padmanabhan Raja Jaishankar
Additional Director
about 7 years ago
Samik Dasgupta
Samik Dasgupta
Managing Director
over 7 years ago
Dileep Kumar Jain
Dileep Kumar Jain
Nominee Director
almost 8 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Nominee Director
almost 8 years ago
Prasoon .
Prasoon .
Additional Director
almost 8 years ago
Bandana Mukhopadhyay
Bandana Mukhopadhyay
Director
about 9 years ago
Rajib Sekhar Sahoo
Rajib Sekhar Sahoo
Director
about 10 years ago
Sudhir Garg
Sudhir Garg
Director
about 10 years ago
Ajoy Kumar Deb
Ajoy Kumar Deb
Director
about 11 years ago
Madhu Sudan Sahoo
Madhu Sudan Sahoo
Director
about 11 years ago
Rajeev Arora
Rajeev Arora
Managing Director
over 11 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 13 years ago
Shrawan Nigam
Shrawan Nigam
Director
over 13 years ago
Raju Sharma
Raju Sharma
Director
over 13 years ago
Vijay Dhingra
Vijay Dhingra
Company Secretary
over 14 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Nominee Director
over 14 years ago
Rakesh Kapoor
Rakesh Kapoor
Managing Director
over 16 years ago
Sujit Kumar Mandal
Sujit Kumar Mandal
Additional Director
over 16 years ago
Atul Kumar Rai
Atul Kumar Rai
Additional Director
over 16 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Nominee Director
over 18 years ago
Karan Anand
Karan Anand
Director
over 22 years ago

Charges

525 Crore
12 December 2017
Export Import Bank Of India
140 Crore
19 December 2016
Andhra Bank
50 Crore
24 October 2016
Union Bank Of India
50 Crore
12 May 2016
Vijaya Bank
25 Crore
30 September 2013
The South Indian Bank Limited
50 Crore
19 July 2013
Il & Fs Trust Company Limited
62 Crore
21 June 2013
Il & Fs Trust Company Limited
37 Crore
19 December 2012
Dena Bank
120 Crore
03 March 2011
Ifci Limited
100 Crore
03 August 2010
Ifci Limited
100 Crore
29 January 2010
Ifci Limited
50 Crore
22 January 2010
Canara Bank
75 Crore
09 December 2009
Dena Bank
30 Crore
08 December 2009
Ifci Limited
50 Crore
23 March 2010
Ctbc Bank Co. Ltd.
15 Crore
21 March 2013
Small Industries Development Bank Of India
50 Crore
29 September 2010
Indusind Bank Ltd.
39 Crore
21 October 2010
Axis Bank Limited
50 Crore
19 March 2013
The Federal Bank Ltd.
50 Crore
24 August 2012
The Federal Bank Ltd.
25 Crore
15 June 2011
Andhra Bank
50 Crore
21 March 2011
Canara Bank
50 Crore
20 April 2011
Ifci Limited
100 Crore
19 March 2012
The Federal Bank Ltd.
50 Crore
15 March 2011
Axis Bank Ltd.
50 Crore
10 December 2010
Oriental Bank Of Commerce
25 Crore
10 June 2008
Ifci Limited
25 Crore
01 April 2010
Ifci Limited
50 Crore
09 June 2009
Ifci Limited
50 Crore
13 October 2007
Chinatrust Commercial Bank
5 Crore
19 July 2001
Punjab National Bank
10 Crore
28 June 2002
Abn Amro Bank
17 Crore
25 May 2023
Ifci Limited
0
19 December 2016
Others
0
30 September 2013
The South Indian Bank Limited
0
12 December 2017
Others
0
24 October 2016
Others
0
12 May 2016
Vijaya Bank
0
19 July 2001
Punjab National Bank
0
22 January 2010
Canara Bank
0
10 June 2008
Ifci Limited
0
09 June 2009
Ifci Limited
0
19 July 2013
Il & Fs Trust Company Limited
0
03 March 2011
Ifci Limited
0
10 December 2010
Oriental Bank Of Commerce
0
29 September 2010
Indusind Bank Ltd.
0
28 June 2002
Abn Amro Bank
0
24 August 2012
The Federal Bank Ltd.
0
03 August 2010
Ifci Limited
0
13 October 2007
Chinatrust Commercial Bank
0
01 April 2010
Ifci Limited
0
15 March 2011
Axis Bank Ltd.
0
08 December 2009
Ifci Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
19 March 2013
The Federal Bank Ltd.
0
21 March 2013
Small Industries Development Bank Of India
0
19 December 2012
Dena Bank
0
19 March 2012
The Federal Bank Ltd.
0
15 June 2011
Andhra Bank
0
20 April 2011
Ifci Limited
0
21 March 2011
Canara Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2010
Ctbc Bank Co. Ltd.
0
29 January 2010
Ifci Limited
0
09 December 2009
Dena Bank
0
25 May 2023
Ifci Limited
0
19 December 2016
Others
0
30 September 2013
The South Indian Bank Limited
0
12 December 2017
Others
0
24 October 2016
Others
0
12 May 2016
Vijaya Bank
0
19 July 2001
Punjab National Bank
0
22 January 2010
Canara Bank
0
10 June 2008
Ifci Limited
0
09 June 2009
Ifci Limited
0
19 July 2013
Il & Fs Trust Company Limited
0
03 March 2011
Ifci Limited
0
10 December 2010
Oriental Bank Of Commerce
0
29 September 2010
Indusind Bank Ltd.
0
28 June 2002
Abn Amro Bank
0
24 August 2012
The Federal Bank Ltd.
0
03 August 2010
Ifci Limited
0
13 October 2007
Chinatrust Commercial Bank
0
01 April 2010
Ifci Limited
0
15 March 2011
Axis Bank Ltd.
0
08 December 2009
Ifci Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
19 March 2013
The Federal Bank Ltd.
0
21 March 2013
Small Industries Development Bank Of India
0
19 December 2012
Dena Bank
0
19 March 2012
The Federal Bank Ltd.
0
15 June 2011
Andhra Bank
0
20 April 2011
Ifci Limited
0
21 March 2011
Canara Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2010
Ctbc Bank Co. Ltd.
0
29 January 2010
Ifci Limited
0
09 December 2009
Dena Bank
0

Frequently Asked Questions

What is the date of Ifci factors limited incorporation?

Incorporation date of the company is 14 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 38.

Ifci factors limited has appointed how many directors?

The appointed directors in the company are:

  • Emandi sankara rao
  • Madhu sudan sahoo
  • Atul kumar rai
  • Mohan puri
  • Ajoy kumar deb
  • Sudhir garg
  • Satpal arora
  • Sanjeev kaushik
  • Prasoon .
  • Kuttalam rajagopalan ramamoorthy
  • Padmanabhan raja jaishankar
  • Sachikanta mishra
  • Raju sharma
  • Shrawan nigam
  • Bikash kanti roy
  • Rajib sekhar sahoo
  • Vinod kumar gupta
  • Rakesh kapoor
  • Biranchi narayan nayak
  • Karan anand
  • Dileep kumar jain
  • Sujit kumar mandal
  • Sunil kumar bansal
  • Suresh kumar jain
  • Samik dasgupta
  • Vijay dhingra
  • Ramesh prasad singh
  • Deepali pant joshi
  • Rajeev arora
  • Bandana mukhopadhyay
  • Ashok kumar motwani
  • Alan savio pacheco
  • Arvind kumar jain
  • Manoj mittal
  • Tarun kumar ray
  • Chirag sapra
  • Pooja mahajan
  • Rahul bhave