Company Information

CIN
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,337,000
Authorised Capital
500,000,000

Directors

Ramesh Gururaj Dharmaji
Ramesh Gururaj Dharmaji
Director/Designated Partner
for 12 months
Sanjay Pundalik Pote
Sanjay Pundalik Pote
Director/Designated Partner
for over 1 year
Karpagam Sundaramoorthy
Karpagam Sundaramoorthy
Director/Designated Partner
for over 1 year
Atul Saxena
Atul Saxena
Director/Designated Partner
for over 2 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 3 years
Satpal Arora
Satpal Arora
Director
for over 12 years
Lalit Kumar Patangia
Lalit Kumar Patangia
Director
for about 10 years
Alan Savio Pacheco
Alan Savio Pacheco
Director/Designated Partner
for over 1 year
Jayesh Amichand Shah
Jayesh Amichand Shah
Director/Designated Partner
for about 3 years
Ramesh Narayanaswami Gouri Sankaran
Ramesh Narayanaswami Gouri Sankaran
Director/Designated Partner
for about 5 years

Past Directors

Karra Visweswar Rao
Karra Visweswar Rao
Additional Director
almost 4 years ago
Rameshbabu Oggu
Rameshbabu Oggu
Managing Director
over 5 years ago
Aparna Chaturvedi Praveen
Aparna Chaturvedi Praveen
Director
about 7 years ago
Rajib Sekhar Sahoo
Rajib Sekhar Sahoo
Additional Director
over 7 years ago
Sreekumaran Velappan Nair
Sreekumaran Velappan Nair
Nominee Director
over 7 years ago
Biswajit Banerjee
Biswajit Banerjee
Nominee Director
almost 8 years ago
Sunit Vasant Joshi .
Sunit Vasant Joshi .
Additional Director
over 8 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 9 years ago
Sridharan Usha
Sridharan Usha
Managing Director
over 10 years ago
Achal Kumar Gupta
Achal Kumar Gupta
Director
almost 11 years ago
Suneet Shukla
Suneet Shukla
Managing Director
over 11 years ago
Kandipatti Jayachandran Chandra Mouli
Kandipatti Jayachandran Chandra Mouli
Company Secretary
about 13 years ago
Shashi Sharma
Shashi Sharma
Additional Director
over 13 years ago
Manju Jain
Manju Jain
Director Appointed In Casual Vacancy
over 14 years ago
Mudambai Venkata Varada Iyengar Muthu
Mudambai Venkata Varada Iyengar Muthu
Director
about 16 years ago
Sujit Kumar Mandal
Sujit Kumar Mandal
Director
over 16 years ago
Manoj Rege Purushottam
Manoj Rege Purushottam
Director
over 16 years ago
Atul Kumar Rai
Atul Kumar Rai
Director
over 16 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Managing Director
almost 17 years ago
Vasantrai Harilal Pandya
Vasantrai Harilal Pandya
Director
over 24 years ago

Trademarks

Ifin Ifci Financial Services

[Class : 36] Financial Services Including Financial Analysis, Appraisals, Consultancy, Management And Information All Included In Class 36

I Fin Ifci Financial Services

[Class : 35] Import & Export, Marketing & Distributions, Advertising, Business Administration, Office Functions

I Fin Ifci Financial Services

[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationary, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper & Paper Materials

I Fin Ifci Financial Services

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Leasing Of Real Estate. Stock Broking, Merchant Banking & Advisory Services, Depository, Other Financial Services

I Fin Ifci Financial Services

[Class : 38] Telecommunications / Broadcasting, Websites ( Transmission Of Messages And Images Through Electronic Media )

Charges

10 Crore
29 September 2015
Ifci Limited
10 Crore
11 May 2009
Ifci Limited
35 Crore
06 January 2010
Ifci Limited
50 Crore
29 September 2015
Ifci Limited
0
11 May 2009
Ifci Limited
0
06 January 2010
Ifci Limited
0
29 September 2015
Ifci Limited
0
11 May 2009
Ifci Limited
0
06 January 2010
Ifci Limited
0

Frequently Asked Questions

What is the date on which the Ifci financial services limited incorporated?

Ifci financial services limited was incorporated on 04 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ifci financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ifci financial services limited?

30 of directors are associated with the company.

What is the number of directors associated with Ifci financial services limited?

30 of directors are associated with the company.