Company Information

CIN
Status
Date of Incorporation
18 December 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,620,766,490
Authorised Capital
7,000,000,000

Directors

Veena Vikas Mankar
Veena Vikas Mankar
Nominee Director
for almost 15 years
Ravi Kailashchandra Gupta
Ravi Kailashchandra Gupta
Director
for about 15 years
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Nominee Director
for almost 15 years
Rajiv Nayar
Rajiv Nayar
Director/Designated Partner
for over 1 year
Julio Cesar Bonifacino Gutierrez
Julio Cesar Bonifacino Gutierrez
Director/Designated Partner
for over 3 years
Kishor Prabhakar Pradhan
Kishor Prabhakar Pradhan
Director/Designated Partner
for about 2 years
Adrian Gostuski Alejandro
Adrian Gostuski Alejandro
Director/Designated Partner
for over 1 year
Nirmal Parik
Nirmal Parik
Director/Designated Partner
for over 4 years

Past Directors

Justin Marezban Bharucha
Justin Marezban Bharucha
Director
over 5 years ago
Spencer Howard Gaunt
Spencer Howard Gaunt
Nominee Director
about 6 years ago
Muralidhar Ramasubramanian
Muralidhar Ramasubramanian
Nominee Director
about 9 years ago
Michael John Davis
Michael John Davis
Nominee Director
about 9 years ago
Sridhar Srinivasan .
Sridhar Srinivasan .
Additional Director
about 9 years ago
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Cfo(kmp)
over 9 years ago
Ravichander Varadarajan
Ravichander Varadarajan
Ceo(kmp)
about 10 years ago
Milind Ramchandra Nare
Milind Ramchandra Nare
Cfo(kmp)
about 10 years ago
Venkatkrishnan Menon
Venkatkrishnan Menon
Nominee Director
over 10 years ago
Daniela Bonzanini
Daniela Bonzanini
Nominee Director
about 11 years ago
Vinod Kumar Kathuria
Vinod Kumar Kathuria
Nominee Director
over 11 years ago
Vinay Kumar Khanna
Vinay Kumar Khanna
Nominee Director
about 13 years ago
Margrith Lutschg Emmenegger
Margrith Lutschg Emmenegger
Nominee Director
about 14 years ago
Anirudh Singh Thakur
Anirudh Singh Thakur
Company Secretary
almost 15 years ago
Vaibhavi Mahendrakumar Thakkar
Vaibhavi Mahendrakumar Thakkar
Director
about 15 years ago

Trademarks

India Factoring With Device Of... India Factoring And Finance Solutions

[Class : 36] Factoring Services, Domestic Factoring Recourse / Non Recourse Services, Export Factoring Recourse / Non Recourse Services.

Device Of F India Factoring India Factoring And Finance Solutions

[Class : 36] Factoring Services, Domestic Factoring Recourse / Non Recourse Services, Export Factoring Recourse / Non Recourse Services.

India Factoring India Factoring And Finance Solutions

[Class : 36] Factoring Services, Domestic Factoring Recourse / Non Recourse Services, Export Factoring Recourse / Non Recourse Services.

India Factoring India Factoring And Finance Solutions

[Class : 36] Factoring Services, Domestic Factoring Recourse / Non Recourse Services, Export Factoring Recourse / Non Recourse Services.

Charges

380 Crore
05 March 2018
Export Import Bank Of India
175 Crore
22 March 2016
Central Bank Of India Limited
200 Crore
28 December 2016
Punjab National Bank
200 Crore
01 September 2021
Axis Bank Limited
5 Crore
22 November 2021
Hdfc Bank Limited
0
01 September 2021
Axis Bank Limited
0
30 March 2022
Others
0
05 March 2018
Others
0
22 March 2016
Others
0
28 December 2016
Others
0
22 November 2021
Hdfc Bank Limited
0
01 September 2021
Axis Bank Limited
0
30 March 2022
Others
0
05 March 2018
Others
0
22 March 2016
Others
0
28 December 2016
Others
0
22 November 2021
Hdfc Bank Limited
0
01 September 2021
Axis Bank Limited
0
30 March 2022
Others
0
05 March 2018
Others
0
22 March 2016
Others
0
28 December 2016
Others
0

Frequently Asked Questions

What is the incorporation date of the India factoring and finance solutions private limited?

Incorporation date of the company is 18 December 2009 .

What is the state of the India factoring and finance solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the India factoring and finance solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the India factoring and finance solutions private limited?

India factoring and finance solutions private limited has appointed 23 of directors.

Who are the appointed Directors in India factoring and finance solutions private limited?

The appointed directors in the company are:

  • Ravi kailashchandra gupta
  • Vinod kumar kathuria
  • Veena vikas mankar
  • Vaibhavi mahendrakumar thakkar
  • Margrith lutschg emmenegger
  • Daniela bonzanini
  • Venkatkrishnan menon
  • Ravichander varadarajan
  • Sridhar srinivasan .
  • Michael john davis
  • Muralidhar ramasubramanian
  • Mohan vasant tanksale
  • Justin marezban bharucha
  • Barsagade mukund shyamrao
  • Rajiv nayar
  • Vinay kumar khanna
  • Anirudh singh thakur
  • Milind ramchandra nare
  • Spencer howard gaunt
  • Nirmal parik
  • Adrian gostuski alejandro
  • Kishor prabhakar pradhan
  • Julio cesar bonifacino gutierrez