Company Information

CIN
Status
Date of Incorporation
30 April 1928
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Satyanarayana Raju Kalidindi
Satyanarayana Raju Kalidindi
Director/Designated Partner
for over 1 year
Ramesh Babu Boddu
Ramesh Babu Boddu
Director/Designated Partner
for about 1 year
Debadatta Chand
Debadatta Chand
Director/Designated Partner
for over 1 year
Arti Ajit Patil
Arti Ajit Patil
Director/Designated Partner
for over 2 years
Dharani Janakiram Pragada
Dharani Janakiram Pragada
Director/Designated Partner
for almost 3 years
Arumugam Arumugam Manimekhalai
Arumugam Arumugam Manimekhalai
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 3 years
Jose Joseph Kattoor
Jose Joseph Kattoor
Director/Designated Partner
for about 1 year
Om Prakash Mishra
Om Prakash Mishra
Director/Designated Partner
for over 3 years
Biswa Ketan Das
Biswa Ketan Das
Director/Designated Partner
for over 1 year
Sunil Mehta
Sunil Mehta
Director/Designated Partner
for over 1 year
Shanti Lal Jain
Shanti Lal Jain
Director/Designated Partner
for almost 3 years
Srinivasan Sridhar
Srinivasan Sridhar
Director
for over 15 years
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Director
for almost 18 years
Satish Chander Gupta
Satish Chander Gupta
Director
for over 23 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for over 17 years
Alok Kumar Misra
Alok Kumar Misra
Director
for almost 16 years
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
for over 16 years
Muthusamy Balachandran
Muthusamy Balachandran
Director
for about 13 years
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director
for over 18 years
Narendra Mairpady
Narendra Mairpady
Director
for about 13 years
Ramachandran Bhaskaran
Ramachandran Bhaskaran
Director
for almost 20 years
Pratip Chaudhuri
Pratip Chaudhuri
Director
for over 13 years
Ajit Keshav Ranade
Ajit Keshav Ranade
Director
for about 5 years
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Director
for about 11 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director
for almost 16 years
Arundhati Bhattacharya
Arundhati Bhattacharya
Director
for over 9 years
Umesh Chandra Sarangi
Umesh Chandra Sarangi
Director
for almost 17 years
Animesh Chauhan
Animesh Chauhan
Director
for over 8 years
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director
for over 9 years
Jibendu Narayan Misra
Jibendu Narayan Misra
Director
for over 9 years
Achintan Bhattacharya
Achintan Bhattacharya
Director
for over 9 years
Atul Kumar Goel
Atul Kumar Goel
Director/Designated Partner
for over 4 years
Kishor Kharat
Kishor Kharat
Casual Vacancy Director
for almost 7 years
Ravindra Prabhakar Marathe
Ravindra Prabhakar Marathe
Director
for over 6 years
Sivakumar Gopalan
Sivakumar Gopalan
Director/Designated Partner
for over 5 years
Asuri Ramesh Rangan Sholinghur
Asuri Ramesh Rangan Sholinghur
Casual Vacancy Director
for over 8 years
Smita Milind Sandhane
Smita Milind Sandhane
Director/Designated Partner
for over 6 years
Mavinakudige Subramanyabhatta Mahabaleshwara
Mavinakudige Subramanyabhatta Mahabaleshwara
Director/Designated Partner
for almost 2 years
Dinesh Khara
Dinesh Khara
Director/Designated Partner
for over 3 years
Baskar Babu Ramachandran
Baskar Babu Ramachandran
Director/Designated Partner
for over 3 years
Zarin Bomi Daruwala
Zarin Bomi Daruwala
Authorised Representative
for over 6 years

Past Directors

Matam Venkata Rao
Matam Venkata Rao
Additional Director
over 1 year ago
Sanjiv Chadha
Sanjiv Chadha
Additional Director
almost 3 years ago
Soma Sankara Prasad
Soma Sankara Prasad
Director Appointed In Casual Vacancy
almost 3 years ago
Atanu Kumar Das
Atanu Kumar Das
Additional Director
over 3 years ago
Vivek Deep .
Vivek Deep .
Additional Director
about 4 years ago
Venkata Prabhakar Lingam
Venkata Prabhakar Lingam
Director
about 4 years ago
Rajkiran Gundyadka Rai
Rajkiran Gundyadka Rai
Director
over 4 years ago
Nanda Sameer Dave
Nanda Sameer Dave
Director
over 4 years ago
Harideeshkumar Vittal Barengare
Harideeshkumar Vittal Barengare
Additional Director
over 5 years ago
Pallav Mohapatra
Pallav Mohapatra
Director Appointed In Casual Vacancy
almost 6 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director Appointed In Casual Vacancy
over 6 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Director
over 6 years ago
Usha Ananthasubramanian
Usha Ananthasubramanian
Director Appointed In Casual Vacancy
almost 7 years ago
Mahesh Kumar Jain
Mahesh Kumar Jain
Director Appointed In Casual Vacancy
about 7 years ago
Variathukala George Mathew
Variathukala George Mathew
Director Appointed In Casual Vacancy
about 7 years ago
Prashant Kumar
Prashant Kumar
Director
over 7 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 7 years ago
Kishori Lal Dhingra
Kishori Lal Dhingra
Director Appointed In Casual Vacancy
over 7 years ago
Jatinderbir Singh
Jatinderbir Singh
Director
over 8 years ago
Allamraju Subramanya Ramasastri
Allamraju Subramanya Ramasastri
Director
over 8 years ago
Rajeev Rishi
Rajeev Rishi
Director
over 8 years ago
Jasbir Singh .
Jasbir Singh .
Director
over 9 years ago
Shyam Srinivasan
Shyam Srinivasan
Director
over 9 years ago
Arun Tiwari
Arun Tiwari
Director
over 9 years ago
Sharad Sharma
Sharad Sharma
Director Appointed In Casual Vacancy
about 10 years ago
Balkrishna Vinayak Chaubal
Balkrishna Vinayak Chaubal
Director
about 12 years ago
Stuart Paterson Milne
Stuart Paterson Milne
Director
about 12 years ago
Anup Sankar Bhattacharya
Anup Sankar Bhattacharya
Director
about 12 years ago
Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Director
about 12 years ago
Sambamurthy Boggarapu
Sambamurthy Boggarapu
Director
about 12 years ago
Mukundarao Bhagavantha Rao
Mukundarao Bhagavantha Rao
Director
over 12 years ago
Krishnamurthy Hanumantha Rao
Krishnamurthy Hanumantha Rao
Director
over 12 years ago
Allen Clifford Alphonso Pereira
Allen Clifford Alphonso Pereira
Director
about 13 years ago
Karuppasamy Singam
Karuppasamy Singam
Director
over 13 years ago
Arun Kaul
Arun Kaul
Director
about 14 years ago
Rana Kapoor
Rana Kapoor
Director
about 14 years ago
Narayanan Raja
Narayanan Raja
Director
over 15 years ago
Jagmohan Garg
Jagmohan Garg
Director
almost 16 years ago
Anantha Krishna
Anantha Krishna
Director
over 16 years ago
Bharati Rao
Bharati Rao
Director
almost 17 years ago
Kamalesh Chandra Chakrabarty
Kamalesh Chandra Chakrabarty
Director
over 17 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 17 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Director
over 17 years ago
Bhaskar Ghose
Bhaskar Ghose
Director
about 18 years ago
Pavan Kumar Gupta
Pavan Kumar Gupta
Nominee Director
about 18 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Director
over 18 years ago
Abhijit Datta
Abhijit Datta
Director
almost 19 years ago
Tharmapuram Subramaniam Narayanasami .
Tharmapuram Subramaniam Narayanasami .
Director
over 19 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Director
over 19 years ago
Venugopalan Mannil
Venugopalan Mannil
Director
over 19 years ago
Gunit Chadha
Gunit Chadha
Director
over 20 years ago
Amitabha Guha
Amitabha Guha
Director
over 20 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
over 21 years ago
Samir Banerji Kumar
Samir Banerji Kumar
Director
over 21 years ago
Yadu Kul Bhushan
Yadu Kul Bhushan
Director
about 25 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
almost 37 years ago

Trademarks

I (Logo) Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials.

Indian Institute Of Banking &... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials.

Logo (Label) Indian Institute Of Banking And Finance

[Class : 41] Printed Matter And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials.

Indian Institute Of Banking &... Indian Institute Of Banking And Finance

[Class : 41] Printed Mater And Publications, Stationery Periodicals, Instructional, Educational And Teaching Materials 41 .

Junior Associateship Of Indian Institute... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Junior Associateship Of Indian Institute... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Services; Educational Academies, Publication Fo Books/ Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graducation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities

Certificate Of Associateship Of Indian... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Diploma In Commodity Derivatives For... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Book/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto.

Diploma For Micro Finance Professionals... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials.

Diploma In Home Loan Advising... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials.

Diploma In Commodity Derivatives For... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials.

Diploma In Home Loan Advising... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Book/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto.

Diploma For Micro Finance Professionals... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Book/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto.

Diploma In Banking Technology (Dbt) Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services Educational Academies, Publication Of Books/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy Training, Awarding Certificates. Diplomas And Post Graduation In "Banking/Finance And Other Related Studies Subject Including Activities Include In Class 41

Post Graduate Diploma In Financial... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Pulications, Stationery., Periodicals, Indtructional, Educational And Teaching Materials

Post Graduate Diploma In Financial... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educaional Conduction Orofessional Development Courses,Distance Education , E Education, Research Consultancy,Training Awarding Certificates, Diplomas And Post Graduation In Banking /Finance And Other Related Sudies, Subject Including All Ancillary Activities Therto.

Diploma In Treasury, Investment And... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Bank Quest Indian Institute Of Banking And Finance

[Class : 16] Printed Matter And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Iibf Vision Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Iibf Vision Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto Include...

Iibf Vision Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto Include...

Bank Quest Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/ Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto Includ...

Bank Quest Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduation In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activities Thereto Include...

Iibf Vision Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Bank Quest Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Customer Service... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificated Examination In Banking Oriented... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Micro Finance Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals, Conducting Professional Development Courses, Distance Education, E Education, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduate Specialized Diploma Courses In Banking/Finance And Other Related Studies.

Certificate Examination In Co Operative Banking Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Retail Banking Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Advanced Diploma In Urban Co Operative... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals, Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduate Specialized Diploma Courses In Banking/Finance And Other Related Studies, Subjects Including All Ancillary...

Certificate Examination In Financial Advising Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Human Resources... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certified Banking Compliance Professional Course Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals, Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduate Specialized Diploma Courses In Banking/Finance And Other Related Studies, Subjects Including All Ancillary...

Certificate Examination In Risk Management Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Foreign Exchange... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals, Conducting Professional Development Courses, Distance Education, E Education, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduate Specialized Diploma Courses In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activitie...

Certificate Examination In Prevention Of... Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals, Conducting Professional Development Courses, Distance Education, E Education, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduate Specialized Diploma Courses In Banking/Finance And Other Related Studies, Subjects Including All Ancillary Activitie...

Certificate Examination In I.T. Security Indian Institute Of Banking And Finance

[Class : 41] Providing, Imparting Educational Services, Educational Academies, Publication Of Books/Journals, Conducting Professional Development Courses, Distance Education, E Education, Research, Consultancy, Training, Awarding Certificates, Diplomas And Post Graduate Specialized Diploma Courses In Banking/Finance And Other Related Studies, Subjects Including All Ancillary...

Certificate Examination In Credit Cards... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Micro Finance Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Prevention Of... Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In International Banking Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Information Technology Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Certificate Examination In Treasury Management Indian Institute Of Banking And Finance

[Class : 16] Printed Mater And Publications, Stationery, Periodicals, Instructional, Educational And Teaching Materials

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-29022024_signed
Form MGT-7-20112023_signed
Form MGT-7-15122023_signed
Form MGT-7-08112023_signed
Optional Attachment-(1)-01112023
Copy of MGT-8-01112023
Copy of MGT-8-28102023
Optional Attachment-(1)-28102023
Form MGT-7-28102023
Form AOC-4(XBRL)-06102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Optional Attachment-(1)-05102023
Form Addendum to AOC-4 CSR-11012023_signed
Optional Attachment-(1)-03112022
Copy of MGT-8-03112022
Form MGT-7-03112022
Form MGT-14-19102022_signed
Form AOC-4(XBRL)-17102022_signed
Form DIR-12-16102022_signed

Frequently Asked Questions

What is the date on which the Indian institute of banking and finance incorporated?

Indian institute of banking and finance was incorporated on 30 April 1928 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indian institute of banking and finance compliant?

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

What is the number of directors associated with Indian institute of banking and finance?

100 of directors are associated with the company.

What is the number of directors associated with Indian institute of banking and finance?

100 of directors are associated with the company.