Company Information

CIN
U65929DL2017PLC326899
Status
Date of Incorporation
07 December 2017
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
3,277,985,010
Authorised Capital
10,000,000,000

Directors

Leena Nair
Leena Nair
Director/Designated Partner
for over 1 year
Deepika Singh
Deepika Singh
Company Secretary
for almost 6 years
Sungwoo Han
Sungwoo Han
Director/Designated Partner
for about 3 years
Manish Gupta
Manish Gupta
Director/Designated Partner
for over 2 years
Devender Kumar
Devender Kumar
Director/Designated Partner
for over 2 years
Rajender Mohan Malla
Rajender Mohan Malla
Director
for almost 7 years
Manju Agarwal
Manju Agarwal
Director/Designated Partner
for over 1 year
Yogendra Kumar
Yogendra Kumar
Nominee Director
for almost 5 years
Ranjan Sharma
Ranjan Sharma
Director/Designated Partner
for over 1 year
Hayagreeva Ravikumar Puranam
Hayagreeva Ravikumar Puranam
Director/Designated Partner
for over 5 years
Udai Shanker Awasthi
Udai Shanker Awasthi
Director/Designated Partner
for over 2 years
Rakesh Kapur
Rakesh Kapur
Director/Designated Partner
for over 2 years

Past Directors

Kamal Kumar Verma
Kamal Kumar Verma
Nominee Director
almost 5 years ago
Sandeep Malhotra
Sandeep Malhotra
Director
almost 7 years ago

Charges

1,495 Crore
07 October 2019
Bank Of Baroda
100 Crore
24 April 2019
Icici Bank Limited
95 Crore
26 November 2018
Au Small Finance Bank Limited
15 Crore
26 November 2018
Au Small Finance Bank Limited
10 Crore
12 November 2020
Icici Bank Limited
10 Crore
12 November 2020
Icici Bank Limited
44 Crore
16 September 2020
The West Bengal State Cooperative Bank Limited
100 Crore
19 December 2019
Icici Bank Limited
105 Crore
15 February 2021
Hdfc Bank Limited
50 Crore
21 January 2021
Bank Of Baroda
100 Crore
02 July 2021
Hdfc Bank Limited
1 Crore
14 March 2023
Axis Bank Limited
100 Crore
09 March 2023
Icici Bank Limited
150 Crore
29 November 2022
The West Bengal State Cooperative Bank Limited
100 Crore
29 September 2022
Idbi Bank Limited
50 Crore
01 September 2022
Bank Of Baroda
100 Crore
20 May 2022
Punjab National Bank
200 Crore
08 March 2022
Icici Bank Limited
50 Crore
20 January 2022
Kotak Mahindra Bank Limited
55 Crore
12 January 2022
Axis Bank Limited
110 Crore
19 October 2021
Kookmin Bank
70 Crore
18 October 2021
Bank Of Baroda
4 Lak
18 September 2023
Others
0
06 September 2023
Others
0
14 March 2023
Axis Bank Limited
0
09 March 2023
Others
0
29 November 2022
Others
0
29 September 2022
Idbi Bank Limited
0
01 September 2022
Others
0
08 March 2022
Others
0
20 May 2022
Others
0
20 January 2022
Others
0
12 January 2022
Axis Bank Limited
0
19 October 2021
Others
0
18 October 2021
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
21 January 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
26 November 2018
Others
0
16 September 2020
Others
0
19 December 2019
Others
0
26 November 2018
Others
0
24 April 2019
Others
0
07 October 2019
Others
0
18 September 2023
Others
0
06 September 2023
Others
0
14 March 2023
Axis Bank Limited
0
09 March 2023
Others
0
29 November 2022
Others
0
29 September 2022
Idbi Bank Limited
0
01 September 2022
Others
0
08 March 2022
Others
0
20 May 2022
Others
0
20 January 2022
Others
0
12 January 2022
Axis Bank Limited
0
19 October 2021
Others
0
18 October 2021
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
21 January 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
26 November 2018
Others
0
16 September 2020
Others
0
19 December 2019
Others
0
26 November 2018
Others
0
24 April 2019
Others
0
07 October 2019
Others
0
18 September 2023
Others
0
06 September 2023
Others
0
14 March 2023
Axis Bank Limited
0
09 March 2023
Others
0
29 November 2022
Others
0
29 September 2022
Idbi Bank Limited
0
01 September 2022
Others
0
08 March 2022
Others
0
20 May 2022
Others
0
20 January 2022
Others
0
12 January 2022
Axis Bank Limited
0
19 October 2021
Others
0
18 October 2021
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
21 January 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
26 November 2018
Others
0
16 September 2020
Others
0
19 December 2019
Others
0
26 November 2018
Others
0
24 April 2019
Others
0
07 October 2019
Others
0

Frequently Asked Questions

When was the Iffco kisan finance limited incorporated?

The Iffco kisan finance limited was incorporated with ROC on 07 December 2017 as .

Where has the Iffco kisan finance limited been incorporated?

The company was incorporated in Delhi with registration number 326899.

What is the E-filing status of the company?

The status of Iffco kisan finance limited is Active.

Number of Key Management personnel of the Iffco kisan finance limited?

The company has 14 key management personnel in the company.

Who are the directors of the Iffco kisan finance limited?

The appointed directors in the company are:

  • Deepika singh
  • Rajender mohan malla
  • Hayagreeva ravikumar puranam
  • Ranjan sharma
  • Rakesh kapur
  • Udai shanker awasthi
  • Leena nair
  • Manish gupta
  • Kamal kumar verma
  • Manju agarwal
  • Yogendra kumar
  • Sandeep malhotra
  • Devender kumar
  • Sungwoo han