Company Information

CIN
L65110TN2014PLC097792
Status
Date of Incorporation
21 October 2014
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
70,668,164,650
Authorised Capital
75,380,000,000

Directors

Satish Ashok Gaikwad
Satish Ashok Gaikwad
Company Secretary
for almost 6 years
Ajay Sondhi
Ajay Sondhi
Director/Designated Partner
for over 1 year
Brinda Jagirdar
Brinda Jagirdar
Director/Designated Partner
for over 1 year
. Sanjeeb Chaudhuri
. Sanjeeb Chaudhuri
Director/Designated Partner
for over 5 years
Aashish Ramdas Kamat
Aashish Ramdas Kamat
Authorised Representative
for over 5 years
Abhijit Sen
Abhijit Sen
Director
for about 9 years
Veena Vikas Mankar
Veena Vikas Mankar
Director
for about 9 years
Vinod Rai
Vinod Rai
Nominee Director
for about 9 years
Mahendra Narandas Shah
Mahendra Narandas Shah
Director/Designated Partner
for about 1 year
Desh Raj Dogra
Desh Raj Dogra
Additional Director
for almost 6 years
Anand Sarveshwar Sinha
Anand Sarveshwar Sinha
Director
for over 7 years
Sunil Kakar
Sunil Kakar
Nominee Director
for over 7 years
Jaimini Bhagwati
Jaimini Bhagwati
Director/Designated Partner
for over 1 year
Ganesh Kumar Sundara Iyer
Ganesh Kumar Sundara Iyer
Director/Designated Partner
for about 3 years
Vishal Kashyap Mahadevia
Vishal Kashyap Mahadevia
Director/Designated Partner
for over 1 year
Vaidyanathan Vembu
Vaidyanathan Vembu
Director/Designated Partner
for about 1 year
Pravir Kumar Vohra
Pravir Kumar Vohra
Director/Designated Partner
for about 2 years
Hemang Harish Raja
Hemang Harish Raja
Director/Designated Partner
for over 5 years

Past Directors

Madhivanan Balakrishnan
Madhivanan Balakrishnan
Additional Director
over 1 year ago
Pankaj Sumermal Sanklecha
Pankaj Sumermal Sanklecha
Cfo(kmp)
almost 6 years ago
Anindita Sinharay
Anindita Sinharay
Nominee Director
over 7 years ago
Rajan Jei Anandan
Rajan Jei Anandan
Additional Director
almost 9 years ago
Ashok Gulati
Ashok Gulati
Director
about 9 years ago
Gautam Subodh Kaji
Gautam Subodh Kaji
Additional Director
almost 10 years ago
Anil Baijal .
Anil Baijal .
Additional Director
almost 10 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
about 10 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
about 10 years ago

Charges

0
22 November 2018
National Bank For Agriculture And Rural Development
700 Crore
12 October 2018
National Bank For Agriculture And Rural Development
500 Crore
09 August 2018
Hdfc Bank Limited
5 Lak
26 June 2018
Hdfc Bank Limited
5 Lak
21 June 2018
The Hong Kong And Shanghai Banking Corporation Limited (hsbc)
150 Crore
18 April 2018
National Bank For Agriculture And Rural Development
400 Crore
27 September 2017
Vijaya Bank
75 Crore
26 September 2017
Oriental Bank Of Commerce
200 Crore
04 August 2017
National Bank For Agriculture And Rural Development
200 Crore
04 August 2017
The Hong Kong And Shanghai Banking Corporation Limited (hsbc)
150 Crore
30 May 2017
Bank Of India
100 Crore
30 March 2017
Micro Units Development & Refinance Agency Limited
270 Crore
22 March 2017
National Bank For Agriculture And Rural Development
250 Crore
03 August 2016
The Hong Kong And Shanghai Banking Corporation Limited (hsbc)
100 Crore
28 August 2015
Oriental Bank Of Commerce
100 Crore
30 December 2014
Corporation Bank
100 Crore
28 October 2013
Corporation Bank
30 Crore
29 June 2017
Hdfc Bank Limited
105 Crore
16 December 2014
Hdfc Bank Limited
125 Crore
29 October 2015
Hdfc Bank Limited
200 Crore
25 May 2018
Hdfc Bank Limited
375 Crore
16 March 2016
Hdfc Bank Limited
40 Crore
29 June 2017
Hdfc Bank Limited
100 Crore
29 June 2017
Hdfc Bank Limited
150 Crore
27 July 2016
Hdfc Bank Limited
25 Crore
21 July 2016
Hdfc Bank Limited
225 Crore
27 September 2016
Hdfc Bank Limited
40 Crore
27 March 2017
Hdfc Bank Limited
98 Crore
27 March 2017
Hdfc Bank Limited
41 Crore
27 March 2017
Hdfc Bank Limited
45 Crore
31 March 2018
Hdfc Bank Limited
100 Crore
27 September 2017
Rbl Bank
100 Crore
28 August 2015
Andhra Bank
50 Crore
26 March 2015
Andhra Bank
25 Crore
27 September 2017
Andhra Bank
100 Crore
28 September 2015
Punjab National Bank
300 Crore
22 March 2016
Punjab National Bank
50 Crore
28 March 2017
Punjab National Bank
200 Crore
07 August 2017
Standard Chartered Bank
100 Crore
11 December 2012
Union Bank Of India
300 Crore
23 September 2011
Union Bank Of India
100 Crore
23 March 2013
Syndicate Bank
300 Crore
28 June 2013
Syndicate Bank
500 Crore
29 June 2017
Idbi Trusteeship Services Limited
15,000 Crore
20 February 2018
Idbi Trusteeship Services Limited
2,500 Crore
07 September 2012
Central Bank Of India
900 Crore
26 June 2015
Central Bank Of India
350 Crore
03 August 2016
Deutsche Bank A.g.
150 Crore
14 December 2017
Idbi Trusteeship Services Limited
215 Crore
14 December 2017
Idbi Trusteeship Services Limited
52 Crore
17 February 2016
Gda Trusteeship Limited
350 Crore
29 November 2018
Catalyst Trusteeship Limited
1,048 Crore
16 November 2017
Catalyst Trusteeship Limited
100 Crore
24 April 2018
Catalyst Trusteeship Limited
340 Crore
17 December 2015
Idbi Trusteeship Services Limited
15 Crore
04 August 2016
Idbi Trusteeship Services Limited
80 Crore
04 August 2016
Idbi Trusteeship Services Limited
130 Crore
04 August 2016
Idbi Trusteeship Services Limited
12 Crore
17 February 2016
Idbi Trusteeship Services Limited
50 Crore
25 November 2016
Idbi Trusteeship Services Limited
295 Crore
04 May 2017
Idbi Trusteeship Services Limited
95 Crore
04 May 2017
Idbi Trusteeship Services Limited
500 Crore
04 May 2017
Idbi Trusteeship Services Limited
235 Crore
17 February 2016
Idbi Trusteeship Services Limited
210 Crore
29 June 2017
Idbi Trusteeship Services Limited
290 Crore
29 June 2017
Idbi Trusteeship Services Limited
150 Crore
29 June 2017
Idbi Trusteeship Services Limited
50 Crore
29 June 2017
Idbi Trusteeship Services Limited
50 Crore
17 February 2016
Idbi Trusteeship Services Limited
85 Crore
17 February 2016
Idbi Trusteeship Services Limited
300 Crore
15 May 2018
Idbi Trusteeship Services Limited
89 Crore
04 August 2016
Idbi Trusteeship Services Limited
55 Crore
04 August 2016
Idbi Trusteeship Services Limited
170 Crore
25 November 2016
Idbi Trusteeship Services Limited
250 Crore
25 November 2016
Idbi Trusteeship Services Limited
575 Crore
25 November 2016
Idbi Trusteeship Services Limited
50 Crore
25 November 2016
Idbi Trusteeship Services Limited
100 Crore
29 June 2017
Idbi Trusteeship Services Limited
150 Crore
17 March 2017
Idbi Trusteeship Services Limited
500 Crore
17 March 2017
Idbi Trusteeship Services Limited
100 Crore
17 March 2017
Idbi Trusteeship Services Limited
300 Crore
03 August 2017
Idbi Trusteeship Services Limited
75 Crore
03 August 2017
Idbi Trusteeship Services Limited
50 Crore
22 August 2017
Idbi Trusteeship Services Limited
50 Crore
22 August 2017
Idbi Trusteeship Services Limited
475 Crore
13 September 2017
Idbi Trusteeship Services Limited
140 Crore
31 January 2018
Idbi Trusteeship Services Limited
180 Crore
22 March 2018
Idbi Trusteeship Services Limited
500 Crore
22 March 2018
Idbi Trusteeship Services Limited
102 Crore
15 May 2018
Idbi Trusteeship Services Limited
1,160 Crore
24 August 2018
Idbi Trusteeship Services Limited
99 Crore
09 October 2018
Idbi Trusteeship Services Limited
50 Crore
09 October 2018
Idbi Trusteeship Services Limited
50 Crore
17 July 2015
Bank Of Maharashtra
50 Crore
29 June 2015
Syndicate Bank
300 Crore
30 March 2015
Syndicate Bank
50 Crore
12 February 2016
Syndicate Bank
200 Crore
26 September 2017
Syndicate Bank
150 Crore
28 June 2017
United Bank Of India
175 Crore
29 March 2017
United Bank Of India
25 Crore
30 March 2017
Others
0
27 September 2017
Vijaya Bank
0
26 September 2017
Others
0
28 August 2015
Oriental Bank Of Commerce
0
27 September 2016
Hdfc Bank Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
17 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Hdfc Bank Limited
0
17 March 2017
Idbi Trusteeship Services Limited
0
17 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
30 May 2017
Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
04 August 2017
Others
0
07 August 2017
Standard Chartered Bank
0
03 August 2017
Idbi Trusteeship Services Limited
0
03 August 2017
Idbi Trusteeship Services Limited
0
04 August 2017
Others
0
26 September 2017
Syndicate Bank
0
27 September 2017
Others
0
22 August 2017
Idbi Trusteeship Services Limited
0
22 August 2017
Idbi Trusteeship Services Limited
0
13 September 2017
Idbi Trusteeship Services Limited
0
16 November 2017
Others
0
14 December 2017
Idbi Trusteeship Services Limited
0
14 December 2017
Idbi Trusteeship Services Limited
0
20 February 2018
Idbi Trusteeship Services Limited
0
31 January 2018
Idbi Trusteeship Services Limited
0
31 March 2018
Hdfc Bank Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 April 2018
Others
0
18 April 2018
Others
0
15 May 2018
Idbi Trusteeship Services Limited
0
15 May 2018
Idbi Trusteeship Services Limited
0
21 June 2018
Others
0
24 August 2018
Idbi Trusteeship Services Limited
0
26 June 2018
Hdfc Bank Limited
0
09 October 2018
Idbi Trusteeship Services Limited
0
09 October 2018
Idbi Trusteeship Services Limited
0
09 August 2018
Hdfc Bank Limited
0
12 October 2018
Others
0
22 November 2018
Others
0
29 November 2018
Others
0
04 August 2016
Idbi Trusteeship Services Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Hdfc Bank Limited
0
03 August 2016
Others
0
21 July 2016
Hdfc Bank Limited
0
22 March 2016
Others
0
16 March 2016
Hdfc Bank Limited
0
03 August 2016
Others
0
22 March 2017
Others
0
28 March 2017
Others
0
04 May 2017
Idbi Trusteeship Services Limited
0
04 May 2017
Idbi Trusteeship Services Limited
0
04 May 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
27 September 2017
Others
0
25 May 2018
Hdfc Bank Limited
0
23 September 2011
Union Bank Of India
0
28 June 2013
Syndicate Bank
0
28 October 2013
Corporation Bank
0
26 March 2015
Andhra Bank
0
28 September 2015
Punjab National Bank
0
29 October 2015
Hdfc Bank Limited
0
12 February 2016
Syndicate Bank
0
17 February 2016
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
29 March 2017
United Bank Of India
0
28 June 2017
United Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
07 September 2012
Central Bank Of India
0
11 December 2012
Union Bank Of India
0
23 March 2013
Syndicate Bank
0
30 December 2014
Corporation Bank
0
16 December 2014
Hdfc Bank Limited
0
30 March 2015
Syndicate Bank
0
29 June 2015
Syndicate Bank
0
17 July 2015
Bank Of Maharashtra
0
28 August 2015
Andhra Bank
0
26 June 2015
Central Bank Of India
0
17 December 2015
Idbi Trusteeship Services Limited
0
17 February 2016
Gda Trusteeship Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
27 September 2017
Vijaya Bank
0
26 September 2017
Others
0
28 August 2015
Oriental Bank Of Commerce
0
27 September 2016
Hdfc Bank Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
17 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Hdfc Bank Limited
0
17 March 2017
Idbi Trusteeship Services Limited
0
17 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
30 May 2017
Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
04 August 2017
Others
0
07 August 2017
Standard Chartered Bank
0
03 August 2017
Idbi Trusteeship Services Limited
0
03 August 2017
Idbi Trusteeship Services Limited
0
04 August 2017
Others
0
26 September 2017
Syndicate Bank
0
27 September 2017
Others
0
22 August 2017
Idbi Trusteeship Services Limited
0
22 August 2017
Idbi Trusteeship Services Limited
0
13 September 2017
Idbi Trusteeship Services Limited
0
16 November 2017
Others
0
14 December 2017
Idbi Trusteeship Services Limited
0
14 December 2017
Idbi Trusteeship Services Limited
0
20 February 2018
Idbi Trusteeship Services Limited
0
31 January 2018
Idbi Trusteeship Services Limited
0
31 March 2018
Hdfc Bank Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 April 2018
Others
0
18 April 2018
Others
0
15 May 2018
Idbi Trusteeship Services Limited
0
15 May 2018
Idbi Trusteeship Services Limited
0
21 June 2018
Others
0
24 August 2018
Idbi Trusteeship Services Limited
0
26 June 2018
Hdfc Bank Limited
0
09 October 2018
Idbi Trusteeship Services Limited
0
09 October 2018
Idbi Trusteeship Services Limited
0
09 August 2018
Hdfc Bank Limited
0
12 October 2018
Others
0
22 November 2018
Others
0
29 November 2018
Others
0
04 August 2016
Idbi Trusteeship Services Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Hdfc Bank Limited
0
03 August 2016
Others
0
21 July 2016
Hdfc Bank Limited
0
22 March 2016
Others
0
16 March 2016
Hdfc Bank Limited
0
03 August 2016
Others
0
22 March 2017
Others
0
28 March 2017
Others
0
04 May 2017
Idbi Trusteeship Services Limited
0
04 May 2017
Idbi Trusteeship Services Limited
0
04 May 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
27 September 2017
Others
0
25 May 2018
Hdfc Bank Limited
0
23 September 2011
Union Bank Of India
0
28 June 2013
Syndicate Bank
0
28 October 2013
Corporation Bank
0
26 March 2015
Andhra Bank
0
28 September 2015
Punjab National Bank
0
29 October 2015
Hdfc Bank Limited
0
12 February 2016
Syndicate Bank
0
17 February 2016
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
17 February 2016
Idbi Trusteeship Services Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0
25 November 2016
Idbi Trusteeship Services Limited
0
29 March 2017
United Bank Of India
0
28 June 2017
United Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
07 September 2012
Central Bank Of India
0
11 December 2012
Union Bank Of India
0
23 March 2013
Syndicate Bank
0
30 December 2014
Corporation Bank
0
16 December 2014
Hdfc Bank Limited
0
30 March 2015
Syndicate Bank
0
29 June 2015
Syndicate Bank
0
17 July 2015
Bank Of Maharashtra
0
28 August 2015
Andhra Bank
0
26 June 2015
Central Bank Of India
0
17 December 2015
Idbi Trusteeship Services Limited
0
17 February 2016
Gda Trusteeship Limited
0
04 August 2016
Idbi Trusteeship Services Limited
0

Frequently Asked Questions

When was the Idfc first bank limited incorporated?

The Idfc first bank limited was incorporated with ROC on 21 October 2014 as .

Where has the Idfc first bank limited been incorporated?

The company was incorporated in Chennai with registration number 097792.

What is the E-filing status of the company?

The status of Idfc first bank limited is Active.

Number of Key Management personnel of the Idfc first bank limited?

The company has 27 key management personnel in the company.

Who are the directors of the Idfc first bank limited?

The appointed directors in the company are:

  • Madhivanan balakrishnan
  • Vishal kashyap mahadevia
  • Vikram mukund limaye
  • Sunil kakar
  • Mahendra narandas shah
  • Rajiv behari lall
  • Anil baijal .
  • Desh raj dogra
  • Abhijit sen
  • Rajan jei anandan
  • Aashish ramdas kamat
  • Vaidyanathan vembu
  • Veena vikas mankar
  • Hemang harish raja
  • Gautam subodh kaji
  • Pravir kumar vohra
  • Ashok gulati
  • Pankaj sumermal sanklecha
  • Brinda jagirdar
  • Ajay sondhi
  • Jaimini bhagwati
  • Anand sarveshwar sinha
  • . sanjeeb chaudhuri
  • Ganesh kumar sundara iyer
  • Vinod rai
  • Anindita sinharay
  • Satish ashok gaikwad