IDFC FINANCE LIMITED

As on: 07-Sep-2019

Company Status: amalgamated

Place Company Investigation

View Public Document

Paid-up Capital(INR)

210,002,000

Authorised Capital(INR)

400,000,000

CIN.

U45201MH2000PLC271333

ROC Code

RoC-Mumbai

Date of Incorporation

18/04/2000

D&B D-U-N-S® Number

86-XXX-1821

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

400,000,000

Paid up Capital( INR)

210,002,000

Number of Members

Registered Address

C-32, G Block, Naman Chambers Bandra Kurla Complex, Bandra East. Mumbai Mumbai City MH 400051 IN

Email Id

amol.ranade@idfc.com

Whether Listed or not

Unlisted

Last AGM

09/09/2016

Last Balance Sheet

31/03/2016

Registration Number

271333

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
IDFC PROJECTS LIMITED	3
IDFC TRUSTEE COMPANY LIMITED	3
IDFC PRIMARY DEALERSHIP COMPANY LIMITED	2
IDFC PROJECT EQUITY COMPANY LIMITED	2
IDFC INVESTMENT ADVISORS LIMITED	2
IDFC LIMITED	2
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED	2
IDFC ALTERNATIVES LIMITED	2
IDFC CAPITAL LIMITED	2
IDFC DISTRIBUTION COMPANY LIMITED	2
IDFC FINANCIAL HOLDING COMPANY LIMITED	1
IDFC FIRST BANK LIMITED	1
IDFC FOUNDATION	1
IDFC HOUSING FINANCE COMPANY LIMITED	1
IDFC ASSET MANAGEMENT COMPANY LIMITED	1
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED.	1
DMIC HARYANA GLOBAL CITY PROJECT LIMITED	1
GIRNAR FINSERV PRIVATE LIMITED	1
IDFC PPP TRUSTEESHIP COMPANY LIMITED	1
IDFC SECURITIES LIMITED	1
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED	1
JETPUR SOMNATH HIGHWAY LIMITED	1
JINDAL STAINLESS LIMITED	1
MPCON LIMITED	1
NIIF INFRASTRUCTURE FINANCE LIMITED	1
NOVOPAY SOLUTIONS PRIVATE LIMITED	1
UNIQUEST INFRA VENTURES PRIVATE LIMITED	1

Report Type Price
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00124629	MAHENDRA NARANDAS SHAH	Director	24/07/2015	02/04/2021
01731829	RAJEEV UBEROI	Director	27/07/2010	26/06/2019
03055561	SUNIL KAKAR	Director	24/03/2011	12/07/2020
XXXXXXXXXX	BIPIN NARANDAS GEMANI		21/04/2009	24/07/2020