IDFC FINANCIAL HOLDING COMPANY LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
100,000,000,000

CIN.

U65900TN2014PLC097942

ROC Code

RoC-Chennai

Date of Incorporation

07/11/2014

D&B D-U-N-S® Number

87-XXX-1582

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

100,000,000,000

Paid up Capital( INR)

90,292,400,000

Number of Members

0

Registered Address

KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet Chennai Chennai TN 600031 IN

Email Id

mahendra.shah@idfc.com

Whether Listed or not

Unlisted

Last AGM

04/09/2018

Last Balance Sheet

31/03/2018

Registration Number

97942

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 25

Business of interest

Registered address

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
00041867 VINOD RAI Director 30/07/2015 28/08/2020
00140734 DONALD MACINNES PECK 20/03/2015 -
01119922 VINOD RAI 30/07/2015 26/09/2019
05154174 RITU ANAND 17/07/2017 22/02/2020
07274047 JAIMINI BHAGWATI Director 01/09/2015 -
XXXXXXXXXX BIMAL KISHOR GIRI 24/05/2019 -
XXXXXXXXXX BIPIN NARANDAS GEMANI 24/05/2019 24/07/2020
XXXXXXXXXX MAHENDRA NARANDAS SHAH 24/05/2019 02/04/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
12