IDFC LIMITED

As on: 11-May-2019
Authorised Capital(INR)
50,000,000,000

CIN.

L65191TN1997PLC037415

ROC Code

RoC-Chennai

Date of Incorporation

30/01/1997

D&B D-U-N-S® Number

91-XXX-0249

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

50,000,000,000

Paid up Capital( INR)

15,963,583,160

Number of Members

0

Registered Address

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

Email Id

nirav.shah@idfc.com

Whether Listed or not

Listed

Last AGM

31/07/2018

Last Balance Sheet

31/03/2018

Registration Number

37415

Report Type

Price

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

No. of search on company

Total Searches: 47

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 11,130,000,000 17/01/2011 15/03/2013 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 12/07/2011 12/08/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 17/06/2010 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 17/06/2010 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 4,500,000,000 17/06/2010 13/03/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,500,000,000 24/04/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,500,000,000 29/12/2011 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,580,000,000 21/07/2014 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 6,900,000,000 19/03/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,250,000,000 17/06/2010 13/03/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 9,000,000,000 22/03/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00041867 VINOD RAI Director 30/06/2015 28/08/2020
00140734 DONALD MACINNES PECK 27/04/2005 -
00169907 SURINDER SINGH KOHLI 27/04/2005 -
01119922 VINOD RAI 30/06/2015 26/09/2019
02333127 GAUTAM SUBODH KAJI 01/10/2015 -
03055561 SUNIL KAKAR Chief Executive Officer 16/07/2017 11/07/2018
03055561 SUNIL KAKAR Chief Executive Officer 28/07/2017 11/07/2018
03581266 MARIANNE TOR OKLAND 01/10/2011 -
07282200 CHINTAMANI ANIRUDDHA BHAGAT 31/10/2015 26/08/2019
07555065 ANSHUMAN SHARMA Director 08/08/2018 02/07/2020
07698741 SOUMYAJIT GHOSH Director 11/01/2017 -
XXXXXXXXXX Amol Arvind Ranade 01/02/2018 05/02/2020
XXXXXXXXXX BIPIN NARANDAS GEMANI 19/12/2018 24/07/2020
XXXXXXXXXX NIRAV DILIPKUMAR SHAH 18/12/2018 29/09/2019
XXXXXXXXXX SUNIL KAKAR 16/07/2017 11/07/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
12
Affiliates
7