* Directors / Signatories / KMP / Principals

IDFC LIMITED

Company Status: Active As on: 11-May-2019

D&B Summary

Paid-up Capital(INR)
15,963,583,160
Authorised Capital(INR)
50,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
21
80% Complete
News

IDFC Limited, Equitas Holdings shares today surge 20% on RBI banking proposals - Mint


What Is The Ownership Structure Like For IDFC Limited (NSE:IDFC)? - Simply Wall St


Does It Make Sense To Buy IDFC Limited (NSE:IDFC) For Its Yield? - Simply Wall St


Edited Transcript of IDFC.NS earnings conference call or presentation 29-Jun-20 6:00am GMT - Yahoo Finance


Is IDFC Limited's (NSE:IDFC) Shareholder Ownership Skewed Towards Insiders? - Simply Wall St


How Much Did IDFC's (NSE:IDFC) CEO Pocket Last Year? - Simply Wall St


What Kind Of Shareholders Own IDFC First Bank Limited (NSE:IDFCFIRSTB)? - Simply Wall St


IDFC Ltd board to consider Q4, FY20 results, fund raising on June 25, 2020 - Equity Bulls


IDFC-IDFC First Bank Reverse Merger Possible - Sources - Zee Business


Are Institutions Heavily Invested In IDFC First Bank Limited's (NSE:IDFCFIRSTB) Shares? - Simply Wall St


How Many IDFC First Bank Limited (NSE:IDFCFIRSTB) Shares Do Institutions Own? - Simply Wall St


IDFC Mutual Fund #DateyRaho Campaign Thanks Investors For Staying Invested - Equity Bulls


Stocks in Focus on December 17: IndusInd Bank, IDFC First Bank, GIPCL, Jubilant FoodWorks to Logistics stoc... - Zee Business


IDFC to merge three of its subsidiaries - BusinessLine


Should You Buy IDFC Limited (NSE:IDFC) For Its 9.3% Dividend? - Simply Wall St


NSE-BSE Bulk Deals: BNP Paribas Arbitrage laps up IDFC shares - Economic Times


Do Directors Own IDFC First Bank Limited (NSE:IDFCFIRSTB) Shares? - Simply Wall St


IDFC First Bank tanks 4% on clarification over reverse merger plan with the parent - Indiainfoline


IDFC First Bank to boost capital by Rs 2,000 cr through preferential issue - Business Standard


Buy IDFC First Bank; target of Rs 37: Anand Rathi - Moneycontrol.com


IDFC completed transaction with NIIF Fund II for sale of infra debt fund - Indiainfoline


Rajiv Lall resigns from chairmanship of IDFC First Bank - Economic Times


If You Had Bought IDFC (NSE:IDFC) Stock Five Years Ago, You'd Be Sitting On A 91% Loss, Today - Simply Wall St


Is It The Right Time To Buy IDFC Limited (NSE:IDFC)? - Simply Wall St


All You Need To Know Going Into Trade On December 18 - BloombergQuint


Did You Manage To Avoid IDFC's (NSE:IDFC) Devastating 76% Share Price Drop? - Simply Wall St


What Does IDFC Limited's (NSE:IDFC) PE Ratio Tell You? - Simply Wall St


Checks & balances – excellent history of last 25 years of Indian banking - The Financial Express


IDFC Ltd board to consider interim dividend on Sep 21, 2019 - Equity Bulls


Voda Idea, Sun TV: 7 mid, smallcaps that look attractive on the charts - Business Standard


IDFC Limited appoints Mr. Amol Ranade as Company Secretary - Equity Bulls


Piramal Capital's corporate finance group chief quits, joins Bank of America - Livemint


Share Market Highlights: Sensex ends 194 points higher, Nifty at 12,926; Infosys, IndusInd Bank top gainers - Business Today


Shriram Groups two subsidiaries to come under IDFC Limited - Zee Business


IDFC Limited board to consider 3rd quarter results on Feb 6, 2020 - Equity Bulls


IDFC calls off deal with Chatterjee Group - Economic Times


IDFC Bank, IDFC come a step closer to merger - Business Standard


IDFC shares fall over 50% ex-demerger- Business News - Business Today


ICRA downgrades long-term ratings of NCD programme of IDFC Bank; keeps outlook 'stable' - Business Today


YES Bank appoints Sumit Gupta as Chief Risk Officer, Ashish Chandak new Chief Compliance Officer - Business Today


IDFC fixes 5 October as record date for share transfer - Livemint


Social Responsibility During Social Distancing: Explaining The Major Companies In India - Inventiva


Shriram Group: Lessons from a merger - Fortune India


Exclusive | IDFC First Bank's Rajeev Uberoi may take up key post at Yes Bank - Moneycontrol.com


Traders' Diary: Nifty faces immediate support at 9,544 level - Economic Times


IDFC Mutual Fund - IDFC Mutual Fund Review, performance, IDFC Mutual Fund NAV, Latest News - Economic Times


IDFC Bank to merge with Capital First; V Vaidyanathan to be CEO of merged entity - Moneycontrol.com


IDFC reports narrowing in net loss to Rs 342cr in Q3FY20 | Business - Devdiscourse


Anoop Bhaskar joins IDFC Mutual Fund - Business Standard


IDFC Bank announces Board of Directors ahead of launch - Exchange4Media


IDFC: Adjusting fair value estimate - Morningstar India


YES Bank appoints Mr. Rajeev Uberoi as Senior Group President - Governance and Controls - Equity Bulls


CBI files case against Deccan, United India Insurance officials, others - Times of India


Former RBI Deputy Governor Anand Sinha joins IDFC Bank board - Business Standard


BCCI Administrators: Profile of Vikram Limaye - NDTVSports.com


Bahrain's Investcorp set to close first Indian acquisition deal - Arabian Business


IDFC Prudential Mutual Fund | IDFC Prudential Mutual Fund NAV and Scheme Details - Goodreturns


NSE approves appointment of Vikram Limaye as MD & CEO - Equity Bulls


IDFC gives up gains as investors book profits - Livemint


Vikram Limayes cricket role not good for IDFC - Business Standard


Top 100 companies in India for CSR in 2020 - thecsrjournal


CLP India issues partially credit enhanced bonds for its Jhajjar Power Plant - Business Standard


IDFC Bank shares almost double in 3 months - International Business Times, India Edition

IDFC Bank shares almost double in 3 months  International Business Times, India Edition


Bandhan plans to open 20 branches - Business Standard

Bandhan plans to open 20 branches  Business Standard


Vikram Limaye likely to step down from BCCI's CoA to join NSE - India.com


Market updates: Indices end in red; Nifty below 12,100, Sensex down 130 points - BusinessLine


Uniquest acquires majority stake in road project - Business Standard


India’s Top 50 NBFCs Ranking | NBFC in India - Elets


Rajeev Shukla to continue as IPL chairman: BCCI COA - Free Press Journal


The 8th Edition of GNOSIS'17 – XLRI's Annual Finance Symposium to be hosted in Mumbai on November 11th, 2017 - India Education Diary


BCCIs new administrators sack board officials appointed by Anurag Thakur - Business Standard


Cherian Thomas takes over as CEO and National Director of World Vision India - indiablooms


CLP India raises $90M through green bonds - VCCircle


Sourav Ganguly to Anurag Thakur: Need you back in Indian cricket - Deccan Chronicle


Meet Anil Baijal, the man replacing Najeeb Jung as Delhis L-G - Business Standard


10 VC Firms Betting Big On Deep-Tech Focused Startups In India - Analytics India Magazine


Chhattisgarh Bus Rapid Transit System (BRTS) to take shape by 2014 end - Business Standard


NREGA not a permanent job providing solution: JairamRamesh - Business Standard


Who will RBI target next after Axis Bank CEO Shikha Sharma? - Business Today


Supreme Court appoints Committee of Administrators headed by Vinod Rai to run BCCI - Jagran Josh


Tata Power Successfully Commissions Its 2nd 25 MW Solar Farm In Palaswadi Maharashtra - ElectricNet


Timeline of BCCI v Lodha Panel - The Times of India

Timeline of BCCI v Lodha Panel  The Times of India


Former BCCI president Anurag Thakur tenders fresh unconditional apology in contempt case - The Asian Age


Meet Girish Chandra Chaturvedi, ICICI Bank's new non-executive part-time chairman - CNBCTV18


ED attaches Manoj Jayaswal’s property worth Rs3.26 cr - Times of India


Getting India Back on Track: An Action Agenda for Reform - Carnegie Endowment for International Peace

Getting India Back on Track: An Action Agenda for Reform  Carnegie Endowment for International Peace


ASK Group to raise $1 billion overseas in 3 years; appoints Evan Gallagher as CEO of Singapore ops - ETRealty.com


2017: When Marquee Deals Fell Apart - Forbes India


Coalgate scam: CBI likely to quiz Bagrodia, Cong MP Darda - Times of India


9 stocks on moving average crossover alert - Indiainfoline


Who will replace Raghuram Rajan? [PHOTOS] - International Business Times, India Edition

Who will replace Raghuram Rajan? [PHOTOS]  International Business Times, India Edition


KSCA to snub BCCI awards, Pataudi Memorial Lecture - InsideSport


Stocks that are expected to give a 200-DMA price breakout - Indiainfoline


BCCI not functioning in coherent, cohesive manner, says Justice RM Lodha - Hindustan Times


2017: The year where controversies and cricket went hand-in-hand - The New Indian Express


Company Details

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

Location

Potentially Related Company Based on Common Directorship

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
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 12/07/2011 12/08/2014
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 17/06/2010 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 17/06/2010 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 4,500,000,000 17/06/2010 13/03/2014
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,500,000,000 24/04/2015 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,500,000,000 29/12/2011 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 5,580,000,000 21/07/2014 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 6,900,000,000 19/03/2012 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,250,000,000 17/06/2010 13/03/2014
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 9,000,000,000 22/03/2011 -

Principals/Signatory Details

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 Director 27/04/2005 -
01119922 VINOD RAI 30/06/2015 26/09/2019
02333127 GAUTAM SUBODH KAJI 01/10/2015 -
03055561 SUNIL KAKAR Director 16/07/2017 11/07/2018
03055561 SUNIL KAKAR Managing Director 16/07/2017 11/07/2018
03055561 SUNIL KAKAR Director 28/07/2017 11/07/2018
03055561 SUNIL KAKAR Managing Director 28/07/2017 11/07/2018
03581266 MARIANNE TOR OKLAND Director 01/10/2011 -
07282200 CHINTAMANI ANIRUDDHA BHAGAT Nominee Director 31/10/2015 26/08/2019
07555065 ANSHUMAN SHARMA Additional Director 08/08/2018 02/07/2020
07698741 SOUMYAJIT GHOSH Nominee Director 11/01/2017 -
XXXXXXXXXX Amol Arvind Ranade 01/02/2018 05/02/2020
XXXXXXXXXX BIPIN NARANDAS GEMANI CFO(KMP) 19/12/2018 24/07/2020
XXXXXXXXXX NIRAV DILIPKUMAR SHAH Company Secretary 18/12/2018 29/09/2019
XXXXXXXXXX SUNIL KAKAR CEO(KMP) 16/07/2017 11/07/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

12 Subsidiaries


0 Branches


7 Affiliates

Company network based on common directorship

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