IDFC LIMITED
Active
IDFC LIMITED having CIN L65191TN1997PLC037415 is 55 years , 3 month & 21 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 53,671,000,000 and its paid up capital is Rs. 15,999,844,360. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. IDFC LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-17-2023. Directors of IDFC LIMITED are Ajay Sondhi and Mahendra Narandas Shah.
IDFC LIMITED ' Corporate Identification Number (CIN) is L65191TN1997PLC037415 and its registration number is 037415. Users may contact IDFC LIMITED on its Email address - shivangi.mistry@idfclimited.com Registered address of IDFC LIMITED is 4th floor, capitale tower, 555 anna salai, thiru vi ka kudiyiruppu,,teynampet,tamil nadu,india-600018. Current status of IDFC LIMITED is - Active.
Key Indicators
Authorised Capital
53,671,000,000
as on 01/30/1997
Paid Up Capital
15,999,844,360
as on 01/30/1997
Company Age
28 Year, 2 Months
Last Filing with ROC
1 Year, 8 Months
Company Information
| CIN | L65191TN1997PLC037415 |
|---|---|
| Company Status | Active |
| Registration Number | 037415 |
| Date of Incorporation | 01/30/1997 |
| RoC | ROC Chennai |
| Company Age | 28 years & 89 days |
| Authorized Capital | ₹ 53671000000 |
| Paid-up capital | ₹ 15999844360 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | shivangi.mistry@idfclimited.com |
|---|---|
| Address | 906/907 9th Floor Embassy Centre Mumbai Maharashtra India 400021 |
| Website | idfclimited.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 07/28/2017 | 03055561 | *****7363A | 6 years | |
| Director | 09/22/2021 | 07274047 | *****9341F | 2 years | |
| Director | 02/06/2022 | 01532511 | *****3800H | 2 years | |
| Director | 05/24/2019 | 00124629 | *****7427F | 4 years | |
| Director | 09/22/2021 | 00239589 | *****5805J | 2 years | |
| Director | 08/25/2022 | 09752789 | *****0542B | 1 years | |
| Director | 02/16/2023 | 03055561 | *****7363A | 1 years | |
| Director | 09/25/2020 | 01657614 | *****2296K | 3 years | |
| Director | 09/30/2019 | 05154174 | *****9701F | 3 years | |
| Director | 08/14/2023 | 07816126 | *****6412A | 1 years | |
| Director | 09/15/2022 | *****2663N | 2 years | ||
| Director | 09/28/2022 | 01532511 | *****3800H | 1 years | |
| Director | 05/05/2023 | 00239589 | *****5805J | 1 years | |
| Director | 03/28/2023 | 01657614 | *****2296K | 0 years | |
| Director | 04/24/2023 | 07274047 | 0 years | ||
| Director | 03/10/2023 | 07816126 | *****6412A | 1 years | |
| Director | 04/12/2023 | 00124629 | *****7427F | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
538,510,660 | 0 | Maharashtra | |
|
Active
|
538,510,660 | 0 | Maharashtra | |
|
Active
|
538,510,660 | 0 | Maharashtra | |
|
Active
|
538,510,660 | 0 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 1 | Maharashtra | |
|
Active
|
538,510,660 | 0 | Maharashtra |
Charges on assets
118
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 118
Total Amount: 866,854,674,405.00 cr
10
SICOM LTD
No. of Loans: 10
Total Amount: 11,500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 17 Sep, 2009 | 13 Mar, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 22,050,000,000 | 17 Jun, 2010 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,500,000,000 | 24 Jul, 2014 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 17,150,000,000 | 27 Oct, 2010 | 12 Aug, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,818,000,000 | 27 Oct, 2010 | 26 Nov, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 28 Sep, 2006 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 227; VINAY K. SHAH MARG; NARIMAN POINT | 5,500,000,000 | 28 Jan, 2005 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 400,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 17 Apr, 2007 | 17 Jun, 2010 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,480,000,000 | 17 Apr, 2007 | - | 12 Aug, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 250,000,000 | 17 Apr, 2007 | 17 Jun, 2010 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 750,000,000 | 06 Jul, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,500,000,000 | 06 Jul, 2007 | 17 Jun, 2010 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,380,000,000 | 06 Jul, 2007 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,600,000,000 | 06 Jul, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 700,000,000 | 06 Jul, 2007 | 17 Jun, 2010 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 400,000,000 | 06 Jul, 2007 | 17 Jun, 2010 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 400,000,000 | 06 Jul, 2007 | 17 Jun, 2010 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 06 Jul, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,400,000,000 | 04 Oct, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 26 Jun, 2008 | 17 Sep, 2012 | 21 Jan, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,000,000,000 | 30 Jun, 2009 | 17 Jun, 2010 | 13 Mar, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 450,000,000 | 09 Nov, 2009 | 15 Mar, 2013 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,750,000,000 | 25 Nov, 2009 | 17 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 250,000,000 | 02 Dec, 2009 | 17 Jun, 2010 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,500,000,000 | 25 Mar, 2010 | 13 Mar, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 15,423,854,405 | 17 Jun, 2010 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 17 Jun, 2010 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,266,000,000 | 17 Jun, 2010 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,000,000,000 | 09 Sep, 2010 | 12 Aug, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,150,000,000 | 20 Dec, 2010 | 21 Jan, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,575,000,000 | 18 Apr, 2011 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 11,610,000,000 | 20 Apr, 2011 | 13 Mar, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,500,000,000 | 01 Aug, 2011 | 29 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,500,000,000 | 30 Jan, 2012 | 29 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 200,000,000 | 30 Apr, 2012 | 12 Aug, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,290,000,000 | 09 Jul, 2012 | 05 Dec, 2014 | 20 Aug, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,500,000,000 | 08 Oct, 2012 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 24,700,000,000 | 08 Oct, 2012 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,878,385,000 | 07 Feb, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 53,101,000,000 | 06 Feb, 2013 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 19 Mar, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 16,250,000,000 | 16 Apr, 2013 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,086,800,000 | 30 Apr, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,750,000,000 | 06 Aug, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 35,350,000,000 | 31 Jul, 2013 | 23 Feb, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 10,350,000,000 | 04 Sep, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,930,000,000 | 12 Nov, 2013 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,672,000,000 | 19 Nov, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 237,640,000,000 | 21 Jan, 2014 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 26 Feb, 2014 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 19,200,000,000 | 05 Mar, 2014 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,009,000,000 | 23 Apr, 2014 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,000,000,000 | 13 Feb, 2015 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,500,000,000 | 07 Jul, 2015 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 22 Jan, 2004 | 10 Jun, 2009 | 12 Aug, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 04 Jul, 2003 | 10 Aug, 2009 | 21 Jan, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 18 Jun, 2005 | 17 Jun, 2010 | 21 May, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 20 May, 2004 | 17 Jun, 2010 | 12 Aug, 2014 | Closed |
| SICOM LTD | 500,000,000 | 18 Oct, 2002 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 500,000,000 | 02 Jan, 2003 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 500,000,000 | 03 Jan, 2003 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 2,000,000,000 | 06 Aug, 2003 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 1,000,000,000 | 16 Sep, 2003 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 1,000,000,000 | 22 Sep, 2003 | - | 30 Aug, 2013 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 227; VINAY K. SHAH MARG; NARIMAN POINT | 1,000,000,000 | 26 Mar, 2004 | 23 Jan, 2004 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 227; VINAY K. SHAH MARG; NARIMAN POINT | 1,500,000,000 | 16 Aug, 2004 | 23 Jul, 2004 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,480,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 28 Sep, 2006 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,850,000,000 | 28 Sep, 2006 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 19 Dec, 2006 | 17 Jun, 2010 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 19 Dec, 2006 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 640,000,000 | 19 Dec, 2006 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,250,000,000 | 19 Dec, 2006 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,500,000,000 | 19 Dec, 2006 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,180,000,000 | 19 Dec, 2006 | 17 Jun, 2010 | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 300,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 300,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 250,000,000 | 17 Apr, 2007 | - | 12 Aug, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 400,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,750,000,000 | 17 Apr, 2007 | - | 01 Jul, 2010 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 900,000,000 | 06 Jul, 2007 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 20 Dec, 2007 | 17 Sep, 2012 | 15 Mar, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 700,000,000 | 03 Oct, 2008 | 17 Sep, 2012 | 21 Jan, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,950,000,000 | 16 Jan, 2009 | 17 Sep, 2012 | 13 Feb, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 29 Sep, 2009 | 13 Feb, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 14 Oct, 2009 | 12 Aug, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 250,000,000 | 16 Dec, 2009 | 17 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,250,000,000 | 17 Jun, 2010 | 13 Mar, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,400,000,000 | 17 Jun, 2010 | - | 17 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 17 Jun, 2010 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 17 Jun, 2010 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,500,000,000 | 17 Jun, 2010 | 13 Mar, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,150,000,000 | 17 Jun, 2010 | 26 Nov, 2013 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 03 Sep, 2010 | 29 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,710,360,000 | 12 Nov, 2010 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 22,000,000,000 | 20 Jan, 2011 | - | 29 Sep, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 11,130,000,000 | 17 Jan, 2011 | 15 Mar, 2013 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,000,000,000 | 17 Feb, 2011 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,000,000,000 | 22 Mar, 2011 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 29 Mar, 2011 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 12 Jul, 2011 | 12 Aug, 2014 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,200,000,000 | 10 Oct, 2011 | 23 Feb, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,079,050,000 | 08 Nov, 2011 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,000,000,000 | 04 Nov, 2011 | 29 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,800,000,000 | 24 Nov, 2011 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,500,000,000 | 29 Dec, 2011 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,750,000,000 | 12 Jan, 2012 | 13 Feb, 2014 | 12 Aug, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,900,000,000 | 19 Mar, 2012 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,800,000,000 | 10 Apr, 2012 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 13,180,000,000 | 30 Apr, 2012 | 29 Sep, 2012 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 16,466,900,000 | 09 Jul, 2012 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,900,000,000 | 18 Jan, 2013 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 13,573,325,000 | 12 Mar, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,435,000,000 | 16 Apr, 2013 | - | 20 Aug, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,465,000,000 | 23 May, 2013 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,580,000,000 | 21 Jul, 2014 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 03 Nov, 2014 | 20 Aug, 2015 | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,500,000,000 | 24 Apr, 2015 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 17 Jul, 2015 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 13,000,000,000 | 23 Jul, 2015 | - | 16 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 25 Mar, 2003 | 10 Jun, 2009 | 12 Aug, 2014 | Closed |
| SICOM LTD | 1,500,000,000 | 05 Jul, 2002 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 2,500,000,000 | 10 Apr, 2003 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 1,500,000,000 | 26 Sep, 2003 | - | 30 Aug, 2013 | Closed | |
| SICOM LTD | 500,000,000 | 07 Nov, 2003 | - | 30 Aug, 2013 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 227; VINAY K. SHAH MARG; NARIMAN POINT | 25,000,000 | 20 May, 2004 | 31 Mar, 2004 | 12 Aug, 2014 | Closed |
Registered Details
CIN
L65191TN1997PLC037415
PAN
L65191TN1997PLC037415
Incorporation
55 years , 3 month
Company Email
shivangi.mistry@idfclimited.com
Paid up Capital
₹ 15,999,844,360
Authorised Capital
₹ 53,671,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is IDFC LIMITED ?
IDFC LIMITED having CIN L65191TN1997PLC037415 is 55 years , 3 month old Public Indian Company incorporated with MCA on 30 Jan 1997. IDFC LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 53,671,000,000 and paid-up capital is 15,999,844,360.
What is the CIN of IDFC LIMITED?
CIN of IDFC LIMITED is L65191TN1997PLC037415.
Where is IDFC LIMITED located?
Address of IDFC LIMITED is 4th floor, capitale tower, 555 anna salai, thiru vi ka kudiyiruppu,,teynampet,tamil nadu,india-600018,.
Who are the directors of IDFC LIMITED ?
The company has 17 directors/key management personnel SUNIL KAKAR,JAIMINI BHAGWATI,ANITA BELANI,MAHENDRA SHAH,ANIL SINGHVI,SHIVANGI MISTRY,SUNIL KAKAR,AJAY SONDHI,RITU ANAND,BIPIN GEMANI,L65191TN1997PLC037415 L65191TN1997PLC037415,ANITA BELANI,ANIL SINGHVI,AJAY SONDHI,JAIMINI BHAGWATI,BIPIN GEMANI,MAHENDRA SHAH,
What is the contact details of IDFC LIMITED ?
Email : shivangi.mistry@idfclimited.com
Address : 906/907 9th Floor Embassy Centre Mumbai Maharashtra India 400021
What does IDFC LIMITED do?
IDFC LIMITED is involved in activities such as Computer programming, consultancy and related activities
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