IDFC LIMITED
IDFC LIMITED having CIN L65191TN1997PLC037415 is 29 years , 7 month & 13 days old Public Indian Company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at 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 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . 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 - [email protected] 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.
IDFC LIMITED Key Indicators
as on 12/09/2026
as on 12/09/2026
Company Information
| CIN | L65191TN1997PLC037415 |
|---|---|
| Company Status | Active |
| Registration Number | 037415 |
| Date of Incorporation | 01/30/1997 |
| RoC | ROC Chennai |
| Company Age | 29 years & 232 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 | Monetary Intermediation Of Commercial Banks |
| Listing status | listed |
| Date Of Incorporation | 30-01-1997 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 906/907 9th Floor Embassy Centre Mumbai Maharashtra India 400021 |
| Website | idfclimited.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03055561 | 16 Feb 2023 | Director | 29 years | |
| 07274047 | 22 Sep 2021 | Director | 29 years | |
| 01532511 | 28 Sep 2022 | Director | 29 years | |
| 00124629 | 12 Apr 2023 | Director | 29 years | |
| 00239589 | 05 May 2023 | Director | 29 years | |
| 09752789 | 25 Aug 2022 | Director | 29 years | |
| 01657614 | 28 Mar 2023 | Director | 29 years | |
| 05154174 | 30 Sep 2019 | Director | 29 years | |
| 07816126 | 14 Aug 2023 | Director | 29 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 55,00,00,000.00 | 1 | Haryana | ||
| 29,53,39,90,360.00 | 1 | Delhi | ||
| 53,85,10,660.00 | 1 | Maharashtra | ||
|
Amalgamated
|
6,03,52,200.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,00,00,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
12,00,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,50,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
21,00,02,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
10,00,00,000.00 | 2 | Maharashtra | |
| 63,51,00,946.00 | 1 | Kerala | ||
| 73,26,33,68,380.00 | 2 | Tamil Nadu | ||
| 13,62,30,940.00 | 1 | Tamil Nadu | ||
| 12,45,900.00 | 2 | Maharashtra | ||
|
Amalgamated
|
90,29,24,00,000.00 | 2 | Tamil Nadu | |
| 1,12,51,59,750.00 | 2 | Tamil Nadu | ||
| 6,38,64,590.00 | 2 | |||
| 1,56,35,48,862.00 | 2 | Tamil Nadu | ||
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
| 19,13,300.00 | 2 | Delhi | ||
|
Strike Off
|
10,00,000.00 | 2 | Maharashtra | |
| 24,08,120.00 | 1 | Maharashtra | ||
| 2,81,00,00,000.00 | 2 | Karnataka | ||
| 75,06,38,630.00 | 2 | Delhi | ||
|
Amalgamated
|
3,00,000.00 | 2 | Maharashtra | |
| 6,50,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 14,72,02,470.00 | 2 | Maharashtra | ||
| 12,26,107.00 | 2 | Karnataka | ||
| 24,94,70,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 5,66,50,00,000.00 | 2 | Tamil Nadu | ||
| 14,60,90,000.00 | 2 | Delhi | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,25,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra |
Charges on assets
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 118
Total Amount: 866,854,674,405.00 cr
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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Idfc Limited
Fund Raising Activity of Idfc Limited
| 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 Idfc Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Idfc Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Idfc Limited
| 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 Idfc Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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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 Idfc Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Idfc Limited
IDFC LIMITED having CIN L65191TN1997PLC037415 is 29 years , 7 month old Public Indian Company incorporated with MCA on 14 Aug 2023. 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.
CIN of IDFC LIMITED is L65191TN1997PLC037415.
Address of IDFC LIMITED is 4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI, THIRU VI KA KUDIYIRUPPU,, TEYNAMPET, TAMIL NADU, INDIA-600018,.
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.
Email : [email protected]
Address : 906/907 9th Floor Embassy Centre Mumbai Maharashtra India 400021
IDFC LIMITED is involved in activities such as .
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