IDFC LIMITED

Active

IDFC LIMITED having CIN L65191TN1997PLC037415 is 28 years , 4 month & 8 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 - 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 07/06/2025

Paid Up Capital

15,999,844,360

as on 07/06/2025

Company Age

28 Year, 4 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L65191TN1997PLC037415
Company Status	Active
Registration Number	037415
Date of Incorporation	01/30/1997
RoC	ROC Chennai
Company Age	28 years & 135 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 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	SUNIL KAKAR	02/16/2023	03055561	*****7363A	2 years
Director	JAIMINI BHAGWATI	04/24/2023	07274047		2 years
Director	ANITA BELANI	09/28/2022	01532511	*****3800H	2 years
Director	MAHENDRA NARANDAS SHAH	04/12/2023	00124629	*****7427F	2 years
Director	ANIL CHANDANMAL SINGHVI	05/05/2023	00239589	*****5805J	2 years
Director	SHIVANGI MAHESHKUMAR MISTRY	08/25/2022	09752789	*****0542B	2 years
Director	AJAY SONDHI	03/28/2023	01657614	*****2296K	2 years
Director	RITU ANAND	09/30/2019	05154174	*****9701F	5 years
Director	BIPIN NARANDAS GEMANI	08/14/2023	07816126	*****6412A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MAX LIFE PENSION FUND MANAGEMENT LIMITED	Active	55,00,00,000.00	1	Haryana
UNITY SMALL FINANCE BANK LIMITED	Active	29,53,39,90,360.00	1	Delhi
GIC HOUSING FINANCE LIMITED	Active	53,85,10,660.00	1	Maharashtra
EDELWEISS LIFE INSURANCE COMPANY LIMITED	Active	10,15,50,24,630.00	2	Maharashtra
IDFC CAPITAL LIMITED	Amalgamated	6,03,52,200.00	2	Maharashtra
IDFC PRIMARY DEALERSHIP COMPANY LIMITED	Amalgamated	2,00,00,00,000.00	2	Maharashtra
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED	Amalgamated	12,00,00,000.00	2	Maharashtra
IDFC DISTRIBUTION COMPANY LIMITED	Amalgamated	1,50,00,000.00	2	Maharashtra
IDFC PROJECT EQUITY COMPANY LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
IDFC INVESTMENT ADVISORS LIMITED	Amalgamated	10,00,00,000.00	2	Maharashtra
APOLLO TYRES LIMITED.	Active	63,51,00,946.00	1	Kerala
IDFC FIRST BANK LIMITED	Active	73,26,33,68,380.00	2	Tamil Nadu
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED	Active	13,62,30,940.00	1	Tamil Nadu
ASIRVAD MICRO FINANCE LIMITED	Active	2,00,28,33,720.00	1	Tamil Nadu
ETERNIS FINE CHEMICALS LIMITED	Active	12,45,900.00	2	Maharashtra
IDFC FINANCIAL HOLDING COMPANY LIMITED	Amalgamated	90,29,24,00,000.00	2	Tamil Nadu
FOSECO INDIA LIMITED	Active	6,38,64,590.00	2
REDINGTON LIMITED	Active	1,56,35,48,862.00	2	Tamil Nadu
IDFC PPP TRUSTEESHIP COMPANY LIMITED	Strike Off	5,00,000.00	2	Maharashtra
SUREKHA PROPERTIES LIMITED	Active	19,13,300.00	2	Delhi
JETPUR SOMNATH HIGHWAY LIMITED	Strike Off	10,00,000.00	2	Maharashtra
PATHFINDER ADVISORS PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED	Active	6,50,000.00	2	Maharashtra
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED	Active	14,72,02,470.00	2	Maharashtra
UNIQUEST INFRA VENTURES PRIVATE LIMITED	Active	6,07,51,90,000.00	2	Tamil Nadu
AMBIT WEALTH PRIVATE LIMITED	Active	24,94,70,000.00	2	Maharashtra
MARGO NETWORKS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED	Active	5,66,50,00,000.00	2	Tamil Nadu
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED.	Active	14,60,90,000.00	2	Delhi
HANJER BIOTECH ENERGIES (JALGAON) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES SURAT PRIVATE LIMITED	Active	1,25,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (THANE) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH MIRA PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
SALEM CITY INTEGRATED WASTE MANAGEMENT CO PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
HANJER BIOTECH ENERGIES (VASAI) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH (JUNAGADH) PRIVATE LIMITED	Active	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

CIN

L65191TN1997PLC037415

PAN

L65191TN1997PLC037415

Incorporation

1 years , 9 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

Monetary Intermediation Of Commercial Banks

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Idfc Limited

Company Identifier	Name	Percentage of Shares Held

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

Board Meetings of Idfc Limited

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

Auditors of Idfc Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Idfc Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Idfc Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Idfc Limited

What is IDFC LIMITED ?

IDFC LIMITED having CIN L65191TN1997PLC037415 is 1 years , 9 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.

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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