Categories
COMPANY

IDFC LIMITED

IDFC LIMITED

Idfc Limited is a Public incorporated on 30 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai

Idfc Limited’s Corporate Identification Number is (CIN) L65191TN1997PLC037415 and its registration number is 37415.Its Email address is mahendra.shah@idfc.com and its registered address is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet Chennai.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000041867 VINOD RAI 30/06/2015  
ABRPS7427F MAHENDRA NARANDAS SHAH 24/05/2019  
0001657614 AJAY SONDHI 08/11/2019  
ALVPK7363A SUNIL KAKAR 16/07/2017  
0003055561 SUNIL KAKAR 16/07/2017  
0003055561 SUNIL KAKAR 16/07/2017  
0005154174 RITU ANAND 16/08/2019  
0007555065 ANSHUMAN SHARMA 08/08/2018  
0007698741 SOUMYAJIT GHOSH 11/01/2017  
AACPG6412A BIPIN NARANDAS GEMANI 19/12/2018  

Idfc Limited’s Current Status is Active As Par MCA Data.

 

Company Master Data
CIN L65191TN1997PLC037415
Company / LLP Name IDFC LIMITED
ROC Code RoC-Chennai
Registration Number 037415
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 50000000000
Paid up Capital(Rs) 15963583160
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 30/01/1997
Registered Address 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet Chennai TN 600018 IN
Email Id mahendra.shah@idfc.com
Whether Listed or not Listed
Date of last AGM 25/09/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Immovable property or any interest therein 2500000000 19/12/2006 CLOSED
 Immovable property or any interest therein 100000000 17/04/2007 CLOSED
 Floating charge 5500000000 24/04/2015 CLOSED
 Floating charge 5435000000 16/04/2013 CLOSED
  2500000000 17/06/2010 CLOSED
 Immovable property or any interest therein 5500000000 29/12/2011 CLOSED
 Immovable property or any interest therein 2500000000 12/07/2011 12/08/2014 CLOSED
 Book debts 1500000000 26/09/2003 CLOSED
  7250000000 17/06/2010 13/03/2014 CLOSED
 Immovable property or any interest therein 5180000000 19/12/2006 17/06/2010 CLOSED
 Floating charge 9000000000 22/03/2011 CLOSED
 Immovable property or any interest therein 700000000 03/10/2008 17/09/2012 CLOSED
 Immovable property or any interest therein 6900000000 19/03/2012 CLOSED
 Floating charge 22000000000 20/01/2011 CLOSED
 Floating charge 5580000000 21/07/2014 CLOSED
 Book debts 500000000 07/11/2003 CLOSED
 Immovable property or any interest therein 2000000000 28/09/2006 CLOSED
  4500000000 17/06/2010 13/03/2014 CLOSED
 Immovable property or any interest therein 300000000 17/04/2007 CLOSED
 Immovable property or any interest therein 11130000000 17/01/2011 15/03/2013 CLOSED
 Immovable property or any interest therein 300000000 17/04/2007 CLOSED
 Immovable property or any interest therein 400000000 17/04/2007 CLOSED
 Immovable property or any interest therein 3000000000 14/10/2009 12/08/2014 CLOSED
 Immovable property or any interest therein 2750000000 17/04/2007 CLOSED
 Immovable property or any interest therein 250000000 17/04/2007 CLOSED
  6000000000 04/11/2011 29/09/2012 CLOSED
 Immovable property or any interest therein 1200000000 10/10/2011 23/02/2015 CLOSED
 Immovable property or any interest therein 3000000000 29/09/2009 13/02/2014 CLOSED
 Immovable property or any interest therein 4710360000 12/11/2010 CLOSED
  16466900000 09/07/2012 20/08/2015 CLOSED
 Immovable property or any interest therein 250000000 16/12/2009 17/09/2012 CLOSED
 Book debts 1500000000 05/07/2002 CLOSED
 Immovable property or any interest therein 1500000000 19/12/2006 CLOSED
 Immovable property or any interest therein 1250000000 19/12/2006 CLOSED
 Immovable property or any interest therein 4950000000 16/01/2009 17/09/2012 CLOSED
  2000000000 03/09/2010 29/09/2012 CLOSED
 Immovable property or any interest therein 500000000 25/03/2003 10/06/2009 CLOSED
  13180000000 30/04/2012 29/09/2012 CLOSED
 Immovable property or any interest therein 2750000000 12/01/2012 13/02/2014 CLOSED
  1000000000 03/11/2014 20/08/2015 CLOSED
 Immovable property or any interest therein 640000000 19/12/2006 CLOSED
  1400000000 17/06/2010 CLOSED
 Floating charge 5465000000 23/05/2013 CLOSED
 Floating charge 3000000000 17/07/2015 CLOSED
 Immovable property or any interest therein 25000000 20/05/2004 31/03/2004 CLOSED
 Immovable property or any interest therein 900000000 06/07/2007 CLOSED
 Immovable property or any interest therein 1800000000 10/04/2012 CLOSED
 Floating charge 4800000000 24/11/2011 CLOSED
 Book debts 2500000000 10/04/2003 CLOSED
 Immovable property or any interest therein 8000000000 17/02/2011 CLOSED
 Floating charge 5079050000 08/11/2011 CLOSED
 Immovable property or any interest therein 500000000 19/12/2006 17/06/2010 CLOSED
 Immovable property or any interest therein 500000000 20/12/2007 17/09/2012 CLOSED
 Immovable property or any interest therein 1850000000 28/09/2006 CLOSED
  3150000000 17/06/2010 26/11/2013 CLOSED
  100000000 17/06/2010 CLOSED
 Floating charge 13573325000 12/03/2013 CLOSED
  3900000000 18/01/2013 20/08/2015 CLOSED
 Floating charge 13000000000 23/07/2015 CLOSED
 Immovable property or any interest therein 2500000000 29/03/2011 CLOSED
 Floating charge 4000000000 26/02/2014 CLOSED
  9009000000 23/04/2014 20/08/2015 CLOSED
  16250000000 16/04/2013 20/08/2015 CLOSED
  7930000000 12/11/2013 20/08/2015 CLOSED
 Floating charge 2878385000 07/02/2013 CLOSED
 Immovable property or any interest therein 1500000000 06/07/2007 17/06/2010 CLOSED
 Immovable property or any interest therein 4000000000 26/06/2008 17/09/2012 CLOSED
  3500000000 01/08/2011 29/09/2012 CLOSED
 Immovable property or any interest therein 1000000000 28/09/2006 CLOSED
 Immovable property or any interest therein 1600000000 06/07/2007 CLOSED
 Immovable property or any interest therein 250000000 17/04/2007 17/06/2010 CLOSED
  1575000000 18/04/2011 20/08/2015 CLOSED
 Immovable property or any interest therein 2380000000 06/07/2007 CLOSED
 Immovable property or any interest therein 5500000000 28/01/2005 CLOSED
 Floating charge 8750000000 06/08/2013 CLOSED
 Immovable property or any interest therein 250000000 02/12/2009 17/06/2010 CLOSED
 Immovable property or any interest therein 35350000000 31/07/2013 23/02/2015 CLOSED
 Floating charge 2000000000 19/03/2013 CLOSED
  2500000000 17/06/2010 CLOSED
 Immovable property or any interest therein 3400000000 04/10/2007 CLOSED
 Immovable property or any interest therein 1000000000 06/07/2007 CLOSED
 Immovable property or any interest therein 9000000000 09/09/2010 12/08/2014 CLOSED
 Immovable property or any interest therein 2500000000 20/05/2004 17/06/2010 CLOSED
 Immovable property or any interest therein 2.3764E+11 21/01/2014 20/08/2015 CLOSED
 Floating charge 3672000000 19/11/2013 CLOSED
 Immovable property or any interest therein 4480000000 17/04/2007 CLOSED
 Immovable property or any interest therein 400000000 06/07/2007 17/06/2010 CLOSED
 Book debts 500000000 02/01/2003 CLOSED
 Book debts 1000000000 16/09/2003 CLOSED
  2266000000 17/06/2010 CLOSED
 Floating charge 1086800000 30/04/2013 CLOSED
 Immovable property or any interest therein 400000000 17/04/2007 CLOSED
 Immovable property or any interest therein 24700000000 08/10/2012 20/08/2015 CLOSED
 Immovable property or any interest therein 2500000000 18/06/2005 17/06/2010 CLOSED
  3500000000 08/10/2012 20/08/2015 CLOSED
 Immovable property or any interest therein 450000000 09/11/2009 15/03/2013 CLOSED
 Immovable property or any interest therein 11610000000 20/04/2011 13/03/2014 CLOSED
 Floating charge 6500000000 07/07/2015 CLOSED
 Book debts 2000000000 06/08/2003 CLOSED
 Immovable property or any interest therein 1290000000 09/07/2012 05/12/2014 CLOSED
 Immovable property or any interest therein 53101000000 06/02/2013 20/08/2015 CLOSED
 Immovable property or any interest therein 1500000000 16/08/2004 23/07/2004 CLOSED
 Immovable property or any interest therein 1750000000 25/11/2009 17/09/2012 CLOSED
 Immovable property or any interest therein 8150000000 20/12/2010 21/01/2014 CLOSED
  15423854405 17/06/2010 20/08/2015 CLOSED
 Book debts 1000000000 22/09/2003 CLOSED
 Immovable property or any interest therein 700000000 06/07/2007 17/06/2010 CLOSED
 Immovable property or any interest therein 750000000 06/07/2007 CLOSED
  200000000 30/04/2012 12/08/2014 CLOSED
 Book debts 500000000 03/01/2003 CLOSED
 Floating charge 10350000000 04/09/2013 CLOSED
 Immovable property or any interest therein 4480000000 17/04/2007 CLOSED
 Immovable property or any interest therein 4500000000 25/03/2010 13/03/2014 CLOSED
 Floating charge 9000000000 13/02/2015 CLOSED
  500000000 22/01/2004 10/06/2009 CLOSED
 Immovable property or any interest therein 400000000 06/07/2007 17/06/2010 CLOSED
 Immovable property or any interest therein 1000000000 26/03/2004 23/01/2004 CLOSED
 Floating charge 19200000000 05/03/2014 CLOSED
  1000000000 04/07/2003 10/08/2009 CLOSED
 Immovable property or any interest therein 9000000000 30/06/2009 17/06/2010 CLOSED
 Book debts 500000000 18/10/2002 CLOSED
 Immovable property or any interest therein 5000000000 17/04/2007 17/06/2010 CLOSED
  1500000000 30/01/2012 29/09/2012 CLOSED
  22050000000 17/06/2010 20/08/2015 CLOSED
  8818000000 27/10/2010 26/11/2012 CLOSED
  17150000000 27/10/2010 12/08/2014 CLOSED
 Immovable property or any interest therein 3000000000 17/09/2009 13/03/2014 CLOSED
  7500000000 24/07/2014 20/08/2015 CLOSED
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000041867 VINOD RAI 30/06/2015  
ABRPS7427F MAHENDRA NARANDAS SHAH 24/05/2019  
0001657614 AJAY SONDHI 08/11/2019  
ALVPK7363A SUNIL KAKAR 16/07/2017  
0003055561 SUNIL KAKAR 16/07/2017  
0003055561 SUNIL KAKAR 16/07/2017  
0005154174 RITU ANAND 16/08/2019  
0007555065 ANSHUMAN SHARMA 08/08/2018  
0007698741 SOUMYAJIT GHOSH 11/01/2017  
AACPG6412A BIPIN NARANDAS GEMANI 19/12/2018