IDFC FIRST BANK LIMITED

IDFC FIRST BANK LIMITED (CIN: L65110TN2014PLC097792) is a Public company incorporated on 21 Oct 2014. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 140000000000.00 and its paid-up capital is Rs. 73331098430.00.
IDFC FIRST BANK LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IDFC FIRST BANK LIMITED's NIC code is 65110. As per the NIC code, it is involved in .
The registered address of IDFC FIRST BANK LIMITED is KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,,Chennai,Chennai,Tamil Nadu,India,600031.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65110TN2014PLC097792
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/21/2014
Date of AGM:	08/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,,Chennai,Chennai,Tamil Nadu,India,600031

Key Numbers

Authorised Capital:	140000000000
Paid up Capital:	73331098430
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	65110

Previous Name

Previous Company Name:

IDFC FIRST BANK LIMITED

Previous CIN

Previous CIN:

L65110TN2014PLC097792

Regulatory Filings for IDFC FIRST BANK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IDFC FIRST BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IDFC FIRST BANK LIMITED

Litigation Report for IDFC FIRST BANK LIMITED

Obtain a detailed list of all legal cases that IDFC FIRST BANK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IDFC FIRST BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IDFC FIRST BANK LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IDFC FIRST BANK LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IDFC FIRST BANK LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About IDFC FIRST BANK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00082596	VAIDYANATHAN VEMBU	Managing Director	2018-12-19
00082545	PRAVIR KUMAR VOHRA	Director	2019-07-25
06371682	AASHISH RAMDAS KAMAT	Director	2019-07-25
03594427	. SANJEEB CHAUDHURI	Director	2019-07-25
07635860	GANESH KUMAR SUNDARA IYER	Director	2021-09-15
07025585	SATISH ASHOK GAIKWAD	Company Secretary	2018-12-19
	SUDHANSHU JAIN	CFO	2020-03-27
05307843	SUDHIR HANSRAJ KAPADIA	Director	2024-12-17
06783360	PANKAJAM SRIDEVI	Director	2024-12-17
00363902	UDAY SHIRISH BHANSALI	Director	2024-12-17
10499651	PRADEEP NATARAJAN	Whole-time director	2024-08-30
01518137	MATANGI GOWRISHANKAR	Director	2024-03-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100093454	Closed	03/30/2017	07/12/2022
100144063	Closed	09/27/2017	07/25/2022
100124644	Closed	09/26/2017	07/15/2022
10591044	Closed	08/28/2015	07/15/2022
100056580	Closed	09/27/2016	10/25/2019
100069488	Closed	11/25/2016	04/25/2019
100069749	Closed	11/25/2016	04/25/2019
100069754	Closed	11/25/2016	04/25/2019
100069757	Closed	11/25/2016	04/25/2019
100094919	Closed	03/17/2017	04/25/2019
100099743	Closed	03/27/2017	10/25/2019
100102102	Closed	03/17/2017	04/25/2019
100102249	Closed	03/17/2017	04/25/2019
100102281	Closed	03/27/2017	10/25/2019
100103028	Closed	03/27/2017	10/25/2019
100106025	Closed	05/30/2017	04/12/2023
100111928	Closed	06/29/2017	10/25/2019
100111939	Closed	06/29/2017	10/25/2019
100112034	Closed	06/29/2017	07/06/2019
100115323	Closed	06/29/2017	04/25/2019
100119587	Closed	08/04/2017	03/09/2021
100120805	Closed	08/07/2017	08/16/2019
100122362	Closed	08/03/2017	04/25/2019
100122646	Closed	08/03/2017	04/25/2019
100122697	Closed	08/04/2017	12/02/2019
100126901	Closed	09/26/2017	02/13/2019
100126904	Closed	09/27/2017	09/24/2019
100130401	Closed	08/22/2017	04/25/2019
100130402	Closed	08/22/2017	04/25/2019
100132090	Closed	09/13/2017	04/25/2019
100141649	Closed	11/16/2017	05/06/2019
100147536	Closed	12/14/2017	05/27/2019
100147539	Closed	12/14/2017	05/27/2019
100157350	Closed	02/20/2018	07/06/2019
100165305	Closed	01/31/2018	04/25/2019
100173358	Closed	03/31/2018	10/25/2019
100173361	Closed	03/22/2018	04/25/2019
100173363	Closed	03/22/2018	04/25/2019
100173942	Closed	04/24/2018	05/06/2019
100176274	Closed	04/18/2018	03/09/2021
100187149	Closed	05/15/2018	04/25/2019
100187222	Closed	05/15/2018	04/25/2019
100201254	Closed	06/21/2018	12/02/2019
100206427	Closed	08/24/2018	04/25/2019
100213037	Closed	06/26/2018	11/29/2022
100214034	Closed	10/09/2018	04/25/2019
100214080	Closed	10/09/2018	04/25/2019
100216579	Closed	08/09/2018	11/29/2022
100220200	Closed	10/12/2018	03/09/2021
100220207	Closed	11/22/2018	03/09/2021
100225880	Closed	11/29/2018	05/06/2019
100049170	Closed	08/04/2016	04/25/2019
100049168	Closed	08/04/2016	04/25/2019
100045865	Closed	07/27/2016	10/25/2019
100044470	Closed	08/03/2016	06/25/2019
100044675	Closed	07/21/2016	10/25/2019
100016552	Closed	03/22/2016	08/20/2019
100021686	Closed	03/16/2016	10/25/2019
100046928	Closed	08/03/2016	12/02/2019
100090834	Closed	03/22/2017	03/09/2021
100091703	Closed	03/28/2017	08/20/2019
100106704	Closed	05/04/2017	04/25/2019
100106713	Closed	05/04/2017	04/25/2019
100106717	Closed	05/04/2017	04/25/2019
100113786	Closed	06/29/2017	04/25/2019
100113787	Closed	06/29/2017	04/25/2019
100113788	Closed	06/29/2017	04/25/2019
100113791	Closed	06/29/2017	04/25/2019
100134316	Closed	09/27/2017	08/20/2019
100184316	Closed	05/25/2018	10/25/2019
10309582	Closed	09/23/2011	08/13/2019
10440709	Closed	06/28/2013	08/07/2019
10459558	Closed	10/28/2013	11/13/2019
10562720	Closed	03/26/2015	08/20/2019
10596503	Closed	09/28/2015	08/20/2019
10603941	Closed	10/29/2015	10/25/2019
10623512	Closed	02/12/2016	02/13/2019
10627301	Closed	02/17/2016	04/25/2019
10627305	Closed	02/17/2016	04/25/2019
10627307	Closed	02/17/2016	04/25/2019
100049159	Closed	08/04/2016	04/25/2019
10627308	Closed	02/17/2016	04/25/2019
100049164	Closed	08/04/2016	04/25/2019
100070358	Closed	11/25/2016	04/25/2019
100095416	Closed	03/29/2017	02/04/2019
100113086	Closed	06/28/2017	02/04/2019
100113088	Closed	06/29/2017	10/25/2019
10378506	Closed	09/07/2012	06/26/2019
10393885	Closed	12/11/2012	08/13/2019
10419535	Closed	03/23/2013	08/07/2019
10544990	Closed	12/30/2014	11/13/2019
10548991	Closed	12/16/2014	10/25/2019
10564264	Closed	03/30/2015	02/13/2019
10579027	Closed	06/29/2015	02/13/2019
10588010	Closed	07/17/2015	03/05/2019
10591048	Closed	08/28/2015	08/20/2019
10593666	Closed	06/26/2015	06/26/2019
10614704	Closed	12/17/2015	04/25/2019
10627304	Closed	02/17/2016	05/06/2019
100049162	Closed	08/04/2016	04/25/2019

Prosecution Details of IDFC FIRST BANK LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IDFC FIRST BANK LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IDFC FIRST BANK LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of IDFC FIRST BANK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IDFC FIRST BANK LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of IDFC FIRST BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,,Chennai,Chennai,Tamil Nadu,India,600031

Auditors of IDFC FIRST BANK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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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