IDFC LIMITED

IDFC LIMITED (CIN: L65191TN1997PLC037415) is a Public company incorporated on 30 Jan 1997. 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. 153671000000.00 and its paid-up capital is Rs. 15999844360.00.
IDFC LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
IDFC LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IDFC LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu,,Chennai,Teynampet,Tamil Nadu,India,600018.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	L65191TN1997PLC037415
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/30/1997
Date of AGM:	08/17/2023
Date of B/S:	03/31/2023
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu,,Chennai,Teynampet,Tamil Nadu,India,600018

Key Numbers

Authorised Capital:	153671000000
Paid up Capital:	15999844360
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IDFC LIMITED

Previous CIN

Previous CIN:

L65191TN1997PLC037415

Regulatory Filings for IDFC 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 LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IDFC LIMITED

Litigation Report for IDFC LIMITED

Obtain a detailed list of all legal cases that IDFC 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 LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IDFC 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 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 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 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
07274047	JAIMINI BHAGWATI	Director	2021-09-22
01532511	ANITA BELANI	Director	2022-02-06
00124629	MAHENDRA NARANDAS SHAH	Managing Director	2022-10-01
00239589	ANIL CHANDANMAL SINGHVI	Director	2021-09-22
09752789	SHIVANGI MAHESHKUMAR MISTRY	Company Secretary	2022-08-25
07816126	BIPIN NARANDAS GEMANI	Whole-time director	2023-08-17
07816126	BIPIN NARANDAS GEMANI	CFO	2018-12-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10178887	Closed	09/17/2009	11/16/2015
10227884	Closed	06/17/2010	11/16/2015
10512063	Closed	07/24/2014	11/16/2015
10307024	Closed	10/27/2010	11/16/2015
10306822	Closed	10/27/2010	11/16/2015
10025876	Closed	09/28/2006	07/01/2010
90297230	Closed	01/28/2005	09/17/2012
10050346	Closed	04/17/2007	07/01/2010
10050347	Closed	04/17/2007	11/16/2015
10050348	Closed	04/17/2007	08/12/2014
10050635	Closed	04/17/2007	09/17/2012
10061598	Closed	07/06/2007	07/01/2010
10061643	Closed	07/06/2007	09/17/2012
10061647	Closed	07/06/2007	09/17/2012
10061664	Closed	07/06/2007	07/01/2010
10061670	Closed	07/06/2007	09/17/2012
10061713	Closed	07/06/2007	11/16/2015
10061714	Closed	07/06/2007	09/17/2012
10061715	Closed	07/06/2007	07/01/2010
10072611	Closed	10/04/2007	07/01/2010
10120539	Closed	06/26/2008	01/21/2014
10167609	Closed	06/30/2009	03/13/2014
10187490	Closed	11/09/2009	11/16/2015
10190162	Closed	11/25/2009	11/16/2015
10190441	Closed	12/02/2009	11/16/2015
10214718	Closed	03/25/2010	11/16/2015
10230680	Closed	06/17/2010	11/16/2015
10232482	Closed	06/17/2010	11/16/2015
10232519	Closed	06/17/2010	11/16/2015
10241668	Closed	09/09/2010	11/16/2015
10260053	Closed	12/20/2010	11/16/2015
10280112	Closed	04/18/2011	11/16/2015
10285469	Closed	04/20/2011	11/16/2015
10307374	Closed	08/01/2011	11/16/2015
10344373	Closed	01/30/2012	11/16/2015
10357342	Closed	04/30/2012	11/16/2015
10374830	Closed	07/09/2012	08/20/2015
10387829	Closed	10/08/2012	11/16/2015
10388369	Closed	10/08/2012	11/16/2015
10403241	Closed	02/07/2013	11/16/2015
10404413	Closed	02/06/2013	11/16/2015
10417713	Closed	03/19/2013	11/16/2015
10421724	Closed	04/16/2013	11/16/2015
10422639	Closed	04/30/2013	11/16/2015
10442026	Closed	08/06/2013	11/16/2015
10443356	Closed	07/31/2013	11/16/2015
10446282	Closed	09/04/2013	11/16/2015
10459628	Closed	11/12/2013	11/16/2015
10461040	Closed	11/19/2013	11/16/2015
10476178	Closed	01/21/2014	11/16/2015
10480854	Closed	02/26/2014	11/16/2015
10481357	Closed	03/05/2014	11/16/2015
10490853	Closed	04/23/2014	11/16/2015
10549997	Closed	02/13/2015	11/16/2015
10578456	Closed	07/07/2015	11/16/2015
80055250	Closed	01/22/2004	08/12/2014
80055251	Closed	07/04/2003	01/21/2014
80060489	Closed	06/18/2005	05/21/2015
80060490	Closed	05/20/2004	08/12/2014
90286043	Closed	10/18/2002	08/30/2013
90286054	Closed	01/02/2003	08/30/2013
90286055	Closed	01/03/2003	08/30/2013
90286086	Closed	08/06/2003	08/30/2013
90286089	Closed	09/16/2003	08/30/2013
90286092	Closed	09/22/2003	08/30/2013
90297191	Closed	03/26/2004	09/17/2012
90297214	Closed	08/16/2004	09/17/2012
10050345	Closed	04/17/2007	07/01/2010
10022420	Closed	09/28/2006	07/01/2010
10025877	Closed	09/28/2006	09/17/2012
10030346	Closed	12/19/2006	09/17/2012
10030347	Closed	12/19/2006	07/01/2010
10030348	Closed	12/19/2006	09/17/2012
10031281	Closed	12/19/2006	09/17/2012
10031283	Closed	12/19/2006	07/01/2010
10031286	Closed	12/19/2006	09/17/2012
10050331	Closed	04/17/2007	07/01/2010
10050332	Closed	04/17/2007	07/01/2010
10050336	Closed	04/17/2007	07/01/2010
10050337	Closed	04/17/2007	08/12/2014
10050338	Closed	04/17/2007	07/01/2010
10051192	Closed	04/17/2007	07/01/2010
10061667	Closed	07/06/2007	09/17/2012
10087286	Closed	12/20/2007	03/15/2013
10127286	Closed	10/03/2008	01/21/2014
10141664	Closed	01/16/2009	02/13/2014
10185783	Closed	09/29/2009	11/16/2015
10185788	Closed	10/14/2009	11/16/2015
10194054	Closed	12/16/2009	11/16/2015
10232423	Closed	06/17/2010	11/16/2015
10232461	Closed	06/17/2010	09/17/2012
10232509	Closed	06/17/2010	11/16/2015
10232529	Closed	06/17/2010	11/16/2015
10237119	Closed	06/17/2010	11/16/2015
10237198	Closed	06/17/2010	11/16/2015
10249759	Closed	09/03/2010	11/16/2015
10254278	Closed	11/12/2010	11/16/2015
10262196	Closed	01/20/2011	09/29/2012
10264966	Closed	01/17/2011	11/16/2015
10265250	Closed	02/17/2011	11/16/2015
10276500	Closed	03/22/2011	11/16/2015
10281292	Closed	03/29/2011	11/16/2015
10300450	Closed	07/12/2011	11/16/2015
10316358	Closed	10/10/2011	11/16/2015
10319858	Closed	11/08/2011	11/16/2015
10319861	Closed	11/04/2011	11/16/2015
10322632	Closed	11/24/2011	11/16/2015
10325276	Closed	12/29/2011	11/16/2015
10340164	Closed	01/12/2012	08/12/2014
10342394	Closed	03/19/2012	11/16/2015
10346842	Closed	04/10/2012	11/16/2015
10357213	Closed	04/30/2012	11/16/2015
10366351	Closed	07/09/2012	11/16/2015
10402178	Closed	01/18/2013	11/16/2015
10410057	Closed	03/12/2013	11/16/2015
10421722	Closed	04/16/2013	08/20/2015
10428643	Closed	05/23/2013	11/16/2015
10514191	Closed	07/21/2014	11/16/2015
10528958	Closed	11/03/2014	11/16/2015
10565274	Closed	04/24/2015	11/16/2015
10580857	Closed	07/17/2015	11/16/2015
10581111	Closed	07/23/2015	11/16/2015
80055249	Closed	03/25/2003	08/12/2014
90286033	Closed	07/05/2002	08/30/2013
90286073	Closed	04/10/2003	08/30/2013
90286094	Closed	09/26/2003	08/30/2013
90286097	Closed	11/07/2003	08/30/2013
90297196	Closed	05/20/2004	08/12/2014

Prosecution Details of IDFC 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 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 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 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 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 LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu,,Chennai,Teynampet,Tamil Nadu,India,600018

Auditors of IDFC 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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