IDFC FIRST BHARAT LIMITED

IDFC FIRST BHARAT LIMITED (CIN: U65929TN2003PLC050856) is a Public company incorporated on 12 May 2003. 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. 500000000.00 and its paid-up capital is Rs. 55799960.00.
IDFC FIRST BHARAT LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IDFC FIRST BHARAT LIMITED's NIC code is 65929. As per the NIC code, it is involved in .
The registered address of IDFC FIRST BHARAT LIMITED is S.A.N.Complex,No.4,WilliamsRoad,Cantonment,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India,620001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929TN2003PLC050856
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/12/2003
Date of AGM:	07/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S.A.N.Complex,No.4,WilliamsRoad,Cantonment,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India,620001

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	55799960
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65929

Previous Name

Previous Company Name:

IDFC FIRST BHARAT LIMITED

Previous CIN

Previous CIN:

U65929TN2003PLC050856

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

Access the complete report for IDFC FIRST BHARAT LIMITED

Litigation Report for IDFC FIRST BHARAT LIMITED

Obtain a detailed list of all legal cases that IDFC FIRST BHARAT 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 BHARAT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IDFC FIRST BHARAT 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 BHARAT 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 BHARAT 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 BHARAT 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
03486485	NARASIMHAN SESHADRI	Director	2019-07-24
	BOBY XAVIER	Company Secretary	2010-06-24
01768711	ASHISH SINGH .	Nominee Director	2018-07-17
06519925	. BHARATHI	Director	2021-09-14
09060904	PRAVEEN KUMAR VECHA	Managing Director	2021-09-14
06778689	RAJESH KRISHNAMOORTHY	Nominee Director	2024-07-26
10627935	SHIKHA HORA KAMDAR	Nominee Director	2024-07-26
10499651	PRADEEP NATARAJAN	Nominee Director	2024-07-26
	JEGANATHAN ARAVIND	CFO	2024-04-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101089373	Open	04/15/2025	No Data Available
101071333	Open	03/15/2025	No Data Available
101063389	Open	02/26/2025	No Data Available
101046606	Open	02/06/2025	No Data Available
101046603	Open	02/06/2025	No Data Available
101036074	Open	01/06/2025	No Data Available
101036070	Open	12/20/2024	No Data Available
101036067	Open	01/21/2025	No Data Available
101035501	Open	12/30/2024	No Data Available
101025162	Open	12/27/2024	No Data Available
101025161	Open	12/13/2024	No Data Available
101021195	Open	12/13/2024	No Data Available
101021188	Open	12/11/2024	No Data Available
101017768	Open	12/04/2024	No Data Available
101000592	Open	10/23/2024	No Data Available
101000591	Open	10/21/2024	No Data Available
101000590	Open	10/23/2024	No Data Available
100988334	Open	10/04/2024	No Data Available
100988330	Open	09/30/2024	No Data Available
100974917	Open	08/30/2024	No Data Available
100974916	Open	08/30/2024	No Data Available
100974905	Open	09/02/2024	No Data Available
100960249	Open	07/19/2024	No Data Available
100959943	Open	07/31/2024	No Data Available
100959942	Open	07/25/2024	No Data Available
100959715	Open	07/25/2024	No Data Available
100959701	Open	07/18/2024	No Data Available
100957872	Open	07/23/2024	No Data Available
100957869	Open	07/18/2024	No Data Available
100953964	Open	07/04/2024	No Data Available
100953571	Open	07/09/2024	No Data Available
100953568	Open	07/03/2024	No Data Available
100953561	Open	07/03/2024	No Data Available
100950897	Open	06/28/2024	No Data Available
100950896	Open	06/27/2024	No Data Available
100950895	Open	06/27/2024	No Data Available
100949006	Open	06/26/2024	No Data Available
100948993	Open	06/26/2024	No Data Available
100948975	Open	06/26/2024	No Data Available
100948962	Open	06/26/2024	No Data Available
100940633	Open	06/25/2024	No Data Available
100940632	Open	06/11/2024	No Data Available
100939608	Open	06/14/2024	No Data Available
100939607	Open	06/07/2024	No Data Available
100939585	Open	06/04/2024	No Data Available
100937233	Open	05/29/2024	No Data Available
100937010	Open	05/30/2024	No Data Available
100937006	Open	05/29/2024	No Data Available
100936644	Open	05/28/2024	No Data Available
100936630	Open	05/28/2024	No Data Available
100932325	Open	05/23/2024	No Data Available
100932301	Open	05/21/2024	No Data Available
100931113	Open	05/16/2024	No Data Available
100868009	Open	01/30/2024	No Data Available
100016245	Closed	03/24/2016	08/17/2016
10604325	Closed	11/20/2015	09/19/2016
100020252	Closed	03/16/2016	09/19/2016
100025028	Closed	04/27/2016	08/22/2016
100033902	Closed	05/26/2016	09/29/2016
100047431	Closed	08/05/2016	09/29/2016
10108829	Closed	04/12/2008	06/14/2010
10115370	Closed	04/04/2008	10/31/2009
10123097	Closed	08/12/2008	09/05/2012
10165238	Closed	06/26/2009	02/04/2013
10183112	Closed	09/18/2009	05/05/2011
10192807	Closed	11/25/2009	12/07/2013
10209883	Closed	03/08/2010	08/30/2011
10211092	Closed	03/18/2010	12/20/2011
10507892	Closed	05/23/2014	12/15/2015
10574287	Closed	05/29/2015	08/22/2016
100016372	Closed	03/21/2016	09/19/2016
100021955	Closed	03/30/2016	09/23/2016
100038619	Closed	06/24/2016	09/20/2016
10115587	Closed	03/15/2008	07/08/2010
10117974	Closed	07/17/2008	01/31/2010
10125431	Closed	09/25/2008	08/19/2015
10136537	Closed	12/11/2008	04/27/2013
10138486	Closed	12/29/2008	07/14/2011
10138893	Closed	05/14/2008	12/31/2009
10149531	Closed	02/27/2009	08/31/2010
10149532	Closed	02/03/2009	08/31/2010
10156674	Closed	03/28/2009	06/07/2011
10172528	Closed	08/19/2009	12/10/2013
10173270	Closed	07/11/2009	09/16/2015
10180680	Closed	10/22/2009	01/21/2013
10183641	Closed	10/09/2009	05/02/2011
10197619	Closed	01/22/2010	04/27/2013
10203066	Closed	02/02/2010	09/10/2015
10204912	Closed	02/12/2010	08/22/2011
10207202	Closed	04/07/2009	03/14/2016
10211991	Closed	03/03/2010	04/18/2013
10231750	Closed	03/05/2010	09/30/2011
10233910	Closed	03/09/2010	04/01/2011
10234280	Closed	07/30/2010	01/08/2013
10237387	Closed	01/01/2010	07/31/2011
10239727	Closed	08/30/2010	03/28/2012
10270662	Closed	08/31/2010	08/31/2016
10290486	Closed	05/11/2011	01/07/2013
10305840	Closed	08/29/2011	08/31/2016
10306986	Closed	09/09/2011	06/18/2015
10312922	Closed	09/27/2011	10/28/2015
10323006	Closed	11/24/2011	08/31/2016
10329931	Closed	12/14/2011	07/15/2013
10330205	Closed	12/22/2011	04/11/2015
10378728	Closed	09/27/2012	03/15/2013
10382706	Closed	09/27/2012	01/22/2014
10394141	Closed	12/28/2012	03/05/2015
10398816	Closed	12/28/2012	03/29/2016
10398839	Closed	12/26/2012	02/20/2016
10405499	Closed	01/30/2013	08/23/2014
10412753	Closed	02/25/2013	05/28/2015
10434339	Closed	05/10/2013	09/08/2016
10436262	Closed	06/27/2013	08/23/2014
10451472	Closed	09/13/2013	05/09/2015
10451474	Closed	09/13/2013	05/09/2015
10463070	Closed	10/22/2013	05/26/2015
10466724	Closed	12/23/2013	09/21/2016
10468545	Closed	12/16/2013	05/27/2015
10470280	Closed	12/12/2013	05/28/2015
10473121	Closed	01/11/2014	02/04/2016
10484098	Closed	02/25/2014	03/29/2016
10493463	Closed	03/29/2014	06/18/2016
10501463	Closed	03/28/2014	09/26/2016
10502469	Closed	03/29/2014	10/15/2015
10502565	Closed	04/26/2014	06/16/2016
10504073	Closed	08/08/2013	08/17/2016
10512788	Closed	04/29/2014	01/11/2016
10523334	Closed	09/12/2014	09/26/2016
10523824	Closed	09/24/2014	03/07/2015
10525445	Closed	10/14/2014	09/01/2016
10535836	Closed	12/08/2014	09/14/2016
10547693	Closed	11/11/2014	06/07/2016
10549449	Closed	12/29/2014	08/17/2016
10555089	Closed	03/16/2015	08/31/2016
10556127	Closed	02/16/2015	09/19/2016
10558082	Closed	03/13/2015	09/01/2016
10562548	Closed	03/23/2015	09/19/2016
10562555	Closed	01/24/2015	08/22/2016
10563126	Closed	03/30/2015	09/22/2016
10563431	Closed	03/20/2015	08/05/2016
10564200	Closed	03/27/2015	09/19/2016
10564201	Closed	03/30/2015	09/23/2016
10566862	Closed	03/12/2015	09/19/2016
10583345	Closed	04/27/2015	08/05/2016
10583591	Closed	07/24/2015	09/19/2016
10590822	Closed	08/28/2015	08/17/2016
10591887	Closed	09/07/2015	09/02/2016
10592081	Closed	09/22/2015	08/17/2016
10593112	Closed	09/28/2015	03/23/2016
10593160	Closed	09/28/2015	09/21/2016
10594870	Closed	09/28/2015	09/28/2016
10595431	Closed	09/21/2015	09/19/2016
10599217	Closed	09/21/2015	09/27/2016
10603355	Closed	11/06/2015	09/22/2016
10606237	Closed	11/19/2015	09/26/2016
10606426	Closed	11/26/2015	08/22/2016
10607938	Closed	11/21/2015	09/19/2016
10609310	Closed	11/07/2015	09/01/2016
10618834	Closed	01/28/2016	08/22/2016
10619990	Closed	02/16/2016	09/14/2016
10621773	Closed	02/24/2016	09/19/2016
10503083	Closed	04/28/2014	08/31/2016
10507392	Closed	06/09/2014	09/19/2016
10514665	Closed	07/30/2014	08/10/2016
10519061	Closed	09/09/2014	04/22/2015
10524289	Closed	09/09/2014	09/21/2016
10524586	Closed	09/29/2014	08/05/2016
10525797	Closed	09/22/2014	03/07/2016
10527539	Closed	08/12/2014	09/09/2015
10534372	Closed	10/20/2014	08/16/2016
10536004	Closed	11/29/2014	09/28/2016
10549490	Closed	01/22/2015	09/27/2016
10550840	Closed	12/24/2014	08/11/2016
10551580	Closed	02/04/2015	08/18/2016
10560048	Closed	03/11/2015	09/22/2016
10562851	Closed	01/24/2015	08/22/2016
10563188	Closed	03/31/2015	09/19/2016
10566299	Closed	04/21/2015	09/19/2016
10566856	Closed	04/06/2015	10/03/2016
10567593	Closed	03/27/2015	09/23/2016
10571099	Closed	05/26/2015	09/14/2016
10571100	Closed	05/26/2015	12/31/2015
10580266	Closed	06/27/2015	08/19/2016
10582954	Closed	07/23/2015	09/29/2016
10583265	Closed	07/13/2015	09/29/2016
10584710	Closed	08/06/2015	08/22/2016
10591847	Closed	09/10/2015	09/19/2016
10598207	Closed	09/19/2015	08/16/2016
10599057	Closed	10/16/2015	09/19/2016
10599145	Closed	10/16/2015	09/28/2016
10612323	Closed	12/11/2015	09/24/2016
10616000	Closed	12/21/2015	09/28/2016
10619618	Closed	01/27/2016	08/05/2016
10621892	Closed	02/23/2016	09/23/2016
10622448	Closed	02/03/2016	09/23/2016
100016316	Closed	03/30/2016	09/19/2016
100036127	Closed	06/28/2016	09/03/2016
10108359	Closed	04/02/2008	09/19/2016
10111417	Closed	06/13/2008	08/18/2011
10118786	Closed	03/18/2008	04/26/2013
10125487	Closed	10/24/2008	04/07/2011
10132369	Closed	09/22/2008	02/28/2010
10135747	Closed	12/05/2008	05/19/2010
10136670	Closed	12/17/2008	04/16/2013
10138892	Closed	02/01/2008	10/31/2009
10144650	Closed	10/03/2008	07/31/2010
10151001	Closed	03/24/2009	03/31/2012
10151345	Closed	03/23/2009	09/24/2010
10154507	Closed	03/06/2009	05/12/2012
10166982	Closed	05/27/2009	03/14/2016
10167124	Closed	07/13/2009	09/20/2016
10171894	Closed	07/14/2009	03/14/2016
10173497	Closed	08/26/2009	03/30/2012
10183645	Closed	10/08/2009	01/25/2012
10187506	Closed	11/12/2009	05/04/2011
10188218	Closed	11/19/2009	01/21/2013
10188230	Closed	12/04/2009	03/07/2012
10194415	Closed	11/20/2009	03/02/2012
10195576	Closed	01/04/2010	07/22/2011
10195988	Closed	12/29/2009	06/19/2013
10197122	Closed	12/28/2009	12/08/2011
10197613	Closed	01/23/2010	01/31/2013
10207589	Closed	09/02/2009	05/05/2011
10212833	Closed	03/30/2010	12/19/2011
10214290	Closed	03/18/2010	04/19/2013
10214291	Closed	03/26/2010	03/26/2012
10214624	Closed	03/18/2010	04/15/2013
10214649	Closed	03/18/2010	01/07/2016
10219455	Closed	09/25/2009	11/12/2012
10227644	Closed	05/25/2010	05/12/2012
10237372	Closed	08/26/2010	01/13/2016
10239732	Closed	08/31/2010	09/23/2015
10247060	Closed	10/12/2010	04/26/2013
10249112	Closed	09/28/2010	02/06/2014
10313535	Closed	09/29/2011	02/15/2013
10345897	Closed	03/19/2012	06/11/2014
10350567	Closed	03/21/2012	07/08/2013
10378733	Closed	09/27/2012	03/05/2015
10385709	Closed	09/17/2012	01/08/2014
10387602	Closed	10/31/2012	01/22/2014
10390017	Closed	10/19/2012	03/30/2015
10394052	Closed	11/29/2012	01/22/2014
10398721	Closed	12/26/2012	02/20/2016
10412213	Closed	02/27/2013	08/23/2014
10414285	Closed	03/28/2013	04/28/2015
10415729	Closed	08/21/2012	01/22/2014
10416711	Closed	03/11/2013	05/05/2015
10448003	Closed	08/07/2013	04/11/2015
10452865	Closed	09/28/2013	04/11/2015
10453352	Closed	09/28/2013	05/28/2015
10456212	Closed	09/13/2013	10/13/2015
10456555	Closed	10/29/2013	03/26/2014
10459984	Closed	09/28/2013	09/26/2016
10460152	Closed	09/28/2013	08/05/2016
10472786	Closed	12/31/2013	09/23/2016
10483182	Closed	03/13/2014	03/31/2016
10484048	Closed	02/26/2014	08/05/2016
10486220	Closed	03/07/2014	01/11/2016
10495760	Closed	03/27/2014	08/16/2016

Prosecution Details of IDFC FIRST BHARAT 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 BHARAT 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 BHARAT 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 BHARAT 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 BHARAT 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 BHARAT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S.A.N.Complex,No.4,WilliamsRoad,Cantonment,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India,620001

Auditors of IDFC FIRST BHARAT 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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