Ifci Factors Limited

Financials

Updated 3 months ago

Directors

Emandi Sankara Rao
Emandi Sankara Rao
Nominee Director
Mohan Puri
Mohan Puri
Director
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
Deepali Pant Joshi
Deepali Pant Joshi
Director/Designated Partner
Ashok Kumar Motwani
Ashok Kumar Motwani
Director/Designated Partner
Alan Savio Pacheco
Alan Savio Pacheco
Director/Designated Partner
Manoj Mittal
Manoj Mittal
Director/Designated Partner
Chirag Sapra
Chirag Sapra
Director/Designated Partner
Pooja Mahajan
Pooja Mahajan
Director/Designated Partner
Rahul Bhave
Rahul Bhave
Director/Designated Partner

Company Information

CIN U74899DL1995GOI074649
Company Status Active
Registration Number 074649
Date of Incorporation 14 December 1995
Registration State Delhi
RoC
Company Sub-Category Union Govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 5,000,000,000
Paid Up Capital 2,794,388,600
Date of Last Annual General Meeting 21 December 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Atul Kumar Rai
Atul Kumar Rai
Additional Director
Sudhir Garg
Sudhir Garg
Director
Sanjeev Kaushik
Sanjeev Kaushik
Nominee Director
Prasoon .
Prasoon .
Additional Director
Padmanabhan Raja Jaishankar
Padmanabhan Raja Jaishankar
Additional Director
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
Raju Sharma
Raju Sharma
Director
Bikash Kanti Roy
Bikash Kanti Roy
Managing Director
Rakesh Kapoor
Rakesh Kapoor
Managing Director
Karan Anand
Karan Anand
Director
Dileep Kumar Jain
Dileep Kumar Jain
Nominee Director
Sujit Kumar Mandal
Sujit Kumar Mandal
Additional Director
Samik Dasgupta
Samik Dasgupta
Managing Director
Vijay Dhingra
Vijay Dhingra
Company Secretary
Ramesh Prasad Singh
Ramesh Prasad Singh
Nominee Director
Rajeev Arora
Rajeev Arora
Managing Director
Tarun Kumar Ray
Tarun Kumar Ray
Nominee Director

Charges

525 CR PENDING
Name Status Amount
Export Import Bank Of India
12 December 2017
140 CR
Andhra Bank
19 December 2016
50 CR
Union Bank Of India
24 October 2016
50 CR
Vijaya Bank
12 May 2016
25 CR
The South Indian Bank Limited
30 September 2013
50 CR
Il & Fs Trust Company Limited
19 July 2013
62 CR
Il & Fs Trust Company Limited
21 June 2013
37 CR
Dena Bank
19 December 2012
120 CR
Ifci Limited
03 March 2011
100 CR
Ifci Limited
03 August 2010
100 CR
Ifci Limited
29 January 2010
50 CR
Canara Bank
22 January 2010
75 CR
Dena Bank
09 December 2009
30 CR
Ifci Limited
08 December 2009
50 CR
Ctbc Bank Co. Ltd.
23 March 2010
15 CR
Small Industries Development Bank Of India
21 March 2013
50 CR
Indusind Bank Ltd.
29 September 2010
39 CR
Axis Bank Limited
21 October 2010
50 CR
The Federal Bank Ltd.
19 March 2013
50 CR
The Federal Bank Ltd.
24 August 2012
25 CR
Andhra Bank
15 June 2011
50 CR
Canara Bank
21 March 2011
50 CR
Ifci Limited
20 April 2011
100 CR
The Federal Bank Ltd.
19 March 2012
50 CR
Axis Bank Ltd.
15 March 2011
50 CR
Oriental Bank Of Commerce
10 December 2010
25 CR
Ifci Limited
10 June 2008
25 CR
Ifci Limited
01 April 2010
50 CR
Ifci Limited
09 June 2009
50 CR
Chinatrust Commercial Bank
13 October 2007
5 CR
Punjab National Bank
19 July 2001
10 CR
Abn Amro Bank
28 June 2002
17 CR
Ifci Limited
25 May 2023
0
Others
19 December 2016
0
The South Indian Bank Limited
30 September 2013
0
Others
12 December 2017
0
Others
24 October 2016
0
Vijaya Bank
12 May 2016
0
Punjab National Bank
19 July 2001
0
Canara Bank
22 January 2010
0
Ifci Limited
10 June 2008
0
Ifci Limited
09 June 2009
0
Il & Fs Trust Company Limited
19 July 2013
0
Ifci Limited
03 March 2011
0
Oriental Bank Of Commerce
10 December 2010
0
Indusind Bank Ltd.
29 September 2010
0
Abn Amro Bank
28 June 2002
0
The Federal Bank Ltd.
24 August 2012
0
Ifci Limited
03 August 2010
0
Chinatrust Commercial Bank
13 October 2007
0
Ifci Limited
01 April 2010
0
Axis Bank Ltd.
15 March 2011
0
Ifci Limited
08 December 2009
0
Il & Fs Trust Company Limited
21 June 2013
0
The Federal Bank Ltd.
19 March 2013
0
Small Industries Development Bank Of India
21 March 2013
0
Dena Bank
19 December 2012
0
The Federal Bank Ltd.
19 March 2012
0
Andhra Bank
15 June 2011
0
Ifci Limited
20 April 2011
0
Canara Bank
21 March 2011
0
Axis Bank Limited
21 October 2010
0
Ctbc Bank Co. Ltd.
23 March 2010
0
Ifci Limited
29 January 2010
0
Dena Bank
09 December 2009
0
Ifci Limited
25 May 2023
0
Others
19 December 2016
0
The South Indian Bank Limited
30 September 2013
0
Others
12 December 2017
0
Others
24 October 2016
0
Vijaya Bank
12 May 2016
0
Punjab National Bank
19 July 2001
0
Canara Bank
22 January 2010
0
Ifci Limited
10 June 2008
0
Ifci Limited
09 June 2009
0
Il & Fs Trust Company Limited
19 July 2013
0
Ifci Limited
03 March 2011
0
Oriental Bank Of Commerce
10 December 2010
0
Indusind Bank Ltd.
29 September 2010
0
Abn Amro Bank
28 June 2002
0
The Federal Bank Ltd.
24 August 2012
0
Ifci Limited
03 August 2010
0
Chinatrust Commercial Bank
13 October 2007
0
Ifci Limited
01 April 2010
0
Axis Bank Ltd.
15 March 2011
0
Ifci Limited
08 December 2009
0
Il & Fs Trust Company Limited
21 June 2013
0
The Federal Bank Ltd.
19 March 2013
0
Small Industries Development Bank Of India
21 March 2013
0
Dena Bank
19 December 2012
0
The Federal Bank Ltd.
19 March 2012
0
Andhra Bank
15 June 2011
0
Ifci Limited
20 April 2011
0
Canara Bank
21 March 2011
0
Axis Bank Limited
21 October 2010
0
Ctbc Bank Co. Ltd.
23 March 2010
0
Ifci Limited
29 January 2010
0
Dena Bank
09 December 2009
0

Frequently Asked Questions

What is the date of Ifci factors limited incorporation?

Incorporation date of the company is 14 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 38.

Ifci factors limited has appointed how many directors?

The appointed directors in the company are:

  • Emandi sankara rao
  • Madhu sudan sahoo
  • Atul kumar rai
  • Mohan puri
  • Ajoy kumar deb
  • Sudhir garg
  • Satpal arora
  • Sanjeev kaushik
  • Prasoon .
  • Kuttalam rajagopalan ramamoorthy
  • Padmanabhan raja jaishankar
  • Sachikanta mishra
  • Raju sharma
  • Shrawan nigam
  • Bikash kanti roy
  • Rajib sekhar sahoo
  • Vinod kumar gupta
  • Rakesh kapoor
  • Biranchi narayan nayak
  • Karan anand
  • Dileep kumar jain
  • Sujit kumar mandal
  • Sunil kumar bansal
  • Suresh kumar jain
  • Samik dasgupta
  • Vijay dhingra
  • Ramesh prasad singh
  • Deepali pant joshi
  • Rajeev arora
  • Bandana mukhopadhyay
  • Ashok kumar motwani
  • Alan savio pacheco
  • Arvind kumar jain
  • Manoj mittal
  • Tarun kumar ray
  • Chirag sapra
  • Pooja mahajan
  • Rahul bhave

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