About Idfc Investment Advisors Limited
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Idfc Investment Advisors Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investigation segment of the business services sector. It was incorporated on 03 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2006PLC160937.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Eric Norman Ward and Rajeev Uberoi.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
The company was associated with 2 brands: Idfc Amc and IDFC. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The last known website on record is idfc.com.
Company details
Contact details
Idfc Investment Advisors Limited's registered office is in Mumbai, Maharashtra.
- Registered Address841 J.M.C. One Indiabulls Centre Senapati Bapat Marg Elphinston Road (, W), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Idfc Investment Advisors operates two associated brands: IDFC AMC and IDFC. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a funds-based investment management firm specializing in asset growth and financial strategies. | idfcia.com | |
| Commercial banking services are provided by IDFC in India. | idfc.com |
Financials of Idfc Investment Advisors Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Idfc Investment Advisors Limited, buy the company report.
Board of directors of Idfc Investment Advisors Limited
Idfc Investment Advisors has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eric Norman Ward | Director | 08 Dec 2011 | 14 Years 11 Months | As last reported |
| Rajeev Uberoi Also directs: Shalimar Paints Ltd, Jindal Stainless Limited, Il&Fs Transportation Networks Limited and 5 more | Director | 27 Oct 2010 | 16 Years 0 Months | As last reported |
| Sunil Kakar Also directs: Gic Housing Finance Limited, Unity Small Finance Bank Limited, Edelweiss Asset Management Limited and 2 more | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Idfc Investment Advisors Limited has 7 court cases on record: 3 filed by Idfc Investment Advisors, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Sonoma Management Partners Pvt.Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-1 | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-I | Disposed |
To see the full case history of Idfc Investment Advisors Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Idfc Investment Advisors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Idfc Investment Advisors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idfc Investment Advisors Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Vikram Mukund Limaye ceased to be Director on 18 Mar 2015.
5 earlier events are in the company report.
News
Frequently asked questions
Idfc Investment Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Idfc Investment Advisors was a public limited company based in Mumbai, Maharashtra, India. The company worked in investigation, within the business services industry. It was incorporated on 03 April 2006 and is registered under CIN U74920MH2006PLC160937. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Idfc Investment Advisors was incorporated on 03 April 2006. It is registered with the Registrar of Companies, Mumbai.
Idfc Investment Advisors had 3 directors:
- Eric Norman Ward - Director
- Rajeev Uberoi - Director
- Sunil Kakar - Director
The CIN (Corporate Identification Number) of Idfc Investment Advisors is U74920MH2006PLC160937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Idfc Investment Advisors is at 841 J.M.C. One Indiabulls Centre Senapati Bapat Marg Elphinston Road , W, Mumbai, Maharashtra, India – 400013.
Idfc Investment Advisors can be reached through the website idfc.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Idfc Investment Advisors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Idfc Investment Advisors operated in the business services industry, in the investigation segment.
Idfc Investment Advisors has 7 court cases on record: 3 filed by the company and 4 filed against it.
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