Idafa Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Idafa Investments Private Limited

Idafa Investments Private Limited, a struck off private limited company, was established on 01 February 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC096822. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohamed Ashraf Abdulhak Mohamedy (Director), Ashfaq Abdulhak Mohamedy (Director), Nisar Usman Mahimkar (Director). Past directors included Nisar Usman Mahimkar. Its latest AGM occurred on 02 September 2011, with the balance sheet filed on 31 March 2011. It is based at Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1996PTC096822

  • Registration Number

    096822

  • Incorporation Date

    01 February 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 18 Days
  • Last Filing with ROC 31 Mar 2011
Company report

Idafa Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Idafa Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Ashraf Abdulhak Mohamedy Director 13 Apr 2001 Current
Ashfaq Abdulhak Mohamedy Director 13 Apr 2001 Current
Nisar Usman Mahimkar Director 13 Apr 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Dec 2011 Past

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Financial Performance of Idafa Investments.

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Idafa Investments revenue growth over time
Idafa Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Idafa Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Idafa Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Idafa Investments
Recent Activity within the Organization
  • Annual General Meeting

    Idafa Investments Private Limited last Annual general meeting of members was held on 02 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Idafa Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mohamed Ashraf Abdulhak Mohamedy was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashfaq Abdulhak Mohamedy was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 24 years 10 months . was completed.

  • Director Appointment

    Nisar Usman Mahimkar was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Idafa Investments Private Limited was registered on 01 Feb 1996 with Roc Mumbai & aged 30 years 18 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Idafa Investments Private Limited?

The CIN of Idafa Investments Private Limited is U65990MH1996PTC096822.

Where is Idafa Investments Private Limited headquartered?

Idafa Investments Private Limited is headquartered at Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, 400003.

When was Idafa Investments Private Limited incorporated?

Idafa Investments Private Limited was incorporated on 01 February 1996.

Who are the current directors of Idafa Investments Private Limited?

The current directors of Idafa Investments Private Limited are

What is the primary industry of Idafa Investments Private Limited?

The primary industry of Idafa Investments Private Limited is Financial Services.

Is Idafa Investments Private Limited a listed company?

Idafa Investments Private Limited is unlisted.

What is the capital structure of Idafa Investments Private Limited?

The authorized capital of Idafa Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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