About Idafa Investments Private Limited
Data last updated: 25 July 2025
Idafa Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 February 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC096822.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Ashraf Abdulhak Mohamedy and Ashfaq Abdulhak Mohamedy.
Last AGM: 02 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is idafa.com.
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Registered AddressMimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Idafa Investments Private Limited
Idafa Investments Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Ashraf Abdulhak Mohamedy
Also directs:
Lariba Chamber Of Economic Development
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Director | 13 Apr 2001 | 25 Years 4 Months | As last reported |
| Ashfaq Abdulhak Mohamedy | Director | 13 Apr 2001 | 25 Years 4 Months | As last reported |
|
Nisar Usman Mahimkar
Also directs:
Baitul Tijara Llp
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Director | 13 Apr 2001 | 25 Years 4 Months | As last reported |
Financials of Idafa Investments Private Limited FY 2011 filings available
Ten-year financial statements for Idafa Investments Private Limited
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Charges & Borrowings Idafa Investments Private Limited
Idafa Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idafa Investments Private Limited
View historical data on people associated with Idafa Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idafa Investments Private Limited
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GST Compliance of Idafa Investments Private Limited
GST registrations and filing compliance for Idafa Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Idafa Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Idafa Investments Private Limited
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MSME Payment Delays by Idafa Investments Private Limited
MSME payment history for Idafa Investments Private Limited
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Subsidiaries & Group Companies of Idafa Investments Private Limited
Corporate group structure for Idafa Investments Private Limited
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MCA Filings & Documents of Idafa Investments Private Limited
MCA filings and documents for Idafa Investments Private Limited
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Recent Activity on Idafa Investments Private Limited
Frequently Asked Questions about Idafa Investments Private Limited
Idafa Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Idafa Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 1996 and is registered under CIN U65990MH1996PTC096822. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Idafa Investments Private Limited are:
- Mohamed Ashraf Abdulhak Mohamedy - Director
- Ashfaq Abdulhak Mohamedy - Director
- Nisar Usman Mahimkar - Director
The CIN (Corporate Identification Number) of Idafa Investments Private Limited is U65990MH1996PTC096822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Idafa Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400003.