About Idbi Infrafin Limited
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Idbi Infrafin Limited was a public 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PLC227445.
The company had an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹4.91 Cr. It was led by directors including Satya Narayan Baheti (Managing Director) and Bal Krishan Batra.
Its last annual general meeting (AGM) was held on 22 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Idbi Tower Wtc Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The last known website on record is idbi.co.in.
Company details
Contact details
Idbi Infrafin Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressIdbi Tower Wtc Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of Idbi Infrafin Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Idbi Infrafin Limited, buy the company report.
Board of directors of Idbi Infrafin Limited
Idbi Infrafin has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Baheti | Managing Director | 09 Mar 2012 | 14 Years 7 Months | As last reported |
| Bal Krishan Batra | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Melwyn Oswald Rego | Nominee Director | 13 Aug 2013 | 13 Years 2 Months | As last reported |
| Ravindranath Bannanje | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Idbi Infrafin Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Idbi Infrafin 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 Idbi Infrafin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idbi Infrafin Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Melwyn Oswald Rego was appointed as Nominee Director on 13 Aug 2013.
Frequently asked questions
Idbi Infrafin 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.
Idbi Infrafin was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 February 2012 and is registered under CIN U65923MH2012PLC227445. The company has been struck off by the Registrar of Companies and is no longer operational.
Idbi Infrafin had 4 directors:
- Satya Narayan Baheti - Managing Director
- Bal Krishan Batra - Director
- Melwyn Oswald Rego - Nominee Director
- Ravindranath Bannanje - Director
The CIN (Corporate Identification Number) of Idbi Infrafin is U65923MH2012PLC227445. 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 Idbi Infrafin is at Idbi Tower Wtc Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Idbi Infrafin was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Mumbai.
Idbi Infrafin can be reached through the website idbi.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Idbi Infrafin on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 22 August 2013. Year-wise statements from 2015 are in the company report.
Idbi Infrafin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Melwyn Oswald Rego was appointed as Nominee Director on 13 Aug 2013. Ananthakrishnan Sankaranarayanan ceased to be Director on 18 Apr 2013. Satya Narayan Baheti was appointed as Managing Director on 09 Mar 2012. Idbi Infrafin has 6 board changes on record in total.