About Idbi Infrafin Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 2012.
Registered with ROC Mumbai under CIN U65923MH2012PLC227445.
Capital: 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 and Bal Krishan Batra.
Last AGM: 22 August 2013. Financial statements filed for year ended 31 March 2013. Office: Idbi Tower Wtc Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.
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 idbi.co.in.
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Registered AddressIdbi Tower Wtc Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Idbi Infrafin Limited
Idbi Infrafin Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Satya Narayan Baheti | Managing Director | 09 Mar 2012 | 14 Years 5 Months | As last reported |
| Bal Krishan Batra | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
| Melwyn Oswald Rego | Nominee Director | 13 Aug 2013 | 13 Years 0 Months | As last reported |
| Ravindranath Bannanje | Director | 27 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Idbi Infrafin Limited FY 2013 filings available
Ten-year financial statements for Idbi Infrafin Limited
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Charges & Borrowings Idbi Infrafin Limited
Idbi Infrafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idbi Infrafin Limited
View historical data on people associated with Idbi Infrafin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idbi Infrafin Limited
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GST Compliance of Idbi Infrafin Limited
GST registrations and filing compliance for Idbi Infrafin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Idbi Infrafin Limited
Credit ratings, litigation, and regulatory alerts for Idbi Infrafin Limited
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MSME Payment Delays by Idbi Infrafin Limited
MSME payment history for Idbi Infrafin Limited
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Subsidiaries & Group Companies of Idbi Infrafin Limited
Corporate group structure for Idbi Infrafin Limited
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MCA Filings & Documents of Idbi Infrafin Limited
MCA filings and documents for Idbi Infrafin Limited
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Recent Activity on Idbi Infrafin Limited
Frequently Asked Questions about Idbi Infrafin Limited
Idbi Infrafin 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.
Idbi Infrafin Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Idbi Infrafin Limited are:
- 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 Limited is U65923MH2012PLC227445. 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 Idbi Infrafin 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 Idbi Tower Wtc Complex Cuffe Parade, Mumbai, Maharashtra, India – 400005.