About Idf Financial Services Private Limited
Data last updated: 23 December 2025
Idf Financial Services Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 27 October 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U67910KA1994PTC016476.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹32.8 Cr. Formerly known as Dhavalagiri Arthik Services Private Limited. It is led by directors including Kasturi Dharmanna Dambal and Naganagouda Marigouda Patil.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 5 Anugraha Second Floor(Unit – 1) National High School Road V Puram, Bangalore South, Karnataka, India – 560004.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.62 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 193 employees as per the latest available data.
The company is associated with 1 brand - Idf Financial Services. As per MCA filings, the company has open charges of ₹322.69 Cr and satisfied charges of ₹745.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website idf-finance.in.
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Registered AddressHouse No 5 Anugraha Second Floor(Unit – 1) National High School Road V Puram, Bangalore South, Karnataka, India – 560004
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IndustryFinancial Services, Microfinance Institutions, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Idf Financial Services Private Limited
Idf Financial Services Private Limited operates one associated brand: IDF Financial Services. These brands represent Idf Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers micro loans in Karnataka through the SHG model to support individual borrowers. | idf-finance.in |
Competitors & Alternatives of Idf Financial Services Private Limited
Brands and companies operating in the same space as Idf Financial Services Private Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
|
Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Idf Financial Services Private Limited
Idf Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Idf Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Idf Financial Services Private Limited
Idf Financial Services Private Limited is audited by Chetan Padaki & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chetan Padaki & Associates | Locked | Locked | Locked |
Complete auditor history for Idf Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Idf Financial Services Private Limited
Idf Financial Services Private Limited is currently managed by 6 directors, with 10 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 |
|---|---|---|---|---|
| Kasturi Dharmanna Dambal | Director | 24 Feb 2016 | 10 Years 5 Months | Current |
|
Naganagouda Marigouda Patil
Also directs:
Gramserv Private Limited, Gramya Turnkey Services Private Limited
|
Managing Director | 30 Oct 2008 | 17 Years 9 Months | Current |
| Vivekanand Nagayya Salimath | Director | 30 Oct 2008 | 17 Years 9 Months | Current |
|
Gururaj Madhav Deshpande
Also directs:
Gramya Turnkey Services Private Limited
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Director | 07 Sep 2015 | 10 Years 11 Months | Current |
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Srikantha Thirthahalli Venkatesh Shenoy
Also directs:
Gramya Turnkey Services Private Limited
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Director | 30 Oct 2008 | 17 Years 9 Months | Current |
| Ballal Chitpady Satish | Director | 21 Feb 2025 | 1 Years 5 Months | Current |
Financials of Idf Financial Services Private Limited FY 2025 filings available
Idf Financial Services Private Limited reported revenue of ₹54.62 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Idf Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Idf Financial Services Private Limited
Shareholding and ownership data for Idf Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Idf Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2025 | Others | ₹5 Cr | Open |
| 31 Aug 2025 | Others | ₹5 Cr | Open |
| 04 Mar 2025 | Others | ₹5 Cr | Open |
| 28 Nov 2024 | Uco Bank | ₹15 Cr | Open |
| 16 Oct 2024 | Others | ₹5 Cr | Open |
Total charge records: 143 View all charges
Employees and EPFO Compliance at Idf Financial Services Private Limited
Idf Financial Services Private Limited has a workforce of 193 employees as of Apr 01, 2024.
Employee and EPFO history for Idf Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Idf Financial Services Private Limited
GST registrations and filing compliance for Idf Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Idf Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Idf Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Idf Financial Services Private Limited
MSME payment history for Idf Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Idf Financial Services Private Limited
Corporate group structure for Idf Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Idf Financial Services Private Limited
MCA filings and documents for Idf Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Idf Financial Services Private Limited
Frequently Asked Questions about Idf Financial Services Private Limited
Idf Financial Services Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 27 October 1994 (32+ years old) and is registered under CIN U67910KA1994PTC016476. The company has 193 employees.
Idf Financial Services Private Limited reported revenue of ₹54.62 Cr for FY 2025 (up 11.00% YoY).
The current directors of Idf Financial Services Private Limited are:
- Kasturi Dharmanna Dambal - Director
- Naganagouda Marigouda Patil - Managing Director
- Vivekanand Nagayya Salimath - Director
- Gururaj Madhav Deshpande - Director
- Srikantha Thirthahalli Venkatesh Shenoy - Director
- Ballal Chitpady Satish - Director
The primary industry of Idf Financial Services Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Idf Financial Services Private Limited can be reached at the registered office: House No 5 Anugraha Second FloorUnit – 1 National High School Road V Puram, Bangalore South, Karnataka, India – 560004, or through the website idf-finance.in.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹32.8 Cr.