About Idfc Capital Limited
Data last updated:
Idfc Capital Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the banking institutions segment of the financial services sector. It was incorporated on 28 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PLC092221.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.04 Cr. It was formerly known as Idfc - Sski Private Limited and Idfc - Sski Limited. It was led by directors including Sadashiv Srinivas Rao and Rajeev Uberoi.
Its last annual general meeting (AGM) was held on 03 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Naman Chambers C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is idfc.com.
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- Registered AddressNaman Chambers C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Banking Institutions
- 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
- One PDF report, delivered after checkout
Financials of Idfc Capital Limited FY 2013 filings available
Financial Statement Summary of Idfc Capital Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Idfc Capital Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Idfc Capital are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Idfc Capital Limited
Idfc Capital has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadashiv Srinivas Rao | Director | 28 Jul 2010 | 16 Years 2 Months | As last reported |
| Rajeev Uberoi Also directs: Shalimar Paints Ltd, Jindal Stainless Limited, Il&Fs Transportation Networks Limited and 5 more | Director | 28 Jul 2010 | 16 Years 2 Months | As last reported |
| Vikram Mukund Limaye | Director | 09 Nov 2006 | 19 Years 11 Months | As last reported |
| Sunil Kakar Also directs: Gic Housing Finance Limited, Unity Small Finance Bank Limited, Edelweiss Asset Management Limited and 2 more | Director | 24 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Idfc Capital Limited
Idfc Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Idfc Capital Limited
Idfc Capital Limited has 2 court cases on record: 2 filed by Idfc Capital. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Idfc Capital Limited
Employment history and EPFO contributions of people linked to Idfc Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Idfc Capital Limited
Idfc Capital has undergone 2 name changes throughout its history. The company was previously known as Idfc - Sski Private Limited, and Idfc - Sski Limited. The current legal name is Idfc Capital Limited.
| Company Name | Status |
|---|---|
| Idfc Capital Limited | Current |
| Idfc - Sski Private Limited | Previous |
| Idfc - Sski Limited | Previous |
CIN History of Idfc Capital Limited
Idfc Capital has one previous CIN (Corporate Identification Number): U67190MH1995PTC092221. The current CIN is U67190MH1995PLC092221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1995PLC092221 | Current |
| U67190MH1995PTC092221 | Previous |
News related to Idfc Capital Limited
Recent Activity on Idfc Capital Limited
Idfc Capital Limited has 19 board changes on record since 2006: 4 appointments and 15 cessations. The latest: Naishadh Jawahar Paleja ceased to be Director on 25 Jul 2012.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Idfc Capital Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Idfc Capital Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Idfc Capital Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Idfc Capital Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Idfc Capital Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Idfc Capital Limited
Idfc Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Idfc Capital was a public limited company based in Mumbai, Maharashtra, India. The company worked in banking institutions, within the financial services industry. It was incorporated on 28 August 1995 and is registered under CIN U67190MH1995PLC092221. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Idfc Capital was incorporated on 28 August 1995. It is registered with the Registrar of Companies, Mumbai.
Idfc Capital had 4 directors:
- Sadashiv Srinivas Rao - Director
- Rajeev Uberoi - Director
- Vikram Mukund Limaye - Director
- Sunil Kakar - Director
The CIN (Corporate Identification Number) of Idfc Capital is U67190MH1995PLC092221. 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 Idfc Capital is at Naman Chambers C – 32 G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Idfc Capital can be reached through the website idfc.com. Its registered office is in Mumbai, Maharashtra, India.
Idfc Capital has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.04 Cr.
Idfc Capital operated in the financial services industry, in the banking institutions segment.
No. Idfc Capital is not listed on any stock exchange. It is an unlisted company.