About Idfc Distribution Company Limited
Data last updated:
Idfc Distribution Company 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 02 December 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PLC069824.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Idfc - Sski Stock Broking Limited and Idfc - Sski Stock Broking Private 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 1 case involving the company, including 1 filed by the company.
The last known website on record is idfc.com.
Company details
Name history
Idfc Distribution Company has undergone 2 name changes throughout its history. The company was previously known as Idfc - Sski Stock Broking Limited, and Idfc - Sski Stock Broking Private Limited. The current legal name is Idfc Distribution Company Limited.
| Company Name | Status |
|---|---|
| Idfc Distribution Company Limited | Current |
| Idfc - Sski Stock Broking Limited | Previous |
| Idfc - Sski Stock Broking Private Limited | Previous |
CIN history
Idfc Distribution Company has one previous CIN (Corporate Identification Number): U65990MH1992PTC069824. The current CIN is U65990MH1992PLC069824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1992PLC069824 | Current |
| U65990MH1992PTC069824 | Previous |
Contact details
Idfc Distribution Company Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNaman Chambers C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Other Financial Intermediation
- 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 Idfc Distribution Company Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Idfc Distribution Company Limited, buy the company report.
Board of directors of Idfc Distribution Company Limited
Idfc Distribution Company has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadashiv Srinivas Rao | Director | 24 Jul 2012 | 14 Years 3 Months | As last reported |
| Rajeev Uberoi Also directs: Shalimar Paints Ltd, Jindal Stainless Limited, Il&Fs Transportation Networks Limited and 5 more | Director | 27 Apr 2011 | 15 Years 6 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 | 27 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Idfc Distribution Company Limited has 1 court case on record: 1 filed by Idfc Distribution Company. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Idfc Distribution Company Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Idfc Distribution Company 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 Idfc Distribution Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idfc Distribution Company Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Sadashiv Srinivas Rao ceased to be Additional Director on 03 Sep 2013.
6 earlier events are in the company report.
News
Frequently asked questions
Idfc Distribution Company 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 Distribution Company 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 02 December 1992 and is registered under CIN U65990MH1992PLC069824. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Idfc Distribution Company was incorporated on 02 December 1992. It is registered with the Registrar of Companies, Mumbai.
Idfc Distribution Company had 3 directors:
- Sadashiv Srinivas Rao - Director
- Rajeev Uberoi - Director
- Sunil Kakar - Director
The CIN (Corporate Identification Number) of Idfc Distribution Company is U65990MH1992PLC069824. 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 Distribution Company is at Naman Chambers C – 32 G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Idfc Distribution Company can be reached through the website idfc.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Idfc Distribution Company on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 03 September 2013. Year-wise statements from 2015 are in the company report.
Idfc Distribution Company operated in the financial services industry, in the other financial intermediation segment.
Idfc Distribution Company has 1 court case on record: 1 filed by the company.
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