About Idfc Finance Limited
Data last updated: 23 July 2025
Idfc Finance Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Idfc Projects Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 18 April 2000.
Registered with ROC Mumbai under CIN U45201MH2000PLC271333.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹21 Cr. It was led by directors including Bipin Narandas Gemani and Rajeev Uberoi.
Last AGM: 09 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 32 G Block Naman Chambers Bandra Kurla Complex Bandra East., Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.3 Cr, a growth of 120% compared to the previous year.
It operated as a subsidiary of Idfc Projects Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is idfc.com.
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Registered AddressC – 32 G Block Naman Chambers Bandra Kurla Complex Bandra East., Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Idfc Finance Limited
Idfc Finance Limited has one previous CIN (Corporate Identification Number): U45201DL2000PLC105292. The current CIN is U45201MH2000PLC271333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2000PLC271333 | Current |
| U45201DL2000PLC105292 | Previous |
Business Activity of Idfc Finance Limited
Idfc Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Idfc Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Idfc Finance Limited
Idfc Finance Limited is audited by Deloitte Haskins & Sells for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells | Locked | Locked | Locked |
Complete auditor history for Idfc Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Idfc Finance Limited
Idfc Finance Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Bipin Narandas Gemani | Manager | 21 Apr 2009 | 17 Years 3 Months | As last reported |
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Rajeev Uberoi
Also directs:
Shalimar Paints Ltd, Jindal Stainless Limited, Il&Fs Transportation Networks Limited and 5 more
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Director | 27 Jul 2010 | 16 Years 0 Months | As last reported |
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Mahendra Narandas Shah
Also directs:
Surekha Properties Limited
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Director | 24 Jul 2015 | 11 Years 0 Months | As last reported |
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Sunil Kakar
Also directs:
Gic Housing Finance Limited, Unity Small Finance Bank Limited, Edelweiss Asset Management Limited and 2 more
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Director | 24 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Idfc Finance Limited FY 2016 filings available
Idfc Finance Limited reported revenue of ₹4.3 Cr (up 120.00% YoY) for FY 2016.
Ten-year financial statements for Idfc Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Idfc Finance Limited
Shareholding and ownership data for Idfc Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Idfc Finance Limited
Idfc Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idfc Finance Limited
View historical data on people associated with Idfc Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idfc Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Idfc Finance Limited
GST registrations and filing compliance for Idfc Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Idfc Finance Limited
Credit ratings, litigation, and regulatory alerts for Idfc Finance 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
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MSME Payment Delays by Idfc Finance Limited
MSME payment history for Idfc Finance 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
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Subsidiaries & Group Companies of Idfc Finance Limited
Corporate group structure for Idfc Finance 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 Idfc Finance Limited
MCA filings and documents for Idfc Finance 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
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Recent Activity on Idfc Finance Limited
Recent News on Idfc Finance Limited
Frequently Asked Questions about Idfc Finance Limited
Idfc Finance Limited 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 Finance Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 April 2000 and is registered under CIN U45201MH2000PLC271333. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Idfc Finance Limited was incorporated on 18 April 2000. Registered with ROC Mumbai.
The current directors of Idfc Finance Limited are:
- Bipin Narandas Gemani - Manager
- Rajeev Uberoi - Director
- Mahendra Narandas Shah - Director
- Sunil Kakar - Director
The CIN (Corporate Identification Number) of Idfc Finance Limited is U45201MH2000PLC271333. 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 Idfc Finance Limited is financial services. The company specifically operates in diversified financial services.