
About Idfc Project Equity Company Limited
Data last updated:
Idfc Project Equity 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 machinery commission agents segment of the business services sector. It was incorporated on 06 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2007PLC167611.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sadashiv Srinivas Rao and Rajeev Uberoi.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Naman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company was associated with 2 brands: IDFC Project Equity and IDFC. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is idfc.com.
Company details
Contact details
Idfc Project Equity Company Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNaman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- 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
Brands
Idfc Project Equity Company operates two associated brands: IDFC Project Equity and IDFC. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates as an infrastructure fund in India. | idfcprojectequity.com | |
| Commercial banking services are provided by IDFC in India. | idfc.com |
Financials of Idfc Project Equity Company Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Idfc Project Equity Company Limited, buy the company report.
Board of directors and KMP of Idfc Project Equity Company Limited
Idfc Project Equity Company Limited currently reports 3 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chandrakant Ajgaonkar | Company Secretary | 18 Oct 2008 | 18 Years 0 Months | As last reported |
| Sadashiv Srinivas Rao | Director | 27 Jul 2010 | 16 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 Jul 2010 | 16 Years 3 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 7 Months | As last reported |
Legal cases
Idfc Project Equity Company Limited has 2 court cases on record: 2 filed by Idfc Project Equity Company. All cases are disposed.
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 (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Idfc Project Equity 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 Project Equity 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 Project Equity Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idfc Project Equity Company Limited has 11 board changes on record since 2008: 4 appointments and 7 cessations. The latest: Rajiv Lall Behari ceased to be Nominee Director on 23 Jul 2014.
2 earlier events are in the company report.
News
Frequently asked questions
Idfc Project Equity 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 Project Equity Company was a public limited company based in Mumbai, Maharashtra, India. The company worked in machinery commission agents, within the business services industry. It was incorporated on 06 February 2007 and is registered under CIN U51103MH2007PLC167611. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Idfc Project Equity Company was incorporated on 06 February 2007. It is registered with the Registrar of Companies, Mumbai.
Idfc Project Equity Company had 4 directors and KMP:
- Sadashiv Srinivas Rao - Director
- Rajeev Uberoi - Director
- Sunil Kakar - Director
- Sanjay Chandrakant Ajgaonkar - Company Secretary
The CIN (Corporate Identification Number) of Idfc Project Equity Company is U51103MH2007PLC167611. 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 Project Equity Company is at Naman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Idfc Project Equity Company can be reached through the website idfc.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Idfc Project Equity Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Idfc Project Equity Company operated in the business services industry, in the machinery commission agents segment.
Idfc Project Equity Company has 2 court cases on record: 2 filed by the company.