About Idfc Project Equity Company Limited
Data last updated: 26 July 2025
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 specialised in machinery commission agents, a part of the broader business services sector. Incorporated on 06 February 2007.
Registered with ROC Mumbai under CIN U51103MH2007PLC167611.
Capital: 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.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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, Idfc.
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 AddressNaman Chamber C – 32 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- 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 Idfc Project Equity Company Limited
Idfc Project Equity Company Limited operates two associated brands: IDFC Project Equity and IDFC. These brands represent Idfc Project Equity Company Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as an infrastructure fund in India. | idfcprojectequity.com | |
| Commercial banking services are provided by IDFC in India. | idfc.com |
Competitors & Alternatives of Idfc Project Equity Company Limited
Brands and companies operating in the same space as Idfc Project Equity Company Limited include Yes Bank, Axis Bank, RBL Bank and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Yes Bank
|
Commercial banking services are offered to individuals and businesses. | Mumbai, India, India | 2004 |
Axis Bank
|
Provider of a commercial banking services | Mumbai, India, India | 1993 |
RBL Bank
|
Commercial banking services for personal and business needs are provided. | Mumbai, India, India | 1943 |
Catholic Syrian Bank
|
Comprehensive banking services are offered to retail and corporate clients. | Thrissur, India, India | 1920 |
Bandhan Bank
|
Personal and business banking services are offered to underbanked markets. | Kolkata, India, India | 2014 |
City Union Bank
|
Private sector banking services are provided across India. | Kumbakonam, India, India | 1904 |
HDFC Bank
|
Commercial and personal banking services are offered by HDFC Bank. | Mumbai, India, India | 1994 |
Kotak Mahindra Bank
|
Commercial banking services are offered to corporate and retail customers. | Mumbai, India, India | 1985 |
SVB
|
Banking services are provided to innovative companies, investors, and individuals. | Santa Clara, United States, United States | 1983 |
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 | 17 Years 9 Months | As last reported |
| Sadashiv Srinivas Rao | Director | 27 Jul 2010 | 16 Years 0 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
|
Director | 27 Jul 2010 | 16 Years 0 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 4 Months | As last reported |
Financials of Idfc Project Equity Company Limited FY 2014 filings available
Ten-year financial statements for Idfc Project Equity Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Idfc Project Equity Company Limited
Idfc Project Equity Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idfc Project Equity Company Limited
View historical data on people associated with Idfc Project Equity Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idfc Project Equity Company 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 Project Equity Company Limited
GST registrations and filing compliance for Idfc Project Equity Company 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 Project Equity Company Limited
Credit ratings, litigation, and regulatory alerts for Idfc Project Equity Company 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 Project Equity Company Limited
MSME payment history for Idfc Project Equity Company 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 Project Equity Company Limited
Corporate group structure for Idfc Project Equity Company 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 Project Equity Company Limited
MCA filings and documents for Idfc Project Equity Company 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 Project Equity Company Limited
Recent News on Idfc Project Equity Company Limited
Frequently Asked Questions about Idfc Project Equity Company Limited
Idfc Project Equity Company 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 Project Equity Company Limited is a amalgamated public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2007 and is registered under CIN U51103MH2007PLC167611. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Idfc Project Equity Company Limited was incorporated on 06 February 2007. Registered with ROC Mumbai.
The current directors and KMP of Idfc Project Equity Company Limited are:
- Sanjay Chandrakant Ajgaonkar - Company Secretary
- Sadashiv Srinivas Rao - Director
- Rajeev Uberoi - Director
- Sunil Kakar - Director
The CIN (Corporate Identification Number) of Idfc Project Equity Company Limited is U51103MH2007PLC167611. 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 Project Equity Company Limited is business services. The company specifically operates in machinery commission agents.