Ifb Finance Ltd.
About Ifb Finance Ltd.
Data last updated:
Ifb Finance Ltd. is a public limited company based in Peare Sarani, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 10 October 1983.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65910WB1983PLC047140. It is a listed company.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
The registered office is at 7B Middleton Street Cal – 71W.E.F. 03.07.2000 P.S. Shakes – Peare Sarani, West Bengal, India.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 84 cases involving the company, including 44 filed by the company and 40 filed against it; 11 cases are pending.
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- Registered Address7B Middleton Street Cal – 71W.E.F. 03.07.2000 P.S. Shakes – Peare Sarani, West Bengal, India
- IndustryFinancial Services, Financial & Leasing, 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
- One PDF report, delivered after checkout
Financials of Ifb Finance Ltd.
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 Ifb Finance Ltd.
No directors are listed for Ifb Finance in the MCA records available to us.
Charges & Borrowings of Ifb Finance Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 1997 | Asset Reconstruction Company (India) Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ifb Finance Ltd.
Ifb Finance Ltd. has 84 court cases on record: 44 filed by Ifb Finance, 40 filed against it. 11 cases are pending and 73 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 70 | 28 | 2 |
| District courts | 14 | 12 | 9 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed against the company by Reserve Bank Innovation Hub | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by Ifb Industries Ltd | Disposed |
| Calcutta High Court | Company petition | Filed against the company by The South Indian Bank Limited | Disposed |
| Calcutta High Court | Company petition | Filed by the company against Everest Agro-Industries Pvt Ltd | Disposed |
| Calcutta High Court | Company petition | Filed against the company by Ifb Venture Capital Finance Ltd. | Disposed |
Full case history
All 84 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 Ifb Finance Ltd.
Employment history and EPFO contributions of people linked to Ifb Finance.
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.
Recent Activity on Ifb Finance Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Ifb Finance Ltd.
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 Ifb Finance Ltd.
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 Ifb Finance Ltd.
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 Ifb Finance Ltd.
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 Ifb Finance Ltd.
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 Ifb Finance Ltd.
Ifb Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ifb Finance is a company under liquidation, formerly operating as a public limited company based in Peare Sarani, West Bengal, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 10 October 1983 and is registered under CIN L65910WB1983PLC047140. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Ifb Finance is L65910WB1983PLC047140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Ifb Finance is a listed company.
Ifb Finance has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
Ifb Finance has 84 court cases on record: 44 filed by the company and 40 filed against it. 11 are pending. Most are in the high courts.
Ifb Finance was incorporated on 10 October 1983. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ifb Finance is at 7B Middleton Street Cal – 71W.E.F. 03.07.2000 P.S. Shakes – Peare Sarani, West Bengal, India.
Ifb Finance has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.