Ifb Finance Ltd.
About Ifb Finance Ltd.
Data last updated: 24 June 2025
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 specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 10 October 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L65910WB1983PLC047140. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
Office: 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.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address7B Middleton Street Cal – 71W.E.F. 03.07.2000 P.S. Shakes – Peare Sarani, West Bengal, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ifb Finance Ltd.
The Directors information for Ifb Finance Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Ifb Finance Ltd.
Ten-year financial statements for Ifb Finance Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Employees and EPFO Compliance at Ifb Finance Ltd.
View historical data on people associated with Ifb Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ifb Finance Ltd.
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 Ifb Finance Ltd.
GST registrations and filing compliance for Ifb Finance Ltd.
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 Ifb Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Ifb Finance Ltd.
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 Ifb Finance Ltd.
MSME payment history for Ifb Finance Ltd.
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 Ifb Finance Ltd.
Corporate group structure for Ifb Finance Ltd.
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 Ifb Finance Ltd.
MCA filings and documents for Ifb Finance Ltd.
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 Ifb Finance Ltd.
Frequently Asked Questions about Ifb Finance Ltd.
Ifb Finance Ltd. 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 Ltd. is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Peare Sarani, West Bengal, India. 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 Ltd. 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 Ltd. is a listed company.
Ifb Finance Ltd. has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Ifb Finance Ltd. is financial services. The company specifically operates in financial and leasing.