Ifci Factors Limited logo

Ifci Factors Limited

Provides short-term financing through factoring for various industries.

1995 South Delhi, Delhi (India) Active

About

Basic Data Updated:

8 days ago

Once known as Foremost Factors Limited, IFCI Factors Limited has now established itself as a leading player in the world of factoring. With a strong credit rating report to back its credibility, the company specializes in providing factoring services for bills with a usance period of up to 120 days. These advances are short-term in nature and come with a fixed rate of interest, thanks to the credit facilities provided by IFCI Ltd, its parent company. IFCI Factors Limited caters to a diverse range of industries, including automotive, metal/steel, engineering, pharmaceuticals, textile, real estate, chemicals, infrastructure, electrical, power, hospitality, education, and logistics. With its expertise in factoring, the company has been able to support the growth and development of these ind... Read More

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU74899DL1995GOI074649
Company No.074649
Company ClassificationPublic Limited Union Government Company
Incorporation Date14 Dec 1995
Date of AGM18 Dec 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Ifci Factors Limited

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Corporate Structure

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People in Ifci Factors Limited

Executive Team (3)

  • AP

    Alan Pacheco In Managing Director

    Appointment Date: 12-Oct-2022

    Status: Current

  • CS

    Chirag Sapra CFO

    Appointment Date: 21-Sep-2023

    Status: Current

  • SK

    Smit Kumar Company Secretary

    Appointment Date: 02-Nov-2021

    Status: Current

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹119.00 cr

₹1,551.00 cr

LenderAmountStatus

Ifci Limited

Creation Date: 25 May 2023
₹19.00 CrOpen

Il & Fs Trust Company Limited

Creation Date: 19 Jul 2013
₹62.50 CrOpen

Il & Fs Trust Company Limited

Creation Date: 21 Jun 2013
₹37.50 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Ifci Limited

    Ifci Limited

    Active build-icon 30 years 11 months

    Rahul Bhave is a mutual person

  • Srei Equipment Finance Limited

    Srei Equipment Finance Limited

    Active build-icon 17 years 10 months

    Suresh Jain is a mutual person

  • Ifci Infrastructure Development Limited

    Ifci Infrastructure Development Limited

    Active build-icon 16 years 6 months

    Sachikanta Mishra and Rahul Bhave are mutual person

  • Ifin Securities Finance Limited

    Ifin Securities Finance Limited

    Active build-icon 34 years 9 months

    Alan Pacheco is a mutual person

  • Ifci Financial Services Limited

    Ifci Financial Services Limited

    Active build-icon 29 years 3 months

    Alan Pacheco is a mutual person

  • Ifin Commodities Limited

    Ifin Commodities Limited

    Active build-icon 15 years 3 months

    Alan Pacheco is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Rahul Bhave was appointed as a Nominee Director was appointed as a Nominee Director on 05 Jan 2024 & has been associated with this company since 3 months 25 days .

    05 Jan 2024
  • Activity

    Annual General Meeting

    Ifci Factors Limited last Annual general meeting of members was held on 18 Dec 2023 as per latest MCA records.

    18 Dec 2023
  • Activity

    Charges

    A charge registered on 03 Mar 2011 via Charge ID 10271202 with Ifci Limited was fully satisfied on 06 Oct 2023.

    06 Oct 2023
  • Activity

    Charges

    A charge registered on 03 Aug 2010 via Charge ID 10232474 with Ifci Limited was fully satisfied on 06 Oct 2023.

    06 Oct 2023
  • Activity

    Charges

    A charge registered on 29 Jan 2010 via Charge ID 10201044 with Ifci Limited was fully satisfied on 06 Oct 2023.

    06 Oct 2023

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Ifci Factors Limited?

Ifci Factors Limited was incorporated 28 years 4 months ago on 14 Dec 1995 with Registrar of Companies Roc Delhi.

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