About Ifci Factors Limited
Data last updated: 11 January 2026
Ifci Factors Limited is a public limited union government company based in New Delhi, Delhi, India, a subsidiary of Ifci Limited. It specialises in factoring nbfc, a part of the broader financial services sector. Incorporated on 14 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995GOI074649.
Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹279.44 Cr. Formerly known as Foremost Factors Limited. It is led by directors including Alan Savio Pacheco and Pooja Mahajan.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7Th Floor Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.76 Cr, a decline of 41.84% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. It operates as a subsidiary of Ifci Limited.
The company is associated with 2 brands - Ifci Factors, Ifci. As per MCA filings, the company has satisfied charges of ₹1,670 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ifcifactors.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address7Th Floor Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019
-
IndustryFinancial Services, Factoring NBFC, NBFC
- 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
CIN History of Ifci Factors Limited
Ifci Factors Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC074649. The current CIN is U74899DL1995GOI074649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995GOI074649 | Current |
| U74899DL1995PLC074649 | Previous |
Associated Brands with Ifci Factors Limited
Ifci Factors Limited operates two associated brands: IFCI Factors and IFCI. These brands represent Ifci Factors Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers factoring services for working capital management and business expansion. | ifcifactors.com | |
| Infrastructure financing services are provided to development projects. | ifciltd.com |
Competitors & Alternatives of Ifci Factors Limited
Brands and companies operating in the same space as Ifci Factors Limited include BharatPe, Manappuram Finance, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BharatPe
|
Payment acceptance and processing solutions provider for businesses | Gurugram, India, India | 2018 |
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
eCapital
|
Provider of asset-based, supply chain, and invoice financing solutions | Miami, United States, United States | 2006 |
Indostar Capital Finance
|
Real estate, infrastructure, vehicle, home, and SME financing are provided. | Mumbai, India, India | 2009 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Golub Capital
|
Private debt investments are managed for U.S. middle market companies. | Chicago, United States, United States | 1994 |
Business Activity of Ifci Factors Limited
Ifci Factors Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ifci Factors Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ifci Factors Limited
Ifci Factors Limited is audited by Chandiwala Virmani & Associates for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chandiwala Virmani & Associates | Locked | Locked | Locked |
Complete auditor history for Ifci Factors Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Ifci Factors Limited
Ifci Factors Limited currently reports 6 directors and 1 key managerial person. 54 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alan Savio Pacheco | Managing Director | 12 Oct 2022 | 3 Years 10 Months | Current |
|
Pooja Mahajan
Also directs:
Ifci Infrastructure Development Limited
|
Director | 24 Nov 2022 | 3 Years 8 Months | Current |
|
Shikha Gupta
Also directs:
Stockholding Securities Ifsc Limited
|
Cfo | 19 Nov 2025 | 0 Years 8 Months | Current |
|
Suresh Kumar Jain
Also directs:
Hindustan Oil Exploration Company Limited, Fundviser Capital (India) Limited, Asit C Mehta Financial Services Limited and 5 more
|
Director | 22 Jul 2020 | 6 Years 0 Months | Current |
| Himanshu Sharma | Director | 03 Sep 2024 | 1 Years 11 Months | Current |
|
Ashok Kumar Motwani
Also directs:
Stock Holding Corporation Of India Limited
|
Director | 19 Aug 2021 | 4 Years 11 Months | Current |
Financials of Ifci Factors Limited FY 2025 filings available
Ifci Factors Limited reported revenue of ₹14.76 Cr (down 41.84% YoY) for FY 2023.
Ten-year financial statements for Ifci Factors Limited
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.
Ownership and Shareholding of Ifci Factors Limited
Shareholding and ownership data for Ifci Factors Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ifci Factors Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2023 | Ifci Limited | ₹19 Cr | Satisfied |
| 12 Dec 2017 | Others | ₹140 Cr | Satisfied |
| 19 Dec 2016 | Others | ₹50 Cr | Satisfied |
| 24 Oct 2016 | Others | ₹50 Cr | Satisfied |
| 12 May 2016 | Vijaya Bank | ₹25 Cr | Satisfied |
Total charge records: 33 View all charges
Employees and EPFO Compliance at Ifci Factors Limited
Ifci Factors Limited has a workforce of 16 employees as of Apr 05, 2024.
Employee and EPFO history for Ifci Factors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ifci Factors Limited
GST registrations and filing compliance for Ifci Factors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ifci Factors Limited
Credit ratings, litigation, and regulatory alerts for Ifci Factors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ifci Factors Limited
MSME payment history for Ifci Factors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ifci Factors Limited
Corporate group structure for Ifci Factors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ifci Factors Limited
MCA filings and documents for Ifci Factors 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
Verified entity values are shown only after access is granted.
Recent Activity on Ifci Factors Limited
Frequently Asked Questions about Ifci Factors Limited
Ifci Factors Limited is an active public limited union government company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 December 1995 (31+ years old) and is registered under CIN U74899DL1995GOI074649. The company has 16 employees.
Ifci Factors Limited reported revenue of ₹14.76 Cr for FY 2023 (down 41.84% YoY).
The current directors and KMP of Ifci Factors Limited are:
- Alan Savio Pacheco - Managing Director
- Pooja Mahajan - Director
- Shikha Gupta - Cfo
- Suresh Kumar Jain - Director
- Himanshu Sharma - Director
- Ashok Kumar Motwani - Director
- Sachikanta Mishra - Director
The primary industry of Ifci Factors Limited is financial services. The company specifically operates in factoring nbfc. The company is currently active in this sector.
Ifci Factors Limited can be reached at the registered office: 7Th Floor Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019, or through the website ifcifactors.com.
The authorised capital is ₹500 Cr, and the paid-up capital is ₹279.44 Cr.