Ifci Factors Limited, a active public limited union government company, was established on 14 December 1995 in New Delhi, Delhi, India. Engaging in factoring nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995GOI074649. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹500.00 Cr and a paid-up capital of ₹279.44 Cr.
Formerly known as Foremost Factors Limited. It upholds a compliant status. Employing 16 professional, Its leadership includes Alan Savio Pacheco (Managing Director), Pooja Mahajan (Director), Suresh Kumar Jain (Director). Past directors included Prasoon, Satpal Kumar Arora, Rajeev Singh Sandhu. It holds no open charges and ₹1,670.00 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Ifci Tower, 61, Nehru Place,, New Delhi, Delhi, 110019.
U74899DL1995GOI074649
074649
14 December 1995
₹500.00 Cr
₹279.44 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alan Savio Pacheco | Managing Director | 12 Oct 2022 | Current |
| Pooja Mahajan | Director | 24 Nov 2022 | Current |
| Suresh Kumar Jain | Director | 22 Jul 2020 | Current |
| Himanshu Sharma | Director | 03 Sep 2024 | Current |
| Ashok Kumar Motwani | Director | 19 Aug 2021 | Current |
| Sachikanta Mishra | Director | 14 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Nominee Director | 16 Apr 2010 | Past |
| Pramod Abcsdd | Nominee Director | 07 Jun 2017 | Past |
| Pramod Abcsdd | Director | 08 Dec 2016 | Past |
| Pramod Abcsdd | Nominee Director | 20 May 2008 | Past |
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Ifci Factors Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.84% decrease. The company also saw a substantial improvement in profitability, with a 56.39% increase in profit. The company's net worth dipped by a decrease of 2.68%.
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In 2023, Ifci Factors had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹16,700,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2023 | Ifci Limited | ₹19.00 Cr | Satisfied |
| 12 Dec 2017 | Others | ₹140.00 Cr | Satisfied |
| 19 Dec 2016 | Others | ₹50.00 Cr | Satisfied |
| 24 Oct 2016 | Others | ₹50.00 Cr | Satisfied |
| 12 May 2016 | Vijaya Bank | ₹25.00 Cr | Satisfied |
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Ifci Factors has a workforce of 16 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ifci Factors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ifci Factors's trajectory.
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Ifci Factors Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Himanshu Sharma was appointed as a Director was appointed as a Director on 03 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on A charge registered on 25 May 2023 via Charge ID 100732051 with Ifci Limited was fully satisfied on 06 May 2024. was documented.
The activity A charge registered on 19 Jul 2013 via Charge ID 10446051 with Il & Fs Trust Company Limited was fully satisfied on 12 Apr 2024. was completed.
A charge registered on 21 Jun 2013 via Charge ID 10437528 with Il & Fs Trust Company Limited was fully satisfied on 12 Apr 2024. was recorded as a recent event.
Ifci Factors Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The CIN of Ifci Factors Limited is U74899DL1995GOI074649.
Ifci Factors Limited is headquartered at 7Th Floor, Ifci Tower, 61, Nehru Place,, New Delhi, Delhi, 110019.
Ifci Factors Limited was incorporated on 14 December 1995.
The current directors of Ifci Factors Limited are
The primary industry of Ifci Factors Limited is Financial And Insurance Service.
Ifci Factors Limited is unlisted.
The authorized capital of Ifci Factors Limited is ₹500.00 Cr, and the paid-up capital is ₹279.44 Cr.
The compliance status of Ifci Factors Limited is Compliant.
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