About Ifci Factors Limited
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Ifci Factors Limited is a public limited union government company based in New Delhi, Delhi, India, a subsidiary of Ifci Limited. It operates in the factoring NBFC segment of the financial services sector. It was incorporated on 14 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995GOI074649. Its GSTIN is 07AAACF0937E1Z1 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹500 Cr and a paid-up capital of ₹279.44 Cr. It was formerly known as Foremost Factors Limited. It is led by directors including Alan Savio Pacheco (Managing Director) and Pooja Mahajan.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 16 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: IFCI Factors and IFCI. As per MCA filings, the company has satisfied charges of ₹1,670 Cr on record. Court records list 788 cases involving the company, including 608 filed by the company and 181 filed against it; 206 cases are pending.
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.
Company details
CIN history
Ifci Factors 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 |
Contact details
Ifci Factors Limited's registered office is in New Delhi, Delhi. Its website is ifcifactors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address7th Floor Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Factoring NBFC, NBFC
To see the full contact details of Ifci Factors Limited, buy the company report.
- 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
Brands
Ifci Factors operates two associated brands: IFCI Factors and IFCI. Each brand links to its own profile.
| 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 |
Business activity
Ifci Factors operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Ifci Factors Limited, buy the company report.
Financials of Ifci Factors Limited
FY 2025 filings availableIfci Factors Limited reported revenue of ₹14.76 Cr (down 41.84% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 41.84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹14.76 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Ifci Factors Limited, buy the company report.
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 | 4 Years 0 Months | Current |
| Pooja Mahajan Also directs: Ifci Infrastructure Development Limited | Director | 24 Nov 2022 | 3 Years 11 Months | Current |
| Shikha Gupta Also directs: Stockholding Securities Ifsc Limited | Cfo | 19 Nov 2025 | 0 Years 11 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 3 Months | Current |
| Himanshu Sharma | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
| Ashok Kumar Motwani Also directs: Stock Holding Corporation of India Limited | Director | 19 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Ifci Factors Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| India Mortgage Guarantee Corporation Private Limited | ₹66.03 Cr (FY 2023) | 40.0% | New Delhi, Delhi, India | |||
| Easyaccess Advisory Services Private Limited | ₹66.02 Cr (FY 2018) | 11.0% | Chennai, Tamil Nadu, India | |||
| Emami Capital Markets Limited | ₹63.3 Cr (FY 2020) | -75.0% | Kolkata, West Bengal, India | |||
| Hindusthan Consultancy and Services Limited | ₹61.93 Cr (FY 2025) | 125.0% | Kolkata, West Bengal, India | |||
| Ifci Factors Limitedthis company | ₹14.76 Cr (FY 2023) | -41.8% | 16 | New Delhi, Delhi, India |
To see the full peer comparison of Ifci Factors Limited, buy the company report.
Auditor
Ifci Factors Limited is audited by Chandiwala Virmani & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chandiwala Virmani & Associates | FY 2018 | 000082N |
Shareholding
The shareholding of Ifci Factors Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ifci Factors Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2023 | 100732051 | Ifci Limited | ₹19 Cr | Satisfied | |
| 12 Dec 2017 | 100163036 | Others | ₹140 Cr | Satisfied | |
| 19 Dec 2016 | 100108822 | Others | ₹50 Cr | Satisfied | |
| 24 Oct 2016 | 100062078 | Others | ₹50 Cr | Satisfied | |
| 12 May 2016 | 100031030 | Vijaya Bank | ₹25 Cr | Satisfied |
To see the full charge records of Ifci Factors Limited, buy the company report.
Total charge records: 33 View all charges
Legal cases
Ifci Factors Limited has 788 court cases on record: 608 filed by Ifci Factors, 181 filed against it. 206 cases are pending and 582 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 507 | 57 | 167 |
| High courts | 233 | 97 | 35 |
| Supreme Court | 31 | 14 | 1 |
| NCLAT | 13 | 10 | 3 |
| NCLT | 4 | 3 | 0 |
Cases on record (5 of 788)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.) | Filed by the company against The State (Government of NCT of Delhi) and 3 others | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Empee Holdings Limited | Pending |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed by the company against Empee Distilleries Ltd and 3 others | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Ifci Factors Limited | Pending |
To see the full case history of Ifci Factors Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ifci Factors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ifci Factors Limited has a workforce of 16 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Ifci Factors has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACF0937E1Z1 | Delhi | Active | 01 Jul 2017 |
| 07AAACF0937E1DA | Delhi | Active | 06 Nov 2018 |
To see the full GST registrations and return filing status of Ifci Factors Limited, buy the company report.
Recent activity
Ifci Factors Limited has 58 board changes on record since 2007: 7 appointments and 51 cessations. The latest: Shikha Gupta was appointed as CFO on 19 Nov 2025.
126 earlier events are in the company report.
Frequently asked questions
Ifci Factors is an active public limited union government company based in New Delhi, Delhi, India. The company works in factoring nbfc, within the financial services industry. It was incorporated on 14 December 1995 (31+ years old) and is registered under CIN U74899DL1995GOI074649.
Ifci Factors has 7 current directors and KMP:
- Alan Savio Pacheco - Managing Director
- Pooja Mahajan - Director
- Suresh Kumar Jain - Director
- Himanshu Sharma - Director
- Ashok Kumar Motwani - Director
- Sachikanta Mishra - Director
- Shikha Gupta - Cfo
The latest financial statements of Ifci Factors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ifci Factors is 07AAACF0937E1Z1, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAACF0937E1DA (Delhi).
The CIN (Corporate Identification Number) of Ifci Factors is U74899DL1995GOI074649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifci Factors has 788 court cases on record: 608 filed by the company and 181 filed against it. 206 are pending. Most are in the district courts.
Ifci Factors was incorporated on 14 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ifci Factors by revenue are India Mortgage Guarantee Corporation Private Limited, Easyaccess Advisory Services Private Limited, Emami Capital Markets Limited, Hindusthan Consultancy and Services Limited, all in the BFSI industry (Large NBFC, NBFC Factors, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Shikha Gupta was appointed as CFO on 19 Nov 2025. Chirag Sapra ceased to be CFO on 11 Nov 2025. Himanshu Sharma ceased to be Additional Director on 25 Sep 2024. Ifci Factors has 58 board changes on record in total.
Ifci Factors can be reached through the website ifcifactors.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Ifci Factors is at 7th Floor Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019.