Ifci Financial Services Limited, a active public limited union government company, was established on 04 January 1995 in New Delhi, Delhi, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U74899DL1995GOI064034. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹41.53 Cr.
It upholds a compliant status. Employing 105 professional, Its leadership includes Alan Savio Pacheco (Nominee Director), Rajesh Kumar (Director), Ramesh Gururaj Dharmaji (Director). Past directors included Biswajit Banerjee, Shashi Sharma, Suneet Shukla. It holds no open charges and ₹95.00 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ifci Tower 61 Nehru Place, New Delhi, Delhi, 110019.
U74899DL1995GOI064034
064034
04 January 1995
₹50.00 Cr
₹41.53 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alan Savio Pacheco | Nominee Director | 12 Mar 2021 | Current |
| Rajesh Kumar | Director | 07 Nov 2020 | Current |
| Ramesh Gururaj Dharmaji | Director | 29 Sep 2023 | Current |
| Karpagam Sundaramoorthy | Managing Director | 03 Oct 2022 | Current |
| Atul Saxena | Nominee Director | 19 May 2022 | Current |
| Prabhat Kumar Dubey | Additional Director | 04 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 23 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 12 Apr 2012 | Past |
| Pramod Abcsdd | Managing Director | 21 Apr 2014 | Past |
| Pramod Abcsdd | Director | 29 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 08 Dec 2011 | Past |
| Pramod Abcsdd | Director | 10 Jul 2008 | Past |
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Ifci Financial Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.62% decrease. The company also saw a substantial fall in profitability, with a 457.28% decrease in profit. The company's net worth dipped by a decrease of 6.07%.
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In 2023, Ifci Financial Services had a promoter holding of 94.78% and a public holding of 5.22%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹950,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Ifci Limited | ₹10.00 Cr | Satisfied |
| 06 Jan 2010 | Ifci Limited | ₹50.00 Cr | Satisfied |
| 11 May 2009 | Ifci Limited | ₹35.00 Cr | Satisfied |
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Ifci Financial Services has a workforce of 105 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 Financial Services, 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 Financial Services's trajectory.
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Prabhat Kumar Dubey was appointed as a Additional Director was appointed as a Additional Director on 04 Aug 2025 & has been associated with this company since 3 months 27 days . was recorded as a recent event.
The activity Ifci Financial Services Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Progress on Ifci Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 29 Sep 2015 via Charge ID 10598436 with Ifci Limited was fully satisfied on 22 Jan 2024. was documented.
Ramesh Gururaj Dharmaji was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The activity Masilamani Janakiraman Sathyavathi was appointed as a Company Secretary was appointed as a Company Secretary on 16 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
SEBI fined IFCI Financial Services Rs 2 lakh for not following POA guidelines. IFCI had to update POA for existing clients by 2010, but still had 1,651 clients with outdated POA in 2014. Even after being notified, IFCI did not update POA and is now being fined. SEBI expects market intermediaries to follow rules and has issued show-cause notices to other mutual funds as well..
The CIN of Ifci Financial Services Limited is U74899DL1995GOI064034.
Ifci Financial Services Limited is headquartered at Ifci Tower 61 Nehru Place, New Delhi, Delhi, 110019.
Ifci Financial Services Limited was incorporated on 04 January 1995.
The current directors of Ifci Financial Services Limited are
The primary industry of Ifci Financial Services Limited is Financial And Insurance Service.
Ifci Financial Services Limited is unlisted.
The authorized capital of Ifci Financial Services Limited is ₹50.00 Cr, and the paid-up capital is ₹41.53 Cr.
The compliance status of Ifci Financial Services Limited is Compliant.
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