About Ifci Financial Services Limited
Data last updated: 10 March 2026
Ifci Financial Services Limited is a public limited union government company based in New Delhi, Delhi, India, a subsidiary of Ifci Limited. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 04 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995GOI064034.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹41.53 Cr. It is led by directors including Alan Savio Pacheco and Rajesh Kumar.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.41 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 105 employees as per the latest available data. It operates as a subsidiary of Ifci Limited. Its group structure includes 3 subsidiaries.
The company is associated with 2 brands - Ifci Financial Services, Ifci. As per MCA filings, the company has satisfied charges of ₹95 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 ifinltd.in.
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Registered AddressIfci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ifci Financial Services Limited
Ifci Financial Services Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC064034. The current CIN is U74899DL1995GOI064034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995GOI064034 | Current |
| U74899DL1995PLC064034 | Previous |
Associated Brands with Ifci Financial Services Limited
Ifci Financial Services Limited operates two associated brands: IFCI Financial Services and IFCI. These brands represent Ifci Financial Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Infrastructure financing services are provided to development projects. | ifciltd.com | |
| Financial services encompassing stock broking, investment banking, and insurance distribution. | ifinltd.in |
Competitors & Alternatives of Ifci Financial Services Limited
Brands and companies operating in the same space as Ifci Financial Services Limited include eCapital, Golub Capital, Clearinghouse CDFI and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
eCapital
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Provider of asset-based, supply chain, and invoice financing solutions | Miami, United States, United States | 2006 |
Golub Capital
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Private debt investments are managed for U.S. middle market companies. | Chicago, United States, United States | 1994 |
Clearinghouse CDFI
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Diversified lending services are provided by this non-banking financial institution. | Lake Forest, United States, United States | 1996 |
Moniepoint
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Integrated financial services are provided for businesses and individuals. | London, United Kingdom, United Kingdom | 2019 |
Choice
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A full-service stockbroker offering diverse investment options in India. | Mumbai, India, India | 1992 |
Benefit Street Partners
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Credit-focused alternative asset management firm | New York, United States, United States | 2008 |
National Funding
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Small business loans and equipment financing are provided rapidly. | San Diego, United States, United States | 1999 |
Blue Owl
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Diversified loans to SMEs are provided by Blue Owl. | New York, United States, United States | 2021 |
White Oak Global Advisors
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Offers customized capital and lending products to support business growth needs. | San Francisco, United States, United States | 2007 |
Business Activity of Ifci Financial Services Limited
Ifci Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ifci Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ifci Financial Services Limited
Ifci Financial Services Limited is audited by S. Venkatram & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Venkatram & Co LLP | Locked | Locked | Locked |
Complete auditor history for Ifci Financial Services 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 of Ifci Financial Services Limited
Ifci Financial Services Limited is currently managed by 6 directors, with 46 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alan Savio Pacheco
Also directs:
Ifci Financial Services Limited, Shiga Energy Private Limited, Ifci Factors Limited and 1 more
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Nominee Director | 12 Mar 2021 | 5 Years 5 Months | Current |
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Rajesh Kumar
Also directs:
Ifci Financial Services Limited
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Director | 07 Nov 2020 | 5 Years 9 Months | Current |
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Ramesh Gururaj Dharmaji
Also directs:
Ifci Financial Services Limited
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Director | 29 Sep 2023 | 2 Years 10 Months | Current |
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Karpagam Sundaramoorthy
Also directs:
Ifci Financial Services Limited, Ifin Commodities Limited, Ifin Securities Finance Limited and 1 more
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Managing Director | 03 Oct 2022 | 3 Years 10 Months | Current |
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Atul Saxena
Also directs:
Ifci Financial Services Limited, Stockholding Securities Ifsc Limited, Stockholding Services Limited and 2 more
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Nominee Director | 19 May 2022 | 4 Years 2 Months | Current |
| Prabhat Kumar Dubey | Additional Director | 04 Aug 2025 | 1 Years 0 Months | Current |
Financials of Ifci Financial Services Limited FY 2025 filings available
Ifci Financial Services Limited reported revenue of ₹15.41 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Ifci Financial Services 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 Financial Services Limited
Shareholding and ownership data for Ifci Financial Services 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.
Group Structure of Ifci Financial Services Limited
Ifci Financial Services Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Ifci Financial Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ifin Securities Finance Limited | U65991TN1989GOI017792 | Locked |
| Ifin Credit Limited | U67190TN1995GOI032057 | Locked |
| Ifin Commodities Limited | U93000TN2009GOI070524 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Ifci Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Ifci Limited | ₹10 Cr | Satisfied |
| 06 Jan 2010 | Ifci Limited | ₹50 Cr | Satisfied |
| 11 May 2009 | Ifci Limited | ₹35 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ifci Financial Services Limited
Ifci Financial Services Limited has a workforce of 105 employees as of Apr 05, 2024.
Employee and EPFO history for Ifci Financial Services 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 Financial Services Limited
GST registrations and filing compliance for Ifci Financial Services 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 Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Ifci Financial Services 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 Financial Services Limited
MSME payment history for Ifci Financial Services 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 Financial Services Limited
Corporate group structure for Ifci Financial Services 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 Financial Services Limited
MCA filings and documents for Ifci Financial Services 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 Financial Services Limited
Recent News on Ifci Financial Services Limited
Frequently Asked Questions about Ifci Financial Services Limited
Ifci Financial Services Limited is an active public limited union government company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U74899DL1995GOI064034. The company has 105 employees.
Ifci Financial Services Limited reported revenue of ₹15.41 Cr for FY 2025 (down 13.00% YoY).
The current directors of Ifci Financial Services Limited are:
- Alan Savio Pacheco - Nominee Director
- Rajesh Kumar - Director
- Ramesh Gururaj Dharmaji - Director
- Karpagam Sundaramoorthy - Managing Director
- Atul Saxena - Nominee Director
- Prabhat Kumar Dubey - Additional Director
The primary industry of Ifci Financial Services Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Ifci Financial Services Limited can be reached at the registered office: Ifci Tower 61 Nehru Place, New Delhi, Delhi, India – 110019, or through the website ifinltd.in.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹41.53 Cr.