Iffsnt Finance Private Limited
About Iffsnt Finance Private Limited
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Iffsnt Finance Private Limited is a private limited company based in Kalgachia, Assam, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 13 April 2023.
Registered with ROC Guwahati under CIN U64199AS2023PTC024424.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sha Shafi Abdullah and Md Faruk Khan.
Last AGM: 18 November 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Firoja Khatun Kalgachia, Assam, India – 781319.
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- Registered AddressC/O Firoja Khatun Kalgachia, Assam, India – 781319
- IndustryLogistics, Postal & Courier
- 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
Board of Directors of Iffsnt Finance Private Limited
Iffsnt Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sha Shafi Abdullah | Director | 13 Apr 2023 | 3 Years 5 Months | Current |
| Md Faruk Khan | Director | 13 Apr 2023 | 3 Years 5 Months | Current |
Financials of Iffsnt Finance Private Limited FY 2024 filings available
Ten-year financial statements for Iffsnt Finance Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Iffsnt Finance
Iffsnt Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iffsnt Finance
Employment history and EPFO contributions of people linked to Iffsnt Finance.
Employee and EPFO history for Iffsnt Finance Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iffsnt Finance
GST registrations and filing compliance for Iffsnt Finance Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iffsnt Finance
Credit ratings, litigation, and regulatory alerts for Iffsnt Finance Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iffsnt Finance
MSME payment history for Iffsnt Finance Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iffsnt Finance
Corporate group structure for Iffsnt Finance Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iffsnt Finance
MCA filings and documents for Iffsnt Finance Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Iffsnt Finance
Frequently Asked Questions about Iffsnt Finance Private Limited
Iffsnt Finance is an active private limited company in the logistics sector based in Kalgachia, Assam, India. It was incorporated on 13 April 2023 (3+ years old) and is registered under CIN U64199AS2023PTC024424.
The current directors of Iffsnt Finance are:
- Sha Shafi Abdullah - Director
- Md Faruk Khan - Director
The primary industry of Iffsnt Finance is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Iffsnt Finance can be reached at the registered office: CO Firoja Khatun Kalgachia, Assam, India – 781319.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Firoja Khatun Kalgachia, Assam, India – 781319.