Ifh Multinational Private Limited
About Ifh Multinational Private Limited
Data last updated:
Ifh Multinational Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ifh International Fz Llc. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in advertising and market research, a part of the broader business services sector. Incorporated on 13 April 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC216216.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Bhatia and Zaheer Mohammed Ghani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 640 – B Khorshed Villa Khareghat Road Parsi Colony Dadar (East), Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2018, the company reported a revenue of ₹801, a decline of 100% compared to the previous year.
It operated as a subsidiary of Ifh International Fz Llc.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address640 – B Khorshed Villa Khareghat Road Parsi Colony Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryBusiness Services, Advertising and Market Research
- 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
Business Activity of Ifh Multinational
The main business activity of Ifh Multinational is professional, scientific and technical. In detail, this covers advertising and market research.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research | Locked |
Business activity turnover details for Ifh Multinational Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ifh Multinational
Ifh Multinational Private Limited is audited by Bhandari Dastur Gupta & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhandari Dastur Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Ifh Multinational Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ifh Multinational Private Limited
Ifh Multinational has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Bhatia | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
| Zaheer Mohammed Ghani Also directs: Shaw Hotels and Consultancy Services Private Limited | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Ifh Multinational Private Limited FY 2018 filings available
Ifh Multinational Private Limited reported revenue of ₹801 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Ifh Multinational Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ifh Multinational
Shareholding and ownership data for Ifh Multinational Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ifh Multinational
Ifh Multinational Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifh Multinational
Employment history and EPFO contributions of people linked to Ifh Multinational.
Employee and EPFO history for Ifh Multinational Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ifh Multinational
GST registrations and filing compliance for Ifh Multinational 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ifh Multinational
Credit ratings, litigation, and regulatory alerts for Ifh Multinational 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ifh Multinational
MSME payment history for Ifh Multinational 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ifh Multinational
Corporate group structure for Ifh Multinational 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ifh Multinational
MCA filings and documents for Ifh Multinational 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
Verified entity values are shown only after access is granted.
Recent Activity on Ifh Multinational
Frequently Asked Questions about Ifh Multinational Private Limited
Ifh Multinational has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ifh Multinational is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2011 and is registered under CIN U74120MH2011PTC216216. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ifh Multinational are:
- Kamal Bhatia - Director
- Zaheer Mohammed Ghani - Director
The CIN (Corporate Identification Number) of Ifh Multinational is U74120MH2011PTC216216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ifh Multinational is business services. The company specifically operates in advertising and market research. The company was active in this sector before being struck off.
The company has its registered office at 640 – B Khorshed Villa Khareghat Road Parsi Colony Dadar East, Mumbai, Maharashtra, India – 400014.