Ifin Bazaar Private Limited
About Ifin Bazaar Private Limited
Data last updated: 24 July 2025
Ifin Bazaar Private Limited was a private limited company based in Chennai, Tamil Nadu, India. 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 consultancy services, a part of the broader financial services sector. Incorporated on 08 July 2015.
Registered with ROC Chennai under CIN U65991TN2015PTC101306.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It was led by directors Muthuraj Prabhu and Rajesh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: No 51(Old No: 23) North Boag Road T Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2020, the company reported a revenue of ₹3,477, a growth of 0% compared to the previous year.
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 AddressNo 51(Old No: 23) North Boag Road T Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ifin Bazaar Private Limited
Ifin Bazaar Private 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 Ifin Bazaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ifin Bazaar Private Limited
Ifin Bazaar Private Limited is audited by Karthikeyan C for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Karthikeyan C | Locked | Locked | Locked |
Complete auditor history for Ifin Bazaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Ifin Bazaar Private Limited
Ifin Bazaar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthuraj Prabhu | Director | 08 Jul 2015 | 11 Years 1 Months | As last reported |
| Rajesh | Director | 08 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Ifin Bazaar Private Limited FY 2021 filings available
Ifin Bazaar Private Limited reported revenue of ₹3,477 for FY 2020.
Ten-year financial statements for Ifin Bazaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ifin Bazaar Private Limited
Shareholding and ownership data for Ifin Bazaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ifin Bazaar Private Limited
Ifin Bazaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifin Bazaar Private Limited
View historical data on people associated with Ifin Bazaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ifin Bazaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ifin Bazaar Private Limited
GST registrations and filing compliance for Ifin Bazaar Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Ifin Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Ifin Bazaar Private 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
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MSME Payment Delays by Ifin Bazaar Private Limited
MSME payment history for Ifin Bazaar Private 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
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Subsidiaries & Group Companies of Ifin Bazaar Private Limited
Corporate group structure for Ifin Bazaar Private Limited
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- Parent company
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MCA Filings & Documents of Ifin Bazaar Private Limited
MCA filings and documents for Ifin Bazaar Private 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
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Recent Activity on Ifin Bazaar Private Limited
Frequently Asked Questions about Ifin Bazaar Private Limited
Ifin Bazaar Private Limited 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.
Ifin Bazaar Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 July 2015 and is registered under CIN U65991TN2015PTC101306. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ifin Bazaar Private Limited are:
- Muthuraj Prabhu - Director
- Rajesh - Director
The CIN (Corporate Identification Number) of Ifin Bazaar Private Limited is U65991TN2015PTC101306. 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 Ifin Bazaar Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at No 51Old No: 23 North Boag Road T Nagar, Chennai, Tamil Nadu, India – 600017.