Ifin Bazaar Private Limited
About Ifin Bazaar Private Limited
Data last updated:
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 operated in the consultancy services segment of the financial services sector. It was incorporated on 08 July 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN2015PTC101306.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It was led by directors Muthuraj Prabhu and Rajesh.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at No 51(Old No: 23) North Boag Road T Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressNo 51(Old No: 23) North Boag Road T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ifin Bazaar Private Limited
The main business activity of Ifin Bazaar is financial and insurance service. In detail, this covers 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
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.
Financials of Ifin Bazaar Private Limited FY 2021 filings available
Ifin Bazaar Private Limited reported revenue of ₹3,477 for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ifin Bazaar Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 89% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ifin Bazaar Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ifin Bazaar Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ifin Bazaar are in the company report.
Financial statements from FY 2016
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.
Peer Comparison of Ifin Bazaar Private Limited
Ifin Bazaar Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P H Credit and Capital Services Private Limited | ₹3,630 (FY 2022) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
| Buildnomics Technologies Private Limited | ₹3,625 (FY 2019) | •••• | •••• | -84.0% | •••• | New Delhi, Delhi, India |
| Trimurti Finstock Pvt Ltd | ₹3,586 (FY 2016) | •••• | •••• | -80.0% | •••• | Mehsana, Gujarat, India |
| Jagdamba Infratech Private Limited | ₹3,500 (FY 2018) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Ujala Finsec Private Limited | ₹3,500 (FY 2025) | •••• | •••• | -58.0% | •••• | Ahmedabad, Gujarat, India |
| Ifin Bazaar Private Limited this company | ₹3,477 (FY 2020) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Tauro Services Private Limited | ₹3,475 (FY 2022) | •••• | •••• | -98.0% | •••• | Bangalore, Karnataka, India |
| Gracious Tours & Travels Private Limited | ₹3,474 (FY 2021) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| HKG Services Limited | ₹3,470 (FY 2019) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Quadraria Infraproject Private Limited | ₹3,450 (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sanjaleena Insurance Surveyors and Loss Assessors Private Limited | ₹3,441 (FY 2024) | •••• | •••• | 20.0% | •••• | Bhubaneswar, Odisha, India |
Peers are the five companies nearest above and the five nearest below Ifin Bazaar by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ifin Bazaar Private Limited
Ifin Bazaar Private Limited is audited by Karthikeyan C for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Karthikeyan C | Locked | Locked | Locked |
Complete auditor history
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 Ifin Bazaar Private Limited
Ifin Bazaar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthuraj Prabhu | Director | 08 Jul 2015 | 11 Years 3 Months | As last reported |
| Rajesh | Director | 08 Jul 2015 | 11 Years 3 Months | As last reported |
Ownership and Shareholding of Ifin Bazaar Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Ifin Bazaar.
Employee and EPFO history
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.
Recent Activity on Ifin Bazaar Private Limited
Ifin Bazaar Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Muthuraj Prabhu was appointed as Director on 08 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ifin Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ifin Bazaar Private Limited
MSME payment history
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 Ifin Bazaar Private Limited
Corporate group structure
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.
GST Compliance of Ifin Bazaar Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ifin Bazaar Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ifin Bazaar Private Limited
Ifin Bazaar 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in consultancy, within the financial services industry. 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.
Ifin Bazaar had 2 directors:
- Muthuraj Prabhu - Director
- Rajesh - Director
The CIN (Corporate Identification Number) of Ifin Bazaar is U65991TN2015PTC101306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ifin Bazaar is at No 51Old No: 23 North Boag Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Ifin Bazaar was incorporated on 08 July 2015. It is registered with the Registrar of Companies, Chennai.
Ifin Bazaar has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Ifin Bazaar operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Ifin Bazaar is not listed on any stock exchange. It is an unlisted company.
The peers of Ifin Bazaar by revenue are P H Credit and Capital Services Private Limited, Buildnomics Technologies Private Limited, Trimurti Finstock Pvt Ltd, Jagdamba Infratech Private Limited, Ujala Finsec Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Muthuraj Prabhu was appointed as Director on 08 Jul 2015. Rajesh was appointed as Director on 08 Jul 2015.