Ifmsecurities Private Limited
About Ifmsecurities Private Limited
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Ifmsecurities Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67110PB2023PTC057718.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Pritam Kaur and Amanjot Kaur Chawla.
The registered office is at H. No. 77 Phase – 3B1, Mohali, Punjab, India – 160059.
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- Registered AddressH. No. 77 Phase – 3B1, Mohali, Punjab, India – 160059
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Ifmsecurities Private Limited
Financial statements from FY 2023
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.
Board of Directors of Ifmsecurities Private Limited
Ifmsecurities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritam Kaur | Director | 18 Jan 2023 | 3 Years 9 Months | Current |
| Amanjot Kaur Chawla | Director | 18 Jan 2023 | 3 Years 9 Months | Current |
| Inderjit Kaur | Director | 18 Jan 2023 | 3 Years 9 Months | Current |
| Iqbal Singh | Director | 18 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Ifmsecurities Private Limited
Ifmsecurities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifmsecurities Private Limited
Employment history and EPFO contributions of people linked to Ifmsecurities.
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 Ifmsecurities Private Limited
Ifmsecurities Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Amanjot Kaur Chawla was appointed as Director on 18 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ifmsecurities 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 Ifmsecurities 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 Ifmsecurities 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 Ifmsecurities 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 Ifmsecurities 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 Ifmsecurities Private Limited
Ifmsecurities is an active private limited company based in Mohali, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under CIN U67110PB2023PTC057718.
Ifmsecurities has 4 current directors:
- Pritam Kaur - Director
- Amanjot Kaur Chawla - Director
- Inderjit Kaur - Director
- Iqbal Singh - Director
The CIN (Corporate Identification Number) of Ifmsecurities is U67110PB2023PTC057718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifmsecurities was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amanjot Kaur Chawla was appointed as Director on 18 Jan 2023. Inderjit Kaur was appointed as Director on 18 Jan 2023. Iqbal Singh was appointed as Director on 18 Jan 2023. Ifmsecurities has 4 board changes on record in total.
The registered office of Ifmsecurities is at H. No. 77 Phase – 3B1, Mohali, Punjab, India – 160059.
Ifmsecurities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr.
Ifmsecurities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ifmsecurities is not listed on any stock exchange. It is an unlisted company.
Ifmsecurities can be reached at its registered office: H. No. 77 Phase – 3B1, Mohali, Punjab, India – 160059.