Ifsl Limited
About Ifsl Limited
Data last updated:
Ifsl Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 January 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN L65921MP1986PLC003237. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It is led by director Vimala Sanjay Patel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.24 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹7,093 (net margin -0.5%) and EBITDA of -₹5,849 (EBITDA margin -0.4%).
Court records list 95 cases involving the company, including 91 filed by the company and 4 filed against it; 2 cases are pending. The company has 112 deals on record (112 market trades); the latest was in January 2008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ifsl has one previous CIN (Corporate Identification Number): U65921MP1986PLC003237. The current CIN is L65921MP1986PLC003237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921MP1986PLC003237 | Current |
| U65921MP1986PLC003237 | Previous |
Contact details
Ifsl Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ifsl Limited, buy the company report.
- 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
Financials of Ifsl Limited
FY 2018 filings availableIfsl Limited reported revenue of ₹15.24 Lakh (down 22% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹15.24 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹5,849 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹7,093 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.4% | |||
| Net Profit Margin | -0.5% | |||
| 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 | ||||
To see the full financial statements and ratios of Ifsl Limited, buy the company report.
Board of directors of Ifsl Limited
Ifsl has 1 current director and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Sanjay Patel | Additional Director | 13 May 2017 | 9 Years 5 Months | Current |
Auditor
Ifsl Limited is audited by MUKESH M CHOKSI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH M CHOKSI & CO | FY 2018 | 131513W |
Shareholding
The shareholding of Ifsl Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ifsl Limited, buy the company report.
Deals & funding
Ifsl Limited has 112 deals on record (112 market trades); the latest was in January 2008.
Deals on record (5 of 112)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2006 | Market trade | ₹16.4 Lakh | Buyer: Dreamland Buildtech Private Limited , Gunea Infotech P Ltd Seller: Excel Infotech Limited |
| Mar 2006 | Market trade | ₹25 Lakh | Buyer: 2 individuals Seller: Felex Enterprises Private Limited , Shyam Investments |
| Mar 2006 | Market trade | ₹24 Lakh | Buyer: Mount Everest Trading And Investment Seller: Felex Enterprises Private Limited |
| Sep 2005 | Market trade | ₹3.5 Cr | Buyer: Sharpline Trading Co. Pvt Seller: V S B Investments Pvt Ltd , Founders Asset Mgt Llc Ac |
| Sep 2005 | Market trade | ₹7.51 Cr | Buyer: Sharpline Trading Co. Pvt Seller: Alosha Vanijya Pvt.Ltd. , Peeramadi Tracon Pvt Ltd , an individual |
To see the full deal history of Ifsl Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ifsl Limited has 95 court cases on record: 91 filed by Ifsl, 4 filed against it. 2 cases are pending and 93 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 95 | 4 | 2 |
Cases on record (5 of 95)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| District court, South West, Delhi | Criminal case | Filed by the company against Diwan Enterprises | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against Aggarwal Traders | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against Agarwal Traders Ors. | Disposed |
To see the full case history of Ifsl Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ifsl Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ifsl Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ifsl Limited has 23 board changes on record since 2006: 12 appointments and 11 cessations. The latest: Sanjay Ambalal Patel ceased to be Additional Director on 11 Apr 2019.
14 earlier events are in the company report.
Frequently asked questions
Ifsl is an active public limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 January 1986 (40+ years old) and is registered under CIN L65921MP1986PLC003237.
Ifsl has 1 current director:
- Vimala Sanjay Patel - Additional Director
The latest financial statements of Ifsl on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ifsl is L65921MP1986PLC003237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifsl is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Ifsl has 95 court cases on record: 91 filed by the company and 4 filed against it. 2 are pending.
Ifsl was incorporated on 07 January 1986, making it 40+ years old. It is registered with the Registrar of Companies, Gwalior.
Ifsl has 112 deals on record (112 market trades); the latest was in January 2008.
Sanjay Ambalal Patel ceased to be Additional Director on 11 Apr 2019. Satish Vadilal Raval ceased to be Director on 11 Apr 2019. Devendrakumar Shantilal Shah ceased to be Director on 29 Jul 2017. Ifsl has 23 board changes on record in total.
The registered office of Ifsl is at 224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.