Iifa Retail Private Limited - Company Profile

It is a recycling & waste management private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Iifa Retail Private Limited

Iifa Retail Private Limited, a active private limited company, was established on 19 October 2006 in Mumbai, Maharashtra, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51494MH2006PTC165188. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Apple Eyes Associates Pvt. Ltd.. It upholds a active non-compliant status. Its leadership includes Jayanti Karamshi Vaid (Director), Bharat Karamshi Vaid (Director), Mahesh Karamshi Vaid (Director). Past directors included Dhiraj Anopchand Mehta, Mitesh Dhirajlal Mehta, Ravji Lakhaman Gami Patel. It holds ₹5.50 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Ground Floor, 359, Palai Complex, Bhandarkar Road, Matunga (C.R.),, Mumbai, Maharashtra, 400019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51494MH2006PTC165188

  • Registration Number

    165188

  • Incorporation Date

    19 October 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 5.50 Cr
  • Satisfied Charges ₹ 60.00 Cr
Company report

Iifa Retail Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Iifa Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayanti Karamshi Vaid Director 15 Sep 2012 Current
Bharat Karamshi Vaid Director 15 Sep 2012 Current
Mahesh Karamshi Vaid Director 26 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2010 Past
Pramod Abcsdd Director 25 Jan 2010 Past
Pramod Abcsdd Director 18 Sep 2012 Past
Pramod Abcsdd Director 01 Nov 2007 Past
Pramod Abcsdd Director 16 Mar 2010 Past
Pramod Abcsdd Director 01 Nov 2007 Past

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Financial Performance of Iifa Retail.

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Iifa Retail revenue growth over time
Iifa Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Iifa Retail?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • Abhyudaya Co-Operative Bank Ltd. : 5.00 Cr
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Feb 2010 Abhyudaya Co-Operative Bank Ltd. ₹5.00 Cr Open
30 May 2007 Hdfc Bank Limited ₹5.00 M Open
22 Mar 2010 Abhyudaya Co-Operative Bank Ltd. ₹55.00 Cr Satisfied
01 Nov 2006 Kotak Mahindra Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Iifa Retail?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Iifa Retail
Recent Activity within the Organization
  • Charges

    A charge registered on 22 Mar 2010 via Charge ID 10212749 with Abhyudaya Co-Operative Bank Ltd. was fully satisfied on 20 Mar 2021. was recorded as a recent event.

  • Charges

    A charge with Abhyudaya Co-Operative Bank Ltd. of Rs. 55.00 Cr registered on 22 Mar 2010 with Charge ID 10212749 was modified on 03 Jul 2013. was recorded as a recent event.

  • Charges

    Progress on A charge with Abhyudaya Co-Operative Bank Ltd. of Rs. 5.00 Cr registered on 01 Feb 2010 with Charge ID 10202179 was modified on 02 Jul 2013. was documented.

  • Annual General Meeting

    The activity Iifa Retail Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Director Appointment

    Jayanti Karamshi Vaid was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Director Appointment

    Bharat Karamshi Vaid was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Iifa Retail Private Limited?

The CIN of Iifa Retail Private Limited is U51494MH2006PTC165188.

Where is Iifa Retail Private Limited headquartered?

Iifa Retail Private Limited is headquartered at Ground Floor, 359, Palai Complex, Bhandarkar Road, Matunga (C.R.),, Mumbai, Maharashtra, 400019.

When was Iifa Retail Private Limited incorporated?

Iifa Retail Private Limited was incorporated on 19 October 2006.

Who are the current directors of Iifa Retail Private Limited?

The current directors of Iifa Retail Private Limited are

What is the primary industry of Iifa Retail Private Limited?

The primary industry of Iifa Retail Private Limited is Recycling & Waste Management.

Is Iifa Retail Private Limited a listed company?

Iifa Retail Private Limited is unlisted.

What is the capital structure of Iifa Retail Private Limited?

The authorized capital of Iifa Retail Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Iifa Retail Private Limited?

The compliance status of Iifa Retail Private Limited is Active Non-Compliant.

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