Iifa Retail Private Limited

Iifa Retail Private Limited - recycling & waste management in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51494MH2006PTC165188 Incorporated 19 October 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company recycling and waste management
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.5 Cr
Satisfied ₹60 Cr
Company age
20 yrs
Est. 2006
Last financials
Mar 2012
Balance sheet date

About Iifa Retail Private Limited

Data last updated: 07 March 2026

Iifa Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 19 October 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U51494MH2006PTC165188.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Apple Eyes Associates Pvt. Ltd. It is led by directors including Mahesh Karamshi Vaid and Bharat Karamshi Vaid.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ground Floor 359 Palai Complex Bhandarkar Road Matunga (C.R.), Mumbai, Maharashtra, India – 400019.

As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹60 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Iifa Retail Private Limited
CIN U51494MH2006PTC165188
Registration Number 165188
Incorporation Date 19 October 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ground Floor 359 Palai Complex Bhandarkar Road Matunga (C.R.), Mumbai, Maharashtra, India – 400019
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Other Intermediate Products, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Iifa Retail Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Iifa Retail Private Limited

Iifa Retail Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mahesh Karamshi Vaid Director 26 Jan 2010 16 Years 5 Months Current
Bharat Karamshi Vaid Director 15 Sep 2012 13 Years 10 Months Current
Jayanti Karamshi Vaid Director 15 Sep 2012 13 Years 10 Months Current

Financials of Iifa Retail Private Limited FY 2012 filings available

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Ten-year financial statements for Iifa Retail Private Limited

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Charges & Borrowings of Iifa Retail Private Limited

Open charges
₹5.5 Cr
Satisfied charges
₹60 Cr
Breakdown by lending institutions
Abhyudaya Co-Operative Bank Ltd.₹5.00 Cr
Hdfc Bank Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
01 Feb 2010 Abhyudaya Co-Operative Bank Ltd. ₹5 Cr Open
30 May 2007 Hdfc Bank Limited ₹50 Lakh Open
22 Mar 2010 Abhyudaya Co-Operative Bank Ltd. ₹55 Cr Satisfied
01 Nov 2006 Kotak Mahindra Bank Limited ₹5 Cr Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Iifa Retail Private Limited

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Employee and EPFO history for Iifa Retail Private Limited

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GST Compliance of Iifa Retail Private Limited

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GST registrations and filing compliance for Iifa Retail Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Iifa Retail Private Limited

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Credit ratings, litigation, and regulatory alerts for Iifa Retail Private Limited

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MSME Payment Delays by Iifa Retail Private Limited

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MSME payment history for Iifa Retail Private Limited

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Subsidiaries & Group Companies of Iifa Retail Private Limited

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Corporate group structure for Iifa Retail Private Limited

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MCA Filings & Documents of Iifa Retail Private Limited

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MCA filings and documents for Iifa Retail Private Limited

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Recent Activity on Iifa Retail Private Limited

Charges
20 Mar 2021
A charge registered on 22 Mar 2010 via Charge ID 10212749 with Abhyudaya Co-Operative Bank Ltd. was fully satisfied on 20 Mar 2021.
Charges
03 Jul 2013
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.
Charges
02 Jul 2013
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.
Activity
29 Sep 2012
Iifa Retail Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Directors
15 Sep 2012
Bharat Karamshi Vaid was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 10 months.
Directors
15 Sep 2012
Jayanti Karamshi Vaid was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 10 months.

Frequently Asked Questions about Iifa Retail Private Limited

Iifa Retail Private Limited is an active private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 2006 (20+ years old) and is registered under CIN U51494MH2006PTC165188.

The current directors of Iifa Retail Private Limited are:

The primary industry of Iifa Retail Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company is currently active in this sector.

Iifa Retail Private Limited can be reached at the registered office: Ground Floor 359 Palai Complex Bhandarkar Road Matunga C.R, Mumbai, Maharashtra, India – 400019.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Ground Floor 359 Palai Complex Bhandarkar Road Matunga C.R., Mumbai, Maharashtra, India – 400019.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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