Iifcon (India)Pvt Ltd
About Iifcon (India)Pvt Ltd
Data last updated: 07 March 2026
Iifcon (India)Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 October 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U74140WB1984PTC038109.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.99 Lakh. It is led by directors including Kamlesh Zavery and Jayshri Jatania.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1 – A Vansittart Row 1St Flr, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.3 Lakh, a growth of 62% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹12.5 Lakh and satisfied charges of ₹12.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/1 – A Vansittart Row 1St Flr, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Iifcon (India)Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd is audited by GIRISH SHIV SHARMA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH SHIV SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Iifcon (India)Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Zavery | Director | 09 Sep 2004 | 21 Years 11 Months | Current |
| Jayshri Jatania | Director | 22 Oct 1987 | 38 Years 9 Months | Current |
| Naina Zavery | Director | 09 Oct 2021 | 4 Years 10 Months | Current |
Financials of Iifcon (India)Pvt Ltd FY 2025 filings available
Iifcon (India)Pvt Ltd reported revenue of ₹29.3 Lakh (up 62.00% YoY) for FY 2025.
Ten-year financial statements for Iifcon (India)Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Iifcon (India)Pvt Ltd
Shareholding and ownership data for Iifcon (India)Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Iifcon (India)Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rajasthan Trade-Link Private Limited | U51109WB2008PTC122853 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Iifcon (India)Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2012 | Others | ₹12.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Iifcon (India)Pvt Ltd
View historical data on people associated with Iifcon (India)Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Iifcon (India)Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iifcon (India)Pvt Ltd
GST registrations and filing compliance for Iifcon (India)Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iifcon (India)Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Iifcon (India)Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Iifcon (India)Pvt Ltd
MSME payment history for Iifcon (India)Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Iifcon (India)Pvt Ltd
Corporate group structure for Iifcon (India)Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iifcon (India)Pvt Ltd
MCA filings and documents for Iifcon (India)Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iifcon (India)Pvt Ltd
Frequently Asked Questions about Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 1984 (42+ years old) and is registered under CIN U74140WB1984PTC038109.
Iifcon (India)Pvt Ltd reported revenue of ₹29.3 Lakh for FY 2025 (up 62.00% YoY).
The current directors of Iifcon (India)Pvt Ltd are:
- Kamlesh Zavery - Director
- Jayshri Jatania - Director
- Naina Zavery - Director
The primary industry of Iifcon (India)Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Iifcon (India)Pvt Ltd can be reached at the registered office: 11 – A Vansittart Row 1St Flr, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.99 Lakh.