Iifcon (India)Pvt Ltd
About Iifcon (India)Pvt Ltd
Data last updated:
Iifcon (India)Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1984PTC038109. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.8 Lakh (net margin 13%) and EBITDA of ₹4.99 Lakh (EBITDA margin 17%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 5% over five years.
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.
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- Registered Address1/1 – A Vansittart Row 1st Flr, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
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Business Activity of Iifcon (India)Pvt Ltd
The main business activity of Iifcon (India) is professional, scientific and technical activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Iifcon (India)Pvt Ltd FY 2025 filings available
Iifcon (India)Pvt Ltd reported revenue of ₹29.3 Lakh (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Iifcon (India)Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 62% growth in the latest year. EBITDA rose 579% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Iifcon (India)Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.8 Lakh | •••• | •••• | •••• | •••• |
| 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 of Iifcon (India)Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Iifcon (India) are in the company report.
Financial statements from 2015
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.
Peer Comparison of Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vite Fintect Private Limited | ₹29.38 Lakh (FY 2024) | •••• | •••• | 105.0% | •••• | Varanasi, Uttar Pradesh, India |
| Rameshwar Properties Pvt Ltd | ₹29.37 Lakh (FY 2021) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
| Demeter Advisors Private Limited | ₹29.37 Lakh (FY 2017) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Plaza Maintenance and Services Limited | ₹29.33 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Tamil Nadu, India |
| SGH Mutual Benefits Limited | ₹29.32 Lakh (FY 2018) | •••• | •••• | 952.0% | •••• | Delhi, India |
| Iifcon (India)Pvt Ltd this company | ₹29.3 Lakh (FY 2025) | •••• | •••• | 62.0% | •••• | Kolkata, West Bengal, India |
| Aksa Beverages Private Limited | ₹29.28 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| HK Dealers Private Limited | ₹29.28 Lakh (FY 2024) | •••• | •••• | 616.0% | •••• | Mumbai, Maharashtra, India |
| Avyayam Infotech Private Limited | ₹29.25 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Keeler Udyog Private Limited | ₹29.24 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Lucknow, Uttar Pradesh, India |
| Zeya Trading Private Limited | ₹29.22 Lakh (FY 2024) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Iifcon (India) by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd is audited by GIRISH SHIV SHARMA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH SHIV SHARMA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Zavery Also directs: Shree Dau Radhakrishna LLP, Rajasthan Trade-Link Private Limited, Interactive Information Systems Private Limited and 1 more | Director | 09 Sep 2004 | 22 Years 1 Months | Current |
| Jayshri Jatania | Director | 22 Oct 1987 | 38 Years 11 Months | Current |
| Naina Zavery | Director | 09 Oct 2021 | 5 Years 0 Months | Current |
Ownership and Shareholding of Iifcon (India)Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Iifcon (India).
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.
Group Structure of Iifcon (India)Pvt Ltd
Iifcon (India) has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rajasthan Trade-Link Private Limited | U51109WB2008PTC122853 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Iifcon (India)Pvt Ltd
Iifcon (India)Pvt Ltd has 5 board changes on record since 1987: 3 appointments and 2 cessations. The latest: Naina Zavery ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Iifcon (India)Pvt Ltd
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 Iifcon (India)Pvt Ltd
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 Iifcon (India)Pvt Ltd
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 Iifcon (India)Pvt Ltd
Iifcon (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Iifcon (India)Pvt Ltd
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 Iifcon (India)Pvt Ltd
Iifcon (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 October 1984 (42+ years old) and is registered under CIN U74140WB1984PTC038109.
Iifcon (India) reported revenue of ₹29.3 Lakh for FY 2025 (up 62% YoY).
Iifcon (India) has 3 current directors:
- Kamlesh Zavery - Director
- Jayshri Jatania - Director
- Naina Zavery - Director
Iifcon (India) reported a net profit of ₹3.8 Lakh (net margin 13%) and EBITDA of ₹4.99 Lakh (EBITDA margin 17%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Iifcon (India) is 13% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 62%. CAGR is the steady yearly rate that links the first and the last year.
No. Iifcon (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Iifcon (India) is U74140WB1984PTC038109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iifcon (India) was incorporated on 27 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Iifcon (India) by revenue are Vite Fintect Private Limited, Rameshwar Properties Pvt Ltd, Demeter Advisors Private Limited, Plaza Maintenance and Services Limited, SGH Mutual Benefits Limited and 5 more, all in the BFSI industry (Other Financial Services).
Naina Zavery ceased to be Additional Director on 30 Nov 2021. Naina Zavery was appointed as Director on 09 Oct 2021. Arijit Ghosh ceased to be Director on 26 Jul 2021. Iifcon (India) has 5 board changes on record in total.
The registered office of Iifcon (India) is at 11 – A Vansittart Row 1st Flr, Kolkata, West Bengal, India – 700001.