About Interface Financial Services Ltd
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Interface Financial Services Ltd is a public limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L74910GJ1992PLC016866. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹24.71 Cr. It is led by directors including Pareshbhai Ganpatbhai Sengal (Whole-Time Director) and Prakashbhai Pravinbhai Dataniya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.3 Cr, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹34.88 Lakh (net margin -5.5%) and EBITDA of -₹34.87 Lakh (EBITDA margin -5.5%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 378% over five years.
Court records list 57 cases involving the company, including 31 filed by the company and 26 filed against it; 9 cases are pending. The company has 84 deals on record (84 market trades); the latest was in May 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website interfacefinancialservices.in.
Company details
CIN history
Interface Financial Services has one previous CIN (Corporate Identification Number): U74910GJ1992PLC016866. The current CIN is L74910GJ1992PLC016866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74910GJ1992PLC016866 | Current |
| U74910GJ1992PLC016866 | Previous |
Contact details
Interface Financial Services Ltd's registered office is in Ahmedabad, Gujarat. Its website is interfacefinancialservices.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Chinubhai House 7 – B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony N, Avrangpura, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Interface Financial Services Ltd, 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
Business activity
The main business activity of Interface Financial Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Interface Financial Services Ltd, buy the company report.
Financials of Interface Financial Services Ltd
FY 2025 filings availableInterface Financial Services Ltd reported revenue of ₹6.3 Cr (down 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 71% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 378%. EBITDA fell 126% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹34.87 Lakh | ||||
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| Net Profit (PAT) | -₹34.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.5% | ||||
| Net Profit Margin | -5.5% | ||||
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To see the full financial statements and ratios of Interface Financial Services Ltd, buy the company report.
Board of directors of Interface Financial Services Ltd
Interface Financial Services has 3 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashbhai Pravinbhai Dataniya | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
| Dineshkumar Tribhovanbhai Rathod Also directs: Suncare Traders Limited, Amraworld Agrico Limited | Director | 22 Nov 2021 | 4 Years 11 Months | Current |
| Pareshbhai Ganpatbhai Sengal Also directs: Suncare Traders Limited | Whole-Time Director | 20 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Interface Financial Services Ltd is audited by BIPIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIPIN & CO | FY 2020 | 101509W |
Shareholding
The shareholding of Interface Financial Services Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Interface Financial Services Ltd, buy the company report.
Deals & funding
Interface Financial Services Ltd has 84 deals on record (84 market trades); the latest was in May 2010.
Deals on record (5 of 84)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2007 | Market trade | ₹15.5 Lakh | Buyer: Kapish Packaging Private Limited , Enca Finlease Ltd. |
| Jun 2007 | Market trade | ₹9.3 Lakh | Buyer: Hudson Commodity Brokers Private Limited |
| May 2007 | Market trade | ₹26.1 Lakh | Buyer: Ayodhyapati Investment Private Limited , Span Trading Investment, an individual Seller: Ayodhyapati Investment Private Limited , 2 individuals |
| Mar 2007 | Market trade | ₹8.1 Lakh | Seller: Pilot Consultants Private Ltd. |
| Jan 2007 | Market trade | ₹20 Lakh | Buyer: Pilot Consultants Private Ltd. Seller: an individual |
To see the full deal history of Interface Financial Services Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Interface Financial Services Ltd has 57 court cases on record: 31 filed by Interface Financial Services, 26 filed against it. 9 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 19 | 9 |
| High courts | 11 | 7 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Hynoop Food and Oil Industries Ltd and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Hynoop Food and Oil Industreis Ltd and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Hynoup Food & Oil Industries Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Gujarat Pipavav Port Ltd. and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Ms.Gujarat Equity Services- Ltd. | Disposed |
To see the full case history of Interface Financial Services Ltd, 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 Interface Financial Services Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Interface Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Interface Financial Services Ltd, buy the company report.
Recent activity
Interface Financial Services Ltd has 57 board changes on record since 1992: 30 appointments and 27 cessations. The latest: Chandrakant Govindbhai Parmar ceased to be Additional Director on 24 Feb 2025.
48 earlier events are in the company report.
Frequently asked questions
Interface Financial Services is an active public limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 January 1992 (34+ years old) and is registered under CIN L74910GJ1992PLC016866.
Interface Financial Services has 3 current directors:
- Pareshbhai Ganpatbhai Sengal - Whole-Time Director
- Prakashbhai Pravinbhai Dataniya - Director
- Dineshkumar Tribhovanbhai Rathod - Director
The latest financial statements of Interface Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Interface Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Interface Financial Services is L74910GJ1992PLC016866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interface Financial Services is recorded as a listed company by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
Interface Financial Services has 57 court cases on record: 31 filed by the company and 26 filed against it. 9 are pending. Most are in the district courts.
Interface Financial Services was incorporated on 01 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Interface Financial Services has 84 deals on record (84 market trades); the latest was in May 2010.
Chandrakant Govindbhai Parmar ceased to be Additional Director on 24 Feb 2025. Pareshbhai Ganpatbhai Sengal was appointed as Whole-Time Director on 20 Feb 2025. Akshay Makadiya ceased to be Additional Director on 22 Nov 2021. Interface Financial Services has 57 board changes on record in total.
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