About Interface Financial Services Ltd
Data last updated: 14 July 2026
Interface Financial Services Ltd is a public limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 January 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN L74910GJ1992PLC016866. Listed on BSE: 530519.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹24.71 Cr. It is led by directors including Prakashbhai Pravinbhai Dataniya and Dineshkumar Tribhovanbhai Rathod.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address3Rd Floor Chinubhai House 7 – B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony N, Avrangpura, Ahmedabad, Gujarat, India – 380014
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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
CIN History of Interface Financial Services Ltd
Interface Financial Services Ltd 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 |
Business Activity of Interface Financial Services Ltd
Interface Financial Services Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Interface Financial Services 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 Interface Financial Services Ltd
Interface Financial Services Ltd is audited by BIPIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN & CO | Locked | Locked | Locked |
Complete auditor history for Interface Financial Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Interface Financial Services Ltd
Interface Financial Services Ltd is currently managed by 3 directors, with 27 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 |
|---|---|---|---|---|
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Prakashbhai Pravinbhai Dataniya
Also directs:
Interface Financial Services Ltd, Parichay Infrastructure Limited, Siddhi Power Limited and 1 more
|
Director | 14 Jun 2019 | 7 Years 2 Months | Current |
| Dineshkumar Tribhovanbhai Rathod | Director | 22 Nov 2021 | 4 Years 8 Months | Current |
|
Pareshbhai Ganpatbhai Sengal
Also directs:
Suncare Traders Limited, Interface Financial Services Ltd
|
Whole-Time Director | 20 Feb 2025 | 1 Years 5 Months | Current |
Financials of Interface Financial Services Ltd FY 2025 filings available
Interface Financial Services Ltd reported revenue of ₹6.3 Cr (down 71.00% YoY) for FY 2025.
Ten-year financial statements for Interface Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Interface Financial Services Ltd
Shareholding and ownership data for Interface Financial Services Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Interface Financial Services Ltd
Interface Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Financial Services Ltd
View historical data on people associated with Interface Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Interface Financial Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Interface Financial Services Ltd
GST registrations and filing compliance for Interface Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Interface Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Interface Financial Services 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
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MSME Payment Delays by Interface Financial Services Ltd
MSME payment history for Interface Financial Services 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
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Subsidiaries & Group Companies of Interface Financial Services Ltd
Corporate group structure for Interface Financial Services 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
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MCA Filings & Documents of Interface Financial Services Ltd
MCA filings and documents for Interface Financial Services 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
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Recent Activity on Interface Financial Services Ltd
Frequently Asked Questions about Interface Financial Services Ltd
Interface Financial Services Ltd is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 January 1992 (34+ years old) and is registered under CIN L74910GJ1992PLC016866. Listed on BSE: 530519.
Interface Financial Services Ltd reported revenue of ₹6.3 Cr for FY 2025 (down 71.00% YoY).
The current directors of Interface Financial Services Ltd are:
- Prakashbhai Pravinbhai Dataniya - Director
- Dineshkumar Tribhovanbhai Rathod - Director
- Pareshbhai Ganpatbhai Sengal - Whole-Time Director
The primary industry of Interface Financial Services Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes. Interface Financial Services Ltd is listed on BSE with code 530519.
Interface Financial Services Ltd can be reached at the registered office: 3Rd Floor Chinubhai House 7 – B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony N, Avrangpura, Ahmedabad, Gujarat, India – 380014, or through the website interfacefinancialservices.in.