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
- 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
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 |
Business Activity of Interface Financial Services
The main business activity of Interface Financial Services is trade. In detail, this covers 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 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.
Auditor Details of Interface Financial Services
Interface Financial Services Ltd is audited by BIPIN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN & CO | Locked | Locked | Locked |
Complete auditor history for Interface Financial Services Ltd
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 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 3 Months | Current |
| Dineshkumar Tribhovanbhai Rathod Also directs: Suncare Traders Limited, Amraworld Agrico Limited | Director | 22 Nov 2021 | 4 Years 10 Months | Current |
| Pareshbhai Ganpatbhai Sengal Also directs: Suncare Traders Limited | Whole-Time Director | 20 Feb 2025 | 1 Years 7 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
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.
Ownership and Shareholding of Interface Financial Services
Shareholding and ownership data for Interface Financial Services Ltd
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 Interface Financial Services
Interface Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Financial Services
Employment history and EPFO contributions of people linked to Interface Financial Services.
Employee and EPFO history for Interface Financial Services Ltd
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.
GST Compliance of Interface Financial Services
GST registrations and filing compliance for Interface Financial Services Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Interface Financial Services
Credit ratings, litigation, and regulatory alerts for Interface Financial Services Ltd
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 Interface Financial Services
MSME payment history for Interface Financial Services Ltd
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 Interface Financial Services
Corporate group structure for Interface Financial Services Ltd
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.
MCA Filings & Documents of Interface Financial Services
MCA filings and documents for Interface Financial Services Ltd
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.
Recent Activity on Interface Financial Services
Frequently Asked Questions about Interface Financial Services Ltd
Interface Financial Services 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 reported revenue of ₹6.3 Cr for FY 2025 (down 71.00% YoY).
The current directors of Interface Financial Services are:
- Prakashbhai Pravinbhai Dataniya - Director
- Dineshkumar Tribhovanbhai Rathod - Director
- Pareshbhai Ganpatbhai Sengal - Whole-Time Director
The primary industry of Interface Financial Services is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes. Interface Financial Services is listed on BSE with code 530519.
Interface Financial Services 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.