Integrated Finance Company Limited
About Integrated Finance Company Limited
Data last updated:
Integrated Finance Company Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 August 1983.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L65191TN1983PLC010275. It is recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹55 Cr and a paid-up capital of ₹18.25 Cr. It is led by directors including George Kuruvilla and Damodaran Asan Gopalakrishnan Nayar.
Its last annual general meeting (AGM) was held on 14 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No. 10 R – Block 2nd Floor Prem Nagar Colony South Boag Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹334.73 Cr on record. Court records list 1,417 cases involving the company, including 899 filed by the company and 519 filed against it; 192 cases are pending.
Company details
CIN history
Integrated Finance Company has one previous CIN (Corporate Identification Number): U65191TN1983PLC010275. The current CIN is L65191TN1983PLC010275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65191TN1983PLC010275 | Current |
| U65191TN1983PLC010275 | Previous |
Contact details
Integrated Finance Company Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 10 R – Block 2nd Floor Prem Nagar Colony South Boag Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Financials of Integrated Finance Company Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Integrated Finance Company Limited, buy the company report.
Board of directors of Integrated Finance Company Limited
Integrated Finance Company has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Kuruvilla | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Damodaran Asan Gopalakrishnan Nayar | Director | 17 Oct 2001 | 25 Years 0 Months | As last reported |
| Appiah Palecanda Bopanna | Director | 25 Aug 2004 | 22 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2003 | 90305454 | Mr N Mani | ₹25 Cr | Open | |
| 10 Nov 2003 | 90306702 | Mr N Mani | ₹25 Cr | Open | |
| 01 Oct 2003 | 90306699 | Goa Carbonic Industrial Private Limited | ₹85 Lakh | Open | |
| 05 Dec 2002 | 90306662 | Dr N Mani | ₹27 Cr | Open | |
| 17 Jan 2002 | 90305365 | Mr N Mani | ₹7.5 Cr | Open |
To see the full charge records of Integrated Finance Company Limited, buy the company report.
Total charge records: 43 View all charges
Legal cases
Integrated Finance Company Limited has 1,417 court cases on record: 899 filed by Integrated Finance Company, 519 filed against it. 192 cases are pending and 1,225 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 837 | 436 | 107 |
| District courts | 562 | 73 | 83 |
| Supreme Court | 14 | 10 | 2 |
| NCLT | 4 | 0 | 0 |
Cases on record (5 of 1,417)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed against the company by Guruvijaya Kuri Company Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Goan Information Technology P Ltd | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against RSL Industries Ltd and 1 other | Pending |
| High Court, TAMIL NADU | Court case (OSA(CAD)) | Filed against the company by M/S. Gopuram Enterprises Pvt Ltd M/S.A.S. Kailasam and Associates | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S. Gopuram Enterprises Pvt Ltd A.S. Kailasam and Associates | Pending |
To see the full case history of Integrated Finance Company Limited, 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 Integrated Finance Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Integrated Finance Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Integrated Finance Company Limited has 5 board changes on record since 2001: 4 appointments and 1 cessation. The latest: Amjad Siddique Mohammed ceased to be Additional Director on 29 Dec 2011.
59 earlier events are in the company report.
Frequently asked questions
Integrated Finance Company is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Integrated Finance Company is a company under liquidation, formerly operating as a public limited company based in Chennai, Tamil Nadu, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 August 1983 and is registered under CIN L65191TN1983PLC010275. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Integrated Finance Company has 3 current directors:
- George Kuruvilla - Director
- Damodaran Asan Gopalakrishnan Nayar - Director
- Appiah Palecanda Bopanna - Director
The latest financial statements of Integrated Finance Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 December 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Integrated Finance Company is L65191TN1983PLC010275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Integrated Finance Company is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
Integrated Finance Company has open charges of ₹334.73 Cr and no satisfied charges on record as per latest MCA filings.
Integrated Finance Company has 1,417 court cases on record: 899 filed by the company and 519 filed against it. 192 are pending. Most are in the high courts.
Integrated Finance Company was incorporated on 26 August 1983. It is registered with the Registrar of Companies, Chennai.
Amjad Siddique Mohammed ceased to be Additional Director on 29 Dec 2011. Amjad Siddique Mohammed was appointed as Additional Director on 24 Dec 2010. George Kuruvilla was appointed as Director on 01 Oct 2007. Integrated Finance Company has 5 board changes on record in total.