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IDFC CAPITAL LIMITED

CIN : U67190MH1995PLC092221
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 02-05-2023
CINU67190MH1995PLC092221
Company NameIDFC CAPITAL LIMITED
ROC CodeRoC-Mumbai
Registration Number092221
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)6,03,52,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-08-1995
Registered AddressNAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
Address other than R/oPG-1, ROTUNDA BUILDING, GROUND FLOOR MUMBAI SAMACHAR MARG, MUMBAI MH 400023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00488534VIKRAM MUKUND LIMAYE09-11-2006
01245772SADASHIV SRINIVAS RAO28-07-2010
01731829RAJEEV UBEROI28-07-2010
03055561SUNIL KAKAR24-03-2011
AASPG3438NNARENDRA YESHWANT GANGAN24-04-2008
IDFC CAPITAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-08-1995. Its Corporate Identification Number (CIN) is U67190MH1995PLC092221, and it carries the registration number 092221. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, IDFC CAPITAL LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹6,03,52,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IDFC CAPITAL LIMITED?
    NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of IDFC CAPITAL LIMITED?
    • VIKRAM MUKUND LIMAYE
    • SADASHIV SRINIVAS RAO
    • RAJEEV UBEROI
    • SUNIL KAKAR
    • NARENDRA YESHWANT GANGAN
  • How can I contact IDFC CAPITAL LIMITED?
    [email protected]
  • When was IDFC CAPITAL LIMITED established?
    It was founded on 28-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,60,400
MGT-7₹ 25,27,400
Total Penalty₹ 50,87,800
🎉90% WAIVER APPLIED
- ₹ 45,79,020
Amount Payable (10%)₹ 5,08,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.