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IDFC INVESTMENT ADVISORS LIMITED

CIN : U74920MH2006PLC160937
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 02-05-2023
CINU74920MH2006PLC160937
Company NameIDFC INVESTMENT ADVISORS LIMITED
ROC CodeRoC-Mumbai
Registration Number160937
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-2006
Registered Address841 J.M.C., One Indiabulls Centre, Senapati Bapat Marg, Elphinston Road ( W) Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01731829RAJEEV UBEROI27-10-2010
03055561SUNIL KAKAR24-03-2011
03522521ERIC NORMAN WARD08-12-2011
AXJPS8816JNIRAV DILIPKUMAR SHAH25-07-2013
IDFC INVESTMENT ADVISORS 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 03-04-2006. Its Corporate Identification Number (CIN) is U74920MH2006PLC160937, and it carries the registration number 160937. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, IDFC INVESTMENT ADVISORS LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. 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 841 J.M.C., One Indiabulls Centre, Senapati Bapat Marg, Elphinston Road ( W) Mumbai Mumbai City MH 400013 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 INVESTMENT ADVISORS LIMITED?
    841 J.M.C., One Indiabulls Centre, Senapati Bapat Marg, Elphinston Road ( W) Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of IDFC INVESTMENT ADVISORS LIMITED?
    • RAJEEV UBEROI
    • SUNIL KAKAR
    • ERIC NORMAN WARD
    • NIRAV DILIPKUMAR SHAH
  • How can I contact IDFC INVESTMENT ADVISORS LIMITED?
    [email protected]
  • When was IDFC INVESTMENT ADVISORS LIMITED established?
    It was founded on 03-04-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
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.