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IFFCO-TOKIO INSURANCE SERVICES LIMITED

CIN : U65999DL2003PLC121571
|
ROC : RoC-Delhi
Active
Last Updated On : 28-05-2023
CINU65999DL2003PLC121571
Company NameIFFCO-TOKIO INSURANCE SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number121571
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2003
Registered AddressIFFCO SDAN, C1 DISTT. CENTRE, SAKET NEW DELHI DL 110017 IN
Address other than R/oIFFCO TOWER, 4th & 5th Floor PLOT No. 3, Sector 29 Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00050917NAND KISHORE KEDIA01-08-2003
00051787VEER PRATAP SINGH07-08-2004
06875452SANTIMOY DEY11-08-2014
06903603SUNIL KUMAR11-08-2014
06910160PALANISAMY PERIASAMY11-08-2014
07581238SOMASHEKHAR RAO KOTHA16-08-2016
ADYPK4083ERAMESH KUMAR01-11-2018
IFFCO-TOKIO INSURANCE SERVICES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2003. Its Corporate Identification Number (CIN) is U65999DL2003PLC121571, and it carries the registration number 121571. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IFFCO-TOKIO INSURANCE SERVICES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹50,00,000. 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 IFFCO SDAN, C1 DISTT. CENTRE, SAKET NEW DELHI DL 110017 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 IFFCO-TOKIO INSURANCE SERVICES LIMITED?
    IFFCO SDAN, C1 DISTT. CENTRE, SAKET NEW DELHI DL 110017 IN
  • Who are the owners / directors of IFFCO-TOKIO INSURANCE SERVICES LIMITED?
    • NAND KISHORE KEDIA
    • VEER PRATAP SINGH
    • SANTIMOY DEY
    • SUNIL KUMAR
    • PALANISAMY PERIASAMY
    • SOMASHEKHAR RAO KOTHA
    • RAMESH KUMAR
  • How can I contact IFFCO-TOKIO INSURANCE SERVICES LIMITED?
    [email protected]
  • When was IFFCO-TOKIO INSURANCE SERVICES LIMITED established?
    It was founded on 01-08-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.