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INDIAN INSTITUTE OF BANKING AND FINANCE

CIN : U91110MH1928GAP001391
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-03-2023
CINU91110MH1928GAP001391
Company NameINDIAN INSTITUTE OF BANKING AND FINANCE
ROC CodeRoC-Mumbai
Registration Number001391
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)779075
Date of Incorporation30-04-1928
Registered AddressKohinoor City, Commercial II Tower - 1, 2nd Floor, Kirol Road, Kurla (West) Mumbai MH 400070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034655ZARIN BOMI DARUWALA25-01-2018
02303132BASKAR BABU RAMACHANDRAN21-01-2021
02966311SOMA SANKARA PRASAD17-02-2022
03392680DHARANI JANAKIRAM PRAGADA22-02-2022
06737041DINESH KHARA19-01-2021
07167694HARIDEESHKUMAR VITTAL BARENGARE24-06-2019
07266897ATUL KUMAR GOEL05-02-2022
07430460SUNIL MEHTA01-02-2020
07537575SIVAKUMAR GOPALAN23-08-2019
07645317MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA20-11-2020
07692739SHANTI LAL JAIN04-03-2022
07732926AJAY KUMAR23-02-2022
07758968ATANU KUMAR DAS04-05-2021
08067282BISWA KETAN DAS01-10-2020
ABIPD2861RBISWA KETAN DAS01-10-2020
08110715VENKATA PRABHAKAR LINGAM19-10-2020
08368448SANJIV CHADHA02-03-2022
08411575ARUMUGAM MANIMEKHALAI18-07-2022
09244477OM PRAKASH MISHRA06-08-2021
09663600ARTI AJIT PATIL12-07-2022
INDIAN INSTITUTE OF BANKING AND FINANCE 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 30-04-1928. Its Corporate Identification Number (CIN) is U91110MH1928GAP001391, and it carries the registration number 001391. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIAN INSTITUTE OF BANKING AND FINANCE has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 Kohinoor City, Commercial II Tower - 1, 2nd Floor, Kirol Road, Kurla (West) Mumbai MH 400070 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 INDIAN INSTITUTE OF BANKING AND FINANCE?
    Kohinoor City, Commercial II Tower - 1, 2nd Floor, Kirol Road, Kurla (West) Mumbai MH 400070 IN
  • Who are the owners / directors of INDIAN INSTITUTE OF BANKING AND FINANCE?
    • ZARIN BOMI DARUWALA
    • BASKAR BABU RAMACHANDRAN
    • SOMA SANKARA PRASAD
    • DHARANI JANAKIRAM PRAGADA
    • DINESH KHARA
    • HARIDEESHKUMAR VITTAL BARENGARE
    • ATUL KUMAR GOEL
    • SUNIL MEHTA
    • SIVAKUMAR GOPALAN
    • MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA
    • SHANTI LAL JAIN
    • AJAY KUMAR
    • ATANU KUMAR DAS
    • BISWA KETAN DAS
    • BISWA KETAN DAS
    • VENKATA PRABHAKAR LINGAM
    • SANJIV CHADHA
    • ARUMUGAM MANIMEKHALAI
    • OM PRAKASH MISHRA
    • ARTI AJIT PATIL
  • How can I contact INDIAN INSTITUTE OF BANKING AND FINANCE?
    [email protected]
  • When was INDIAN INSTITUTE OF BANKING AND FINANCE established?
    It was founded on 30-04-1928 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,72,600
🎉90% WAIVER APPLIED
- ₹ 2,45,340
Amount Payable (10%)₹ 27,260
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.