IDFC FINANCIAL HOLDING COMPANY LIMITED
IDFC FINANCIAL HOLDING COMPANY LIMITED having CIN U65900TN2014PLC097942 is 11 years , 10 month & 4 days old Public Indian Company incorporated on 07 Nov 2014. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 100,000,000,000 and its paid up capital is Rs. 90,292,400,000. It's NIC code is 65900 (which is part of its CIN).
As per the NIC code, it is involved in . IDFC FINANCIAL HOLDING COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-14-2023. Directors of IDFC FINANCIAL HOLDING COMPANY LIMITED are Mayank Goyal and Mayank Goyal.
IDFC FINANCIAL HOLDING COMPANY LIMITED ' Corporate Identification Number (CIN) is U65900TN2014PLC097942 and its registration number is 097942. Users may contact IDFC FINANCIAL HOLDING COMPANY LIMITED on its Email address - [email protected] Registered address of IDFC FINANCIAL HOLDING COMPANY LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu,, Teynampet, Tamil Nadu, India-600018. Current status of IDFC FINANCIAL HOLDING COMPANY LIMITED is - Amalgamated.
IDFC FINANCIAL HOLDING COMPANY LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U65900TN2014PLC097942 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 097942 |
| Date of Incorporation | 11/07/2014 |
| RoC | ROC Chennai |
| Company Age | 11 years & 311 days |
| Authorized Capital | ₹ 100000000000 |
| Paid-up capital | ₹ 90292400000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Listing status | Unlisted |
| Date Of Incorporation | 07-11-2014 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 906/907 9th Floor Embassy Centre Mumbai Maharashtra India 400021 |
| Website | idfclimited.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03627147 | 01 May 2024 | Director | 11 years | |
| 01532511 | 28 Sep 2022 | Director | 11 years | |
| 02885630 | 07 Mar 2024 | Director | 11 years | |
| 00124629 | 14 Sep 2023 | Director | 11 years | |
| 01657614 | 28 Mar 2023 | Director | 11 years | |
| 09752789 | 20 Sep 2022 | Director | 11 years | |
| 07816126 | 10 Mar 2023 | Director | 11 years | |
| 09137000 | 28 Sep 2023 | Director | 11 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 45,86,70,660.00 | 2 | Gujarat | ||
| 12,45,900.00 | 2 | Maharashtra | ||
| 4,10,30,00,000.00 | 1 | Maharashtra | ||
| 4,00,50,00,000.00 | 1 | Maharashtra | ||
| 13,09,75,410.00 | 1 | Maharashtra | ||
| 13,62,30,940.00 | 1 | Tamil Nadu | ||
| 1,56,35,48,862.00 | 2 | Tamil Nadu | ||
| 15,99,98,44,360.00 | 2 | Tamil Nadu | ||
| 6,38,64,590.00 | 2 | |||
| 1,12,51,59,750.00 | 2 | Tamil Nadu | ||
| 39,07,51,188.00 | 2 | West Bengal | ||
| 62,22,69,250.00 | 2 | Maharashtra | ||
| 75,00,00,000.00 | 2 | Maharashtra | ||
| 50,71,90,572.00 | 2 | Maharashtra | ||
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Amalgamated
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21,00,02,000.00 | 2 | Maharashtra | |
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Strike Off
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5,00,000.00 | 2 | Maharashtra | |
| 19,13,300.00 | 2 | Delhi | ||
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Strike Off
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10,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 73,26,33,68,380.00 | 2 | Tamil Nadu | ||
| 24,94,70,000.00 | 2 | Maharashtra | ||
| 5,66,50,00,000.00 | 2 | Tamil Nadu | ||
| 14,60,90,000.00 | 2 | Delhi | ||
| 12,26,107.00 | 2 | Karnataka | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,25,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 75,06,38,630.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Rajasthan |
Charges on assets
Others
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | H T PAREKH MARG | 2,000,000,000 | 05 Jun, 2020 | - | 08 Feb, 2021 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Idfc Financial Holding Company Limited
Fund Raising Activity of Idfc Financial Holding Company Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Idfc Financial Holding Company Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Idfc Financial Holding Company Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Idfc Financial Holding Company Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Idfc Financial Holding Company Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Idfc Financial Holding Company Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Idfc Financial Holding Company Limited
IDFC FINANCIAL HOLDING COMPANY LIMITED having CIN U65900TN2014PLC097942 is 11 years , 10 month old Public Indian Company incorporated with MCA on 28 Sep 2023. IDFC FINANCIAL HOLDING COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000,000,000 and paid-up capital is 90,292,400,000.
CIN of IDFC FINANCIAL HOLDING COMPANY LIMITED is U65900TN2014PLC097942.
Address of IDFC FINANCIAL HOLDING COMPANY LIMITED is 4TH FLOOR, CAPITALE TOWER, 555 ANNA SALAI, THIRU VI KA KUDIYIRUPPU,, TEYNAMPET, TAMIL NADU, INDIA-600018,.
The company has 16 directors/key management personnel Vishwavir Das, Anita Belani, Sudha Krishnan, Mahendra Shah, Ajay Sondhi, Shivangi Mistry, Bipin Gemani, Bimal Giri, Anita Belani, Ajay Sondhi, Bipin Gemani, Mahendra Shah, Vishwavir Das, Sudha Krishnan, Mayank Goyal, Mayank Goyal.
Email : [email protected]
Address : 906/907 9th Floor Embassy Centre Mumbai Maharashtra India 400021
IDFC FINANCIAL HOLDING COMPANY LIMITED is involved in activities such as .
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