IFL HOUSING FINANCE LIMITED

IFL HOUSING FINANCE LIMITED (CIN: U65910DL2015PLC285284) is a Public company incorporated on 17 Sept 2015. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 659230000.00.
IFL HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
IFL HOUSING FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IFL HOUSING FINANCE LIMITED is D-16, First Floor, Above ICICI Bank Prashant Vihar, Sector-14, Rohini,North West,New Delhi,Delhi,India,110085.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910DL2015PLC285284
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/17/2015
Date of AGM:	06/20/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	D-16, First Floor, Above ICICI Bank Prashant Vihar, Sector-14, Rohini,North West,New Delhi,Delhi,India,110085

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	659230000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IFL HOUSING FINANCE LIMITED

Previous CIN

Previous CIN:

U65910DL2015PLC285284

Regulatory Filings for IFL HOUSING FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IFL HOUSING FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IFL HOUSING FINANCE LIMITED

Litigation Report for IFL HOUSING FINANCE LIMITED

Obtain a detailed list of all legal cases that IFL HOUSING FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IFL HOUSING FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IFL HOUSING FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IFL HOUSING FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IFL HOUSING FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IFL HOUSING FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02801660	SUNITA BANSAL	Whole-time director	2017-06-28
06607944	ASHISH BANSAL	Whole-time director	2021-08-12
09258479	KRITI SURI	Whole-time director	2021-08-12
09152596	DEVI DASS AGARWAL	Director	2021-08-12
07822299	PRERNA MATTA ARORA	CFO	2022-11-01
01246420	GOPAL BANSAL	Managing Director	2017-06-28
08768575	AMIT KUMAR AGARWAL	Director	2020-07-08
09126805	RAMESH BANSAL	Director	2021-04-02
	VARSHA BHARTI	Company Secretary	2023-10-12
02801660	SUNITA BANSAL	Director	2024-10-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100867574	Open	01/30/2024	No Data Available
100842825	Open	12/20/2023	No Data Available
100817710	Open	11/23/2023	No Data Available
100810809	Open	10/28/2023	No Data Available
100782285	Open	08/29/2023	No Data Available
100764230	Open	07/25/2023	No Data Available
100748498	Open	06/28/2023	No Data Available
100745415	Open	06/28/2023	No Data Available
100720749	Open	04/29/2023	No Data Available
100707791	Open	03/31/2023	No Data Available
100699702	Open	03/31/2023	No Data Available
100699697	Open	03/29/2023	No Data Available
100697673	Open	03/14/2023	No Data Available
100684300	Open	02/23/2023	No Data Available
100619981	Open	09/29/2022	No Data Available
100619461	Open	09/28/2022	No Data Available
100618831	Open	10/19/2022	No Data Available
100608216	Open	08/26/2022	No Data Available
100608215	Open	08/25/2022	No Data Available
100608131	Open	08/25/2022	No Data Available
100608111	Open	08/24/2022	No Data Available
100604809	Open	08/22/2022	No Data Available
100600978	Open	08/02/2022	No Data Available
100601660	Open	07/30/2022	No Data Available
100592570	Open	06/25/2022	No Data Available
100578785	Open	05/12/2022	No Data Available
100515252	Open	11/30/2021	No Data Available
100564431	Open	04/04/2022	No Data Available
100542426	Open	02/16/2022	No Data Available
100573429	Open	04/29/2022	No Data Available
100566072	Closed	04/19/2022	01/30/2024
100406806	Closed	03/31/2020	01/11/2022
100406809	Closed	04/03/2020	01/11/2022
100490495	Closed	09/29/2021	10/28/2021
100487779	Open	09/28/2021	No Data Available
100510803	Open	11/27/2021	No Data Available
100476631	Closed	07/15/2021	12/30/2022
100482183	Open	08/09/2021	No Data Available
100210457	Open	09/27/2018	No Data Available
100490518	Open	09/29/2021	No Data Available
100435039	Open	03/23/2021	No Data Available
100357688	Open	05/20/2020	No Data Available
100339062	Open	06/08/2020	No Data Available
100339058	Open	06/08/2020	No Data Available
100259562	Closed	03/25/2019	04/04/2023
100259565	Closed	03/25/2019	04/04/2023
100256058	Open	03/30/2019	No Data Available
100255450	Closed	03/26/2019	05/19/2023
100240380	Closed	02/02/2019	06/08/2020
100233461	Open	01/14/2019	No Data Available
100338248	Closed	05/19/2020	04/07/2021

Prosecution Details of IFL HOUSING FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IFL HOUSING FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IFL HOUSING FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of IFL HOUSING FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IFL HOUSING FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IFL HOUSING FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D-16, First Floor, Above ICICI Bank Prashant Vihar, Sector-14, Rohini,North West,New Delhi,Delhi,India,110085

Auditors of IFL HOUSING FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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