IDF FINANCIAL SERVICES PRIVATE LIMITED

IDF FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67910KA1994PTC016476) is a Private company incorporated on 27 Oct 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 350000000.00 and its paid-up capital is Rs. 309787150.00.
IDF FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
IDF FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IDF FINANCIAL SERVICES PRIVATE LIMITED is GIRIJAHNO31/1,PATALAMMATEMPLESTREETSOUTHENDCIRCLEBASAVANAGUDI,Bangalore,BANGALORE,Karnataka,India,560004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67910KA1994PTC016476
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/27/1994
Date of AGM:	09/04/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	GIRIJAHNO31/1,PATALAMMATEMPLESTREETSOUTHENDCIRCLEBASAVANAGUDI,Bangalore,BANGALORE,Karnataka,India,560004

Key Numbers

Authorised Capital:	350000000
Paid up Capital:	309787150
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IDF FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U67910KA1994PTC016476

Regulatory Filings for IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IDF FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for IDF FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that IDF FINANCIAL SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IDF FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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
06592700	KASTURI DHARMANNA DAMBAL	Director	2016-05-28
01674210	NAGANAGOUDA MARIGOUDA PATIL	Managing Director	2017-10-13
	PRASHANT MAHABALESHWAR HEGDE	Company Secretary	2019-03-26
00253109	VIVEKANAND NAGAYYA SALIMATH	Director	2008-10-30
00253231	GURURAJ MADHAV DESHPANDE	Director	2015-09-07
00253396	SRIKANTHA THIRTHAHALLI VENKATESH SHENOY	Director	2008-10-30
06932444	GANGAPPA SAHADEV .	Director	2014-08-05
06882958	RUDRAYYA MALLAYYA KUMMUR	Director	2018-07-27
10938963	BALLAL CHITPADY SATISH	Additional Director	2025-02-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100892140	Open	03/27/2024	No Data Available
100887530	Open	03/20/2024	No Data Available
100879394	Open	03/12/2024	No Data Available
100859351	Open	01/12/2024	No Data Available
100857746	Open	01/12/2024	No Data Available
100849297	Open	01/19/2024	No Data Available
100830726	Open	11/29/2023	No Data Available
100819101	Open	11/17/2023	No Data Available
100819097	Open	11/18/2023	No Data Available
100796856	Open	09/29/2023	No Data Available
100794413	Open	09/27/2023	No Data Available
100794345	Open	09/26/2023	No Data Available
100788141	Open	09/20/2023	No Data Available
100788044	Open	09/29/2023	No Data Available
100788012	Open	09/26/2023	No Data Available
100785093	Open	08/29/2023	No Data Available
100777502	Open	08/30/2023	No Data Available
100774245	Open	08/29/2023	No Data Available
100772900	Open	08/28/2023	No Data Available
100735418	Open	05/16/2023	No Data Available
100697830	Open	03/30/2023	No Data Available
100693823	Open	03/15/2023	No Data Available
100692428	Open	03/21/2023	No Data Available
100689682	Open	03/16/2023	No Data Available
100688305	Open	02/27/2023	No Data Available
100670954	Open	01/19/2023	No Data Available
100670574	Open	01/09/2023	No Data Available
100654995	Open	12/19/2022	No Data Available
100640239	Open	10/31/2022	No Data Available
100626192	Open	11/11/2022	No Data Available
100615511	Open	09/29/2022	No Data Available
100611938	Open	09/27/2022	No Data Available
100196469	Closed	07/19/2018	06/10/2022
100601366	Open	08/01/2022	No Data Available
100601906	Open	07/29/2022	No Data Available
100598280	Open	07/18/2022	No Data Available
100587815	Open	07/06/2022	No Data Available
100301655	Closed	10/25/2019	07/18/2022
100552233	Open	03/23/2022	No Data Available
100543596	Open	02/25/2022	No Data Available
100555352	Open	03/23/2022	No Data Available
100232549	Closed	12/31/2018	05/11/2022
100337980	Closed	05/08/2020	02/07/2022
100297178	Closed	09/27/2019	01/03/2022
100222694	Closed	12/13/2018	12/03/2021
100240145	Closed	02/25/2019	10/30/2021
100246244	Closed	02/16/2019	09/06/2021
100256257	Closed	03/30/2019	09/08/2021
100270018	Closed	06/06/2019	11/12/2021
100273677	Closed	06/29/2019	11/08/2021
100285225	Closed	08/07/2019	09/15/2021
100316788	Closed	01/21/2020	10/30/2021
100480113	Closed	09/03/2021	01/16/2024
100483822	Closed	09/09/2021	03/19/2024
100488385	Closed	09/13/2021	02/08/2024
100492056	Open	09/29/2021	No Data Available
100492286	Open	10/11/2021	No Data Available
10624340	Open	02/23/2016	No Data Available
10472998	Closed	12/31/2013	11/26/2015
100037442	Closed	06/30/2016	10/19/2019
100046841	Closed	08/09/2016	05/06/2019
100064677	Closed	10/27/2016	11/10/2017
100079703	Closed	02/27/2017	09/06/2021
100080325	Closed	02/08/2017	12/28/2020
100147352	Closed	01/05/2018	03/19/2021
100164338	Closed	02/20/2018	12/28/2020
100188072	Closed	06/22/2018	02/28/2020
100189570	Closed	06/28/2018	06/30/2020
100198245	Closed	07/31/2018	06/30/2020
100198482	Closed	07/21/2018	07/10/2020
100205017	Closed	09/28/2018	09/06/2021
100206088	Closed	08/09/2018	07/16/2021
100225867	Closed	11/23/2018	07/05/2021
100252515	Closed	03/27/2019	06/11/2021
100252610	Closed	04/05/2019	08/30/2021
100254807	Closed	03/31/2019	10/27/2020
100258407	Open	04/25/2019	No Data Available
100308241	Closed	11/25/2019	03/29/2021
100316410	Closed	12/30/2019	08/29/2022
100322884	Closed	01/29/2020	09/26/2022
100329567	Closed	03/13/2020	07/04/2023
100343889	Closed	06/22/2020	05/18/2021
100379733	Closed	09/25/2020	08/14/2023
100382413	Closed	11/04/2020	09/27/2023
100397532	Closed	12/22/2020	12/23/2022
100403312	Closed	12/29/2020	09/20/2023
100423265	Open	03/02/2021	No Data Available
100423900	Closed	03/02/2021	06/15/2023
100429914	Closed	03/26/2021	10/05/2023
100431551	Closed	03/24/2021	09/16/2023
100435687	Open	03/29/2021	No Data Available
100435691	Open	03/29/2021	No Data Available
100440131	Closed	04/22/2021	11/24/2023
100449573	Open	02/20/2021	No Data Available
100452243	Closed	05/06/2021	06/16/2023
100033437	Closed	05/27/2016	12/28/2018
10527323	Closed	09/30/2014	08/30/2017
10561621	Closed	03/28/2015	08/09/2016
10562004	Closed	03/30/2015	04/30/2018
10592035	Closed	08/26/2015	11/02/2018
100055600	Closed	09/29/2016	09/17/2019
100097088	Closed	03/31/2017	07/10/2020
10188860	Closed	11/20/2009	07/29/2013
10261310	Closed	12/31/2010	05/15/2015
10269819	Closed	03/08/2011	08/07/2013
10291424	Closed	08/17/2010	12/09/2013
10446153	Closed	01/01/2013	07/31/2014
10472875	Closed	12/31/2013	12/17/2016
10521531	Closed	08/26/2014	02/23/2016
10527322	Closed	09/30/2014	05/08/2019
10544649	Closed	12/17/2014	06/29/2018
10494203	Closed	03/28/2014	08/30/2017
100049057	Closed	08/29/2016	07/19/2019
100071383	Closed	12/08/2016	05/06/2019
100144323	Closed	12/20/2017	10/08/2020
100220388	Closed	10/12/2018	08/02/2021
100243294	Closed	02/27/2019	03/02/2021
10190995	Closed	11/16/2009	12/01/2012
10199924	Closed	12/31/2009	12/09/2013
10212913	Closed	03/16/2010	01/14/2012
10229934	Closed	05/04/2010	05/23/2016
10239412	Closed	07/30/2010	06/27/2013
10239438	Closed	08/23/2010	05/01/2013
10286130	Closed	05/12/2011	10/18/2016
10291498	Closed	06/29/2010	05/01/2013
10291499	Closed	06/02/2010	05/01/2013
10416566	Closed	03/25/2013	04/04/2016
10584943	Closed	07/17/2015	01/08/2019

Prosecution Details of IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE 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 IDF FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GIRIJAHNO31/1,PATALAMMATEMPLESTREETSOUTHENDCIRCLEBASAVANAGUDI,Bangalore,BANGALORE,Karnataka,India,560004

Auditors of IDF FINANCIAL SERVICES PRIVATE 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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