Idfc Limited
L65191TN1997PLC037415ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Idfc Limited is a Public Non-govt company company incorporated in 1997 and based in Tamil Nadu, India. Idfc Limited operates in Banking Activity by Commercial Banks (NIC 65191) with authorized capital of ₹5000.00 Cr and paid-up capital of ₹1596.50 Cr. For 2020-21, the company reported revenue of ₹-27.49 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1732d ago · may be overdue
Revenue (latest FY)
₹-27.49 Cr
2020-21
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1596.50 Cr
32% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Tamil Nadu
Sector
Banking Activity by Commercial Banks
NIC 65191
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5000.00 Cr
Paid-up Capital
₹1596.50 Cr
32% utilized
Members
—
Last AGM
22 Sept 2021
1732d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65191
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Banking Activity by Commercial Banks
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Jan 1997 · 22 Sept 2021
Directors
LockedRK
Rajesh Kumar Sharma
Managing Director4.8y · Bengaluru · DIN 5686323
MK
Meera Krishnan
Managing Director2.7y · Gurugram · DIN 4275730
DR
Deepa Reddy
Managing Director4.4y · Pune · DIN 2137292
Get the full board of directors
Directors, DINs & appointment history for Idfc Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +7d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Idfc Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 215285946 | Kotak Mahindra Bank Ltd(Bank) | ₹4.19 Cr | 04 Jul 2022 | Satisfied |
| 870908586 | HDFC Bank Ltd(Bank) | ₹2.14 Cr | 12 Mar 2019 | Open |
| 729206503 | State Bank of India(Bank) | ₹16.53 Cr | 27 Jan 2022 | Open |
| 944455385 | HDFC Bank Ltd(Bank) | ₹23.20 Cr | 12 Mar 2019 | Satisfied |
| 588084264 | Kotak Mahindra Bank Ltd(Bank) | ₹6.98 Cr | 27 Jan 2023 | Open |
| 453965196 | HDFC Bank Ltd(Bank) | ₹11.91 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Idfc Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2019-20 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -562.0% | — | — | |
| Profit after Tax2017-18 | -42.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +12.51% | — | — | +1.11% | — | |||
| 2017-18 | +75.18% | -98.11% | +1.52% | +1.52% | 1.00 | |||
| 2019-20 | — | +56.30% | — | — | — | |||
| 2020-21 | — | -108.91% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,65,84,016 | 88.60% |
| Institutional Investors | 1 | 10,56,666 | 3.52% |
| Public & Others | 15 | 23,62,318 | 7.87% |
See the full shareholding pattern
Promoter, institutional & public holding for Idfc Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
222 Sept 2021
Jaimini appointed as Director
30 Jan 1997
Company incorporated
Idfc Limited registered with RoC-Chennai; year 1997
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Idfc Limited
When was Idfc Limited incorporated?
Idfc Limited was incorporated in 1997 (around 30 Jan 1997). Its CIN is L65191TN1997PLC037415 and it is registered with RoC-Chennai.
Where is Idfc Limited located?
Idfc Limited is headquartered in Tamil Nadu.
What sector does Idfc Limited operate in?
Idfc Limited operates in the Banking Activity by Commercial Banks sector (NIC code 65191), classified as Non-govt company.
Who are the directors of Idfc Limited?
Director details for Idfc Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Idfc Limited?
Idfc Limited has authorized capital of ₹5000.00 Cr and paid-up capital of ₹1596.50 Cr.
Does Idfc Limited have any open charges?
Idfc Limited has no open MCA-registered charges on record.
What is Idfc Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Idfc Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.