Ifci Limited
L74899DL1993GOI053677ActivePublic · Union Govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Ifci Limited is a Public Union Govt company company incorporated in 1993 and based in Delhi, India. Ifci Limited operates in Business Services (NIC 74899) with authorized capital of ₹5000.00 Cr and paid-up capital of ₹2102.99 Cr. For 2022-23, the company reported revenue of ₹443.68 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 1645d ago · may be overdue
Revenue (latest FY)
₹443.68 Cr
2022-23
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2102.99 Cr
42% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Delhi
Sector
Business Services
NIC 74899
Class
Public
Sub-category
Union Govt company
Authorized Capital
₹5000.00 Cr
Paid-up Capital
₹2102.99 Cr
42% utilized
Members
—
Last AGM
17 Dec 2021
1645d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
IFCI LIMITEDTRACXN · PUBLIC DATA
Brand IFCI LIMITED · Legal entity Ifci Limited
IFCI LIMITED is the legal entity of IFCI.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
157
Stage
Public
HQ
—
Founded
1993
Source: Tracxn (public profile) · joined to MCA on CIN L74899DL1993GOI053677
Quick facts
Registered office
—
NIC code
74899
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Business Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Union Govt company
Incorporation · Last AGM
21 May 1993 · 17 Dec 2021
Directors
LockedDR
Deepa Reddy
Additional Director4.8y · Mumbai · DIN 2589488
SI
Suresh Iyer
Whole-time Director7.6y · Mumbai · DIN 6644651
AM
Arun Malhotra
Managing Director5.7y · Bengaluru · DIN 6791689
Get the full board of directors
Directors, DINs & appointment history for Ifci 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 | +35d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +13d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ifci 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 |
|---|---|---|---|---|
| 665142187 | HDFC Bank Ltd(Bank) | ₹4.37 Cr | 12 Mar 2021 | Satisfied |
| 352504843 | Axis Bank Ltd(Bank) | ₹5.80 Cr | 12 Mar 2023 | Open |
| 422090998 | Axis Bank Ltd(Bank) | ₹5.77 Cr | 12 Mar 2020 | Satisfied |
| 605753900 | ICICI Bank Ltd(Bank) | ₹24.20 Cr | 19 Sep 2019 | Satisfied |
| 317407826 | Axis Bank Ltd(Bank) | ₹3.72 Cr | 12 Mar 2021 | Satisfied |
| 686265571 | Axis Bank Ltd(Bank) | ₹9.88 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Ifci 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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2022-23 | -82.0% | -67.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | -94.61% | — | — | -3.26% | — | |||
| 2018-19 | — | +144.28% | — | — | — | |||
| 2019-20 | — | -11.22% | — | — | — | |||
| 2022-23 | — | -80.08% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,42,86,557 | 60.39% |
| Institutional Investors | 2 | 42,01,846 | 17.76% |
| Public & Others | 51 | 51,70,087 | 21.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Ifci Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1221 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
513 Jun 2022
Kanakasabapathi appointed as Director
05 Jan 2021
Anindita appointed as Director
04 Jun 2020
Sunil Kumar appointed as Director
21 May 2018
Bhushan appointed as Director
21 May 1993
Company incorporated
Ifci Limited registered with RoC-Delhi; year 1993
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 Ifci Limited
When was Ifci Limited incorporated?
Ifci Limited was incorporated in 1993 (around 21 May 1993). Its CIN is L74899DL1993GOI053677 and it is registered with RoC-Delhi.
Where is Ifci Limited located?
Ifci Limited is headquartered in Delhi.
What sector does Ifci Limited operate in?
Ifci Limited operates in the Business Services sector (NIC code 74899), classified as Union Govt company.
Who are the directors of Ifci Limited?
Director details for Ifci Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ifci Limited?
Ifci Limited has authorized capital of ₹5000.00 Cr and paid-up capital of ₹2102.99 Cr.
Does Ifci Limited have any open charges?
Ifci Limited has no open MCA-registered charges on record.
What is Ifci Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ifci 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.