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Ifd Financial Services Private Limited

U67190CT2020PTC010705ActivePrivate · Non-govt companyRoC-ChhattisgarhUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Ifd Financial Services Private Limited is a Private Non-govt company company incorporated in 2020 and based in Chhattisgarh, India. It was founded by Naresh and Sumit. Ifd Financial Services Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹1.00 L and paid-up capital of ₹10.0K. For 2022-23, the company reported revenue of ₹16.9K and a net loss of ₹2.71 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1831d ago · may be overdue
Revenue (latest FY)
₹16.9K
2022-23
PAT (latest FY)
₹-2.71 L
Margin -1602.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Chhattisgarh
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹10.0K
10% utilized
Members
—
Last AGM
12 Aug 2021
1831d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
I**********(at)gmail.com
Registered Office
SHOP NO. 40, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA RAIPUR Raipur CT 492001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 40, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA RAIPUR Raipur CT 492001 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
I**********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Chhattisgarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Oct 2020 · 12 Aug 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
3.8y · Gurugram · DIN 6822748
DR
Deepa Reddy
Managing Director
7.7y · Ahmedabad · DIN 9389491
SG
Sneha Gupta
Whole-time Director
3.3y · Ahmedabad · DIN 5331647
Get the full board of directors

Directors, DINs & appointment history for Ifd Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+27dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ifd Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
402742336HDFC Bank Ltd(Bank)₹4.36 Cr27 Jan 2020Satisfied
794331987HDFC Bank Ltd(Bank)₹15.29 Cr27 Jan 2021Satisfied
288021938ICICI Bank Ltd(Bank)₹3.12 Cr27 Jan 2021Satisfied
651509090Axis Bank Ltd(Bank)₹24.14 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ifd Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.5K₹42.9K₹64.4K₹61.3K2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹68.00 Cr-7.2%+18.3%+16.7%
Profit after Tax₹-1.21 Cr-3.2%+7.0%+20.5%
Net Worth₹60.52 Cr+8.9%-0.9%+17.9%
Employees415-2.3%-3.8%+20.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Ifd Financial Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-1602.36%——-14.37%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,28,59,07881.54%
Institutional Investors312,26,0007.77%
Public & Others5516,85,08210.69%
See the full shareholding pattern

Promoter, institutional & public holding for Ifd Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Financial Auxiliary) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
Bottom quartile · P19
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P35

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
13 Mar 2021
Suresh appointed as Director
08 Oct 2020
Company incorporated
Ifd Financial Services Private Limited registered with RoC-Chhattisgarh; year 2020
08 Oct 2020
Naresh appointed as Director
08 Oct 2020
Sumit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Ifd Financial Services Private Limited

When was Ifd Financial Services Private Limited incorporated?
Ifd Financial Services Private Limited was incorporated in 2020 (around 08 Oct 2020). Its CIN is U67190CT2020PTC010705 and it is registered with RoC-Chhattisgarh.
Where is Ifd Financial Services Private Limited located?
Ifd Financial Services Private Limited is headquartered in Chhattisgarh, at: SHOP NO. 40, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA RAIPUR Raipur CT 492001 IN .
What sector does Ifd Financial Services Private Limited operate in?
Ifd Financial Services Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Ifd Financial Services Private Limited?
Director details for Ifd Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ifd Financial Services Private Limited?
Ifd Financial Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹10.0K.
Does Ifd Financial Services Private Limited have any open charges?
Ifd Financial Services Private Limited has no open MCA-registered charges on record.
What is Ifd Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ifd Financial Services Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.