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Iffsnt Finance Private Limited

U64199AS2023PTC024424ActivePrivate · Non-govt companyROC ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Iffsnt Finance Private Limited is a Private Non-govt company company incorporated in 2023 and based in Assam, India. It was founded by Md. Iffsnt Finance Private Limited operates in Telecom & Post (NIC 64199) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹54.8K and profit after tax of ₹2.6K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹54.8K
2023-24
PAT (latest FY)
₹2.6K
Margin 4.7%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Assam
Sector
Telecom & Post
NIC 64199
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
i**********************(at)gmail.com
Registered Office
C/O FIROJA KHATUN, KALGACHIA Kalgachia AS 781319 IN
IFFSNT FINANCE PRIVATE LIMITED
Brand IFFSNT FINANCE PRIVATE LIMITED · Legal entity Iffsnt Finance Private Limited

Explore the complete profile of IFFSNT FINANCE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2023
Joined to MCA on CIN U64199AS2023PTC024424

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O FIROJA KHATUN, KALGACHIA Kalgachia AS 781319 IN
NIC code
64199
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i**********************(at)gmail.com
Section
Telecom & Post
ROC
ROC Shillong
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Apr 2023 · —

Directors

1 activeNo resignations on record
M
Md
Director
3.4y · Gmc · DIN 10112504

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+7dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Iffsnt Finance 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
106359423Kotak Mahindra Bank Ltd(Bank)₹8.74 Cr04 Jul 2021Satisfied
991386810HDFC Bank Ltd(Bank)₹8.39 Cr12 Mar 2022Open
850477112ICICI Bank Ltd(Bank)₹11.10 Cr12 Mar 2023Satisfied
159854285HDFC Bank Ltd(Bank)₹20.31 Cr19 Sep 2021Open
663975965ICICI Bank Ltd(Bank)₹21.76 Cr12 Mar 2022Open
325131666ICICI Bank Ltd(Bank)₹19.23 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Iffsnt Finance 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₹19.6K₹39.1K₹58.7K₹55.9K2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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₹33.46 Cr+11.5%+22.3%+0.4%
Profit after Tax₹1.51 Cr+2.3%-4.3%+18.3%
Net Worth₹14.35 Cr-6.6%+11.8%-1.5%
Employees285+16.3%+4.1%+15.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Iffsnt Finance 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
2023-24+4.69%—+2.84%+1.29%2.20

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,16,22,83486.60%
Institutional Investors122,17,0894.61%
Public & Others4642,26,0778.79%
See the full shareholding pattern

Promoter, institutional & public holding for Iffsnt Finance 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

314 peersSame sector (Telecom & Post) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
2nd quartile · P66
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
3rd quartile · P27

Top 10 in Telecom & Post

by healthView all ›
01
Tech Mahindra Limited
Maharashtra · Inc 1986
Paid-up
Revenue
A · 96
02
Tata Communications Limited
Maharashtra · Inc 1986
Paid-up
Revenue
A · 96
03
Hfcl Limited
Himachal Pradesh · Inc 1987
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Fmam Airtime Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Adani Data Networks Limited
Gujarat · Inc 2021
Paid-up
Revenue
A · 96
10
Ionz Digital Private Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Apr 2023
Company incorporated
Iffsnt Finance Private Limited registered with ROC Shillong; year 2023
13 Apr 2023
Md 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 Iffsnt Finance Private Limited

When was Iffsnt Finance Private Limited incorporated?
Iffsnt Finance Private Limited was incorporated in 2023 (around 13 Apr 2023). Its CIN is U64199AS2023PTC024424 and it is registered with ROC Shillong.
Where is Iffsnt Finance Private Limited located?
Iffsnt Finance Private Limited is headquartered in Assam, at: C/O FIROJA KHATUN, KALGACHIA Kalgachia AS 781319 IN .
What sector does Iffsnt Finance Private Limited operate in?
Iffsnt Finance Private Limited operates in the Telecom & Post sector (NIC code 64199), classified as Non-govt company.
Who are the directors of Iffsnt Finance Private Limited?
Iffsnt Finance Private Limited has 1 active director: Md (Director).
What is the paid-up capital of Iffsnt Finance Private Limited?
Iffsnt Finance Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Iffsnt Finance Private Limited have any open charges?
Iffsnt Finance Private Limited has no open MCA-registered charges on record.
What is Iffsnt Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Iffsnt Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.