Idf Financial Services Private Limited - Company overview

Registered with ROC Bangalore on 27 October 1994, Idf Financial Services is an active private limited company that has been around for more …

1994-10-27 Bangalore South, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 32.5%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 93.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 37.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 25.8%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 37.8%
FY 2023
EMPLOYEE COUNT
191–200
OPEN CHARGES
40
-
PAID-UP CAPITAL
32.80 cr
AUTHORISED CAPITAL
35.00 cr
COMPANY AGE
32 Years 0 Months
since 1994-10-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
3
Updated: 2023-10-31 16:10:28
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
103
597.15 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Idf Financial Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (80), director (80) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Idf Financial Services Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 27 October 1994, Idf Financial Services is an active private limited company that has been around for more than 32 years. Its registered office is in Bangalore South, Karnataka. It was earlier known as Dhavalagiri Arthik Services Private Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has six directors: Vivekanand Nagayya Salimath, Gururaj Madhav Deshpande, Kasturi Dharmanna Dambal and 3 others. The longest-serving is Vivekanand Nagayya Salimath, on the board since 2008; the most recent to join is Ballal Chitpady Satish, appointed in February 2025. Naganagouda Marigouda Patil is the managing director. 11 former directors are on record; the most recent to leave was Srikantha Thirthahalli Venkatesh Shenoy in August 2025.

Paid-up capital stands at ₹32.8 crore out of ₹35 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. 40 charges (secured loans) are still open, with Uco Bank among the lenders, and 103 more have been paid off.

Financial Services •••••••• ••••••••
  • Location House No 5, Anugraha, Second Floor(Unit-1), National High School Road, V V Puram, Bangalore South, Karnataka - 560004
  • Website idf-finance.in
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Name History
Legal NameIdf Financial Services Private Limited
CIN / LLPINU67910KA1994PTC016476
Company No.016476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-10-27
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingBBB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Idf Financial Services (6) Current board members from MCA filings, including designation and appointment details.

V
Vivekanand Nagayya Salimath
Director | Since 2008-10-30 | DIN: 00253109
G
Gururaj Madhav Deshpande
Director | Since 2015-09-07 | DIN: 00253231
K
Kasturi Dharmanna Dambal
Director | Since 2016-02-24 | DIN: 06592700
P
Prashant Mahabaleshwar Hegde
Company Secretary | Since 2019-03-26
N
Naganagouda Marigouda Patil
Managing Director | Since 2008-10-30 | DIN: 01674210
B
Ballal Chitpady Satish
Director | Since 2025-02-21 | DIN: 10938963

Financial Performance of Idf Financial Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 32.5%
P&L ₹5–10 Cr ▲ 93.1%
EBITDA ₹10–25 Cr ▲ 37.9%
Net worth ₹25–50 Cr ▲ 25.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Idf Financial Services Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Uco Bank : 15.00 cr
Open Charges: 40 Satisfied Charges: 103
Open -
Satisfied 597.15 cr
LenderAmountStatus
Others
Creation Date: 03 Nov 2025
 5.00 cr Open
Others
Creation Date: 31 Aug 2025
 5.00 cr Open
Others
Creation Date: 04 Mar 2025
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Idf Financial Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Idf Financial Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Idf Financial Services EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Idf Financial Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Idf Financial Services Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Idf Financial Services MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Idf Financial Services Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Idf Financial Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Idf Financial Services?
MCA does not publish an "owner" field. Idf Financial Services is run by its directors, Vivekanand Nagayya Salimath, Gururaj Madhav Deshpande, Kasturi Dharmanna Dambal and three others, with Naganagouda Marigouda Patil as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Idf Financial Services?
Idf Financial Services has six current directors: Vivekanand Nagayya Salimath (since October 2008), Gururaj Madhav Deshpande (since September 2015), Kasturi Dharmanna Dambal (since February 2016), Prashant Mahabaleshwar Hegde (since March 2019), Naganagouda Marigouda Patil (since October 2008) and Ballal Chitpady Satish (since February 2025). Naganagouda Marigouda Patil is the managing director.
What is CIN of Idf Financial Services?
The CIN of Idf Financial Services is U67910KA1994PTC016476. Reading it left to right: U means it is not listed, 67910 is the industry code it registered under, KA is Karnataka, 1994 is the year it was registered, PTC is the company type and 016476 is its registration number.
When was Idf Financial Services incorporated?
Idf Financial Services was incorporated on 27 October 1994 with ROC Bangalore. That makes it more than 32 years old.
What is the registered address of Idf Financial Services?
The registered office on MCA records is House No 5, Anugraha, Second Floor(Unit-1), National High School Road, V V Puram, Bangalore South, Karnataka - 560004.
What is the current status of Idf Financial Services?
MCA shows Idf Financial Services as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Idf Financial Services?
You can post to its registered office at House No 5, Anugraha, Second Floor(Unit-1), National High School Road, V V Puram, Bangalore South, Karnataka - 560004 and use its website, https://idf-finance.in.
What industry or business activity is Idf Financial Services associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Idf Financial Services?
Paid-up capital is ₹32.8 crore and authorised capital is ₹35 crore, so about 94% of the authorised amount has been issued.
When did Idf Financial Services last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Idf Financial Services?
40 charges against Idf Financial Services are still open and 103 have been satisfied. Lenders named in the filings include Uco Bank.
Have any directors left Idf Financial Services?
Yes, 11 former directors are on record. The most recent to leave were Srikantha Thirthahalli Venkatesh Shenoy (August 2025), Rudrayya Mallayya Kummur (August 2024) and Gangappa Sahadev (August 2024).
What is the turnover or revenue of Idf Financial Services?
Based on filed financial statements, the revenue of Idf Financial Services for FY 2023 was in the ₹25–50 Cr range. That is up 32.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Idf Financial Services?
For FY 2023, the net worth of Idf Financial Services was in the ₹25–50 Cr range.
How can I get the financial details of Idf Financial Services?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Idf Financial Services?
The website on record for Idf Financial Services is https://idf-finance.in.
Which company owns idf-finance.in?
idf-finance.in is the website listed for Idf Financial Services Private Limited in its company records.
Idf Financial Services - is it listed or unlisted?
Idf Financial Services is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Idf Financial Services?
Idf Financial Services is registered with ROC Bangalore.
What is the company classification of Idf Financial Services?
MCA classifies Idf Financial Services as: Private Limited Indian Non-Government Company.
Does Idf Financial Services have GST registrations on file?
Yes, 3 active GST registrations are linked to Idf Financial Services, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.