Idfc Alternatives Limited - Company overview

Idfc is shown as "Amalgamated" in MCA records.

2002-11-07 Teynampet, Tamil Nadu Amalgamated 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
▲ 70.2%
FY 2022
PROFIT / LOSS
₹25–50 Cr
▲ 814.3%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 95.0%
FY 2022
NET WORTH
₹100–500 Cr
▲ 11.9%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 14.0%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-
PAID-UP CAPITAL
21.99 Lakh
AUTHORISED CAPITAL
227.00 cr
COMPANY AGE
24 Years 0 Months
since 2002-11-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-26
ACTIVE GST
1
Updated: 2023-10-31 16:07:38
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
200.00 cr

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

Health scores for Idfc 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Idfc Company identity, industry, contact, and registration details from MCA and company records.

Idfc is shown as "Amalgamated" in MCA records. It was registered with ROC Chennai on 7 November 2002 as a public limited company. The registered office is at 4Th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet, Tamil Nadu.

In its MCA filings the main business is listed as fund Management Services, which made up 100.00% of turnover.

It has three directors: Bipin Narandas Gemani, Shivangi Maheshkumar Mistry and Mahendra Narandas Shah. The longest-serving is Bipin Narandas Gemani, on the board since 2018; the most recent to join is Shivangi Maheshkumar Mistry, appointed in September 2022. The board changed around July 2018, when Sanjiv Kapur, Jaimini Bhagwati, Marianne Tor Okland and Gautam Subodh Kaji stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Idfc Limited and Idfc Projects Limited.

Paid-up capital is ₹21.99 lakh against an authorised ₹227 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 26 September 2022. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 4Th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu,, Teynampet, Tamil Nadu - 600018
  • Website idfc.com
Legal NameIdfc Alternatives Limited
CIN / LLPINU67190TN2002PLC132310
Company No.132310
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-11-07
Date of AGM2022-09-26
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Idfc (3) Current board members from MCA filings, including designation and appointment details.

B
Bipin Narandas Gemani
Nominee Director | Since 2018-06-29 | DIN: 07816126
S
Shivangi Maheshkumar Mistry
Additional Director | Since 2022-09-30 | DIN: 09752789
M
Mahendra Narandas Shah
Nominee Director | Since 2018-06-29 | DIN: 00124629

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

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 70.2%
P&L ₹25–50 Cr ▲ 814.3%
EBITDA Loss · ₹10–50 Lakh ▲ 95.0%
Net worth ₹100–500 Cr ▲ 11.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Idfc Open and satisfied charges registered against the company with MCA.

Others : 200.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 200.00 cr
LenderAmountStatus
Others
Creation Date: 05 Jun 2020
 200.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100.00

Companies With Common Directors Of Idfc Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Idfc Limited 3 Shared Directors
Idfc Projects Limited 3 Shared Directors
Idfc Trustee Company Limited 3 Shared Directors
Idfc Finance Limited 2 Shared Directors
Idfc Financial Holding Company Limited 2 Shared Directors
Idfc Housing Finance Company Limited 1 Shared Director
Idfc Ppp Trusteeship Company Limited 1 Shared Director
Jetpur Somnath Highway Limited 1 Shared Director
Surekha Properties Limited 1 Shared Director

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Idfc 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 Idfc 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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MSME Payment Delays by Idfc 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 Idfc 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 Idfc Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Idfc?
MCA does not publish an "owner" field. Idfc is run by its directors, Bipin Narandas Gemani, Shivangi Maheshkumar Mistry and Mahendra Narandas Shah. 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 Idfc?
Idfc has three current directors: Bipin Narandas Gemani (since June 2018), Shivangi Maheshkumar Mistry (since September 2022) and Mahendra Narandas Shah (since June 2018).
What is CIN of Idfc?
The CIN of Idfc is U67190TN2002PLC132310. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, TN is Tamil Nadu, 2002 is the year it was registered, PLC is the company type and 132310 is its registration number.
When was Idfc incorporated?
Idfc was incorporated on 7 November 2002 with ROC Chennai. That makes it about 24 years old.
What is the registered address of Idfc?
The registered office on MCA records is 4Th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet, Tamil Nadu - 600018.
What is the current status of Idfc?
MCA shows Idfc as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Idfc?
You can post to its registered office at 4Th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet, Tamil Nadu - 600018 and use its website, https://idfc.com.
What industry or business activity is Idfc associated with?
Its MCA filings list the main business as fund Management Services (100.00% of turnover).
What is paid-up capital and authorised share capital of Idfc?
Paid-up capital is ₹21.99 lakh, a small fraction of its ₹227 crore authorised capital.
When did Idfc last file accounts and hold an AGM?
The last AGM on record was on 26 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Idfc?
No charge is open. The one charge registered against Idfc has been satisfied.
Have any directors left Idfc?
Yes, 18 former directors are on record. The most recent to leave were Sunil Kakar (September 2022), Sanjiv Kapur (July 2018) and Jaimini Bhagwati (July 2018).
Which companies share directors with Idfc?
9 companies share directors with Idfc. Among them are Idfc Limited, Idfc Projects Limited, Idfc Trustee Company Limited and 6 more.
What is the turnover or revenue of Idfc?
Based on filed financial statements, the revenue of Idfc for FY 2022 was in the ₹25–50 Cr range. That is up 70.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Idfc?
For FY 2022, the net worth of Idfc was in the ₹100–500 Cr range.
How can I get the financial details of Idfc?
The latest accounts on record are for FY 2022. 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 Idfc?
The website on record for Idfc is https://idfc.com.
Which company owns idfc.com?
idfc.com is the website listed for Idfc Alternatives Limited in its company records.
Idfc - is it listed or unlisted?
Idfc 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 Idfc?
Idfc is registered with ROC Chennai.
What is the company classification of Idfc?
MCA classifies Idfc as: Public Limited Indian Non-Government Company.
Does Idfc have GST registrations on file?
Yes, one active GST registration is linked to Idfc.

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.