Idfc First Bharat Limited - Company overview

Idfc First Bharat was incorporated on 12 May 2003 and is registered with ROC Chennai.

2003-05-12 Tiruchirappalli, Tamil Nadu 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
₹500–1000 Cr
▲ 34.7%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 35.6%
FY 2023
EBITDA
₹50–100 Cr
▲ 41.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 31.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 54.9%
FY 2023
EMPLOYEE COUNT
10,000+
OPEN CHARGES
83
-
PAID-UP CAPITAL
5.58 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
23 Years 5 Months
since 2003-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-18
ACTIVE GST
14
Updated: 2023-10-01 13:05:24
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
208
5,030.09 cr

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

Health scores for Idfc First Bharat 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (95), director (40) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
44/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director RAJESH KRISHNAMOORTHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 First Bharat Company identity, industry, contact, and registration details from MCA and company records.

Idfc First Bharat was incorporated on 12 May 2003 and is registered with ROC Chennai. It is an active public limited company, now about 23 years old. Its registered office is at S.A.N.Complex, No.4, Williamsroad, Cantonment, Tiruchirappalli, Tamil Nadu. Earlier names on record include Idfc Bharat Limited, Grama Vidiyal Micro Finance Limited and Grama Vidiyal Micro Finance Private Limited.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has nine directors: Rajesh Krishnamoorthy, Boby Xavier, Pradeep Natarajan and 6 others. The longest-serving is Boby Xavier, on the board since 2010; the most recent to join is Anujeet Vishwanath Varadkar, appointed in September 2025. Anujeet Vishwanath Varadkar is the managing director. 25 former directors are on record; the most recent to leave was Praveen Vecha in September 2021. Between them, the directors also sit on the boards of 2 other companies, including Idfc First Bank Limited and Trogon Grove Private Limited.

Paid-up capital stands at ₹5.58 crore out of ₹50 crore authorised. The last AGM on record was on 18 July 2025, for accounts made up to 31 March 2025. 83 charges (secured loans) are still open, and 208 more have been paid off.

Financial Services ••••••••
  • Location S.A.N.Complex,No.4,Williamsroad,Cantonment,, Tiruchirappalli, Tamil Nadu - 620001
  • Website idfcbharat.com
LinkedIn
Name History
Legal NameIdfc First Bharat Limited
CIN / LLPINU65929TN2003PLC050856
Company No.050856
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-05-12
Date of AGM2025-07-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Idfc First Bharat (9) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Krishnamoorthy
Nominee Director | Since 2024-06-05 | DIN: 06778689
B
Boby Xavier
Company Secretary | Since 2010-06-24
P
Pradeep Natarajan
Nominee Director | Since 2024-07-15 | DIN: 10499651
S
Shikha Hora Kamdar
Nominee Director | Since 2024-06-05 | DIN: 10627935
J
Jeganathan Aravind
CFO | Since 2024-05-25
A
Ashish Singh
Nominee Director | Since 2018-01-17 | DIN: 01768711

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 34.7%
P&L ₹25–50 Cr ▲ 35.6%
EBITDA ₹50–100 Cr ▲ 41.2%
Net worth ₹100–500 Cr ▲ 31.5%

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

Others : 48.06 Lakh
Open Charges: 83 Satisfied Charges: 208
Open -
Satisfied 5,030.09 cr
LenderAmountStatus
Others
Creation Date: 22 Dec 2025
 9.19 Lakh Open
Others
Creation Date: 22 Dec 2025
 8.55 Lakh Open
Others
Creation Date: 12 Dec 2025
 9.61 Lakh Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Idfc First Bank Limited 1 Shared Director
Trogon Grove Private Limited 1 Shared Director

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Idfc First Bharat 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 Idfc First Bharat EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Idfc First Bharat 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 Idfc First Bharat 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 Idfc First Bharat 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 First Bharat 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 First Bharat Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Idfc First Bharat?
MCA does not publish an "owner" field. Idfc First Bharat is run by its directors, Rajesh Krishnamoorthy, Boby Xavier, Pradeep Natarajan and six others, with Anujeet Vishwanath Varadkar 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 Idfc First Bharat?
Idfc First Bharat has nine current directors: Rajesh Krishnamoorthy (since June 2024), Boby Xavier (since June 2010), Pradeep Natarajan (since July 2024), Shikha Hora Kamdar (since June 2024), Jeganathan Aravind (since May 2024) and Ashish Singh (since January 2018), plus 3 more. Anujeet Vishwanath Varadkar is the managing director.
What is CIN of Idfc First Bharat?
The CIN of Idfc First Bharat is U65929TN2003PLC050856. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, TN is Tamil Nadu, 2003 is the year it was registered, PLC is the company type and 050856 is its registration number.
When was Idfc First Bharat incorporated?
Idfc First Bharat was incorporated on 12 May 2003 with ROC Chennai. That makes it about 23 years old.
What is the registered address of Idfc First Bharat?
The registered office on MCA records is S.A.N.Complex, No.4, Williamsroad, Cantonment, Tiruchirappalli, Tamil Nadu - 620001.
What is the current status of Idfc First Bharat?
MCA shows Idfc First Bharat as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Idfc First Bharat?
You can post to its registered office at S.A.N.Complex, No.4, Williamsroad, Cantonment, Tiruchirappalli, Tamil Nadu - 620001 and use its website, https://idfcbharat.com.
What industry or business activity is Idfc First Bharat associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Idfc First Bharat?
Paid-up capital is ₹5.58 crore and authorised capital is ₹50 crore, so about 11% of the authorised amount has been issued.
When did Idfc First Bharat last file accounts and hold an AGM?
The last AGM on record was on 18 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Idfc First Bharat?
83 charges against Idfc First Bharat are still open and 208 have been satisfied.
Have any directors left Idfc First Bharat?
Yes, 25 former directors are on record. The most recent to leave were Praveen Vecha (September 2021), Bharathi (September 2021) and Arjun Muralidharan (November 2020).
Which companies share directors with Idfc First Bharat?
2 companies share directors with Idfc First Bharat: Idfc First Bank Limited and Trogon Grove Private Limited.
What is the turnover or revenue of Idfc First Bharat?
Based on filed financial statements, the revenue of Idfc First Bharat for FY 2023 was in the ₹500–1000 Cr range. That is up 34.7% 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 First Bharat?
For FY 2023, the net worth of Idfc First Bharat was in the ₹100–500 Cr range.
How can I get the financial details of Idfc First Bharat?
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 Idfc First Bharat?
The website on record for Idfc First Bharat is https://idfcbharat.com.
Which company owns idfcbharat.com?
idfcbharat.com is the website listed for Idfc First Bharat Limited in its company records.
Idfc First Bharat - is it listed or unlisted?
Idfc First Bharat 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 First Bharat?
Idfc First Bharat is registered with ROC Chennai.
What is the company classification of Idfc First Bharat?
MCA classifies Idfc First Bharat as: Public Limited Indian Non-Government Company.
Does Idfc First Bharat have GST registrations on file?
Yes, 14 active GST registrations are linked to Idfc First Bharat, 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.