Iffco Ebazar - Company overview

Iffco Ebazar (legal name: Iffco Ebazar Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52…

2011-10-05 New Delhi, Delhi 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
₹1000+ Cr
▲ 23.6%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 37.2%
FY 2023
EBITDA
₹50–100 Cr
▲ 34.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 41.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 64.4%
FY 2023
EMPLOYEE COUNT
591–600
OPEN CHARGES
1
-50.00 cr
PAID-UP CAPITAL
51.00 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
14 Years 11 Months
since 2011-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
30
Updated: 2025-05-28 12:18:27
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
50.00 cr

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

Health scores for Iffco Ebazar 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (35) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • Director KAUSHAL SHARMA 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 Iffco Ebazar Company identity, industry, contact, and registration details from MCA and company records.

Iffco Ebazar (legal name: Iffco Ebazar Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52590DL2011PLC225858). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on October 05, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 16 current director record(s) on this profile.

Agriculture ••••••••
  • Location Iffco Sadan, C-1 District Center, Saket Place, New Delhi, Delhi - 110017
  • Website iffcobazar.in
Name History
Legal NameIffco Ebazar Limited
CIN / LLPINU52590DL2011PLC225858
Company No.225858
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-10-05
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iffco Ebazar (16) Current board members from MCA filings, including designation and appointment details.

Y
Yogendra Kumar
Managing Director | Since 2016-08-24 | DIN: 07589061
R
Reena Kaishing
Director | Since 2025-03-31 | DIN: 07233812
D
Devender Kumar
Nominee Director | Since 2021-03-25 | DIN: 08785668
A
Avdhesh Chand Rathour
CFO | Since 2021-03-25 | ADXPR9307B
S
Sunil Kumar
Nominee Director | Since 2024-06-20 | DIN: 06903603
M
Madhulika Shukla
Nominee Director | Since 2024-06-20 | DIN: 10536861

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

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 23.6%
P&L ₹50–100 Cr ▲ 37.2%
EBITDA ₹50–100 Cr ▲ 34.2%
Net worth ₹100–500 Cr ▲ 41.4%

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

Hdfc Bank Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -50.00 cr
Satisfied 50.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 18 Mar 2019
 50.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading27.13
TradeWholesale Trading72.87

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Iffco Ebazar 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

GST Compliance of Iffco Ebazar 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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Iffco Ebazar 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

MCA Filings & Documents of Iffco Ebazar 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
Frequently Asked Questions about Iffco Ebazar Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Iffco Ebazar?
The Corporate Identification Number (CIN) for Iffco Ebazar is U52590DL2011PLC225858. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 225858 as per MCA.
When was Iffco Ebazar incorporated?
Iffco Ebazar was incorporated 14 years 11 months ago on 05 Oct 2011.
Who are the current board members and directors of Iffco Ebazar?
Iffco Ebazar shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Iffco Ebazar?
Iffco Ebazar is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Iffco Ebazar?
The official website of Iffco Ebazar is https://iffcobazar.in.
What is the ROC code of Iffco Ebazar?
Iffco Ebazar ROC code is Roc Delhi.
What is the company classification of Iffco Ebazar?
Iffco Ebazar is classified as Public Limited Indian Non-Government Company.
Iffco Ebazar - is it listed or unlisted?
Iffco Ebazar is a Unlisted company.
What is the current status of Iffco Ebazar?
Iffco Ebazar is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Iffco Ebazar associated with?
Iffco Ebazar lists activity aligned with: Agriculture - Agro Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Iffco Ebazar have GST registrations on file?
Iffco Ebazar shows 30 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Iffco Ebazar?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Iffco Ebazar.
How do I contact Iffco Ebazar?
Use the official website at https://iffcobazar.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Iffco Ebazar?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Iffco Ebazar?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.