Iffco Ebazar Limited - Company overview

Iffco Ebazar was incorporated on 5 October 2011 and is registered with ROC Delhi.

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
▼ -1.8%
FY 2026
PROFIT / LOSS
₹50–100 Cr
▼ -37.8%
FY 2026
EBITDA
₹50–100 Cr
▼ -33.9%
FY 2026
NET WORTH
₹100–500 Cr
▲ 10.1%
FY 2026
TOTAL ASSETS
₹500–1000 Cr
▲ 13.7%
FY 2026
EMPLOYEE COUNT
591–600
OPEN CHARGES
1
-
PAID-UP CAPITAL
51.00 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
15 Years 1 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (35) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
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 2026.
  • 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 was incorporated on 5 October 2011 and is registered with ROC Delhi. It is an active public limited company, now about 15 years old. The registered office is at Iffco Sadan, C-1 District Center, Saket Place, New Delhi, Delhi. It was earlier known as Asset Infra Development Limited.

In its MCA filings the main business is listed as retail Trading, which made up 27.13% of turnover.

It has 16 directors: Yogendra Kumar, Reena Kaishing, Devender Kumar and 13 others. The longest-serving is Udai Shanker Awasthi, on the board since 2015; the most recent to join is Kiritkumar Jashbhai Patel, appointed in August 2025. Yogendra Kumar is the managing director. 15 former directors are on record; the most recent to leave was Patil Shivalingappa in February 2022.

₹51 crore of its ₹100 crore authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Agriculture ••••••••
  • Location Iffco Sadan, C-1 District Center, Saket Place, New Delhi, Delhi - 110017
  • Website iffcobazar.in
LinkedIn Facebook Twitter YouTube Instagram
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
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 2026
Revenue ₹1000+ Cr ▼ -1.8%
P&L ₹50–100 Cr ▼ -37.8%
EBITDA ₹50–100 Cr ▼ -33.9%
Net worth ₹100–500 Cr ▲ 10.1%

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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 -
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.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

11 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 Iffco Ebazar 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 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

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

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

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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

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MCA Filings & Documents of Iffco Ebazar Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Iffco Ebazar Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iffco Ebazar?
MCA does not publish an "owner" field. Iffco Ebazar is run by its directors, Yogendra Kumar, Reena Kaishing, Devender Kumar and 13 others, with Yogendra Kumar 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 Iffco Ebazar?
Iffco Ebazar has 16 current directors: Yogendra Kumar (since August 2016), Reena Kaishing (since March 2025), Devender Kumar (since March 2021), Avdhesh Chand Rathour (since March 2021), Sunil Kumar (since June 2024) and Madhulika Shukla (since June 2024), plus 10 more. Yogendra Kumar is the managing director.
What is CIN of Iffco Ebazar?
The CIN of Iffco Ebazar is U52590DL2011PLC225858. Reading it left to right: U means it is not listed, 52590 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PLC is the company type and 225858 is its registration number.
When was Iffco Ebazar incorporated?
Iffco Ebazar was incorporated on 5 October 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Iffco Ebazar?
The registered office on MCA records is Iffco Sadan, C-1 District Center, Saket Place, New Delhi, Delhi - 110017.
What is the current status of Iffco Ebazar?
MCA shows Iffco Ebazar as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Iffco Ebazar?
You can post to its registered office at Iffco Sadan, C-1 District Center, Saket Place, New Delhi, Delhi - 110017 and use its website, https://iffcobazar.in.
What industry or business activity is Iffco Ebazar associated with?
Its MCA filings list the main business as retail Trading (27.13% of turnover).
What is paid-up capital and authorised share capital of Iffco Ebazar?
Paid-up capital is ₹51 crore and authorised capital is ₹100 crore, so about 51% of the authorised amount has been issued.
When did Iffco Ebazar last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iffco Ebazar?
No charge is open. The one charge registered against Iffco Ebazar has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Iffco Ebazar?
Yes, 15 former directors are on record. The most recent to leave were Patil Shivalingappa (February 2022), Kamal Kumar Verma (December 2020) and Mekala Jagan Mohan Reddy (July 2020).
What is the turnover or revenue of Iffco Ebazar?
Based on filed financial statements, the revenue of Iffco Ebazar for FY 2026 was in the ₹1000+ Cr range. That is down 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Iffco Ebazar?
For FY 2026, the net worth of Iffco Ebazar was in the ₹100–500 Cr range.
How can I get the financial details of Iffco Ebazar?
The latest accounts on record are for FY 2026. 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 Iffco Ebazar?
The website on record for Iffco Ebazar is https://iffcobazar.in.
Which company owns iffcobazar.in?
iffcobazar.in is the website listed for Iffco Ebazar Limited in its company records.
Iffco Ebazar - is it listed or unlisted?
Iffco Ebazar 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 Iffco Ebazar?
Iffco Ebazar is registered with ROC Delhi.
What is the company classification of Iffco Ebazar?
MCA classifies Iffco Ebazar as: Public Limited Indian Non-Government Company.
Does Iffco Ebazar have GST registrations on file?
Yes, 30 active GST registrations are linked to Iffco Ebazar, 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.