Ikffinance - Company overview

Ikffinance (legal name: Ikf Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992…

1991-05-30 Vijayawada, Andhra Pradesh 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
₹100–500 Cr
▲ 29.5%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 24.1%
FY 2023
EBITDA
₹100–500 Cr
▲ 29.1%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 78.8%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 60.9%
FY 2023
EMPLOYEE COUNT
1,381–1,390
OPEN CHARGES
113
1,429.43 cr
PAID-UP CAPITAL
90.94 cr
AUTHORISED CAPITAL
125.00 cr
COMPANY AGE
35 Years 4 Months
since 1991-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
11
Updated: 2024-10-10 10:38:37
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
141
2,016.77 cr

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

Health scores for Ikffinance 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 (38), financial health (75), director (80) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
38/100
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
75/100
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.
  • 11 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 Ikffinance Company identity, industry, contact, and registration details from MCA and company records.

Ikffinance (legal name: Ikf Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992AP1991PLC012736). Business overview includes Financial Services (Asset Financing Companies), incorporated on May 30, 1991 (35+ years old), based in Vijayawada. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 40-1-144,3Rd Floor, Corporate Centre, M.G.Road., Vijayawada, Andhra Pradesh - 520010
  • Website ikffinance.com
Name History
Legal NameIkf Finance Limited
CIN / LLPINU65992AP1991PLC012736
Company No.012736
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-05-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
Credit RatingA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ikffinance (11) Current board members from MCA filings, including designation and appointment details.

S
Sunil Rewachand Chandiramani
Director | Since 2022-09-30 | DIN: 00524035
S
Sethuraman Ganesh
Director | Since 2023-07-14 | DIN: 07152185
V
Vinit Mukesh Mehta
Nominee Director | Since 2020-10-01 | DIN: 08792902
R
Raman Uberoi
Director | Since 2024-02-13 | DIN: 03407353
S
Satyanand Sinha Chunduri
Director | Since 1993-02-10 | DIN: 03644504
G
Gopala Kishan Prasad Vupputuri
Whole-time director | Since 1991-05-30 | DIN: 01817992

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 29.5%
P&L ₹50–100 Cr ▲ 24.1%
EBITDA ₹100–500 Cr ▲ 29.1%
Net worth ₹500–1000 Cr ▲ 78.8%

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

Others : 450.00 cr
Open Charges: 113 Satisfied Charges: 141
Open 1,429.43 cr
Satisfied 2,016.77 cr
LenderAmountStatus
Others
Creation Date: 23 Feb 2026
 100.00 cr Open
Others
Creation Date: 29 Jan 2026
 75.00 cr Open
Others
Creation Date: 19 Jan 2026
 100.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

10 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 Ikffinance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

11 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 Ikffinance 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 Ikffinance 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 Ikffinance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 Ikffinance 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

Subsidiaries & Group Companies of Ikffinance Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ikffinance 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 Ikffinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ikffinance?
The Corporate Identification Number (CIN) for Ikffinance is U65992AP1991PLC012736. 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 012736 as per MCA.
When was Ikffinance incorporated?
Ikffinance was incorporated 35 years 4 months ago on 30 May 1991.
Who are the current board members and directors of Ikffinance?
Ikffinance shows 11 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ikffinance?
Ikffinance is registered in Vijayawada, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Ikffinance?
The official website of Ikffinance is https://ikffinance.com.
What is the ROC code of Ikffinance?
Ikffinance ROC code is Roc Vijayawada.
What is the company classification of Ikffinance?
Ikffinance is classified as Public Limited Indian Non-Government Company.
Ikffinance - is it listed or unlisted?
Ikffinance is a Unlisted company.
Does Ikffinance have subsidiaries?
Ikffinance has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ikffinance?
Ikffinance is currently Active and registered in Vijayawada, Andhra Pradesh, India.
What industry or business activity is Ikffinance associated with?
Ikffinance lists activity aligned with: Financial Services - Asset Financing Companies - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Ikffinance have GST registrations on file?
Ikffinance shows 11 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 Ikffinance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ikffinance.
How do I contact Ikffinance?
Use the official website at https://ikffinance.com 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 Ikffinance?
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 Ikffinance?
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.