Ilfsifin - Company overview

Ilfsifin (legal name: Il&Fs Capital Advisors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (C…

2012-01-20 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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IL Ilfsifin

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 5.9%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 265.3%
FY 2017
EBITDA
₹1–5 Cr
▲ 2045.8%
FY 2017
NET WORTH
₹10–25 Cr
▲ 19.5%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▼ -0.2%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
14 Years 8 Months
since 2012-01-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-04-28
ACTIVE GST
-
Updated: 2023-02-23 09:27:45
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ilfsifin 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (85), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director RAMESH CHANDER BAWA 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 Ilfsifin Company identity, industry, contact, and registration details from MCA and company records.

Ilfsifin (legal name: Il&Fs Capital Advisors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65191MH2012PLC226314). Business overview includes Financial Services (NBFC), incorporated on January 20, 2012 (14+ years old), based in Mumbai. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location The Il&Fs Financial Centre, 3Rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E, Mumbai, Maharashtra - 400051
  • Website ilfscapital.com
Legal NameIl&Fs Capital Advisors Limited
CIN / LLPINU65191MH2012PLC226314
Company No.226314
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2017-04-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ilfsifin (6) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2012-07-26 | DIN: 02283475
R
Director | Since 2012-01-20 | DIN: 00040523
M
Director | Since 2012-01-20 | DIN: 00058358
R
Rakesh Sharad Gupte
CFO | Since 2014-09-15 | AATPG9257G
K
Kruti Harshad Shah
Company Secretary | Since 2017-01-21 | DYPPS0659F
V
Director | Since 2012-10-26 | DIN: 00027271

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▲ 5.9%
P&L ₹1–5 Cr ▲ 265.3%
EBITDA ₹1–5 Cr ▲ 2045.8%
Net worth ₹10–25 Cr ▲ 19.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

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

5 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 Ilfsifin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Ilfsifin 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

MSME Payment Delays by Ilfsifin 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 Ilfsifin 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 Ilfsifin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ilfsifin?
The Corporate Identification Number (CIN) for Ilfsifin is U65191MH2012PLC226314. 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 226314 as per MCA.
When was Ilfsifin incorporated?
Ilfsifin was incorporated 14 years 8 months ago on 20 Jan 2012.
Who are the current board members and directors of Ilfsifin?
Ilfsifin shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ilfsifin?
Ilfsifin is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ilfsifin?
The official website of Ilfsifin is https://ilfscapital.com.
What is the ROC code of Ilfsifin?
Ilfsifin ROC code is Roc Mumbai.
What is the company classification of Ilfsifin?
Ilfsifin is classified as Public Limited Indian Non-Government Company.
Ilfsifin - is it listed or unlisted?
Ilfsifin is a Unlisted company.
What is the current status of Ilfsifin?
Ilfsifin is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ilfsifin associated with?
Ilfsifin lists activity aligned with: Financial Services - NBFC - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Ilfsifin?
Use the official website at https://ilfscapital.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 Ilfsifin?
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 Ilfsifin?
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.