Indiafactoring - Company overview

Indiafactoring (legal name: India Factoring And Finance Solutions Private Limited) is an MCA-registered Indian company: a Private Limited In…

2009-12-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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IN Indiafactoring

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

REVENUE
₹100–500 Cr
▲ 20.8%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 24.9%
FY 2025
EBITDA
₹100–500 Cr
▲ 30.0%
FY 2025
NET WORTH
₹100–500 Cr
▲ 36.7%
FY 2025
TOTAL ASSETS
₹5–10 Cr
▼ -5.7%
FY 2025
EMPLOYEE COUNT
61–70
OPEN CHARGES
6
-133.00 cr
PAID-UP CAPITAL
472.58 cr
AUTHORISED CAPITAL
700.00 cr
COMPANY AGE
16 Years 9 Months
since 2009-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-18
ACTIVE GST
5
Updated: 2023-10-26 11:38:49
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
4
413.00 cr

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

Health scores for Indiafactoring 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
80/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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 Indiafactoring Company identity, industry, contact, and registration details from MCA and company records.

Indiafactoring (legal name: India Factoring And Finance Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2009PTC197957). Business overview includes Financial Services (Factoring NBFC), incorporated on December 18, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Unit No. 401, 4Th Floor, Windsor House, Off Cst Road, Vidyanagari Marg, Kalina, Santacru, Mumbai, Maharashtra - 400098
  • Website indiafactoring.in
Legal NameIndia Factoring And Finance Solutions Private Limited
CIN / LLPINU65923MH2009PTC197957
Company No.197957
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-18
Date of AGM2025-08-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indiafactoring (8) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2022-01-19 | DIN: 07903822
R
Ravi Haresh Valecha
CEO | Since 2019-08-16 | ACJPV7657B
A
Nominee Director | Since 2020-11-27 | DIN: 08779060
K
Director | Since 2021-04-08 | DIN: 08972523
N
Director | Since 2019-11-27 | DIN: 08580646
S
Swati Jayprakash Zawar
Company Secretary | Since 2018-08-27 | AAFPZ1672A

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 20.8%
P&L ₹25–50 Cr ▲ 24.9%
EBITDA ₹100–500 Cr ▲ 30.0%
Net worth ₹100–500 Cr ▲ 36.7%

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

Others : 138.00 cr
Hdfc Bank Limited : 25.00 cr
Axis Bank Limited : 15.00 cr
Open Charges: 6 Satisfied Charges: 4
Open -133.00 cr
Satisfied 413.00 cr
LenderAmountStatus
Others
Creation Date: 24 Oct 2025
75.00 cr Open
Axis Bank Limited
Creation Date: 06 Mar 2025
15.00 cr Open
Others
Creation Date: 23 Jan 2025
25.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

12 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 Indiafactoring Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 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 Indiafactoring 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 Indiafactoring 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 Indiafactoring 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 Indiafactoring 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 Indiafactoring 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 Indiafactoring Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indiafactoring?
The Corporate Identification Number (CIN) for Indiafactoring is U65923MH2009PTC197957. 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 197957 as per MCA.
When was Indiafactoring incorporated?
Indiafactoring was incorporated 16 years 9 months ago on 18 Dec 2009.
Who are the current board members and directors of Indiafactoring?
Indiafactoring shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indiafactoring?
Indiafactoring is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Indiafactoring?
The official website of Indiafactoring is https://indiafactoring.in.
What is the ROC code of Indiafactoring?
Indiafactoring ROC code is Roc Mumbai.
What is the company classification of Indiafactoring?
Indiafactoring is classified as Private Limited Indian Non-Government Company.
Indiafactoring - is it listed or unlisted?
Indiafactoring is a Unlisted company.
What is the current status of Indiafactoring?
Indiafactoring is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Indiafactoring associated with?
Indiafactoring lists activity aligned with: Financial Services - Factoring NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Indiafactoring have GST registrations on file?
Indiafactoring shows 5 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 Indiafactoring?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indiafactoring.
How do I contact Indiafactoring?
Use the official website at https://indiafactoring.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 Indiafactoring?
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 Indiafactoring?
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.