Interface Financial Services Ltd - Company overview

Interface Financial Services Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74910GJ1992PLC016…

1992-01-01 Ahmedabad, Gujarat Active Listed Active Non-Compliant
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IF Interface Financial Services Ltd

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

REVENUE
Under ₹1 Lakh
▼ -99.8%
FY 2020
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -531.7%
FY 2020
EBITDA
Loss · ₹5–10 Cr
▼ -259.2%
FY 2020
NET WORTH
₹10–25 Cr
▼ -30.8%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 0.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.71 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
34 Years 9 Months
since 1992-01-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-02-17 18:33:10
SATISFIED CHARGES
-
-

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

Health scores for Interface Financial Services Ltd 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (24), financial health (50), director (85) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
24/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Interface Financial Services Ltd Company identity, industry, contact, and registration details from MCA and company records.

Interface Financial Services Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74910GJ1992PLC016866). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 01, 1992 (34+ years old), based in Ahmedabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 3Rd Floor,Chinubhai House,7-B Amrutbaug Colony,Opp Sardar Patel Stadium,Near Hindu Colony,N, Ahmedabad, Gujarat - 380014
  • Website interfacefinancialservices.in
Legal NameInterface Financial Services Ltd
CIN / LLPINL74910GJ1992PLC016866
Company No.016866
Stock Symbol BSE: 530519
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-01-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Interface Financial Services Ltd (3) Current board members from MCA filings, including designation and appointment details.

P
Pareshbhai Ganpatbhai Sengal
Whole-time director | Since 2025-02-20 | DIN: 08444758
P
Prakashbhai Pravinbhai Dataniya
Director | Since 2019-06-14 | DIN: 08477525
D
Dineshkumar Tribhovanbhai Rathod
Director | Since 2021-11-22 | DIN: 09406871

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -99.8%
P&L Loss · ₹5–10 Cr ▼ -531.7%
EBITDA Loss · ₹5–10 Cr ▼ -259.2%
Net worth ₹10–25 Cr ▼ -30.8%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Suncare Traders Limited 2 Shared Directors
Amraworld Agrico Limited 1 Shared Director
Corporate Strategic Allianz Limited 1 Shared Director
Parichay Infrastructure Limited 1 Shared Director
Siddhi Power Limited 1 Shared Director

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

6 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 Interface Financial Services Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Interface Financial Services Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Interface Financial Services Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 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 Interface Financial Services Ltd 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 Interface Financial Services Ltd 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 Interface Financial Services Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Interface Financial Services Ltd?
The Corporate Identification Number (CIN) for Interface Financial Services Ltd is L74910GJ1992PLC016866. 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 016866 as per MCA.
When was Interface Financial Services Ltd incorporated?
Interface Financial Services Ltd was incorporated 34 years 9 months ago on 01 Jan 1992.
Who are the current board members and directors of Interface Financial Services Ltd?
Interface Financial Services Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Interface Financial Services Ltd?
Interface Financial Services Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
Is Interface Financial Services Ltd registered with any stock exchange in India?
Yes, Interface Financial Services Ltd is registered on Bombay Stock Exchange (BSE).
What is the official website of Interface Financial Services Ltd?
The official website of Interface Financial Services Ltd is https://interfacefinancialservices.in.
What is the ROC code of Interface Financial Services Ltd?
Interface Financial Services Ltd ROC code is Roc Ahmedabad.
What is the company classification of Interface Financial Services Ltd?
Interface Financial Services Ltd is classified as Public Limited Indian Non-Government Company.
Interface Financial Services Ltd - is it listed or unlisted?
Interface Financial Services Ltd is a Listed company.
What is the current status of Interface Financial Services Ltd?
Interface Financial Services Ltd is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Interface Financial Services Ltd associated with?
Interface Financial Services Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Interface Financial Services Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Interface Financial Services Ltd?
Use the official website at https://interfacefinancialservices.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 Interface Financial Services Ltd?
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 Interface Financial Services Ltd?
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.