Company · U65923MH2009PTC197957
India Factoring And Finance Solutions Private Limited
India Factoring And Finance Solutions Private Limited is an active company, incorporated in 2009, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹462.08 cr
- Authorised
- ₹700 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ravi Valecha | Manager/Secretary | 2019 | Serving | 10560273 |
| Nirmal Parik | Director | 2020 | Serving | 08580646 |
| Julio Cesar Bonifacino Gutierrez | Director | 2021 | Serving | 09178914 |
| Adrian Gostuski Alejandro | Director | 2021 | Serving | 08779060 |
| Kishor Prabhakar Pradhan | Director | 2021 | Serving | 08972523 |
| Rajiv Nayar | Director | 2022 | Serving | 07903822 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 6th Floor, Vaibhav Chambers, Opposite Income Tax, Bandra- Kurla Complex, Bandra (East)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 197957
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.