IFCI FACTORS LIMITED
CIN: U74899DL1995GOI074649
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Union government company
Class of Company: Private
Date of Incorporation: 12/14/1995
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹5,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
7th Floor, IFCI Tower, 61, Nehru Place,,South Delhi,New Delhi,Delhi,India,110019
Other Address (e.g., Corporate Office):
New Delhi South Delhi Delhi
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10345974 | 19-03-2012 | 500000000 | THE FEDERAL BANK LTD. | Closed 09-03-2013 |
| 10078601 | 13-10-2007 | 50000000 | Chinatrust Commercial Bank | Closed 28-01-2009 |
| 10212115 | 01-04-2010 | 500000000 | IFCI LIMITED | Closed 09-03-2011 |
| 10274923 | 15-03-2011 | 500000000 | AXIS BANK LTD. | Closed 11-06-2012 |
| 10193378 | 08-12-2009 | 500000000 | IFCI LIMITED | Closed 06-10-2023 |
| 10437528 | 21-06-2013 | 375000000 | IL & FS TRUST COMPANY LIMITED | Closed 12-04-2024 |
| 10412628 | 19-03-2013 | 500000000 | THE FEDERAL BANK LTD. | Closed 06-05-2014 |
| 10412569 | 21-03-2013 | 500000000 | Small Industries Development Bank of India | Closed 22-02-2016 |
| 10397608 | 19-12-2012 | 1200000000 | DENA BANK | Closed 17-09-2020 |
| 10232474 | 03-08-2010 | 1000000000 | IFCI LIMITED | Closed 06-10-2023 |
| 10296570 | 15-06-2011 | 500000000 | Andhra Bank | Closed 28-04-2014 |
| 10281540 | 20-04-2011 | 1000000000 | IFCI LIMITED | Closed 10-05-2013 |
| 10277849 | 21-03-2011 | 500000000 | Canara Bank | Closed 22-05-2013 |
| 10247064 | 21-10-2010 | 500000000 | Axis Bank Limited | Closed 06-04-2015 |
| 10214309 | 23-03-2010 | 150000000 | CTBC BANK CO. LTD. | Closed 17-03-2016 |
| 10201044 | 29-01-2010 | 500000000 | IFCI LIMITED | Closed 06-10-2023 |
| 10193444 | 09-12-2009 | 300000000 | DENA BANK | Closed 17-09-2020 |
| 100732051 | 25-05-2023 | 190000000 | IFCI LIMITED | Closed 06-05-2024 |
| 10374189 | 24-08-2012 | 250000000 | THE FEDERAL BANK LTD. | Closed 06-05-2014 |
| 80027996 | 28-06-2002 | 170000000 | ABN AMRO BANK | Closed 16-01-2008 |
| 10250127 | 29-09-2010 | 390000000 | INDUSIND BANK LTD. | Closed 15-02-2016 |
| 10269606 | 10-12-2010 | 250000000 | Oriental Bank of Commerce | Closed 18-01-2012 |
| 10271202 | 03-03-2011 | 1000000000 | IFCI LIMITED | Closed 06-10-2023 |
| 10446051 | 19-07-2013 | 625000000 | IL & FS TRUST COMPANY LIMITED | Closed 12-04-2024 |
| 10164184 | 09-06-2009 | 500000000 | IFCI LIMITED | Closed 23-06-2010 |
| 10109886 | 10-06-2008 | 250000000 | IFCI LIMITED | Closed 11-07-2011 |
| 10201083 | 22-01-2010 | 750000000 | Canara Bank | Closed 15-03-2023 |
| 80027995 | 19-07-2001 | 100000000 | PUNJAB NATIONAL BANK | Closed 30-04-2008 |
| 100031030 | 12-05-2016 | 250000000 | Vijaya Bank | Closed 16-02-2021 |
| 100062078 | 24-10-2016 | 500000000 | Union Bank of India | Closed 16-02-2021 |
| 100163036 | 12-12-2017 | 1400000000 | Export Import Bank of India | Closed 13-08-2021 |
| 10454024 | 30-09-2013 | 500000000 | THE SOUTH INDIAN BANK LIMITED | Closed 09-09-2021 |
| 100108822 | 19-12-2016 | 500000000 | ANDHRA BANK | Closed 18-01-2022 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SACHIKANTA MISHRA | Director | 16-08-2024 | Active |
| POOJA MAHAJAN | Director | 21-12-2022 | Active |
| POOJA MAHAJAN | Additional Director | 24-11-2022 | Active |
| ALAN SAVIO PACHECO | Managing Director | 12-10-2022 | Active |
| SMIT KUMAR | Company Secretary | 02-11-2021 | Active |
| ASHOK KUMAR MOTWANI | Director | 19-08-2021 | Active |
| MANOJ MITTAL | Nominee Director | 15-06-2021 | Active |
| SURESH KUMAR JAIN | Director | 22-07-2020 | Active |
| SACHIKANTA MISHRA | Director | 14-12-2017 | Active |
| MANISH JAIN | CFO(KMP) | 05-02-2016 | Active |
| SUNIL KUMAR BANSAL | Director | 15-11-2021 | 12 Sep 2022 |
| DEEPALI PANT JOSHI | Director | 15-11-2021 | 09 Nov 2022 |
| BIKASH KANTI ROY | Managing Director | 02-04-2018 | 12 Oct 2022 |
| ARVIND JAIN | Director | 12-02-2018 | 25 Sep 2020 |
| EMANDI SANKARA RAO | Nominee Director | 01-09-2017 | 17 Aug 2020 |
| DILEEP KUMAR JAIN | Nominee Director | 30-12-2016 | 07 Jun 2017 |
| RAJIB SEKHAR SAHOO | Director | 10-09-2014 | 10 Sep 2017 |
| MALAY MUKHERJEE | Director | 26-12-2013 | 12 Dec 2016 |
| SANTOSH BALACHANDRAN NAYAR | Director | 30-09-2013 | 11 Dec 2013 |
| RAJEEV ARORA | Managing Director | 26-07-2013 | 18 Mar 2014 |
| SATPAL KUMAR ARORA | Director | 08-04-2013 | 26 Dec 2013 |
| TARUN KUMAR RAY | Nominee Director | 16-04-2010 | 08 Apr 2013 |
| RAKESH KAPOOR | Managing Director | 23-06-2006 | 24 Jul 2013 |
| ANJANAPPA UMA DEVI | Director | 24-05-2001 | 15 May 2008 |
| MOHAN PURI | Director | 24-05-2001 | 15 May 2008 |
Company FAQs
What is the CIN of IFCI FACTORS LIMITED?
The Corporate Identification Number (CIN) of IFCI FACTORS LIMITED is U74899DL1995GOI074649.
When was IFCI FACTORS LIMITED incorporated?
IFCI FACTORS LIMITED was incorporated on 14 December 1995.
What is the registered office address of IFCI FACTORS LIMITED?
The registered office of IFCI FACTORS LIMITED is located at 7th Floor, IFCI Tower, 61, Nehru Place,,South Delhi,New Delhi,Delhi,India,110019.
Who are the current directors of IFCI FACTORS LIMITED?
The current directors of IFCI FACTORS LIMITED include: SACHIKANTA MISHRA, POOJA MAHAJAN, ALAN SAVIO PACHECO, SMIT KUMAR, ASHOK KUMAR MOTWANI, MANOJ MITTAL, SURESH KUMAR JAIN, MANISH JAIN.
What is the status of IFCI FACTORS LIMITED?
The current status of IFCI FACTORS LIMITED is Active.