INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED

CIN: U65923MH2009PTC197957

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2009-12-18
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹7,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India

Other Address (e.g., Corporate Office):

6th Floor, Vaibhav Chambers, Opposite Income tax, Bandra- Kurla Complex, Bandra (East) Mumbai Maharashtra

Bandra Kurla Complex Bandra East Mumbai Maharashtra

Bandra Kurla Complex, Opposite I.C.I.C.I. Bank, B Block, BKC Road, Bandra East Mumbai Maharashtra

Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), Mumbai Mumbai City Maharashtra

6th Floor, Vaibhav Chambers, Opposite Income tax, Bandra- Kurla Complex, Bandra (East) Mumbai Maharashtra

Bandra Kurla Complex Bandra East Mumbai Maharashtra

Bandra Kurla Complex, Opposite I.C.I.C.I. Bank, B Block, BKC Road, Bandra East Mumbai Maharashtra

Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), Mumbai Mumbai City Maharashtra

Charges

100888105 29-02-2024 250000000 HDFC BANK LIMITED Open
100512910 22-11-2021 150000000 HDFC BANK LIMITED Open
100481976 01-09-2021 150000000 Axis Bank Limited Open
100561456 30-03-2022 380000000 THE FEDERAL BANK LTD Closed 12-03-2024
100165380 05-03-2018 1750000000 Export Import Bank of India Closed 27-10-2021
100024168 22-03-2016 2000000000 CENTRAL BANK OF INDIA LIMITED Open
100070675 28-12-2016 2000000000 Punjab National Bank Closed 18-04-2019
100888105 29-02-2024 250000000 HDFC BANK LIMITED Open
100512910 22-11-2021 150000000 HDFC BANK LIMITED Open
100481976 01-09-2021 150000000 Axis Bank Limited Open
100561456 30-03-2022 380000000 THE FEDERAL BANK LTD Closed 12-03-2024
100165380 05-03-2018 1750000000 Export Import Bank of India Closed 27-10-2021
100024168 22-03-2016 2000000000 CENTRAL BANK OF INDIA LIMITED Open
100070675 28-12-2016 2000000000 Punjab National Bank Closed 18-04-2019

Directors / Key Management Personnel

RAJIV NAYAR Director 19-01-2022 Active
JULIO CESAR BONIFACINO GUTIERREZ Nominee Director 23-07-2021 Active
KISHOR PRABHAKAR PRADHAN Director 08-04-2021 Active
ADRIAN GOSTUSKI ALEJANDRO Nominee Director 27-11-2020 Active
NIRMAL PARIK Director 27-11-2019 Active
RAVI HARESH VALECHA CEO(KMP) 16-08-2019 Active
RAVI VALECHA CEO 16-08-2019 Active
SWATI JAYPRAKASH ZAWAR Company Secretary 27-08-2018 Active
SRIDHAR SRINIVASAN Director 12-09-2016 27 Sep 2021
RAVICHANDER VARADARAJAN Managing Director 03-11-2014 26 Feb 2016
MAHESH GUPTA Nominee Director 19-08-2013 28 Mar 2014
VINOD KUMAR KATHURIA Nominee Director 19-08-2013 28 Mar 2014
RAKESH SETHI Nominee Director 30-07-2012 28 Mar 2014
RAJASEKHARA REDDY Director 28-04-2012 31 Mar 2019
VINAY KUMAR KHANNA Nominee Director 16-11-2011 19 Aug 2013
SUDEB SARBADHIKARY Managing Director 01-04-2010 19 Jun 2014
VEENA VIKAS MANKAR Nominee Director 13-02-2010 25 Sep 2015
MOHAN VASANT TANKSALE Nominee Director 13-02-2010 30 Jul 2011
VAIBHAVI MAHENDRAKUMAR THAKKAR Director 18-12-2009 13 Feb 2010

Company FAQs

The Corporate Identification Number (CIN) of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is U65923MH2009PTC197957.

INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED was incorporated on 18 December 2009.

The registered office of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is located at Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India.

The current directors of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED include: RAJIV NAYAR, JULIO CESAR BONIFACINO GUTIERREZ, KISHOR PRABHAKAR PRADHAN, ADRIAN GOSTUSKI ALEJANDRO, NIRMAL PARIK, RAVI HARESH VALECHA, RAVI VALECHA, SWATI JAYPRAKASH ZAWAR.

The current status of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is Active.