Indian Company Master Data Made Simple
Ifast Financial India Private Limited
Since its incorporation on 13 Jun 2008, Ifast Financial India Private Limited has been active for 18 years. Its CIN is U67190MH2008FTC183495, with registration number 183495. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹20.00 crore. The total paid-up share capital is ₹88.76 lakh.
It deals mainly in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i processes. Its registered office is located in Mumbai. Ifast Financial India Private Limited’s registered office is at Office No.502, 5th Floor, Quantum Tower, Chincholi Bunder Rd, Ram Baug, Mumbai City, Malad West, Maharashtra, India, 400064. Its current corporate status is active. The firm is identified under PAN AABCI9133L. Its LEI code is registered as 984500D93F51Y9985558. You can reach the company via email at compliance.in@ifastfinancial.com.
Company Overview
- CIN
- Date of Incorporation
- 13/06/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹88,75,870.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- compliance.in@ifastfinancial.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCI9133L1ZC | Active |
| Gujarat | 24AABCI9133L1ZG | Active |
| Karnataka | 29AABCI9133L1Z6 | Active |
| Maharashtra | 27AABCI9133L1ZA | Active |
| Tamil Nadu | 33AABCI9133L1ZH | Active |
| West Bengal | 19AABCI9133L1Z7 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE16QX01013 | IFAST FINANCIAL INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | IFAST FINANCIAL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/12/2015 | Hee Siew Hon | 07367496 | Managing Director | View other directorships |
| 01/01/2024 | Atul Dhirubhai Shah | 06742831 | Director | View other directorships |
| 26/06/2024 | Weiyi Wong | 10682956 | Director | View other directorships |
Business Network
Directors 3
- Hee Siew HonManaging Director
- Weiyi WongDirector
- Atul Dhirubhai ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-19102024 | - |
| 23/10/2024 | Form AOC-4-19102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Ifast Financial India Private Limited are:
- Hee Siew Hon
- Weiyi Wong
- Atul Dhirubhai Shah