Indian Company Master Data Made Simple

Iff Overseas Private Limited

Profile data last updated: 03/02/2026

Since its incorporation in 1994, Iff Overseas Private Limited has accumulated more than 3 decades of experience. Iff Overseas Private Limited holds the CIN U51102MP1994PTC008165 and registration number 8165. This entity is incorporated as company limited by shares. Iff Overseas Private Limited’s authorized capital amounts to ₹6.10 crore. This company’s paid-up capital is valued at ₹4.25 crore.

The firm focuses on wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The firm’s place of registration is Gwalior. The firm’s incorporation address reads Ring Road Square, Musakhedi, Indore., Madhya Pradesh, India, 452001. According to the registry, the company is in amalgamated status. The company’s Legal Entity Identifier (LEI) code is 98450057EB41D9TA0006. The designated company email address is [email protected].

Company Overview

CIN
U51102MP1994PTC008165
Date of Incorporation
04/03/1994
Company Status
Amalgamated
RoC
Gwalior
Registration Number
008165
Balance sheet date
2024-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
98450057EB41D9TA0006
Authorized Capital
₹6,10,00,000.00
Paid up Capital
₹4,25,04,000.00
Activity
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
PAN
-

Directors

AppointmentDirector nameDINDesignation
04/03/1994Pradeep Maheshwari00039335DirectorView other directorships
18/06/1996Annapurna Maheshwari00038346Whole-time directorView other directorships
30/06/2016Prateek Maheshwari00039340DirectorView other directorships

Latest Documents

Category:
DateTitleSize
07/11/2024
Form AOC-4-19102024
 -
23/10/2024
Form AOC-4-19102024
 -
22/10/2024
Form MGT-7-22102024
 -

Charges

SRNDateAmountHolder
R8403819929/06/2020₹20,15,83,332.00Axis Bank Limited
H7787577129/12/2018₹50,00,000.00Acepro Finance Private Limited
R7655462521/12/2016₹32,45,00,000.00Yes Bank Limited
R7491913519/11/2016₹6,50,00,000.00Yes Bank Limited
AB046682716/06/2015₹51,71,500.00Hdfc Bank Limited
G4350075020/07/2010₹16,02,20,000.00State Bank Of India
G4350091727/11/2007₹3,00,00,000.00State Bank Of India
A2062792303/08/2004₹40,00,000.00Small Industries Development Bank Of India
A3610251531/07/2000₹30,00,000.00State Bank Of Indore
A3610109501/05/2000₹1,00,00,000.00State Bank Of Indore
A3610145902/08/1996₹10,00,000.00State Bank Of Indore
A3610171502/08/1996₹1,80,00,000.00State Bank Of Indore
A3337480204/12/1995₹7,00,000.00State Bank Of Indore
A3337274905/09/1995₹25,00,000.00State Bank Of Indore
A3610195421/07/1995₹25,00,000.00State Bank Of Indore
A3610227521/07/1995₹25,00,000.00State Bank Of Indore
A3337497624/01/1995₹4,00,000.00State Bank Of Indore
A3337432324/01/1995₹6,00,000.00State Bank Of Indore
A3337460424/01/1995₹6,00,000.00State Bank Of Indore

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Address

Ring Road Square, Musakhedi, Indore., Madhya Pradesh, India, 452001

Frequently Asked Questions

What is the incorporation date of Iff Overseas Private Limited?
The incorporation date of Iff Overseas Private Limited is 04/03/1994.
What is the authorized share capital and paid-up capital of Iff Overseas Private Limited?
The authorized share capital of Iff Overseas Private Limited is ₹6,10,00,000.00. The paid-up capital is ₹4,25,04,000.00.
Who are the current board members & directors of Iff Overseas Private Limited?

The current board member of Iff Overseas Private Limited are:

  • Prateek Maheshwari
  • Annapurna Maheshwari
  • Pradeep Maheshwari
What is the registered address of Iff Overseas Private Limited?
The registered address of Iff Overseas Private Limited is Ring Road Square, Musakhedi, Indore., Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Iff Overseas Private Limited?
The Corporate Identification Number of Iff Overseas Private Limited is U51102MP1994PTC008165.