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Ifin Commodities Limited
Ifin Commodities Limited has been a registered company since 2009, making it 17 years old. The company is identified by CIN U93000TN2009GOI070524 and reg. no. 70524. Ifin Commodities Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹5.00 crore. The company’s paid-up capital is ₹5.00 crore.
Its primary business activity involves other service activities. This entity is registered in Chennai, India. It is incorporated at 142 Mahatma Gandhi Road Nungambakkam, Chennai, Chennai, Tamil Nadu, India, 600034. Ifin Commodities Limited remains active and operational. Its PAN is registered as AACCI0276R. For correspondence, the registered email address is cs@ifinltd.in.
Company Overview
- CIN
- Date of Incorporation
- 21/01/2009
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Union government company
- Listed in Stock Exchange
- No
- Class of Company
- Company owned by the Government of India
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Other service activities
- cs@ifinltd.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCI0276R1Z2 | Active |
| Andhra Pradesh | 37AACCI0276R1Z2 | Active |
| Chandigarh | 04AACCI0276R1ZB | Active |
| Delhi | 07AACCI0276R1Z5 | Active |
| Gujarat | 24AACCI0276R2Z8 | Active |
| 24AACCI0276R1Z9 | Inactive | |
| Kerala | 32AACCI0276R1ZC | Active |
| Karnataka | 29AACCI0276R1ZZ | Active |
| Maharashtra | 27AACCI0276R1Z3 | Active |
| Puducherry | 34AACCI0276R1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/01/2009 | Manoj Rege Purushottam | 02247110 | Director | View other directorships |
| 12/03/2021 | Alan Savio Pacheco | 03497265 | Nominee Director | View other directorships |
| 04/10/2022 | Karpagam Sundaramoorthy | 09755388 | Director | View other directorships |
| 10/05/2023 | Sanjay Pundalik Pote | 08085505 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Sanjay Pundalik PoteDirector
- Karpagam SundaramoorthyDirector
- Manoj Rege PurushottamDirector
- Alan Savio PachecoNominee Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7-15112024_signed | - |
| 22/10/2024 | Form AOC-4(XBRL)-22102024 | - |
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| Andaman Escapades Private Limited | U93000AN2009PTC000113 | 173/1,11-1 Ward No.11, Port Blair, Andaman And Nicobar Islands, India, 744101 |
| Andaman Island Travels Private Limited | U93000AN2008PTC000106 | 14/4 Shop No.3 J N Road ,goal Ghar, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Biz Packers And Movers Private Limited | U93000AN2011PTC000152 | Kripanand Colony , School Line, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Incredible Andaman Tourism (india) Private Limited | U93000AN2011PTC000157 | 14/4 J N Road Goalghar, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Kuber Dhanmanthan Multi Level Marketing(india) Private Limited | U93000AN2011PTC000156 | C/o Sangam Tailors Haddo Port Blair Andaman Islands An 744102 In |
Address
142 Mahatma Gandhi Road Nungambakkam, Chennai, Chennai, Tamil Nadu, India, 600034
Frequently Asked Questions
What is the incorporation date of Ifin Commodities Limited?
The incorporation date of Ifin Commodities Limited is 21/01/2009.
What is the authorized share capital and paid-up capital of Ifin Commodities Limited?
The authorized share capital of Ifin Commodities Limited is ₹5,00,00,000.00. The paid-up capital is ₹5,00,00,000.00.
Who are the current board members & directors of Ifin Commodities Limited?
The current board member of Ifin Commodities Limited are:
- Manoj Rege Purushottam
- Karpagam Sundaramoorthy
- Alan Savio Pacheco
- Sanjay Pundalik Pote
What is the registered address of Ifin Commodities Limited?
The registered address of Ifin Commodities Limited is 142 Mahatma Gandhi Road Nungambakkam, Chennai, Chennai, Tamil Nadu, India, 600034.
What is the Corporate Identification Number of Ifin Commodities Limited?
The Corporate Identification Number of Ifin Commodities Limited is U93000TN2009GOI070524.