Idafa Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2011
About Idafa Investments
Idafa Investments Private Limited (IIPL) is Strike Off company established on 01 Feb 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 31 Mar 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1996PTC096822
- Company No.
096822
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 1996
- Date of AGM
02 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Idafa Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Mohamedy  | Director | 13-Apr-2001 | Current |
| Nisar Mahimkar | Director | 13-Apr-2001 | Current |
| Ashfaq Mohamedy | Director | 13-Apr-2001 | Current |
Financial Performance of Idafa Investments.
Enhance accessibility to Idafa Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Idafa Investments?
Unlock access to Idafa Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Advanced Firefighting Technology Private LimitedAshfaq Mohamedy is a mutual person
Lariba Chamber Of Economic DevelopmentMohamed Mohamedy is a mutual person
- Baitul Tijara Llp
Nisar Mahimkar is a mutual person
- Green Bridge Trading Private Limited
Ashfaq Mohamedy is a mutual person
- Naveed Mulla Travelex Private Limited
Ashfaq Mohamedy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Idafa Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Idafa Investments
Recent activity within the organization
- Annual General Meeting
Idafa Investments Private Limited last Annual general meeting of members was held on 02 Sep 2011 as per latest MCA records.
- Balance Sheet
Idafa Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Nisar Usman Mahimkar was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Mohamed Ashraf Abdulhak Mohamedy was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Ashfaq Abdulhak Mohamedy was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 23 years 11 months .
- Company Incorporation
Idafa Investments Private Limited was registered on 01 Feb 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Idafa Investments Private Limited?
Idafa Investments Private Limited was incorporated on 01 Feb 1996.
What is authorized share capital and paid-up capital of Idafa Investments Private Limited?
The authorized share capital of Idafa Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Idafa Investments Private Limited?
Currently 3 directors are associated with Idafa Investments Private Limited.
- Mohamed Ashraf Abdulhak Mohamedy
- Nisar Usman Mahimkar
- Ashfaq Abdulhak Mohamedy
What is the registered address of Idafa Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Idafa Investments Private Limited is Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, India, 400003.
What is the corporate identification number (CIN) and company number of Idafa Investments Private Limited?
The corporate identification number (CIN) of Idafa Investments Private Limited is U65990MH1996PTC096822 and the company number is 096822 as per Ministry of Corporate Affairs (MCA).
What is the official website of Idafa Investments Private Limited?
The Official website of Idafa Investments Private Limited is https://www.idafa.com
When was the last Balance Sheet of Idafa Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Idafa Investments Private Limited was filed with the ROC on 31 Mar 2011.