Idfs Tradings Private Limited

Sells duty-free goods, incorporated in 2006, based in Delhi.

2006 | Delhi (India) | Active
Last Updated:

Idfs Tradings Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.67 Cr
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 9.90 Cr
  • Revenue Growth 22.68%
  • Profit Growth 130.10%
  • Ebitda 72.64%
  • Net Worth 0.41%
  • Total Assets 0.23%

About Idfs Tradings

Idfs Tradings Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2006 and has a history of 18 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.67 Cr.

The company has closed loans amounting to ₹9.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Krishan Nair and Ajay Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    idfsgroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15511DL2006PTC153293

  • Company No.

    153293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 2006

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Idfs Tradings?

Board Members (2)

NameDesignationAppointment DateStatus
Krishan Nair Country flag representing Gb Director 27-Aug-2018Current
Ajay Sharma Country flag representing In Additional Director 30-May-2023Current

Financial Performance of Idfs Tradings.

Idfs Tradings Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 22.68% increase. The company also saw a substantial improvement in profitability, with a 130.1% increase in profit. The company's net worth moved up by a moderate rise of 0.41%.

Idfs Tradings revenue growth over time
Idfs Tradings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.68%
Revenue from Operations
Total Assets
0.23%
Profit or Loss
130.10%
Net Worth
0.41%
EBITDA
72.64%

What is the Ownership and Shareholding Structure of Idfs Tradings?

In 2021, Idfs Tradings had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.90 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 9.90 Cr

Latest Charge Details

DateLenderAmountStatus
07 Sep 2011Indian Overseas Bank₹1.26 CrSatisfied
23 Jul 2010Indian Overseas Bank₹1.90 MSatisfied
16 May 2008Indian Overseas Bank₹8.45 CrSatisfied

How Many Employees Work at Idfs Tradings?

Unlock and access historical data on people associated with Idfs Tradings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Idfs Tradings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Idfs Tradings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Idfs Tradings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Idfs Tradings

Recent activity within the organization

  • Director Appointment

    Ajay Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 30 May 2023 & has been associated with this company since 1 year 9 months .

  • Annual General Meeting

    Idfs Tradings Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Idfs Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Krishan Kumar Nair was appointed as a Director was appointed as a Director on 27 Aug 2018 & has been associated with this company since 6 years 6 months .

  • Charges

    A charge registered on 07 Sep 2011 via Charge ID 10314021 with Indian Overseas Bank was fully satisfied on 19 Sep 2017.

  • Charges

    A charge registered on 16 May 2008 via Charge ID 10105894 with Indian Overseas Bank was fully satisfied on 10 Apr 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Idfs Tradings Private Limited?

    Idfs Tradings Private Limited was incorporated on 07 Sep 2006.

  • What is authorized share capital and paid-up capital of Idfs Tradings Private Limited?

    The authorized share capital of Idfs Tradings Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.67 Cr.

  • Who are the current board members & directors of Idfs Tradings Private Limited?

    Currently 2 directors are associated with Idfs Tradings Private Limited.

    • Krishan Kumar Nair
    • Ajay Kumar Sharma

  • What is the registered address of Idfs Tradings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Idfs Tradings Private Limited is Holiday Inn Asset Area 12 Hospitality District Aero City, International Airport New India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Idfs Tradings Private Limited?

    The corporate identification number (CIN) of Idfs Tradings Private Limited is U15511DL2006PTC153293 and the company number is 153293 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Idfs Tradings Private Limited?

    The Official website of Idfs Tradings Private Limited is https://www.idfsgroup.com

  • What has been the recent revenue trend for Idfs Tradings Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Idfs Tradings Private Limited has risen by 22.68%.

  • What change has been observed in the net worth of Idfs Tradings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Idfs Tradings Private Limited has experienced an upsurge of 0.41%.

  • When was the last Balance Sheet of Idfs Tradings Private Limited filed with the ROC?

    The most recent Balance Sheet for Idfs Tradings Private Limited was filed with the ROC on 31 Mar 2021.

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