India Factoring And Finance Solutions Private Limited

Provides financial services, specializing in factoring products and authorized by RBI.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: July 08, 2024

India Factoring And Finance Solutions Profile

Key Indicators

  • Authorised Capital ₹ 700.00 Cr
  • Paid Up Capital ₹ 462.08 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 268.00 Cr
  • Satisfied Charges ₹ 375.00 Cr
  • Revenue Growth 80.39%
  • Profit Growth 27.17%
  • Ebitda 75.79%
  • Net Worth 14.91%
  • Total Assets 7.53%

About India Factoring And Finance Solutions

India Factoring And Finance Solutions Private Limited (IFAFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 2009 and has a history of 15 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 700.00 Cr and a paid-up capital of Rs 462.08 Cr.

The company currently has active open charges totaling ₹268.00 Cr. The company has closed loans amounting to ₹375.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at India Factoring And Finance Solutions Private Limited India are Swati Zawar as Company Secretary, Ravi Valecha as Ceo, and Ravi Valecha as Ceo. Rajiv Nayar, Nirmal Parik, Adrian Alejandro, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    indiafactoring.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2009PTC197957

  • Company No.

    197957

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2009

  • Date of AGM

    31 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does India Factoring And Finance Solutions Private Limited offer?

India Factoring And Finance Solutions Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Working Capital Finance Service, Financial Service, Office Stationery & Calculator, Office Automation Equipments, Working Capital Management, Cold Storage Services, Industrial Advisory Services, Structured Finance Service.

Who are the key members and board of directors at India Factoring And Finance Solutions?

Executive Team (3)

NameDesignationAppointment DateStatus
Swati Zawar Company Secretary27-Aug-2018Current
Ravi Valecha CEO16-Aug-2019Current
Ravi Valecha CEO16-Aug-2019Current

Board Members (5)

NameDesignationAppointment DateStatus
Rajiv Nayar Country flag representing In Director 19-Jan-2022Current
Nirmal Parik Country flag representing In Director 27-Nov-2019Current
Adrian Alejandro Country flag representing Mt Nominee Director 27-Nov-2020Current
Kishor Pradhan Country flag representing In Director 08-Apr-2021Current
Julio Gutierrez Country flag representing Mt Nominee Director 23-Jul-2021Current

Financial Performance of India Factoring And Finance Solutions.

India Factoring And Finance Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 80.39% increase. The company also saw a substantial improvement in profitability, with a 27.17% increase in profit. The company's net worth Soared by an impressive increase of 14.91%.

Graph illustrating revenue growth over time
Graph showing 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
80.39%
Revenue from Operations
72.71%
Total Assets
7.53%
Profit or Loss
27.17%
Net Worth
14.91%
EBITDA
75.79%

What is the Ownership and Shareholding Structure of India Factoring And Finance Solutions?

In 2023, India Factoring And Finance Solutions had a promoter holding of 88.16% and a public holding of 11.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹268.00 Cr

Satisfied Charges

₹375.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 238.00 Cr
  • Axis Bank Limited : 15.00 Cr
  • Hdfc Bank Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2022Others₹38.00 CrOpen
22 Nov 2021Hdfc Bank Limited₹15.00 CrOpen
01 Sep 2021Axis Bank Limited₹15.00 CrOpen
22 Mar 2016Others₹200.00 CrOpen
05 Mar 2018Others₹175.00 CrSatisfied

How Many Employees Work at India Factoring And Finance Solutions?

India Factoring And Finance Solutions has a workforce of 67 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of India Factoring And Finance Solutions, 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 India Factoring And Finance Solutions'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 India Factoring And Finance Solutions

Recent activity within the organization

  • Annual General Meeting

    India Factoring And Finance Solutions Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.

    31 Aug 2023

  • Balance Sheet

    India Factoring And Finance Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 22 Nov 2021 with Charge ID 100512910 was modified on 08 Jul 2022.

    08 Jul 2022

  • Charges

    A charge with Axis Bank Limited of Rs. 15.00 Cr registered on 01 Sep 2021 with Charge ID 100481976 was modified on 05 May 2022.

    05 May 2022

  • Charges

    A charge with Others amounted to Rs. 38.00 Cr with Charge ID 100561456 was registered on 30 Mar 2022.

    30 Mar 2022

  • Director Appointment

    Rajiv Nayar was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 3 years 30 days .

    19 Jan 2022

Frequently asked questions

  • India Factoring And Finance Solutions Private Limited was incorporated on 18 Dec 2009.

  • The authorized share capital of India Factoring And Finance Solutions Private Limited is ₹ 700.00 Cr and paid-up capital is ₹ 462.08 Cr.

  • Currently 8 directors are associated with India Factoring And Finance Solutions Private Limited.

    • Rajiv Nayar
    • Nirmal Parik
    • Adrian Gostuski Alejandro
    • Kishor Prabhakar Pradhan
    • Julio Cesar Bonifacino Gutierrez
    • Swati Jayprakash Zawar
    • Ravi Haresh Valecha
    • Ravi Valecha
  • As per Ministry of Corporate Affairs (Mca), the registered address of India Factoring And Finance Solutions Private Limited is Unit No. 401 4Th Floor Windsor House Off Cst, Road Vidyanagari Marg Kalina Santacruz (East), Mumbai, Maharashtra, India, 400098.

  • The corporate identification number (CIN) of India Factoring And Finance Solutions Private Limited is U65923MH2009PTC197957 and the company number is 197957 as per Ministry of Corporate Affairs (MCA).

  • The Official website of India Factoring And Finance Solutions Private Limited is https://www.indiafactoring.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for India Factoring And Finance Solutions Private Limited has risen by 80.39%.

  • As Per 2023 financial reports, 67 employees are currently employed by India Factoring And Finance Solutions Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of India Factoring And Finance Solutions Private Limited has experienced an upsurge of 14.91%.

  • As per the financial statements for fiscal Year 2023, The total open charges for India Factoring And Finance Solutions Private Limited amount to ₹ 268.00 Cr.

  • The most recent Balance Sheet for India Factoring And Finance Solutions Private Limited was filed with the ROC on 31 Mar 2023.

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