India Factoring And Finance Solutions Profile
Key Indicators
- Authorised Capital ₹ 700.00 Cr
as on 08-07-2024
- Paid Up Capital ₹ 462.08 Cr
as on 08-07-2024
- Company Age 15 Year, 8 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 268.00 Cr
as on 08-07-2024
- Satisfied Charges ₹ 375.00 Cr
as on 08-07-2024
- Revenue 80.39%
(FY 2023)
- Profit 27.17%
(FY 2023)
- Ebitda 75.79%
(FY 2023)
- Net Worth 14.91%
(FY 2023)
- Total Assets 7.53%
(FY 2023)
About India Factoring And Finance Solutions
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Zawar | Company Secretary | 27-Aug-2018 | Current |
| Ravi Valecha | CEO | 16-Aug-2019 | Current |
| Ravi Valecha | CEO | 16-Aug-2019 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Nayar  | Director | 19-Jan-2022 | Current |
| Nirmal Parik | Director | 27-Nov-2019 | Current |
Adrian Alejandro  | Nominee Director | 27-Nov-2020 | Current |
| Kishor Pradhan | Director | 08-Apr-2021 | Current |
| Julio Gutierrez | Nominee Director | 23-Jul-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Mar 2022 | ₹38.00 Cr | Open |
Hdfc Bank Limited Creation Date: 22 Nov 2021 | ₹15.00 Cr | Open |
Axis Bank Limited Creation Date: 01 Sep 2021 | ₹15.00 Cr | Open |
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.
Deals i
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
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
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.
