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ActiveSouth Delhi, DelhiSince 1995

Ifci Factors Limited

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Set up in 1995 in South Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1995GOI074649
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30 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹10 crore, 19 Jul 2001 to 30 Apr 2008Abn Amro Bank, up to ₹17 crore, 28 Jun 2002 to 16 Jan 2008Chinatrust Commercial Bank, up to ₹5 crore, 13 Oct 2007 to 28 Jan 2009Ifci Limited, up to ₹25 crore, 10 Jun 2008 to 11 Jul 2011Ifci Limited, up to ₹50 crore, 9 Jun 2009 to 23 Jun 2010Ifci Limited, up to ₹50 crore, 8 Dec 2009 to 6 Oct 2023Dena Bank, up to ₹30 crore, 9 Dec 2009 to 17 Sept 2020Canara Bank, up to ₹75 crore, 22 Jan 2010 to 15 Mar 2023Ifci Limited, up to ₹50 crore, 29 Jan 2010 to 6 Oct 2023CTBC Bank Co. Ltd., up to ₹15 crore, 23 Mar 2010 to 17 Mar 2016Ifci Limited, up to ₹50 crore, 1 Apr 2010 to 9 Mar 2011Ifci Limited, up to ₹100 crore, 3 Aug 2010 to 6 Oct 2023Indusind Bank Ltd., up to ₹39 crore, 29 Sept 2010 to 15 Feb 2016Axis Bank Limited, up to ₹50 crore, 21 Oct 2010 to 6 Apr 2015Oriental Bank of Commerce, up to ₹25 crore, 10 Dec 2010 to 18 Jan 2012Ifci Limited, up to ₹100 crore, 3 Mar 2011 to 6 Oct 2023Axis Bank Ltd., up to ₹50 crore, 15 Mar 2011 to 11 Jun 2012Canara Bank, up to ₹50 crore, 21 Mar 2011 to 22 May 2013Ifci Limited, up to ₹100 crore, 20 Apr 2011 to 10 May 2013Andhra Bank, up to ₹50 crore, 15 Jun 2011 to 28 Apr 2014The Federal Bank Ltd., up to ₹50 crore, 19 Mar 2012 to 9 Mar 2013The Federal Bank Ltd., up to ₹25 crore, 24 Aug 2012 to 6 May 2014Dena Bank, up to ₹120 crore, 19 Dec 2012 to 17 Sept 2020The Federal Bank Ltd., up to ₹50 crore, 19 Mar 2013 to 6 May 2014Small Industries Development Bank of India, up to ₹50 crore, 21 Mar 2013 to 22 Feb 2016Il & FS Trust Company Limited, up to ₹37.5 crore, 21 Jun 2013 to 12 Apr 2024Il & FS Trust Company Limited, up to ₹62.5 crore, 19 Jul 2013 to 12 Apr 2024The South Indian Bank Limited, up to ₹50 crore, 30 Sept 2013 to 9 Sept 2021Vijaya Bank, up to ₹25 crore, 12 May 2016 to 16 Feb 2021Union Bank of India, up to ₹50 crore, 24 Oct 2016 to 16 Feb 2021Andhra Bank, up to ₹50 crore, 19 Dec 2016 to 18 Jan 2022Export Import Bank of India, up to ₹140 crore, 12 Dec 2017 to 13 Aug 2021Ifci Limited, up to ₹19 crore, 25 May 2023 to 6 May 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 14 Dec 1995.
  • 2017Its biggest loan against assets, ₹140 crore with Export Import Bank of India, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

33 earlier loans, now paid off
  • Ifci Limited25 May 2023 to 6 May 2024₹19 crore
  • Export Import Bank of India12 Dec 2017 to 13 Aug 2021₹140 crore
  • Andhra Bank19 Dec 2016 to 18 Jan 2022₹50 crore
  • Union Bank of India24 Oct 2016 to 16 Feb 2021₹50 crore
  • Vijaya Bank12 May 2016 to 16 Feb 2021₹25 crore
  • The South Indian Bank Limited30 Sept 2013 to 9 Sept 2021₹50 crore
  • Il & FS Trust Company Limited19 Jul 2013 to 12 Apr 2024₹62.5 crore
  • Il & FS Trust Company Limited21 Jun 2013 to 12 Apr 2024₹37.5 crore
  • Small Industries Development Bank of India21 Mar 2013 to 22 Feb 2016₹50 crore
  • The Federal Bank Ltd.19 Mar 2013 to 6 May 2014₹50 crore
  • Dena Bank19 Dec 2012 to 17 Sept 2020₹120 crore
  • The Federal Bank Ltd.24 Aug 2012 to 6 May 2014₹25 crore
  • The Federal Bank Ltd.19 Mar 2012 to 9 Mar 2013₹50 crore
  • Andhra Bank15 Jun 2011 to 28 Apr 2014₹50 crore
  • Ifci Limited20 Apr 2011 to 10 May 2013₹100 crore
  • Canara Bank21 Mar 2011 to 22 May 2013₹50 crore
  • Axis Bank Ltd.15 Mar 2011 to 11 Jun 2012₹50 crore
  • Ifci Limited3 Mar 2011 to 6 Oct 2023₹100 crore
  • Oriental Bank of Commerce10 Dec 2010 to 18 Jan 2012₹25 crore
  • Axis Bank Limited21 Oct 2010 to 6 Apr 2015₹50 crore
  • Indusind Bank Ltd.29 Sept 2010 to 15 Feb 2016₹39 crore
  • Ifci Limited3 Aug 2010 to 6 Oct 2023₹100 crore
  • Ifci Limited1 Apr 2010 to 9 Mar 2011₹50 crore
  • CTBC Bank Co. Ltd.23 Mar 2010 to 17 Mar 2016₹15 crore
  • Ifci Limited29 Jan 2010 to 6 Oct 2023₹50 crore
  • Canara Bank22 Jan 2010 to 15 Mar 2023₹75 crore
  • Dena Bank9 Dec 2009 to 17 Sept 2020₹30 crore
  • Ifci Limited8 Dec 2009 to 6 Oct 2023₹50 crore
  • Ifci Limited9 Jun 2009 to 23 Jun 2010₹50 crore
  • Ifci Limited10 Jun 2008 to 11 Jul 2011₹25 crore
  • Chinatrust Commercial Bank13 Oct 2007 to 28 Jan 2009₹5 crore
  • Abn Amro Bank28 Jun 2002 to 16 Jan 2008₹17 crore
  • Punjab National Bank19 Jul 2001 to 30 Apr 2008₹10 crore

What its filings add

Ifci Factors files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.