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FINANCE INDUSTRY DEVELOPMENT COUNCIL

Active

FINANCE INDUSTRY DEVELOPMENT COUNCIL having CIN U91990MH2004NPL146931 is 22 years , 2 month & 30 days old Private Indian Company incorporated on 14 Jun 2004. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 91990 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Other Membership Organizations N.E.C. [Includes Rotary Clubs . FINANCE INDUSTRY DEVELOPMENT COUNCIL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-17-2024. Directors of FINANCE INDUSTRY DEVELOPMENT COUNCIL are Shachindra Nath and Thiruvallur Thattai Srinivasaraghavan.

FINANCE INDUSTRY DEVELOPMENT COUNCIL ' Corporate Identification Number (CIN) is U91990MH2004NPL146931 and its registration number is 146931. Users may contact FINANCE INDUSTRY DEVELOPMENT COUNCIL on its Email address - [email protected] Registered address of FINANCE INDUSTRY DEVELOPMENT COUNCIL is 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden, Mumbai, Maharashtra, India-400077. Current status of FINANCE INDUSTRY DEVELOPMENT COUNCIL is - Active.

FINANCE INDUSTRY DEVELOPMENT COUNCIL Key Indicators

Authorised Capital
0

as on 13/09/2026

Paid Up Capital
0

as on 13/09/2026

Company Age
22 Year, 2 Months
Last Filing with ROC
1 Year, 11 Months

Company Information

CIN U91990MH2004NPL146931
Company Status Active
Registration Number 146931
Date of Incorporation 06/14/2004
RoC ROC Mumbai
Company Age 22 years & 96 days
Authorized Capital ₹ 0
Paid-up capital ₹ 0
Company Category Company limited by guarantee
Company Sub-Category Non-government company
Class of company Private
Activity Activities Of Other Membership Organizations N.E.C. [Includes Rotary Clubs
Listing status Unlisted
Date Of Incorporation 14-06-2004
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden Mumbai Maharashtra India 400077
Website yahoo.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00513170 08 Sep 2021 Director 22 years
00044852 03 Aug 2023 Director 22 years
03545900 21 Dec 2021 Director 22 years
00141189 02 Jul 2024 Director 22 years
00220759 30 Mar 2023 Director 22 years
00583970 28 Aug 2024 Director 22 years
00758591 09 Jun 2025 Director 22 years
00044512 22 Sep 2023 Director 22 years
01162404 26 Sep 2023 Director 22 years
01827316 01 Jul 2014 Director 22 years
02127603 01 Jul 2014 Director 22 years
00018247 16 Jun 2023 Director 22 years
00134419 14 Jun 2004 Director 22 years
00190628 17 Sep 2024 Director 22 years
07071479 19 Jul 2023 Director 22 years
00010065 22 Aug 2024 Director 22 years
00116103 14 Jun 2004 Director 22 years
02435444 05 Jun 2025 Director 22 years
05309534 05 Jun 2025 Director 22 years
07337155 05 Jun 2025 Director 22 years
00247225 04 Feb 2025 Director 22 years
01136242 04 Feb 2025 Director 22 years
10557042 03 Sep 2024 Director 22 years
00057333 05 Jul 2024 Director 22 years
08069653 05 Jul 2024 Director 22 years
10651579 05 Jul 2024 Director 22 years
08993845 21 Nov 2024 Director 22 years
10834024 21 Nov 2024 Director 22 years
00003252 10 Sep 2024 Director 22 years
06422627 10 Sep 2024 Director 22 years
07667641 10 Sep 2024 Director 22 years
00510618 23 Nov 2023 Director 22 years
00190780 28 Jun 2023 Director 22 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
15,70,00,000.00 2 Uttar Pradesh
Active
8,46,940.00 2 Uttar Pradesh
Active
5,00,000.00 2 Gujarat
Amalgamated
1,65,36,51,100.00 2 Maharashtra
Amalgamated
2,72,96,64,280.00 2 Maharashtra
Amalgamated
28,64,17,23,600.00 2 West Bengal
Amalgamated
15,05,30,06,090.00 2 Maharashtra
Amalgamated
1,00,00,000.00 2 Delhi
Amalgamated
2,38,42,22,690.00 2 Maharashtra
Active
3,75,96,12,500.00 2 Tamil Nadu
Active
1,07,44,13,000.00 2 Tamil Nadu
Active
71,67,420.00 2 Tamil Nadu
Active
1,07,44,13,131.00 2 Tamil Nadu
Active
2,59,16,27,500.00 2 Rajasthan
Strike Off
15,00,00,000.00 2 Tamil Nadu
Active
1,79,37,50,000.00 2 Telangana
Amalgamated
67,03,71,400.00 2 Tamil Nadu
Active
27,77,68,860.00 1 Tamil Nadu
Active
94,04,15,530.00 2 Maharashtra
Active
18,87,20,340.00 1 Telangana
Active
1,67,02,49,300.00 1 Maharashtra
Active
3,90,92,35,000.00 2 Maharashtra
Active
44,55,04,760.00 2 Maharashtra
Amalgamated
1,00,000.00 2 Maharashtra
Active
0.00 2 Maharashtra
Active
0.00 2 Maharashtra
Active
0.00 2 Maharashtra
Converted to LLP
11,25,000.00 2 Maharashtra
Active
1,00,000.00 2 Rajasthan
Active
21,05,00,000.00 2 Kerala
Active
4,91,00,000.00 2 Kerala
Amalgamated
5,56,06,580.00 2
Strike Off
10,00,000.00 1 Andhra Pradesh
Active
2,00,00,00,000.00 2 Kerala
Active
2,83,61,67,050.00 1 Tamil Nadu
Active
18,43,50,000.00 2 Karnataka
Active
1,81,00,000.00 2 Kerala
Active
1,57,00,000.00 2 Kerala
Active
48,89,67,750.00 2 Kerala
Active
5,27,00,000.00 2 Kerala
Active
1,00,000.00 1 Kerala
Active
1,00,000.00 2 Kerala
Active
1,00,000.00 2 Kerala
Active
1,00,000.00 2 Kerala
Active
88,19,57,500.00 2 Kerala
Active
1,69,28,69,458.00 2 Kerala
Active
44,04,28,480.00 2 Kerala
Amalgamated
10,00,000.00 2 Maharashtra
Active
4,49,00,00,000.00 2 Tamil Nadu
Active
5,00,000.00 2 Tamil Nadu
Active
25,23,86,205.00 1 Tamil Nadu
Amalgamated
8,95,12,590.00 2 Tamil Nadu
Active
1,01,25,44,380.00 2 Tamil Nadu
Active
1,11,10,00,000.00 2 Tamil Nadu
Active
8,00,00,000.00 2 Tamil Nadu
Active
17,46,42,400.00 2 Tamil Nadu
Active
5,57,52,200.00 2 Tamil Nadu
Active
3,00,000.00 2 Tamil Nadu
Active
14,95,21,680.00 1 Tamil Nadu
Active
1,68,06,59,724.00 2 Tamil Nadu
Amalgamated
80,36,48,290.00 2 Tamil Nadu
Amalgamated
3,54,72,000.00 2 Telangana
Active
10,66,89,370.00 1 Delhi
Active
1,78,11,75,850.00 2 Maharashtra
Active
3,82,94,11,800.00 2 Maharashtra
Active
10,30,92,800.00 2 Maharashtra
Active
2,47,10,59,840.00 2 Maharashtra
Active
1,22,88,78,700.00 2 Maharashtra
Active
1,37,35,23,730.00 2 Maharashtra
Active
39,72,92,77,270.00 2 Maharashtra
Active
0.00 2 -
Active
3,00,000.00 1 Telangana
Strike Off
1,00,000.00 2 Tamil Nadu
Active
96,25,15,660.00 2 Tamil Nadu
Active
1,00,000.00 2 Telangana
Active
0.00 1 -
Active
1,00,000.00 1 Tamil Nadu
Active
1,00,000.00 2 Tamil Nadu
Active
2,49,16,000.00 2 Tamil Nadu
Active
1,05,31,000.00 2 Tamil Nadu
Active
0.00 2 -
Amalgamated
17,54,40,20,130.00 2 Maharashtra
Active
26,25,00,000.00 2 Maharashtra
Active
41,99,84,21,480.00 2 Maharashtra
Amalgamated
4,59,28,56,390.00 1 Maharashtra
Active
28,11,09,160.00 1 Maharashtra
Active
5,00,00,000.00 1 Maharashtra
Active
0.00 2 Maharashtra
Active
0.00 1 Maharashtra
Active
98,19,99,620.00 1 Maharashtra
Active
0.00 1 -
Active
0.00 1 -
Active
89,39,00,00,000.00 1 Gujarat
Converted to LLP
2,44,17,540.00 2 Maharashtra
Active
16,22,59,62,350.00 2 Gujarat
Amalgamated
99,07,25,940.00 2 Maharashtra
Active
3,50,93,21,660.00 2 Maharashtra
Active
38,82,900.00 2 Maharashtra
Active
12,20,13,04,530.00 2 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Active
15,00,00,000.00 2 Delhi
Active
92,92,81,180.00 2 Maharashtra
Active
53,64,69,560.00 2 Delhi
Amalgamated
2,89,02,000.00 2 Delhi
Amalgamated
31,55,200.00 2 Delhi
Active
37,22,70,682.00 2 Maharashtra
Active
17,41,59,34,420.00 2 Maharashtra
Active
49,69,39,17,600.00 2 Maharashtra
Amalgamated
2,20,62,43,290.00 2 Maharashtra
Active
1,11,05,19,300.00 2 Tamil Nadu

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U91990MH2004NPL146931
Incorporation
22 years , 2 month
Company Email
Paid up Capital
₹ 0
Authorised Capital
₹ 0
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Of Other Membership Organizations N.E.C. [Includes Rotary Clubs

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Finance Industry Development Council

Fund Raising Activity of Finance Industry Development Council

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Finance Industry Development Council

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Finance Industry Development Council

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Finance Industry Development Council

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Finance Industry Development Council

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Finance Industry Development Council

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Finance Industry Development Council

What is FINANCE INDUSTRY DEVELOPMENT COUNCIL ?

FINANCE INDUSTRY DEVELOPMENT COUNCIL having CIN U91990MH2004NPL146931 is 22 years , 2 month old Private Indian Company incorporated with MCA on 28 Jun 2023. FINANCE INDUSTRY DEVELOPMENT COUNCIL is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of FINANCE INDUSTRY DEVELOPMENT COUNCIL?

CIN of FINANCE INDUSTRY DEVELOPMENT COUNCIL is U91990MH2004NPL146931.

Where is FINANCE INDUSTRY DEVELOPMENT COUNCIL located?

Address of FINANCE INDUSTRY DEVELOPMENT COUNCIL is 101/103, SUNFLOWER, 1ST FLOOR, RAJAWADI ROAD NO.2, OPP. RAJAWADI GARDEN, MUMBAI, MAHARASHTRA, INDIA-400077,.

Who are the directors of FINANCE INDUSTRY DEVELOPMENT COUNCIL ?

The company has 49 directors/key management personnel Gajendra Singh, Kamlesh Gandhi, Dinanath Dubhashi, Umesh Revankar, Ramesh Iyer, Alok Sondhi, Mahesh Thakkar, Shreyans Kasliwal, Vazhappully Nandakumar, Devendra Jindal, Krishnan Srinivasan, Shreyans Kasliwal, Thiruvallur Srinivasaraghavan, Kailashmull Dugar, Mahaveerchand Dugar, Samrat Gupta, Arulselvan Dharmalingam, Raman Aggarwal, Ramesh Iyer, Gajendra Singh, Narendra Jadhav, Rajiv Chellappa, Ravindra Kumar Kundu, Hemant Chordia, Deepak Mehta, Vidushi Gupta, Alok Sondhi, Rajiv Sabharwal, Sudipta Roy, Yogesh Jain, Umesh Revankar, Arulselvan Dharmalingam, Bhimaraya Metri, Prem Arora, Mahaveerchand Dugar, Dinesh Kanabar, Manish Shah, Seshabhadrasrinivasa Chamarty, Shachindra Nath, Kailashmull Dugar, Vazhappully Nandakumar, Devendra Jindal, Samrat Gupta, Krishnan Srinivasan, Kamlesh Gandhi, Dinanath Dubhashi, Mahesh Thakkar, Thiruvallur Srinivasaraghavan, Praveen Dugar.

What is the contact details of FINANCE INDUSTRY DEVELOPMENT COUNCIL ?

Email : [email protected]
Address : 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden Mumbai Maharashtra India 400077

What does FINANCE INDUSTRY DEVELOPMENT COUNCIL do?

FINANCE INDUSTRY DEVELOPMENT COUNCIL is involved in activities such as .

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