IFCI VENTURE CAPITAL FUNDS LIMITED

Active

IFCI VENTURE CAPITAL FUNDS LIMITED having CIN U65993DL1988GOI030284 is 37 years , 4 month & 26 days old Public Indian Company incorporated on 12 Jan 1988. It is classified as Union government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 603,710,080. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . IFCI VENTURE CAPITAL FUNDS LIMITED 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 09-27-2023. Directors of IFCI VENTURE CAPITAL FUNDS LIMITED are Gauri Shankar . and Tripti Somani.

IFCI VENTURE CAPITAL FUNDS LIMITED ' Corporate Identification Number (CIN) is U65993DL1988GOI030284 and its registration number is 030284. Users may contact IFCI VENTURE CAPITAL FUNDS LIMITED on its Email address - cs@ifciventure.com Registered address of IFCI VENTURE CAPITAL FUNDS LIMITED is IFCI TOWER 61 NEHRU PLACE,NEW DELHI,Delhi,India-110019. Current status of IFCI VENTURE CAPITAL FUNDS LIMITED is - Active.

Key Indicators

Authorised Capital

1,500,000,000

as on 07/06/2025

Paid Up Capital

603,710,080

as on 07/06/2025

Company Age

37 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993DL1988GOI030284
Company Status	Active
Registration Number	030284
Date of Incorporation	01/12/1988
RoC	ROC Delhi
Company Age	37 years & 156 days
Authorized Capital	₹ 1500000000
Paid-up capital	₹ 603710080
Company Category	Company limited by shares
Company Sub-Category	Union government company
Class of company	Public
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	cs@ifciventure.com
Address	IFCI TOWER 61 NEHRU PLACE NEW DELHI Delhi India 110019
Website	ifciventure.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANJALI KAUSHIK	09/10/2018	08128096	*****5306K	6 years
Director	SUNIL KUMAR BANSAL	06/11/2020	06922373	*****6982B	4 years
Director	ARVIND KUMAR JAIN	03/08/2023	07911109	*****8744D	2 years
Director	AJAY KUMAR KAPUR	09/30/2021	00108420	*****0193K	3 years
Director	TRIPTI SOMANI	08/11/2023	06764190		1 years
Director	ANISH BABU VENUGOPAL	04/04/2022	02830575	*****6962C	3 years
Director	RACHIT TANDON	06/20/2020	08461840	*****9230C	4 years
Director	PRASOON .	10/04/2022	03599426	*****4920M	2 years
Director	MANOJ MITTAL	07/13/2023	01400076	*****4675N	1 years
Director	RAVINDRA NATH	09/24/2019	02815496	*****2730J	5 years
Director	SHIVENDRA TOMAR	06/10/2020	03174406	*****7540H	4 years
Director	ANILKUMAR BANSAL	09/30/2020	06752578	*****8636F	4 years
Director	INDU GUPTA	03/06/2023	00049536	*****4850C	2 years
Director	RAHUL BHAVE	01/12/2024	09077979	*****5767R	1 years
Director	GAURI SHANKAR .	10/27/2023	06764026	*****2022G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NABSAMRUDDHI FINANCE LIMITED	Active	1,23,82,19,880.00	2	Telangana
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED	Active	19,93,960.00	1	Maharashtra
IFCI LIMITED	Active	26,13,59,10,510.00	2	Delhi
PNB METLIFE INDIA INSURANCE COMPANY LIMITED	Active	20,12,88,42,830.00	2	Karnataka
INDIA SME TECHNOLOGY SERVICES LIMITED	Under Liquidation	4,40,00,000.00	1	Delhi
RAVINE CREATIONS PRIVATE LIMITED	Strike Off	5,00,000.00	2	Haryana
COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA	Active	7,000.00	2	Delhi
SMC FOODS LIMITED	Active	6,45,75,000.00	2	Uttar Pradesh
ELECBITS TECHNOLOGIES PRIVATE LIMITED	Active	1,03,010.00	2	Delhi
NEESA LEISURE LIMITED	Under CIRP	1,07,71,67,660.00	1	Gujarat
LML LIMITED	Under Liquidation	2,00,40,95,100.00	1	Uttar Pradesh
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED	Under Liquidation	47,00,000.00	1	Maharashtra
MPCON LIMITED	Active	1,00,00,000.00	1	Madhya Pradesh
STOCK HOLDING CORPORATION OF INDIA LIMITED	Active	21,05,44,000.00	2	Maharashtra
APL APOLLO TUBES LIMITED	Active	55,50,49,128.00	1	Delhi
GVFL TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,100.00	1	Gujarat
APOLLO TRICOAT TUBES LIMITED	Amalgamated	12,16,00,000.00	1	Delhi
ICMAI REGISTERED VALUERS ORGANISATION	Active	11,00,000.00	2	Delhi
IDBI ASSET MANAGEMENT LIMITED	Active	2,00,00,00,000.00	2	Maharashtra
IFCI FACTORS LIMITED	Active	2,79,43,88,600.00	1	Delhi
OPTIEMUS INFRACOM LIMITED	Active	85,85,71,910.00	1	Delhi
MOHIT MINERALS LIMITED	Active	21,37,45,750.00	1	Delhi
PNC INFRATECH LIMITED	Active	51,30,78,330.00	2	Delhi
UNIVERSAL FINGROWTH PRIVATE LIMITED	Active	10,00,00,000.00	2	Rajasthan

Charges on assets

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 4

Total Amount: 850,000,000.00 cr

Others

No. of Loans: 2

Total Amount: 171,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 500,000,000.00 cr

KARUR VYSYA BANK LTD.

No. of Loans: 1

Total Amount: 250,000,000.00 cr

STATE BANK OF MYSORE

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Vijaya Bank

No. of Loans: 2

Total Amount: 800,000,000.00 cr

THE KARUR VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 2,250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,000,000,000	15 Apr, 2012	-	07 Feb, 2022	Closed
THE SOUTH INDIAN BANK LIMITED	Statesman House, 148, Barakhamba Road,	250,000,000	21 Jul, 2016	-	13 Mar, 2020	Closed
Others	61, Nehru Place	150,000,000	16 Oct, 2017	-	22 Dec, 2017	Closed
PUNJAB NATIONAL BANK		500,000,000	30 Mar, 2015	-	27 Nov, 2018	Closed
Others	KURLA COMPLEX BANDRA EAST	21,000,000	08 Oct, 2014	11 Jan, 2021	-	Open
KARUR VYSYA BANK LTD.	65/7, NEW ROHTAK ROAD	250,000,000	29 Feb, 2012	25 Feb, 2013	11 Mar, 2020	Closed
STATE BANK OF MYSORE		500,000,000	29 Mar, 2011	-	05 Apr, 2016	Closed
Vijaya Bank	CENTRE, IIRD FLOOR, DEFENCE COLONY,	650,000,000	09 Jun, 2011	24 Feb, 2012	25 Feb, 2015	Closed
THE KARUR VYSYA BANK LIMITED	Sant Nagar	250,000,000	14 Oct, 2015	-	11 Mar, 2020	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	250,000,000	20 Sep, 2012	-	28 Jun, 2013	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	250,000,000	02 Aug, 2011	-	12 Mar, 2012	Closed
Canara Bank	2nd Floor, World Trade Tower, Barakhamba Lane	500,000,000	09 Nov, 2010	-	04 Apr, 2011	Closed
State Bank of India	70, Ground Floor, Nehru Place	1,250,000,000	25 Nov, 2014	-	16 Mar, 2020	Closed
THE SOUTH INDIAN BANK LIMITED	Chittaranjan Park	100,000,000	24 Feb, 2012	12 Feb, 2016	16 Mar, 2020	Closed
THE SOUTH INDIAN BANK LIMITED	Chittaranjan Park,	250,000,000	23 Sep, 2014	-	08 Jul, 2019	Closed
Vijaya Bank	Defence Colony	150,000,000	06 Feb, 2015	-	06 Sep, 2018	Closed
State Bank of India	Nehru Place	1,000,000,000	10 Nov, 2015	-	16 Mar, 2020	Closed
THE SOUTH INDIAN BANK LIMITED	GROUND FLOOR, CHITTARANJAN PARK	250,000,000	18 May, 2015	-	08 Jul, 2019	Closed

Registered Details

CIN

U65993DL1988GOI030284

PAN

U65993DL1988GOI030284

Incorporation

1 years , 7 month

Company Email

cs@ifciventure.com

Paid up Capital

₹ 603,710,080

Authorised Capital

₹ 1,500,000,000

Type

Public Union government company

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

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Ifci Venture Capital Funds Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ifci Venture Capital Funds Limited

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

Board Meetings of Ifci Venture Capital Funds Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ifci Venture Capital Funds Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Ifci Venture Capital Funds Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ifci Venture Capital Funds Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ifci Venture Capital Funds Limited

What is IFCI VENTURE CAPITAL FUNDS LIMITED ?

IFCI VENTURE CAPITAL FUNDS LIMITED having CIN U65993DL1988GOI030284 is 1 years , 7 month old Public Indian Company incorporated with MCA on 27 Oct 2023. IFCI VENTURE CAPITAL FUNDS LIMITED is listed in the class of Public Indian Company and classified as Union government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,500,000,000 and paid-up capital is 603,710,080.

What is the CIN of IFCI VENTURE CAPITAL FUNDS LIMITED?

CIN of IFCI VENTURE CAPITAL FUNDS LIMITED is U65993DL1988GOI030284.

Where is IFCI VENTURE CAPITAL FUNDS LIMITED located?

Address of IFCI VENTURE CAPITAL FUNDS LIMITED is Ifci tower 61 nehru place,new delhi,delhi,india-110019,.

Who are the directors of IFCI VENTURE CAPITAL FUNDS LIMITED ?

The company has 22 directors/key management personnel Anjali Kaushik,sunil Kumar Bansal,arvind Jain,ajay Kapur,tripti Somani,anish Venugopal,rachit Tandon,prasoon .,. .,. .,manoj Mittal,ravindra Nath,shivendra Tomar,anilkumar Bansal,indu Gupta,u65993dl1988goi030284 U65993dl1988goi030284,arvind Jain,indu Gupta,rahul Bhave,gauri .,manoj Mittal,tripti Somani,

What is the contact details of IFCI VENTURE CAPITAL FUNDS LIMITED ?

Email : cs@ifciventure.com
Address : IFCI TOWER 61 NEHRU PLACE NEW DELHI Delhi India 110019

What does IFCI VENTURE CAPITAL FUNDS LIMITED do?

IFCI VENTURE CAPITAL FUNDS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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