IDFC DISTRIBUTION COMPANY LIMITED

OVERVIEW - IDFC DISTRIBUTION COMPANY LIMITED

Idfc Distribution Company Limited was an unlisted public company incorporated on 02 December, 1992. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.50 cr.

The current status of Idfc Distribution Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Idfc Distribution Company Limited, per our records, was held on 03 September, 2013.

The Corporate Identification Number (CIN) of Idfc Distribution Company Limited is U65990MH1992PLC069824. The registered office of Idfc Distribution Company Limited was at NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - IDFC DISTRIBUTION COMPANY LIMITED

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Directors - IDFC DISTRIBUTION COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajeev Uberoi and Sunil Kakar who were appointed on 27 April, 2011. They have been on the board for more than 13 years. The most recently appointed director is Sadashiv Srinivas Rao, who was appointed on 24 July, 2012.

Rajeev Uberoi has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SADASHIV SRINIVAS RAO	Director	24 July, 2012	Other directorships - JETPUR SOMNATH HIGHWAY LIMITED,  IDFC PROJECT EQUITY COMPANY LIMITED,  IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED,  IDFC CAPITAL LIMITED,  IDFC PRIMARY DEALERSHIP COMPANY LIMITED,  NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED,  YES BANK LIMITED,
RAJEEV UBEROI	Director	27 April, 2011	Other directorships - AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED,  CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED,  IDFC INVESTMENT ADVISORS LIMITED,  RISHI CONSTRUCTION AND MAINTENANCE PVT LTD,  NICDC HARYANA GLOBAL CITY PROJECT LIMITED,  IDFC PROJECT EQUITY COMPANY LIMITED,  IDFC FINANCE LIMITED,  IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  IL&FS AMC TRUSTEE LIMITED,  IDFC CAPITAL LIMITED,  IDFC PRIMARY DEALERSHIP COMPANY LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  EXCLUSIVE CAPITAL LIMITED,  SHALIMAR PAINTS LTD,  JINDAL STAINLESS (HISAR) LIMITED,  FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED,  JINDAL STAINLESS LIMITED,  AURIONPRO SOLUTIONS LIMITED,  ARTHMATETECH PRIVATE LIMITED,
SUNIL KAKAR	Director	27 April, 2011	Other directorships - IDFC TRUSTEE COMPANY LIMITED,  IDFC ALTERNATIVES LIMITED,  IDFC PROJECTS LIMITED,  UNIQUEST INFRA VENTURES PRIVATE LIMITED,  IDFC INVESTMENT ADVISORS LIMITED,  IDFC PROJECT EQUITY COMPANY LIMITED,  IDFC FINANCE LIMITED,  IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED,  IDFC CAPITAL LIMITED,  IDFC PRIMARY DEALERSHIP COMPANY LIMITED,  UNITY SMALL FINANCE BANK LIMITED,  EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED,  GIC HOUSING FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SADASHIV SRINIVAS RAO	Director	24 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JETPUR SOMNATH HIGHWAY LIMITED Director 21 April, 2009 Transport and Storage IDFC PROJECT EQUITY COMPANY LIMITED Director 27 July, 2010 Trading IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED Director 23 October, 2013 Insurance IDFC CAPITAL LIMITED Director 28 July, 2010 Finance IDFC PRIMARY DEALERSHIP COMPANY LIMITED Director 13 September, 2012 Other service activites NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED Director 08 September, 2022 Real Estate and Renting YES BANK LIMITED Director 15 July, 2022 Finance
RAJEEV UBEROI	Director	27 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED Director 22 November, 2021 Computer Related Services CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED Director 07 October, 2022 Construction IDFC INVESTMENT ADVISORS LIMITED Director 27 October, 2010 Business Services RISHI CONSTRUCTION AND MAINTENANCE PVT LTD Director 22 December, 2020 Construction NICDC HARYANA GLOBAL CITY PROJECT LIMITED Director 27 September, 2018 Business Services IDFC PROJECT EQUITY COMPANY LIMITED Director 27 July, 2010 Trading IDFC FINANCE LIMITED Director 27 July, 2010 Construction IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED Director 23 October, 2013 Insurance IL&FS TRANSPORTATION NETWORKS LIMITED Director 27 March, 2023 Construction IL&FS AMC TRUSTEE LIMITED Director 28 October, 2021 Finance IDFC CAPITAL LIMITED Director 28 July, 2010 Finance IDFC PRIMARY DEALERSHIP COMPANY LIMITED Director 17 March, 2012 Other service activites THE INVESTMENT TRUST OF INDIA LIMITED Director 11 August, 2023 Finance EXCLUSIVE CAPITAL LIMITED Director 13 October, 2021 Business Services SHALIMAR PAINTS LTD Director 11 May, 2021 Manufacturing (Chemicals and chemical products) JINDAL STAINLESS (HISAR) LIMITED Director 11 December, 2020 Manufacturing (Metals & Chemicals and their products) FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED Director 15 May, 2023 Agriculture and Allied Activities JINDAL STAINLESS LIMITED Director 02 November, 2022 Manufacturing (Metals & Chemicals and their products) AURIONPRO SOLUTIONS LIMITED Director 14 December, 2022 Community, Personal and Social Services ARTHMATETECH PRIVATE LIMITED Director 13 October, 2022 Business Services
SUNIL KAKAR	Director	27 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDFC TRUSTEE COMPANY LIMITED Additional director 27 July, 2015 Finance IDFC ALTERNATIVES LIMITED Director 26 April, 2011 Finance IDFC PROJECTS LIMITED Director 24 March, 2011 Construction UNIQUEST INFRA VENTURES PRIVATE LIMITED Director 29 July, 2011 Construction IDFC INVESTMENT ADVISORS LIMITED Director 24 March, 2011 Business Services IDFC PROJECT EQUITY COMPANY LIMITED Director 24 March, 2011 Trading IDFC FINANCE LIMITED Director 24 March, 2011 Construction IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED Director 23 October, 2013 Insurance IDFC CAPITAL LIMITED Director 24 March, 2011 Finance IDFC PRIMARY DEALERSHIP COMPANY LIMITED Director 17 March, 2012 Other service activites UNITY SMALL FINANCE BANK LIMITED Director 04 November, 2023 Finance EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED Director 25 January, 2023 Insurance GIC HOUSING FINANCE LIMITED Director 07 August, 2023 Finance