IFIN

Mandatory Member Details

IFCI Financial Services Ltd

Registered Address: Kamak Towers, 4th Floor,Plot No. 12-A (SP) Thiru-Vi-Ka Industrial Estate, Ekkatuthangal, Guindy, Chennai 600032

SEBI Registration Number: INZ000254231 , NSDL: IN-DP-648-2021 , CDSL: IN-DP-CDSL-509-2009

044-69298400

customercare@ifinltd.in

Key Managerial Personnnel

S.No	Name of the Individual	Designation	Contact No;	Email Id
1	Mrs. S Karpagam	Managing Director	9840266233	karpagam@ifinltd.in
2	Mr. A V Pushparaj	Chief Financial Officer (CFO)	9840266233	pushparajav@ifinltd.in
3	JM Sathyavathi	Compliance officer	044-69298400	sathyavathi@ifinltd.in
4	JM Sathyavathi	Company Secretary	044-69298400	sathyavathi@ifinltd.in
5	Mr. Anil Kumar B S	Chief Operating Officer (COO)	044-69298416	anilkumarbs@ifinltd.in

List of Authorised Persons

Applicant Name	Trade Name	Segment	CM Registration No	Address	City	Pincode	No.of Terminals
BATCHU N V RAJA SEKHAR	BATCHU N V RAJA SEKHAR	C\|F	AP0353001521	D.NO.34-5-39, RAJAJI STREET, KAKINADA	KAKINADA	533001	1
M VISHNU PRIYA	M VISHNU PRIYA	C\|F	AP0353001671	No.51, Mahalakshmi Nagar, IOB Colony, Bharathiar University Post,	COIMBATORE	641046	0
N SHANMUGAPREETHA	N SHANMUGAPREETHA	C\|F	AP0353001971	1E, Kuttakattuthottam, Chennimalaipalayam, Perundurai,	ERODE	638052	0
JAIMON THOMAS	JAIMON THOMAS	C	AP0353002091	Thekkekara House Kothamangalam PO,	KOTHAMANGALAM	686691	0
JESSICA LALCHANDANI	JESSICA LALCHANDANI	C\|F	AP0353002331	3191, Prestige West Wood Apartments, Gopalapura Magadi Road, Adjacent to Lullu Global Malls, Gopalapura,	BANGALORE	560023	0
PATEL SAMIR NAVNITBHAI	PATEL SAMIR NAVNITBHAI	C\|F	AP0353002401	925, Jahapana Pole, Kalupur,	AHMEDABAD	380001	0
M KRISHNA KUMAR	M KRISHNA KUMAR	C\|F	AP0353002721	24/11, Manali New Town, MMDA	CHENNAI	600103	0
VISHNU GOKUL BHARDWAJ	VISHNU GOKUL BHARDWAJ	C\|F	AP0353002801	605, Plot-3, Shree Ganesh Krupa, CHS, Swami Vivekanand Nagar, Vasant Vihar,	THANE	400610	0
JAGADEESHKUMAR	JAGADEESHKUMAR	C	AP0353002901	2-X, Vadugapatti, South Street, Ward-4	ERODE	638101	0
JAI BHARATI TRADING & CONSULTANCY	JAI BHARATI TRADING & CONSULTANCY	C\|F	AP0353003102	1/517 Kothari Nagar, MTP Road, Thoppampatti Pirivu, K. Vadamadurai, Coimbatore North, Vadamadurai, Kurudampalayam,	COIMBATORE	641107	1

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AP Cancelled by Disciplinary Reasons

S.No	Authorised Person's Name	Status	Authorised Person Cancellation Details
S.No	Authorised Person's Name	Status	Date	Reason
		Nill

Branch Details

SrNo	Location	Branch	Address	Branch Incharge	Mobile Number
1	Andhra Pradesh	Kakinada	27-4-10, 1st Floor, Temple Street, Syndicate Bank Road, Kakinada 533 001 Ph : 0884-2370672, 0884-2370673	RADHAKRISHNA VADLAMANI	9948661659
2	Gujarat	Ahmedabad	Gold Leaf Complex Office No. 405 CG Road Near Tomatoss Restaurant Ahmedabad 380009 Ph : 079-26463740, 079-26463741, 079-26463742	CHIRAG SURESHKUKMAR SHAH	8758815439
3	Karnataka	Bengaluru - Cubbonpet	No.3, IFCI Bhavan, 4th Floor, Cubbonpet Main Road, Near Corporation Circle, Bengaluru 560 002 Ph : 080-41306403	BHAWAGATHI PANDEY	6366699400
4	Maharashtra	Mumbai	Office No.210-211, 2nd Floor, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013 Ph : 022-43335111	R C MITTAL	9820021937
5	Delhi	Newdelhi - Nehru Place	IFCI Tower, 61 Nehru Place, New Delhi 110 019 Ph : 011-43588620, 011-43588623	DEEPAK CHOUHAN	9828116526
6	Rajasthan	Jaipur	No: 309, OKAY Plus Tower, Near Vishal Mega Mart, Opp. Govt Hostel, Ahmer Road, Jaipur - 302 001. Ph : 0141-2361016	VIKAS MEHRA	9694000992
7	Tamil Nadu	Chennai - Anna Nagar	64/3 W Block, 3rd Street, Anna Nagar, Chennai 600 040 Ph : 044-43500464	R. SURESH BABU	9841974666
8	Tamil Nadu	Coimbatore - Trichy Road	14-15 V J Business Centre, 3rd Floor, Grg Layout, Trichy Road, Coimbatore 641018 Ph : 0422-4367674	MUTHUKUMAR T P	8939977444
9	Tamil Nadu	Dindigul	Door No.91, Shop No.41, Second Floor, New Agraharam, Palani Road, Dindigul 624 001 Ph : 0451-2432364-69	S.SELVAKUMAR	9884577709
10	Tamil Nadu	Erode	60 B, Guru Complex, Sampath Nagar, Erode 638 011 Ph : 0424-2221415	JEYAPRAKASH J	9942959393

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Notice of AGM

	ISFL - Notice Of AGM

	IFIN - Notice Of AGM

	ICOM - Notice Of AGM

	IFIN Credit- Notice Of AGM


Forms

	IFIN-Annexure J - 1st Holder
	IFIN Mobile and Email Declaration
	Form 30 Transmission Form Without Track Change

	Beneficiary Demat account NSDL

	Beneficiary Demat account CDSL

	CDSL CHANGE OF SIGNATURE

	NSDL CHANGE OF SIGNATURE


	IFIN- NEW KYC FORM

	IFIN -NSE F&O Activation form

	IFIN -Updation of Information Income


	IFIN-Annexure -B -Opting out of Nomination form

	IFIN-Annexure Q - Closure form Trading & DP

	IFIN-Brokerage Modification form

	IFIN-Change of Address

	IFIN-Change of Telephone -Mobile No , Email id

	IFIN-Consent for Receipt of ECN other Digital Decuments

	IFIN-Trading Re-activation form

	Instigo Account opening procedure- Flow chart

	Instigo DP account opening procedure

	KYC RDD Annexure

	IFIN-Annexure A Nomination form

	IFIN-New Tariff

	IFIN-Name Declaration

	IFIN-Most Important Terms and Conditions

	IFIN-Declaration for Basic Services Demat Account

	IFIN Bank Mobile Email Modification Request

Sr No	Start Date	Department	Tender Details	Status
1	13-02-2026	Admin	RFP for Housekeeping and Security Guard	Open
	10-03-2026		A. Financial BID Meeting Link
2	31-01-2026	IT & IT Back Office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors NEW	Open
			Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/002
	17-02-2026		Extension of – RFP No.: IFIN/IAAP/2025-26/002
	19-02-2026		Number of Pages - RFP No.: IFIN/IAAP/2025-26/002
	26-02-2026		Opening of Technical Bid - RFP No IFIN_IAAP_2025_26 002
	02-03-2026		Opening of Financial Bid - RFP No IFIN_IAAP_2025_26 002
3	28-01-2026	IT	RFP for Procurement of Sophos Firewall	Closed
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Pre BID Meeting Link
			E. Technical BID Meeting Link
			F. Financial BID Meeting Link
4	01-01-2026	IA	RFP for Appointment of Internal Auditors for Period April 2026 – March 2027	Open
5	01-01-2026	IA	RFP for Appointment of Concurrent Internal Auditors for Period April 2026 – March 2027	Open
6	27-11-2025	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
	27-01-2026	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
			A. Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/001
			B. Technical BID Meeting Link
7	30-10-2025		RFP for Vehicle Hiring
			A. General Information
			B. Technical BID Meeting Link
			C. Financial BID Meeting Link
8	02-09-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial BID Meeting Link
9	21-08-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
10	14-07-2025		RFP document for the Cloud Voice Logger	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
11	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
12	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
13	24-04-2025	IT	RFP for Services of IT Infrastructure Shifting & Configuration	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Pre Bid Meeting Link
			E. Technical BID Meeting Link
			F. Financial Bid Opening
14	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
15	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
16	07-12-2024	Administration	RFP for office premises on lease at Chennai	Closed
			A. News Paper Article
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Pre Bid Meeting Link
			F. Technical BID Meeting Link
			G. Financial BID Meeting Link
17	10-06-2024	IA	RFP for appointment of internal auditors for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
			A. Request For Proposal
			B. Extension of RFP
18	10-06-2024	IA	RFP for appointment of internal auditors and Concurrent Audit for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
19	22-11-2023	Compliance	Procurement of AML/PML software Solution - VC Meeting Link for opening of Tender Box on 22/11/2023 at 4.30 pm	Closed
20	16-10-2023	Compliance	RFP for Procurement of AML/PML software solution
	06-11-2023	Compliance	A. Addendum - Extension Period for procurement of AML/PML sofware solution
21	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
22	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
23	07-07-2023	CS	RFP for Secretarial Audit
24	26-06-2023	IT	RFP for AMC of Online UPS system installed at IFINs Branch office	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
25	16-06-2023	IT	E-tender for engagement of annual system audit and cyber security audit agency	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
26	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
27	30-05-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch	Cancelled
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Extension of RFP
			F. Closure of RFP
28	24-05-2023	ADMIN	RFP for Premises on Lease for Salem Branch	Closed
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
29	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
30	25-04-2023	CS	Extension Of RFP for Seeking Quotations for Secretarial Audit Of IFIN Group for FY 2022-2023	Cancelled
			A. Status_of_RFP_for_secretarila_audit
31	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
32	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
33	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
34	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
35	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
36	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed