IDFCIndia
Created before Nov 2016
Last update: 2019-08-26 15:16:13
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About IDFC

The Infrastructure Development Finance Company (IDFC) is an Indian financial services organisation, mainly providing infrastructure finance, but also asset management, investment banking and brokerage. IDFC was formed in 1997 in Chennai and went public in 2005. In 2014, the Reserve Bank of India granted an in-principle approval to IDFC Limited to set up a new bank in the private sector, IDFC Bank. All the lending business of IDFC Limited has been demerged and transferred to IDFC Bank. 

IDFC acts as a Financial Intermediary for IFC, managing the IFC-supported India Infrastructure Fund (IIF). The IIF is based in Mumbai and makes equity investments in energy and utilities, transport infrastructure, telecommunications, and other infrastructure solely in India.

Website http://www.idfc.com
Headquarters
Naman Chambers, C-32
400 051 Mumbai
India
CEO/chair Sunil Kakar
CEO
Supervisor
Reserve Bank of India
Annual report Annual report 2017-2018
Ownership
listed on Bombay Stock Exchange & National Stock Exchange of India

IDFC's shareholder structure can be accessed here.

Related Dodgy Deals

IDFC has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Companies - active profiles

Adani India profile

Coal Electric Power Generation | Coal Mining | Oil and Gas Extraction
Debt – corporate loan
USD 396 million
2016 - 2018
source: Coalexit.org database
link
Debt – corporate loan
USD 880 million
2014 - 2017
source: BankTrack Coal Developers Report 2017
link
There are no active companies for IDFC now.

Companies - on record profiles

National Thermal Power Corporation (NTPC) India profile

Coal Electric Power Generation | Coal Mining | Hydroelectric Power Generation | Wind Electric Power Generation
Uncategorised
EUR 9.5 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014

Dodgy Deals map

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News

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Type:
Year:
blog
external news
our news

IDFC becomes first Indian financial institution to join the Equator Principles association

2013-06-03 | Equator Principles
blog
external news
our news

IFC Ombudsman accepts complaint against GMR project in Odisha

2011-05-13 | Odisha, India | Bank Information Centre

Documents

| | | | | | | | | | | |
Type:
Year:
csr policies

Environment management

Date listed represents date as accessed on website
2019-08-26 00:00:00 | IDFC
csr policies

Environmental & social policy

Date listed represents date as accessed on website
2019-08-26 00:00:00 | IDFC
annual reports

Annual report 2017-2018

2018-07-31 00:00:00 | IDFC
csr policies

Anti-money laundering and know-your-customer policy

2017-07-27 00:00:00 | IDFC
annual reports

Annual Report 2015-2016

Growth & transition
2016-07-18 00:00:00 | IDFC Limited
csr policies

Corporate Social Responsibility Policy

2016-04-29 00:00:00 | IDFC
csr policies

Code of Conduct

2016-01-30 00:00:00 | IDFC
annual reports

Annual Report 2014-2015

2016-01-01 00:00:00 | IDFC Limited
csr policies

Anti-money laundering questionnaire

2015-08-10 00:00:00 | IDFC
annual reports

IDFC Sustainability Report 2012-2014

2015-04-30 00:00:00 | IDFC
annual reports

Annual Report 2013-2014

2015-04-30 00:00:00 | IDFC
annual reports

Annual Report 2012-2013

2013-08-05 00:00:00 | IDFC
other documents

Complaint Regarding IFC’s investment in the India Infrastructure Fund

2013-02-01 00:00:00 | CAO Ombudsman
annual reports

15th annual report 2011-2012

Growing Steadily
2012-06-13 00:00:00 | IDFC

Links

Fair Finance Guide India

Assesses how responsible Indian banks are with respect to the Environmental, Social and Governance (ESG) criteria.

https://fairfinanceindia.org/bank-guide/home/

Policies

Voluntary initiatives

IDFC has committed itself to the following voluntary standards:

Investment policies

IDFC's webpage on corporate social responsibility can be accessed here.

Year:
csr policies

Environment management

Date listed represents date as accessed on website
2019-08-26 00:00:00 | IDFC
csr policies

Environmental & social policy

Date listed represents date as accessed on website
2019-08-26 00:00:00 | IDFC
csr policies

Anti-money laundering and know-your-customer policy

2017-07-27 00:00:00 | IDFC
csr policies

Corporate Social Responsibility Policy

2016-04-29 00:00:00 | IDFC
csr policies

Code of Conduct

2016-01-30 00:00:00 | IDFC
csr policies

Anti-money laundering questionnaire

2015-08-10 00:00:00 | IDFC

Equator Principles

Implementation and reporting

IDFC is reporting on the implementation here.

Contact and complaints

Good moves

Year: