Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IIFL CAPITAL SERVICES LIMITED
CIN: L99999MH1996PLC132983
IIFL CAPITAL SERVICES LIMITED (CIN: L99999MH1996PLC132983) is a Public company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000001000.00 and its paid up capital is Rs. 622869426.00.
IIFL CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIFL CAPITAL SERVICES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of IIFL CAPITAL SERVICES LIMITED are NARENDRA DESHMAL JAIN, SHAMIK DAS SHARMA ., VISWANATHAN KRISHNAN, ANAND SHAILESH BATHIYA, VENKATARAMAN RAJAMANI, REKHA GOPAL WARRIAR, and NEMKUMAR H.
IIFL CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is L99999MH1996PLC132983 and its registration number is 132983. Users may contact IIFL CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of IIFL CAPITAL SERVICES LIMITED is IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604.
Current status of IIFL CAPITAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IIFL CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IIFL CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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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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Current Directors & Key Managerial Personnel of IIFL CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01984467 | NARENDRA DESHMAL JAIN | Whole-time director | 2019-05-13 |
| 07779526 | SHAMIK DAS SHARMA . | Director | 2020-06-30 |
| 09026252 | VISWANATHAN KRISHNAN | Director | 2021-06-30 |
| 03084831 | ANAND SHAILESH BATHIYA | Director | 2020-12-22 |
| 00011919 | VENKATARAMAN RAJAMANI | Director | 2019-05-17 |
| 08152356 | REKHA GOPAL WARRIAR | Director | 2019-05-08 |
| 00350448 | NEMKUMAR H | Whole-time director | 2023-12-18 |
Past Directors & Key Managerial Personnel of IIFL CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01984467 | NARENDRA DESHMAL JAIN | Additional Director | - | 2014-07-29 |
| 01984467 | NARENDRA DESHMAL JAIN | Director | - | 2019-05-13 |
| 01984467 | NARENDRA DESHMAL JAIN | Whole-time director | - | 2014-07-29 |
| 07779526 | SHAMIK DAS SHARMA . | Additional Director | - | 2020-06-30 |
| 08079501 | PRABODH AGRAWAL | CFO(KMP) | - | 2017-10-30 |
| 09026252 | VISWANATHAN KRISHNAN | Additional Director | - | 2021-06-30 |
| 00004418 | RAJESH PRAVINKUMAR GANDHI | Company Secretary | - | 2015-10-31 |
| 00012070 | MOHAN RADHAKRISHNAN | Director | - | 2014-04-01 |
| 00012070 | MOHAN RADHAKRISHNAN | Whole-time director | - | 2021-01-02 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2014-07-29 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | - | 2015-06-17 |
| 00428077 | SANJIV AHUJA | Director | - | 2008-03-03 |
| 01300371 | ARINDAM CHANDA | Additional Director | - | 2017-01-24 |
| 01300371 | ARINDAM CHANDA | CEO(KMP) | - | 2020-12-22 |
| 01300371 | ARINDAM CHANDA | Director | - | 2017-07-21 |
| 01300371 | ARINDAM CHANDA | Whole-time director | - | 2018-03-26 |
| 02139552 | GEETA MATHUR | Additional Director | - | 2015-07-29 |
| 02139552 | GEETA MATHUR | Director | - | 2019-05-08 |
| 02599853 | ANIRUDDHA DANGE | Additional Director | - | 2016-01-28 |
| 02599853 | ANIRUDDHA DANGE | Director | - | 2019-11-27 |
| 02599853 | ANIRUDDHA DANGE | Whole-time director | - | 2019-07-01 |
| 03084831 | ANAND SHAILESH BATHIYA | Additional Director | - | 2020-12-22 |
| 00011919 | VENKATARAMAN RAJAMANI | Additional Director | - | 2019-05-15 |
| 00011919 | VENKATARAMAN RAJAMANI | Director | - | 2014-04-01 |
| 00011919 | VENKATARAMAN RAJAMANI | Managing Director | - | 2019-05-16 |
| 00011919 | VENKATARAMAN RAJAMANI | Whole-time director | - | 2016-09-20 |
| 00011933 | MUKESH KUMAR SINGH | Director | - | 2014-05-07 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Additional Director | - | 2014-07-29 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Director | - | 2014-07-29 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Whole-time director | - | 2017-01-24 |
| 08063633 | SANJAY KUMAR SHAH | Company Secretary | - | 2007-11-28 |
| 08152356 | REKHA GOPAL WARRIAR | Additional Director | - | 2019-05-08 |
| 00350448 | NEMKUMAR H | Additional Director | - | 2023-10-17 |
| 00350448 | NEMKUMAR H | Director | - | 2024-01-06 |
| 00350448 | NEMKUMAR H | Whole-time director | - | 2024-01-05 |
| 08250590 | BHAWANI SHANKAR JHANWAR | CFO(KMP) | - | 2019-10-22 |
| 00001643 | KRANTI SINHA | Additional Director | - | 2015-07-29 |
| 00001643 | KRANTI SINHA | Director | - | 2020-07-27 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Director | - | 2015-07-29 |
| 00010916 | PARAG ARVIND SHAH | CFO(KMP) | - | 2016-09-01 |
Other Directorships of NARENDRA DESHMAL JAIN
Other Directorships of SHAMIK DAS SHARMA .
Other Directorships of PRABODH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | CFO(KMP) | - | 2020-02-01 |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | CFO(KMP) | - | 2020-02-01 |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Nodal Officer | - | 2020-01-31 |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Additional Director | - | 2018-07-30 |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Director | - | 2020-06-24 |
| ATREYI FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC303049 | Additional Director | - | 2022-09-25 |
| ATREYI FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC303049 | Director | 2022-06-22 | Ongoing |
Other Directorships of VISWANATHAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH PRAVINKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA MONEY LIMITED | L65993GJ1995PLC064810 | Company Secretary | - | 2018-10-17 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Company Secretary | - | 2022-10-31 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Company Secretary | - | 2009-09-10 |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | Company Secretary | - | 2021-07-01 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Company Secretary | - | 2014-10-20 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Additional Director | - | 2007-12-14 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Company Secretary | - | 2008-03-31 |
| SAURASHTRA KUTCH ENTERPRISE LIMITED | U67110GJ2005PLC045694 | Additional Director | - | 2008-03-31 |
| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | Company Secretary | - | 2008-10-21 |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Company Secretary | - | 2014-04-30 |
Other Directorships of MOHAN RADHAKRISHNAN
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of SANJIV AHUJA
Other Directorships of ARINDAM CHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADS BUSINESS ADVISORS LLP | AAX-3417 | Designated Partner | - | 2023-12-15 |
| ADS BUSINESS ADVISORS LLP | AAX-3417 | Partner | 2021-06-09 | Ongoing |
| ASD TRADING PRIVATE LIMITED | U51109WB2007PTC115033 | Director | 2007-04-05 | Ongoing |
| INTERCITY MARKETING PRIVATE LIMITED | U51226WB2002PTC095096 | Director | - | 2019-05-30 |
| CENTRUM FINVERSE LIMITED | U66120MH2023PLC411440 | Additional Director | - | 2024-01-24 |
| CENTRUM FINVERSE LIMITED | U66120MH2023PLC411440 | Whole-time director | 2023-12-02 | Ongoing |
| ATREYI FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC303049 | Nominee Director | - | 2023-07-05 |
Other Directorships of GEETA MATHUR
Other Directorships of ANIRUDDHA DANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL SECURITIES SERVICES IFSC LIMITED | U65929GJ2018PLC103546 | Director | - | 2019-05-08 |
| 5PAISA P2P LIMITED | U67120MH2017PLC302564 | Director | - | 2020-01-17 |
| GISKARD DATATECH PRIVATE LIMITED | U72900KA2016PTC094083 | Nominee Director | - | 2020-01-16 |
| 5PAISA CORPORATE SERVICES LIMITED | U74110MH2018PLC316449 | Director | - | 2019-03-20 |
| BRAINWORKS LEARNING SYSTEMS PRIVATE LIMITED | U80900MH2008PTC177598 | Additional Director | - | 2009-09-17 |
| BRAINWORKS LEARNING SYSTEMS PRIVATE LIMITED | U80900MH2008PTC177598 | Director | - | 2011-06-22 |
Other Directorships of ANAND SHAILESH BATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATHIYA & ASSOCIATES LLP | AAD-4885 | Designated Partner | 2015-03-04 | Ongoing |
| CINELINE INDIA LIMITED | L92142MH2002PLC135964 | Director | 2015-09-10 | Ongoing |
| CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | U65990MH1986PTC038789 | Additional Director | - | 2010-09-30 |
| CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | U65990MH1986PTC038789 | Director | - | 2014-11-01 |
Other Directorships of VENKATARAMAN RAJAMANI
Other Directorships of MUKESH KUMAR SINGH
Other Directorships of PRASANTH PRABHAKARAN ELEDATH
Other Directorships of SANJAY KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY SHAH & CO LLP | ACH-4996 | Designated Partner | 2024-06-01 | Ongoing |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Company Secretary | - | 2015-03-14 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Company Secretary | - | 2017-03-31 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Company Secretary | - | 2012-04-20 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Company Secretary | - | 2024-04-19 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Additional Director | - | 2018-09-26 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Director | - | 2020-03-26 |
Other Directorships of REKHA GOPAL WARRIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Additional Director | - | 2023-03-03 |
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Director | 2022-10-21 | Ongoing |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Additional Director | - | 2019-09-28 |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Director | - | 2020-05-23 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Additional Director | - | 2019-09-30 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Director | 2019-09-30 | Ongoing |
| GROWW ASSET MANAGEMENT LIMITED | U65991KA2008PLC180894 | Director | - | 2019-08-27 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Additional Director | - | 2020-06-29 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Director | 2020-06-29 | Ongoing |
Other Directorships of NEMKUMAR H
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED | U45200MH1979PLC021174 | Additional Director | - | 2012-10-29 |
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Whole-time director | - | 2007-06-26 |
Other Directorships of BHAWANI SHANKAR JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Additional Director | - | 2019-09-27 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Director | - | 2021-06-13 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Additional Director | - | 2020-06-29 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Director | - | 2021-01-20 |
| TIKONA INFINET PRIVATE LIMITED | U74899MH1975PTC265837 | CFO(KMP) | - | 2015-04-28 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Additional Director | - | 2019-09-26 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Director | - | 2021-01-20 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Additional Director | 2018-10-30 | Ongoing |
Other Directorships of KRANTI SINHA
Other Directorships of NIRMAL BHANWARLAL JAIN
Other Directorships of PARAG ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | CFO(KMP) | - | 2016-01-29 |
| CREST VENTURES LIMITED | L99999MH1982PLC102697 | CFO(KMP) | - | 2021-11-18 |
| OPTIONALYSIS PRIVATE LIMITED | U74999MH2005PTC157709 | Director | - | 2013-01-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2000PLC129816 | IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India |
| L67100MH1995PLC093797 | IIFL FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U93000MH2000PLC129816 | IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U70102MH2007PLC176401 | IIFL FACILITIES SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U67190MH2007PLC174706 | INDIA INFOLINE MARKETING SERVICES LIMITE D | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U66010MH2005PLC154486 | LIVLONG INSURANCE BROKERS LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U67120MH1984PLC033646 | MONEYLINE CREDIT LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U74999MH1963PTC012737 | IIFL (THANE) PRIVATE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U93090MH2006PLC165592 | INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U65993MH2006PLC166475 | IIFL HOME FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604 |
| U72200MH2012PLC233225 | FINEWORTHY SOFTWARE SOLUTIONS LIMITED | IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604 |
| U72900MH2022PTC382767 | IIFL FINTECH PRIVATE LIMITED | IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India |
| L67190MH2007PLC289249 | 5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74110MH2014PLC260200 | LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74110MH2018PLC316449 | 5PAISA CORPORATE SERVICES LIMITED | IIFL HOUSE, SUN INFOTECH PARK,PLOT B-23, ROADT NO16,THANE IND AREA, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India |
| U74999MH2021PLC368361 | IIHFL SALES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , Thane, Maharashtra, India - 400604 |
| U52609MH2020PLC338333 | 5PAISA TRADING LIMITED | B/23, IIFL HOUSE, SUN INFOTEK PARK, ROAD NO.16, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| ACH-0826 | VERGESKINCARE LLP | Office no 602, 603, Bhoomi Velocity, Plot No. B.39/B,,39-A/B-39/A, Wagke Industrial Estate, Road No. 23,Thane,Thane,Maharashtra,India-400604 |
| U67120MH2017PLC302564 | 5PAISA P2P LIMITED | IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U24239MH2006PTC163987 | VITANE PHARMACEUTICALS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| ABC-5425 | Perks Supreme LLP | BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10577771 | 2015-03-23 | - | 2022-12-28 | 450,000,000.00 | ICICI BANK LIMITED | |
| 100213845 | 2018-07-24 | 2019-03-05 | 2021-04-07 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100225524 | 2018-10-10 | - | - | 500,000,000.00 | YES BANK LIMITED | |
| 100233811 | 2018-11-05 | 2020-12-24 | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100306495 | 2019-11-13 | 2020-12-24 | 2024-01-16 | 450,000,000.00 | ICICI BANK LIMITED | |
| 100498818 | 2021-11-03 | - | 2023-02-02 | 10,000,000,000.00 | ICICI BANK LIMITED | |
| 100576661 | 2022-05-04 | - | - | 900,000,000.00 | ICICI BANK LIMITED | |
| 100576662 | 2022-05-04 | - | - | 7,500,000,000.00 | ICICI BANK LIMITED | |
| 100587439 | 2022-05-23 | - | 2024-02-28 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100590299 | 2022-07-07 | - | - | 230,000,000.00 | DCB BANK LIMITED | |
| 100618364 | 2022-09-25 | - | 2023-09-08 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100650662 | 2022-11-17 | - | - | 1,500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100650664 | 2022-11-16 | - | - | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100680211 | 2023-02-06 | - | - | 1,500,000,000.00 | DBS BANK INDIA LIMITED | |
| 100683515 | 2023-02-28 | 2023-08-21 | - | 20,000,000,000.00 | ICICI BANK LIMITED | |
| 100783285 | 2023-09-01 | - | - | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100791374 | 2023-09-14 | - | - | 3,500,000,000.00 | RBL BANK LIMITED | |
| 100793304 | 2023-09-18 | - | - | 1,500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100798561 | 2023-09-28 | - | - | 1,000,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100882071 | 2024-02-20 | - | - | 750,000,000.00 | HDFC BANK LIMITED |
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- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.