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 FINTECH PRIVATE LIMITED
CIN: U72900MH2022PTC382767 As on: 2026-07-13
IIFL FINTECH PRIVATE LIMITED (CIN: U72900MH2022PTC382767) is a Private company incorporated on 17 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 168387100.00.IIFL FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of IIFL FINTECH PRIVATE LIMITED are RAMAKRISHNAN SUBRAMANIAN, ANISH ACHUTHAN, AJEESH ACHUTHAN, MEHEKKA PAWAN OBERAI, DEENA JACOB, and RAM NIRANKAR RASTOGI.
IIFL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2022PTC382767 and its registration number is 382767. Users may contact IIFL FINTECH PRIVATE LIMITED on its Email address - . Registered address of IIFL FINTECH PRIVATE LIMITED is IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India.
Current status of IIFL FINTECH PRIVATE 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 FINTECH 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IIFL FINTECH
Purchase full report of IIFL FINTECH
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 FINTECH 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
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Current Directors & Key Managerial Personnel of IIFL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02192747 | RAMAKRISHNAN SUBRAMANIAN | Director | 2023-04-18 |
| 02853403 | ANISH ACHUTHAN | Director | 2022-06-24 |
| 07948982 | AJEESH ACHUTHAN | Director | 2022-06-24 |
| 08829128 | MEHEKKA PAWAN OBERAI | Director | 2022-05-17 |
| 06552579 | DEENA JACOB | Director | 2022-06-24 |
| 07063686 | RAM NIRANKAR RASTOGI | Director | 2022-09-21 |
Past Directors & Key Managerial Personnel of IIFL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09595797 | RAJESH RAJAK | Director | - | 2022-06-24 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Additional Director | - | 2023-06-29 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Director | - | 2024-01-15 |
| 02192747 | RAMAKRISHNAN SUBRAMANIAN | Additional Director | - | 2023-06-29 |
| 02853403 | ANISH ACHUTHAN | Additional Director | - | 2023-06-29 |
| 03314559 | VIBHORE SHARMA | Additional Director | - | 2022-08-17 |
| 07948982 | AJEESH ACHUTHAN | Additional Director | - | 2023-06-29 |
| 09592204 | SNEHA AMIT PATWARDHAN | Director | - | 2022-06-24 |
| 03479348 | MEHUL HARSHAD SOMAIYA | Company Secretary | - | 2024-03-11 |
| 06552579 | DEENA JACOB | Additional Director | - | 2023-06-29 |
| 07063686 | RAM NIRANKAR RASTOGI | Additional Director | - | 2023-06-29 |
Other Directorships of RAJESH RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | CFO(KMP) | - | 2022-11-01 |
Other Directorships of NIRMAL BHANWARLAL JAIN
Other Directorships of RAMAKRISHNAN SUBRAMANIAN
Other Directorships of ANISH ACHUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARTIVITY WIRELESS INDIA PRIVATE LIMITED | U32105KA2010PTC052130 | Director | 2010-01-11 | Ongoing |
| OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67200KA2017PTC166507 | Director | 2018-08-27 | Ongoing |
| OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67200KA2017PTC166507 | Director | - | 2018-03-26 |
| IZWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC064895 | Director | 2012-07-18 | Ongoing |
| OPEN PAYMENTS TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154666 | Director | 2021-11-22 | Ongoing |
| OPENHUB TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154689 | Director | 2021-11-22 | Ongoing |
Other Directorships of VIBHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Additional Director | - | 2021-09-30 |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Director | - | 2022-08-31 |
| STARTUP INTERNET SERVICES LIMITED | U72200DL2015PLC285985 | Additional Director | - | 2016-09-30 |
| STARTUP INTERNET SERVICES LIMITED | U72200DL2015PLC285985 | Director | - | 2020-01-01 |
| REDSTART LABS (INDIA) LIMITED | U72900DL2020PLC365716 | Director | 2024-05-25 | Ongoing |
| NEXTTRICKS CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC212630 | Director | - | 2011-02-01 |
Other Directorships of AJEESH ACHUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67200KA2017PTC166507 | Director | 2017-10-17 | Ongoing |
| OPENHUB TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154689 | Director | 2021-11-22 | Ongoing |
Other Directorships of MEHEKKA PAWAN OBERAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCOME TECH SOLUTIONS PRIVATE LIMITED | U72100DL2019PTC343981 | Nominee Director | 2023-11-20 | Ongoing |
| XTRACAP FINTECH INDIA PRIVATE LIMITED | U72900DL2017PTC318226 | Nominee Director | 2023-10-09 | Ongoing |
| EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED | U72900HR2017PTC070374 | Nominee Director | 2022-05-07 | Ongoing |
| GISKARD DATATECH PRIVATE LIMITED | U72900KA2016PTC094083 | Nominee Director | 2020-08-11 | Ongoing |
| GREY SWIFT PRIVATE LIMITED | U74999HR2016PTC066380 | Nominee Director | 2021-11-02 | Ongoing |
Other Directorships of SNEHA AMIT PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Company Secretary | - | 2023-07-01 |
Other Directorships of MEHUL HARSHAD SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT MEDIA CORPORATION LIMITED | L22120MH2005PLC151377 | Company Secretary | - | 2017-09-30 |
| L&T INFRA CREDIT LIMITED | L67100MH2013PLC241104 | Company Secretary | - | 2018-10-24 |
| INTEGRA ESSENTIA LIMITED | L74110DL2007PLC396238 | Company Secretary | - | 2016-03-14 |
| L&T FINANCIAL CONSULTANTS LIMITED | U65100MH2011PLC299024 | Company Secretary | - | 2019-04-25 |
| TRUEWIN REALTY LIMITED | U70102MH2008PLC186455 | Company Secretary | - | 2016-10-19 |
Other Directorships of DEENA JACOB
Other Directorships of RAM NIRANKAR RASTOGI
| 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 |
| L99999MH1996PLC132983 | IIFL CAPITAL SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| 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 |
| 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 |
| 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 |
| 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 |
| U74999MH2021PLC368361 | IIHFL SALES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , Thane, Maharashtra, India - 400604 |
| U70200MH2024PTC430757 | KRECENT CREDSOLUTION PRIVATE LIMITED | OFFICE NO. 101 & 102 , MURLI CORPORATE PARK,PLOT NO.A-80 ROAD NO.16, MIDC, WAGLE INDUSTRIAL AREA,Thane,Thane,Maharashtra,400604-India |
| 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 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74909MH2025PTC460462 | ONEKRISHNA PRIVATE LIMITED | 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India |
| U67120MH2017PLC302564 | 5PAISA P2P LIMITED | IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U72900MH2022PTC374551 | ZEBICSOFT SOFTWARE TECHNOLOGY PRIVATE LIMITED | Office No 306, Floor no 3rd, Omega Business Park, Plot No A-298, A-271, Road no 33, Nr. ESIC Hospital, Thane West , Thane, Maharashtra, India - 400604 |
| U62099MH2023PTC398557 | SECTORMARK IT SOLUTION PRIVATE LIMITED | Office No 312, Floor no 3rd, Centura Square IT Park,,Plot no B/44 & B/44A, Road no 22, S G Barve Road, Panchpakhadi,,Thane,Thane,Maharashtra,400604-India |
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- Email ID
- Website
- Address
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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.