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      • Complaints
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      • Profit & Loss
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      IIFL PROPERTIES PRIVATE LIMITED

      CIN: U28999MH1997PTC110615 As on: 2026-07-13
      Purchase Report

      IIFL PROPERTIES PRIVATE LIMITED (CIN: U28999MH1997PTC110615) is a Private company incorporated on 11 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.

      IIFL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IIFL PROPERTIES PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of IIFL PROPERTIES PRIVATE LIMITED are SUNIL RAMACHANDRAN, and ANKIT GHANSHYAM LAHOTI.

      IIFL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999MH1997PTC110615 and its registration number is 110615. Users may contact IIFL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IIFL PROPERTIES PRIVATE LIMITED is IIFL CENTER, 8TH FLOOR, KAMALA CITY, SB MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013.

      Current status of IIFL PROPERTIES 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 Names

      Previous CINs

      ZaubaCorp's company report for IIFL PROPERTIES 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.

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      All 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 PROPERTIES

      Purchase full report of IIFL PROPERTIES

      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 PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IIFL PROPERTIES
      DIN Director Name Designation Appointment Date
      07118609 SUNIL RAMACHANDRAN Director 2015-07-28
      06972570 ANKIT GHANSHYAM LAHOTI Director 2014-09-26
      Past Directors & Key Managerial Personnel of IIFL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07118609 SUNIL RAMACHANDRAN Additional Director - 2015-07-28
      05326740 BALAJI RAGHAVAN Additional Director - 2015-03-09
      06972548 VARUN SANJIV VAZE Director - 2015-01-19
      02931592 SALIL SURESH VAIDYA Director - 2014-09-25
      02931631 SUJALA SALIL VAIDYA Director - 2014-09-25
      03602326 PRASAD SURYKANT SAWANT Director - 2014-09-26
      05187717 PRASHANT RAGHUVIR PATIL Director - 2014-09-26
      Other Directorships of SUNIL RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      VERVEWAVE ASSET MANAGEMENT LLP ACI-6743 Designated Partner 2024-07-30 Ongoing
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director - 2022-07-31
      DYNAMO REALTY PRIVATE LIMITED U70102MH2015PTC262557 Additional Director 2015-03-14 Ongoing
      HOMESQUAD PRIVATE LIMITED U70109MH2021PTC357557 Additional Director - 2023-09-29
      Other Directorships of BALAJI RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIV SWAMI SAMARTH BUILDCON LLP ACL-6136 Designated Partner - 2025-11-08
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Additional Director - 2023-09-25
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Director - 2024-11-23
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Managing Director 2025-12-22 Ongoing
      BASAV POLICY INSURANCE BROKERS PRIVATE LIMITED U67200MH2022PTC392510 Director 2022-10-20 Ongoing
      TRIO INFRASTRUCTURE PRIVATE LIMITED U68200MH2011PTC219111 Additional Director - 2023-08-28
      TRIO INFRASTRUCTURE PRIVATE LIMITED U68200MH2011PTC219111 Director 2023-05-11 Ongoing
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Additional Director - 2018-07-31
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Director - 2020-09-28
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-01-24
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Whole-time director - 2021-05-31
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2022-05-05
      CEDAR ASSETS MANAGEMENT PRIVATE LIMITED U70200MH2025PTC444204 Director - 2025-07-09
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2012-08-08
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2016-07-26
      HERCULES INFRA MANAGEMENT PRIVATE LIMITED U74999MH2016PTC281547 Additional Director - 2023-09-03
      HERCULES INFRA MANAGEMENT PRIVATE LIMITED U74999MH2016PTC281547 Director - 2024-01-04
      BASAV CAPITAL ADVISORY PRIVATE LIMITED U74999MH2022PTC383823 Director - 2023-09-26
      Other Directorships of VARUN SANJIV VAZE
      Company Name CIN Designation Appointment Date Cessation
      ARMANSHEW ORCHARDS LLP AAW-3188 Designated Partner 2021-03-15 Ongoing
      MYRIAX INFRATECH PRIVATE LIMITED U45202MH2011PTC211843 Director - 2015-01-03
      DYNAMO REALTY PRIVATE LIMITED U70102MH2015PTC262557 Director - 2015-03-14
      Other Directorships of SALIL SURESH VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUJALA SALIL VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASAD SURYKANT SAWANT
      Company Name CIN Designation Appointment Date Cessation
      SANDESH SOLUTIONS PRIVATE LIMITED U74900MH2012PTC237925 Director - 2013-08-24
      Other Directorships of PRASHANT RAGHUVIR PATIL
      Company Name CIN Designation Appointment Date Cessation
      ELITE EXTRUSION PRIVATE LIMITED U28129MH1985PTC034952 Director 2024-02-07 Ongoing
      ELITE EXTRUSION PRIVATE LIMITED U28129MH1985PTC034952 Director - 2016-11-01
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Additional Director - 2013-09-30
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Director - 2015-09-09
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Additional Director - 2013-09-30
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director - 2015-09-09
      V S CLEARING AGENCY (INDIA) PRIVATE LIMITED U63020MH1996PTC102632 Director 2013-04-26 Ongoing
      FINEST ENTERTAINERS PRIVATE LIMITED U74120MH2011PTC222594 Director 2013-06-19 Ongoing
      SANDESH SOLUTIONS PRIVATE LIMITED U74900MH2012PTC237925 Director - 2013-08-24
      PREMIER TRAINING PRIVATE LIMITED U80904MH2011PTC223907 Additional Director - 2012-09-29
      PREMIER TRAINING PRIVATE LIMITED U80904MH2011PTC223907 Director - 2018-03-06
      CHILL OUT ENTERTAINMENT PRIVATE LIMITED U92412MH2012PTC228606 Director 2013-06-19 Ongoing
      JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director 2013-04-26 Ongoing
      Other Directorships of ANKIT GHANSHYAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      MYRIAX INFRATECH PRIVATE LIMITED U45202MH2011PTC211843 Director - 2015-01-03
      RAPIPAY FINTECH HOLDING PRIVATE LIMITED U65990DL2019PTC345495 Additional Director - 2019-09-04
      RAPIPAY FINTECH HOLDING PRIVATE LIMITED U65990DL2019PTC345495 Director 2019-09-04 Ongoing
      DYNAMO REALTY PRIVATE LIMITED U70102MH2015PTC262557 Director 2015-03-09 Ongoing
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Whole-time director - 2021-06-14

      CIN Company Name Company Address
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U74900MH2015PTC264369 UMBRELLA DESIGN PRIVATE LIMITED Ground Floor A-Wing Trade World Kamala City Kamala Mills Comp SB Marg Lower Parel W , Mumbai, Maharashtra, India - 400013
      U45309MH2022PTC379543 GLADIATOR CONSULTANCY PRIVATE LIMITED 7th Floor, Welspun House, Kamala City, S B Marg, Lower Parel (West),Mumbai,Mumbai City,Maharashtra,400013-India
      U45400MH2009PLC192361 AURUM REALTY LIMITED 811, 8TH FLOOR, TRADE WORLD, 'B', KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U45200MH2004PTC149129 GOLDSUKH DEVELOPERS PRIVATE LIMITED 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72900MH2022PTC393774 KAROOT SOFTWARE SOLUTION PRIVATE LIMITED A WING BLDGE 8TH FLOOR UNIT 806 KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U18209MH2022PTC395445 VANVAS CLOTHING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74901MH2022PTC383616 YAXA PROPTECH PRIVATE LIMITED 802 8th Floor Lodha Supremus S B Marg Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      AAJ-2639 SOGO INFRASTRUCTURE LLP KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      AAI-4626 R AND RK DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-4627 RUBBERWALA AND KOTHARI DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-4628 RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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