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      INDIA INFOLINE FOUNDATION

      CIN: U80901MH2014NPL253380
      Purchase Report

      INDIA INFOLINE FOUNDATION (CIN: U80901MH2014NPL253380) is a Private company incorporated on 18 Feb 2014. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      INDIA INFOLINE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA INFOLINE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of INDIA INFOLINE FOUNDATION are ANIL NELSON MASCARENHAS, MADHU NIRMAL JAIN, and GEETHA SATISH MENON.

      INDIA INFOLINE FOUNDATION's Corporate Identification Number (CIN) is U80901MH2014NPL253380 and its registration number is 253380. Users may contact INDIA INFOLINE FOUNDATION on its Email address - [email protected]. Registered address of INDIA INFOLINE FOUNDATION is IIFL CENTRE, KAMALA CITY, S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

      Current status of INDIA INFOLINE FOUNDATION 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 INDIA INFOLINE FOUNDATION 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 Report

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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 INDIA INFOLINE FOUNDATION 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 INDIA INFOLINE FOUNDATION
      DIN Director Name Designation Appointment Date
      03575717 ANIL NELSON MASCARENHAS Director 2014-02-18
      06759854 MADHU NIRMAL JAIN Director 2017-07-21
      09371376 GEETHA SATISH MENON Director 2021-10-20
      Past Directors & Key Managerial Personnel of INDIA INFOLINE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00097471 PRITESH ASHWIN MEHTA Director - 2021-10-29
      06759854 MADHU NIRMAL JAIN Additional Director - 2017-07-21
      09371376 GEETHA SATISH MENON Additional Director - 2022-07-11
      Other Directorships of PRITESH ASHWIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2014-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2015-09-09
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2014-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2015-09-09
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Director - 2015-09-09
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director - 2015-09-09
      RAMANI LEGAL PRIVATE LIMITED U65990MH1994PTC078713 Director - 2017-06-05
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2014-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2015-09-09
      FINEWORTHY SOFTWARE SOLUTIONS LIMITED U72200MH2012PLC233225 Director - 2012-07-27
      FINEST ENTERTAINERS PRIVATE LIMITED U74120MH2011PTC222594 Director - 2013-06-24
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2018-09-29
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Director - 2019-03-05
      PREMIER TRAINING PRIVATE LIMITED U80904MH2011PTC223907 Director - 2019-02-27
      CHILL OUT ENTERTAINMENT PRIVATE LIMITED U92412MH2012PTC228606 Director - 2013-06-24
      Other Directorships of ANIL NELSON MASCARENHAS
      Company Name CIN Designation Appointment Date Cessation
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Additional Director 2011-08-01 Ongoing
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Additional Director - 2018-07-31
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Director - 2020-09-28
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2016-07-27
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2018-12-21
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Additional Director - 2011-07-27
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Director 2011-07-27 Ongoing
      Other Directorships of MADHU NIRMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MNJ VENTURES LLP ACE-1204 Designated Partner 2023-11-28 Ongoing
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2014-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director 2014-09-30 Ongoing
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Additional Director - 2015-09-30
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director 2015-09-30 Ongoing
      CHINTAMANI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160086 Director 2006-12-30 Ongoing
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2014-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Additional Director - 2015-09-30
      ARDENT IMPEX PRIVATE LIMITED U51900MH1999PTC120752 Director 2015-09-30 Ongoing
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Additional Director - 2015-09-30
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2015-09-30 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2014-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director 2014-09-30 Ongoing
      MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
      Other Directorships of GEETHA SATISH MENON
      Company Name CIN Designation Appointment Date Cessation

      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
      U45309MH2022PTC379543 GLADIATOR CONSULTANCY PRIVATE LIMITED 7th Floor, Welspun House, Kamala City, S B Marg, Lower Parel (West),Mumbai,Mumbai City,Maharashtra,400013-India
      U18209MH2022PTC395445 VANVAS CLOTHING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45200MH2002PTC138475 DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2008PTC187096 KAMALLAKSHMI REALTORS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U63090MH2009PTC191036 LOTUS WHEELS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70200MH2008PTC185270 CLASS ELEGANT REALTORS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U92490MH2022PTC394274 MULTIVERSE ENTERTAINMENT PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S B MARG, KAMALA MILLS COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U93030MH2012PTC235244 TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAJ-2639 SOGO INFRASTRUCTURE LLP KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U45200MH2010PTC201039 SOGO INFRASTRUCTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45202MH2009PTC193058 ORIANA REALTY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U45400MH1997PTC107420 KML ESTATES PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAC-7997 DREAM11 GAMING ZONE LLP Unit No. 7, Basement, Trade World, B-Wing, Kamala City, S. B. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U63090MH2012PTC238191 DEWANCHAND RAMSARAN DREDGING PRIVATE LIMITED 7-8, Trade World, 'B' Wing, Kamala City, S.B. Marg Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U72200MH2018PTC303897 FUMISTIC GAMING PRIVATE LIMITED Unit No. 7, Basement, Trade World, B-Wing, Kamala City, S.B. Marg, Lower Parel, , 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
      AAG-1304 OCARE HEALTH LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-1329 PLAN DENTAL LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-1885 DENTAL NEXUS SERVICES LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-2134 PLAN C DENTAL LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-2775 OCARE TECHNOLOGY SERVICES LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      AAG-2776 OCARE STORE SERVICES LLP 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013
      U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , 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
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      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

      As on: 2026-07-13

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