CIN |
|
|
Company Name |
IIFL FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
93797 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
18 October 1995 |
|
Age of Company |
28 years, 5 month, 30 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,710,500,000 |
|
Paid up capital |
₹763,096,870 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IIFL FINANCE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
*****3805G |
Company Secretary |
11 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00010535 |
Managing Director |
23 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00011919 |
Managing Director |
07 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00026383 |
Director |
07 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00031213 |
Director |
11 February 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00109215 |
Director |
10 August 2012 |
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02103940 |
Director |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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02139552 |
Director |
29 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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02192747 |
Director |
30 September 2021 |
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09515616 |
Nominee Director |
23 November 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66010MH2005PLC154486 |
LIVLONG INSURANCE BROKERS LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U74999MH1963PTC012737 |
IIFL (THANE) PRIVATE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U67190MH2007PLC174706 |
INDIA INFOLINE MARKETING SERVICES LIMITE D | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U93000MH2000PLC129816 |
IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U93090MH2006PLC165592 |
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U70102MH2007PLC176401 |
IIFL FACILITIES SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U65993MH2006PLC166475 |
IIFL HOME FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
L99999MH1996PLC132983 |
IIFL SECURITIES LIMITED | IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN |
L67100MH1995PLC093797 |
IIFL FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10141342 |
2009-02-07 |
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2011-04-07 |
250,000,000 |
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2009-09-30 |
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HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD |
|
10279290 |
2011-02-21 |
2011-03-24 |
2023-12-26 |
2,500,000,000 |
ICICI BANK LIMITED |
|
10284940 |
2011-03-25 |
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-0001-11-30 |
2,000,000,000 |
CITI BANK N.A |
|
10313694 |
2011-09-16 |
-0001-11-30 |
2023-10-18 |
500,000,000 |
Punjab and Sind Bank |
|
10410402 |
2013-03-07 |
2023-05-26 |
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150,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
10449151 |
2013-09-02 |
-0001-11-30 |
2024-01-08 |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10449152 |
2013-08-16 |
-0001-11-30 |
2024-01-08 |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10453683 |
2013-09-27 |
-0001-11-30 |
2024-01-08 |
10,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10473719 |
2014-01-06 |
-0001-11-30 |
2024-01-08 |
350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10485413 |
2014-03-06 |
-0001-11-30 |
2024-01-08 |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10495521 |
2014-03-29 |
-0001-11-30 |
2024-01-08 |
1,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10511833 |
2014-06-27 |
-0001-11-30 |
2024-01-08 |
350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10513478 |
2014-07-11 |
-0001-11-30 |
2024-01-08 |
370,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10529590 |
2014-10-29 |
-0001-11-30 |
-0001-11-30 |
5,750,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
10568552 |
2015-03-20 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
10573435 |
2015-03-19 |
-0001-11-30 |
-0001-11-30 |
10,000,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100059184 |
2016-10-03 |
-0001-11-30 |
-0001-11-30 |
20,000,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100141644 |
2017-12-05 |
-0001-11-30 |
-0001-11-30 |
1,500,000,000 |
Milestone Trusteeship Services Private Limited |
|
100210937 |
2018-10-01 |
-0001-11-30 |
-0001-11-30 |
20,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100233174 |
2018-12-19 |
-0001-11-30 |
-0001-11-30 |
1,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100244518 |
2019-02-04 |
-0001-11-30 |
-0001-11-30 |
50,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100308157 |
2019-11-19 |
-0001-11-30 |
-0001-11-30 |
4,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100335908 |
2020-02-19 |
-0001-11-30 |
2023-10-11 |
28,557,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100427707 |
2021-02-22 |
-0001-11-30 |
-0001-11-30 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100434093 |
2021-03-15 |
-0001-11-30 |
2024-01-18 |
135,100,000 |
ICICI BANK LIMITED |
|
100496290 |
2021-10-12 |
-0001-11-30 |
-0001-11-30 |
8,429,879,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100566793 |
2022-03-10 |
-0001-11-30 |
-0001-11-30 |
10,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100611569 |
2022-09-05 |
2023-06-19 |
2023-11-10 |
2,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100612108 |
2022-09-05 |
-0001-11-30 |
2023-10-13 |
1,400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100612109 |
2022-09-05 |
-0001-11-30 |
2023-10-13 |
1,400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100691936 |
2023-03-29 |
2023-06-23 |
-0001-11-30 |
294,800,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100706493 |
2023-03-30 |
-0001-11-30 |
-0001-11-30 |
5,000,000,000 |
National Bank for Agriculture and Rural Development |
|
100718356 |
2023-01-20 |
-0001-11-30 |
-0001-11-30 |
4,721,082,000 |
Vardhman Trusteeship Private Limited |
|
100730764 |
2022-10-19 |
-0001-11-30 |
-0001-11-30 |
5,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100741502 |
2023-04-03 |
-0001-11-30 |
-0001-11-30 |
1,250,000,000 |
Catalyst Trusteeship Limited |
|
100826340 |
2023-06-23 |
-0001-11-30 |
-0001-11-30 |
4,520,853,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100833632 |
2023-12-11 |
-0001-11-30 |
-0001-11-30 |
5,000,000,000 |
National Bank for Agriculture and Rural Development |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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