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IIFL HOME FINANCE LIMITED




Iifl Home Finance Limited is a Public incorporated on 26 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,720,000,000 and its paid up capital is Rs. 209,681,808. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Iifl Home Finance Limited's Annual General Meeting (AGM) was last held on 02 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Iifl Home Finance Limited are Kranti Sinha, Venkataraman Rajamani, Srinivasan Sridhar, Nirmal Bhanwarlal Jain, Arun Kumar Purwar, Suvalaxmi Chakraborty, Sumit Bali, Monu Ratra, .

Iifl Home Finance Limited's Corporate Identification Number is (CIN) U65993MH2006PLC166475 and its registration number is 166475.Its Email address is secretarialhfc@iifl.com and its registered address is IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN , - , .

Current status of Iifl Home Finance Limited is - Active.

Company Details

CIN

U65993MH2006PLC166475

Company Name

IIFL HOME FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

166475

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 December 2006

Age of Company

12 years, 10 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,720,000,000

Paid up capital

₹209,681,808

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 August 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarialhfc@iifl.com

Website: Click here to add.

Address:

IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00001643

KRANTI SINHA

Director

01 October 2013

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Company Designation Appointment Date

IIFL FACILITIES SERVICES LIMITED

Director

26 March 2015

IIFL SECURITIES LIMITED

Director

27 July 2015

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Company Designation Appointment Date Cessation Date

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00011919

VENKATARAMAN RAJAMANI

Director

26 December 2006

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Company Designation Appointment Date

INDIA INFOLINE SECURITIES PRIVATE LIMITED

Director

22 March 2000

IIFL SECURITIES LIMITED

Director

29 March 2000

IIFL FINANCE LIMITED

Managing Director

05 July 1999

IIFL WEALTH MANAGEMENT LIMITED

Director

17 January 2008

INDIA INFOLINE FINANCE LIMITED

Director

07 July 2004

IIFL MANAGEMENT SERVICES LIMITED

Additional Director

30 November 2000

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Company Designation Appointment Date Cessation Date

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00004272

SRINIVASAN SRIDHAR

Director

01 October 2013

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15 June 2013

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20 October 2014

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15 October 2018

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08 July 2014

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08 November 2012

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25 July 2013

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26 May 2017

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08 May 2019

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27 July 2012

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12 October 2012

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00010535

NIRMAL BHANWARLAL JAIN

Director

26 December 2006

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Company Designation Appointment Date

MNJ CONSULTANTS PRIVATE LIMITED

Director

24 January 2018

INDIA INFOLINE SECURITIES PRIVATE LIMITED

Director

22 March 2000

IIFL WEALTH MANAGEMENT LIMITED

Director

17 January 2008

PRATHAM EDUCATION FOUNDATION

Director

27 March 2018

IIFL FINANCE LIMITED

Wholetime Director

18 October 1995

INDIA INFOLINE FINANCE LIMITED

Wholetime Director

07 July 2004

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Company Designation Appointment Date Cessation Date

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00026383

ARUN KUMAR PURWAR

Director

22 August 2019

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IIFL FINANCE LIMITED

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10 March 2008

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20 May 2015

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16 March 2015

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30 July 2007

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01 April 2019

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00106054

SUVALAXMI CHAKRABORTY

Director

01 August 2018

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Nominee Director

11 March 2016

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Director

25 March 2015

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Director

23 June 2018

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02896088

SUMIT BALI

Director

01 August 2018

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Company Designation Appointment Date

INDIA INFOLINE FINANCE LIMITED

Wholetime Director

25 June 2018

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Director

18 September 2019

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Company Designation Appointment Date Cessation Date

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07406284

MONU RATRA

Wholetime Director

28 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Monu Ratra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH2012PLC233225
FINEWORTHY SOFTWARE SOLUTIONS LIMITED IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wagle Estate 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
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
U67120MH1984PLC033646
MONEYLINE CREDIT 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 LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U66010MH2005PLC154486
IIFL 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
L67190MH2007PLC289249
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10239263

2010-08-31

-

2013-11-27

Book debts

600,000,000

Axis Bank Limited

10420547

2013-02-28

-

2014-12-03

Book debts

150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10449153

2013-09-02

-

-

100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10520331

2014-08-13

-

-

180,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10526239

2014-09-08

-

-

220,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100049762

2016-08-19

-

-

Receivables of the company ( both present & future

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

100104681

2017-06-16

-

-

Book debts

1,500,000,000

NATIONAL HOUSING BANK

10449403

2013-08-14

-

2013-11-27

Book debts

1,450,000,000

Axis Bank Limited

10495537

2014-03-27

-

2015-11-10

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10495539

2014-03-27

-

-

60,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10506988

2014-05-21

-

-

100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10567872

2015-03-24

-

2015-12-04

Book debts

500,000,000

Karnataka Bank Ltd.

10568566

2015-03-30

-

2015-08-14

Book debts

500,000,000

RBL Bank Limited

100029785

2016-02-15

-

-

Book debts

250,000,000

National Housing Bank

100064620

2016-10-13

-

-

Receivables of the company ( both present & future

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

100067312

2016-12-01

-

-

Book debts

1,500,000,000

NATIONAL HOUSING BANK

100134611

2017-11-03

-

-

Book debts

5,000,000,000

NATIONAL HOUSING BANK

100207403

2018-09-27

-

-

Book debts

10,000,000,000

NATIONAL HOUSING BANK

10244869

2010-09-28

-

2013-11-27

Book debts

1,000,000,000

Axis Bank Limited

10472294

2013-06-19

-

2015-11-10

100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10475473

2013-12-26

-

-

Book debts

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10483211

2014-02-14

-

-

350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10495214

2014-03-20

-

-

100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10522980

2014-09-05

-

2015-07-23

1,000,000,000

Punjab National Bank

10532693

2014-09-26

2017-02-21

-

Receivables of the company ( both present & future

5,000,000,000

VISTRA ITCL (INDIA) LIMITED

10579980

2015-06-23

2018-06-13

-

Book debts

120,000,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

10584823

2015-06-24

2017-02-21

-

Receivables of the company ( both present & future

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

100038823

2016-06-28

-

2016-09-27

Book debts; Floating charge

1,000,000,000

Karnataka Bank Ltd.

100039642

2016-06-28

-

2016-10-03

Book debts

2,000,000,000

Bank of India

100192431

2018-06-25

-

-

Receivables of the company ( both present & future

15,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

INDIA INFOLINE HOUSING FINANCE LTD

BANDRAMUMBAI-I

400013

II FL CENTRE 3RD FLOOR, ANNEXKAMALA CITY, S.B.MARG, LOWER PARELMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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