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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. 263,446,380. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Iifl Home Finance Limited are Srinivasan Sridhar, Nirmal Bhanwarlal Jain, Venkataraman Rajamani, Arun Kumar Purwar, Venkataramanan Anantharaman, Monu Ratra, Kabir Mathur and Mohua Mukherjee.

Iifl Home Finance Limited's Corporate Identification Number is (CIN) U65993MH2006PLC166475 and its registration number is 166475.Its Email address is [email protected] 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

17 years, 2 month, 7 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

0

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

₹263,446,380

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of IIFL HOME FINANCE LIMITED



Contact Details

Email ID: [email protected]

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

DINDirector NameDesignationAppointment Date

00004272

SRINIVASAN SRIDHAR

Director

01 October 2013

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00010535

NIRMAL BHANWARLAL JAIN

Director

26 December 2006

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00011919

VENKATARAMAN RAJAMANI

Director

26 December 2006

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00026383

ARUN KUMAR PURWAR

Director

22 August 2019

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Director

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07406284

MONU RATRA

Wholetime Director

28 January 2016

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Currently Monu Ratra is not associated with any company.

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08635072

KABIR MATHUR

Nominee Director

22 August 2022

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Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH2012PLC233225
FINEWORTHY SOFTWARE SOLUTIONS LIMITEDIIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
U67120MH1984PLC033646
MONEYLINE CREDIT LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U66010MH2005PLC154486
LIVLONG INSURANCE BROKERS LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
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IIFL (THANE) PRIVATE LIMITEDIIFL 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 DIIFL 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 LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U93090MH2006PLC165592
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U70102MH2007PLC176401
IIFL FACILITIES SERVICES LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10239263

2010-08-31

-

2013-11-27

Book debts

600,000,000

Axis Bank Limited

10244869

2010-09-28

-

2013-11-27

Book debts

1,000,000,000

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

10449403

2013-08-14

-

2013-11-27

Book debts

1,450,000,000

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

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

10520331

2014-08-13

-

-

180,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10522980

2014-09-05

-

2015-07-23

1,000,000,000

Punjab National Bank

10526239

2014-09-08

-

-

220,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10532693

2014-09-26

2017-02-21

-

Receivables of the company ( both present & future

5,000,000,000

VISTRA ITCL (INDIA) 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

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

100029785

2016-02-15

-

-

Book debts

250,000,000

National Housing Bank

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

100049762

2016-08-19

-

-

Receivables of the company ( both present & future

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

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

100104681

2017-06-16

-

-

Book debts

1,500,000,000

NATIONAL HOUSING BANK

100134611

2017-11-03

-

-

Book debts

5,000,000,000

NATIONAL HOUSING BANK

100192431

2018-06-25

-

-

Receivables of the company ( both present & future

15,000,000,000

VISTRA ITCL (INDIA) LIMITED

100207403

2018-09-27

-

-

Book debts

10,000,000,000

NATIONAL HOUSING BANK

100327664

2020-03-05

2020-11-25

-

Book debts

4,500,000,000

NATIONAL HOUSING BANK

100327673

2020-03-05

2020-04-07

-

Book debts

5,000,000,000

NATIONAL HOUSING BANK

100361412

2020-06-30

-

-

Receivables of the company ( both present & future

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100365880

2020-09-10

-

-

Book debts

1,520,000,000

NATIONAL HOUSING BANK

100394605

2020-12-16

2020-12-23

-

Book debts

5,000,000,000

NATIONAL HOUSING BANK

100447797

2021-06-03

-

-

Book debts

3,200,000,000

NATIONAL HOUSING BANK

100484197

2021-08-23

-

-

Fixed Deposit

47,500,000

ICICI Bank Limited

100513841

2021-12-21

-

-

Book debts

8,500,000,000

NATIONAL HOUSING BANK

100533436

2022-01-03

-

-

Receivables of the company, both present & future,

4,043,868,000

CATALYST TRUSTEESHIP LIMITED

100534729

2022-01-17

-

-

All Receivables from the Loans (other than the Exc

5,080,000,000

CATALYST TRUSTEESHIP LIMITED

100548751

2022-03-23

2022-06-13

-

Book debts

1,250,000,000

NATIONAL HOUSING BANK

100652024

2022-12-08

2022-12-23

-

10,000,000,000

NATIONAL HOUSING BANK

Establishments Details

Establishment NameCityPincodeAddress

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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