CIN |
|
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Company Name |
IIFL HOME FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
166475 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
26 December 2006 |
|
Age of Company |
17 years, 3 month, 24 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,720,000,000 |
|
Paid up capital |
₹263,446,380 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 HOME FINANCE LIMITED
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00004272 |
Director |
01 October 2013 |
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Previous Companies Associated with
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00010535 |
Director |
26 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00011919 |
Director |
26 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00026383 |
Director |
27 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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01223191 |
Director |
31 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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07406284 |
Wholetime Director |
28 January 2016 |
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Previous Companies Associated with
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08635072 |
Nominee Director |
22 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08714909 |
Director |
26 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ADKPR2909L |
CEO(KMP) |
02 August 2014 |
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Previous Companies Associated with
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AJKPG1789P |
CFO(KMP) |
06 May 2015 |
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Previous Companies Associated with
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ALOPK0678H |
Company Secretary |
30 March 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
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 |
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 |
L67190MH2007PLC289249 |
5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE 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 |
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 |
| 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 |
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