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IIFL WEALTH ADVISORS (INDIA) LIMITED




Iifl Wealth Advisors (india) Limited is a Public incorporated on 20 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 65,300,000 and its paid up capital is Rs. 53,433,822. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Iifl Wealth Advisors (india) 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 2018.

Directors of Iifl Wealth Advisors (india) Limited are Anandakumaran Nair Pramod Kumar, Yatin Shah, Sandeep Mohan Jethwani, Ashutosh Ashok Naik and Sumit Talreja.

Iifl Wealth Advisors (india) Limited's Corporate Identification Number is (CIN) U74140TN2004PLC053285 and its registration number is 53285.Its Email address is [email protected] and its registered address is LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 Chennai TN 600017 IN.

Current status of Iifl Wealth Advisors (india) Limited is - Amalgamated.

Company Details

CIN

U74140TN2004PLC053285

Company Name

IIFL WEALTH ADVISORS (INDIA) LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

53285

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 May 2004

Age of Company

19 years, 11 month, 2 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹65,300,000

Paid up capital

₹53,433,822

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 2018

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 WEALTH ADVISORS (INDIA) LIMITED



Contact Details

Email ID: [email protected]

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Address:

LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 Chennai TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

00820684

ANANDAKUMARAN NAIR PRAMOD KUMAR

Director

20 August 2004

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Wholetime Director

26 May 2020

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Company Designation Appointment Date Cessation Date

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03231090

YATIN SHAH

Director

22 November 2018

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360 ONE WAM LIMITED

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27 September 2010

360 ONE DISTRIBUTION SERVICES LIMITED

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01 October 2010

360 ONE PRIME LIMITED

Wholetime Director

04 October 2016

360 ONE IFSC LIMITED

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22 June 2018

IIFL WEALTH CAPITAL MARKETS LIMITED

Director

25 June 2022

NAYKIA REALTY PRIVATE LIMITED

Director

03 September 2014

360 ONE PORTFOLIO MANAGERS LIMITED

Director

26 July 2016

IIFL WEALTH ALTIORE LIMITED

Director

26 May 2020

360 ONE FOUNDATION

Director

20 January 2020

ENTREPRENEURS' ORGANIZATION MUMBAI

Director

01 July 2019

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Company Designation Appointment Date Cessation Date

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07984864

SANDEEP MOHAN JETHWANI

Director

22 November 2018

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DEZERV DISTRIBUTION SERVICES PRIVATELIMITED

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ABXPN8173B

ASHUTOSH ASHOK NAIK

Company Secretary

14 January 2019

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Company Designation Appointment Date

IIFL WEALTH MANAGEMENT LIMITED

Company Secretary

30 April 2015

IIFL ASSET MANAGEMENT LIMITED

Company Secretary

01 April 2016

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Company Designation Appointment Date Cessation Date

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ANKPT9789N

SUMIT TALREJA

Company Secretary

08 August 2019

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Company Designation Appointment Date

AAMBY VALLEY LIMITED

Company Secretary

12 January 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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Charges/Borrowing Details

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Establishments Details

Establishment Name City Pincode Address

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*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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