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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. 53,433,824. 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 09 June 2018 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 Sandeep Mohan Jethwani, Yatin Shah, Anandakumaran Nair Pramod Kumar, .

Iifl Wealth Advisors (india) Limited's Corporate Identification Number is (CIN) U74140TN2004PLC053285 and its registration number is 53285.Its Email address is secretarial@iiflw.com 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

18 years, 0 month, 9 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

-

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

₹53,433,824

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 June 2018

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

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Contact Details

Email ID: secretarial@iiflw.com

Website: Click here to add.

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

07984864

SANDEEP MOHAN JETHWANI

Director

22 November 2018

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Other Companies Associated with

Company Designation Appointment Date

DEZERV INVESTMENTS PRIVATE LIMITED

Additional Director

04 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03231090

YATIN SHAH

Director

22 November 2018

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Other Companies Associated with

Company Designation Appointment Date

IIFL WEALTH MANAGEMENT LIMITED

Director

27 September 2010

IIFL WEALTH DISTRIBUTION SERVICESLIMITED

Director

01 October 2010

NAYKIA REALTY PRIVATE LIMITED

Director

03 September 2014

IIFL WEALTH PORTFOLIO MANAGERS LIMITED

Director

26 July 2016

IIFLW CSR FOUNDATION

Director

20 January 2020

IIFL WEALTH PRIME LIMITED

Wholetime Director

04 October 2016

IIFL WEALTH SECURITIES IFSC LIMITED

Director

22 June 2018

IIFL WEALTH ALTIORE LIMITED

Director

26 May 2020

ENTREPRENEURS' ORGANIZATION MUMBAI

Director

01 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00820684

ANANDAKUMARAN NAIR PRAMOD KUMAR

Director

20 August 2004

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Other Companies Associated with

Company Designation Appointment Date

IIFL WEALTH PORTFOLIO MANAGERS LIMITED

Wholetime Director

26 May 2020

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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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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