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IIFL WEALTH CAPITAL MARKETS LIMITED




Iifl Wealth Capital Markets Limited is a Public incorporated on 07 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 765,000,000 and its paid up capital is Rs. 523,120,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Iifl Wealth Capital Markets 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 2021.

Directors of Iifl Wealth Capital Markets Limited are Niraj Kumar Murarka, Yatin Shah, Anirudha Taparia, Bharti Hastimal Jain, Himanshu Jain, Manoj Shenoy, Dipali Mukesh Thakkar, Rahul Mehta, Shailesh Rameshchandra Achharia, Jay Shailesh Gandhi, Amit Bhandari and Urvashi Uday Singh.

Iifl Wealth Capital Markets Limited's Corporate Identification Number is (CIN) U67190MH2013PLC240261 and its registration number is 240261.Its Email address is [email protected] and its registered address is IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN.

Current status of Iifl Wealth Capital Markets Limited is - Active.

Company Details

CIN

U67190MH2013PLC240261

Company Name

IIFL WEALTH CAPITAL MARKETS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

240261

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 February 2013

Age of Company

11 years, 2 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹765,000,000

Paid up capital

₹523,120,000

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 2021

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 CAPITAL MARKETS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

02312454

NIRAJ KUMAR MURARKA

Additional Director

22 August 2022

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03231090

YATIN SHAH

Director

25 June 2022

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07185667

ANIRUDHA TAPARIA

Director

24 April 2020

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AAGPJ9637C

BHARTI HASTIMAL JAIN

Company Secretary

09 September 2014

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Company Designation Appointment Date

Currently Bharti Hastimal Jain is not associated with any company.

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ADQPJ2993L

HIMANSHU JAIN

CEO(KMP)

22 January 2021

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CEO(KMP)

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AEQPS3172R

MANOJ SHENOY

CEO(KMP)

19 January 2015

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Company Designation Appointment Date

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CEO(KMP)

02 February 2021

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AICPT1335K

DIPALI MUKESH THAKKAR

Company Secretary

28 January 2021

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Company Secretary

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AKAPM8444J

RAHUL MEHTA

CFO(KMP)

21 April 2015

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ALUPA9676M

Shailesh Rameshchandra Achharia

CFO(KMP)

22 October 2018

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AMAPG6750H

JAY SHAILESH GANDHI

CFO(KMP)

25 April 2020

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Currently Jay Shailesh Gandhi is not associated with any company.

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AMBPB7802Q

AMIT BHANDARI

Company Secretary

24 April 2020

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URVASHI UDAY SINGH

Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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U67190MH2013PLC240261
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IIFL WEALTH ALTIORE LIMITED 1st Floor IIFL Centre, Wing B & Extension, Kamala Mills,Senapati Bapat Marg,Lower Parel (W), Mumbai Mumbai City MH 400013 IN
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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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