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IIFL WEALTH MANAGEMENT LIMITED




Iifl Wealth Management Limited is a Public incorporated on 17 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 265,300,000 and its paid up capital is Rs. 177,636,318. 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 Management 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 Management Limited are Nirmal Bhanwarlal Jain, Venkataraman Rajamani, Nilesh Shivji Vikamsey, Subbaraman Narayan, Pankaj Vaish, Geeta Mathur, Pavninder Singh ., Yatin Shah, Karan Bhagat, Rishi Mandawat ., Mihir Dilip Nanavati, Sanjay Tulsio Wadhwa, Rohit Shriniwas Bhase and Amit Bhandari.

Iifl Wealth Management Limited's Corporate Identification Number is (CIN) L74140MH2008PLC177884 and its registration number is 177884.Its Email address is [email protected] and its registered address is IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN.

Current status of Iifl Wealth Management Limited is - Active.

Company Details

CIN

L74140MH2008PLC177884

Company Name

IIFL WEALTH MANAGEMENT LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

177884

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 January 2008

Age of Company

16 years, 2 month, 12 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

₹265,300,000

Paid up capital

₹177,636,318

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 MANAGEMENT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00010535

NIRMAL BHANWARLAL JAIN

Director

17 January 2008

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MIHIR DILIP NANAVATI

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45201MH1995PLC228043
IIFL WEALTH DISTRIBUTION SERVICES LIMITEDIIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U70109MH2019PTC326628
CDE REAL ESTATE PRIVATE LIMITEDIIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel MUMBAI Mumbai City MH 400013 IN
U67190MH2013PLC240261
IIFL WEALTH CAPITAL MARKETS LIMITEDIIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74900MH2010PLC201113
IIFL ASSET MANAGEMENT LIMITED6th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U74999MH2016PLC374418
IIFL WEALTH ALTIORE LIMITED1st Floor IIFL Centre, Wing B & Extension, Kamala Mills,Senapati Bapat Marg,Lower Parel (W), Mumbai Mumbai City MH 400013 IN
L74140MH2008PLC177884
IIFL WEALTH MANAGEMENT LIMITEDIIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN
U74999MH2015PTC267674
MAVM ANGELS NETWORK PRIVATE LIMITED360 ONE Centre, Kamala City, Senapati Bapat Marg,Lower Parel, Mumbai - 400013 Mumbai MH 400013 IN
U60200MH2008PTC308367
PREMIUM TRANSPORT PRIVATE LIMITED2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel Mumbai Mumbai City MH 400013 IN
AAF-9994
TRADE PREMISES (INDIA) LLPKAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI Mumbai City MH 400013 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

10573567

2014-12-31

-

2022-06-07

3,000,000

BMW India Financial Services Private Limited

10573785

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10573786

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2022-06-07

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2014-12-31

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2022-06-07

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2022-06-07

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10589424

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-

2022-06-07

3,100,000

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10589505

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-

2022-06-07

1,075,000

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10589509

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2022-06-07

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100069544

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2019-07-22

2022-06-29

500,000,000

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100522564

2021-12-16

2022-06-23

-

2,500,000,000

BEACON TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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