CIN |
|
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Company Name |
IIFL SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
132983 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 March 1996 |
|
Age of Company |
28 years, 1 month, 9 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
8 |
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|
Authorised Capital |
₹1,000,001,000 |
|
Paid up capital |
₹611,057,932 |
|
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 SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00011919 |
Managing Director |
17 May 2019 |
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01984467 |
Wholetime Director |
07 May 2014 |
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Previous Companies Associated with
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03084831 |
Director |
22 September 2020 |
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07779526 |
Director |
30 June 2020 |
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08152356 |
Director |
08 May 2019 |
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09026252 |
Director |
21 January 2021 |
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ACGPY2668A |
Company Secretary |
20 November 2020 |
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AEGPC5082G |
CEO(KMP) |
01 May 2018 |
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Previous Companies Associated with
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APUPG7416D |
CFO(KMP) |
22 October 2019 |
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ATMPD1701G |
Company Secretary |
01 December 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U65993MH2006PLC166475 |
IIFL HOME FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
L99999MH1996PLC132983 |
IIFL SECURITIES LIMITED | IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN |
L67100MH1995PLC093797 |
IIFL FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate 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 |
10577771 |
2015-03-23 |
- |
- |
450,000,000 |
ICICI BANK LIMITED |
|
100213845 |
2018-07-24 |
2019-03-05 |
2021-04-07 |
Book debts |
500,000,000 |
IDFC FIRST BANK LIMITED |
100225524 |
2018-10-10 |
- |
- |
Floating charge; Secured by Pari passu charge on Receivables. |
500,000,000 |
YES BANK LIMITED |
100233811 |
2018-11-05 |
2020-12-24 |
- |
Book debts; Floating charge; Movable property (not being pledge); any other receivable, as described in SDOH |
1,000,000,000 |
ICICI BANK LIMITED |
100306495 |
2019-11-13 |
2020-12-24 |
- |
Book debts; Floating charge; Movable property (not being pledge); Receivables, described in Schedule II of SDOH |
450,000,000 |
ICICI BANK LIMITED |
100498818 |
2021-11-03 |
- |
- |
10,000,000,000 |
ICICI BANK LIMITED |
|
100576661 |
2022-05-04 |
- |
- |
Book debts; Floating charge; Fixed charge onFD-CL 2(i)&Other CA- CL 2(ii)of MOC |
900,000,000 |
ICICI BANK LIMITED |
100576662 |
2022-05-04 |
- |
- |
Book debts; Floating charge; Fixed charge onFD-CL 2(i)&Other CA- CL 2(ii)of MOC |
7,500,000,000 |
ICICI BANK LIMITED |
100587439 |
2022-05-23 |
- |
- |
Floating charge; Current Assets & FD, described in clause 2 of MOC |
1,000,000,000 |
ICICI BANK LIMITED |
100590299 |
2022-07-07 |
- |
- |
Lien on Fixed Deposit Receipts |
230,000,000 |
DCB BANK LIMITED |
100618364 |
2022-09-25 |
- |
- |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100650662 |
2022-11-17 |
- |
- |
1,500,000,000 |
IDFC FIRST BANK LIMITED |
|
100650664 |
2022-11-16 |
- |
- |
250,000,000 |
IDFC FIRST BANK LIMITED |
|
100680211 |
2023-02-06 |
- |
- |
1,500,000,000 |
DBS BANK INDIA LIMITED |
|
100683515 |
2023-02-28 |
- |
- |
10,000,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
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