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  • Complaints
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IIFL HOME FINANCE LIMITED

CIN: U65993MH2006PLC166475

IIFL HOME FINANCE LIMITED (CIN: U65993MH2006PLC166475) is a Public company incorporated on 26 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1720000000.00 and its paid up capital is Rs. 263446380.00.

IIFL HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.IIFL HOME FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of IIFL HOME FINANCE LIMITED are SRINIVASAN SRIDHAR, VENKATARAMAN RAJAMANI, VENKATARAMANAN ANANTHARAMAN, MOHAN SEKHAR, RAMAKRISHNAN SUBRAMANIAN, KABIR MATHUR, NIRMAL BHANWARLAL JAIN, MONU RATRA, . MOHUA MUKHERJEE, and MATHEW JOSEPH.

IIFL HOME FINANCE LIMITED's Corporate Identification Number (CIN) is U65993MH2006PLC166475 and its registration number is 166475. Users may contact IIFL HOME FINANCE LIMITED on its Email address - [email protected]. Registered address of IIFL HOME FINANCE LIMITED is IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604.

Current status of IIFL HOME FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IIFL HOME FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of IIFL HOME FINANCE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IIFL HOME FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IIFL HOME FINANCE
DIN Director Name Designation Appointment Date
00004272 SRINIVASAN SRIDHAR Director 2024-04-25
00011919 VENKATARAMAN RAJAMANI Director 2006-12-26
01223191 VENKATARAMANAN ANANTHARAMAN Director 2023-05-07
00032093 MOHAN SEKHAR Additional Director 2024-07-09
02192747 RAMAKRISHNAN SUBRAMANIAN Director 2024-04-18
08635072 KABIR MATHUR Nominee Director 2022-08-22
00010535 NIRMAL BHANWARLAL JAIN Director 2006-12-26
07406284 MONU RATRA Whole-time director 2016-02-12
08714909 . MOHUA MUKHERJEE Director 2021-09-30
01033802 MATHEW JOSEPH Director 2023-11-28
Past Directors & Key Managerial Personnel of IIFL HOME FINANCE
DIN Director Name Designation Appointment Date Cessation
06932632 RAJASHREE NAMBIAR Additional Director - 2015-07-27
06932632 RAJASHREE NAMBIAR Director - 2018-01-31
07392725 DEEPALI NAIR Additional Director - 2018-07-30
00001643 KRANTI SINHA Additional Director - 2014-05-20
00001643 KRANTI SINHA Director - 2019-03-31
00004272 SRINIVASAN SRIDHAR Additional Director - 2014-05-20
00004272 SRINIVASAN SRIDHAR Director - 2019-03-31
00026383 ARUN KUMAR PURWAR Additional Director - 2019-09-27
00026383 ARUN KUMAR PURWAR Director - 2024-03-31
01223191 VENKATARAMANAN ANANTHARAMAN Additional Director - 2023-03-30
00106054 SUVALAXMI CHAKRABORTY Additional Director - 2019-03-22
00106054 SUVALAXMI CHAKRABORTY Director - 2021-06-15
02192747 RAMAKRISHNAN SUBRAMANIAN Additional Director - 2024-06-19
03271463 BRIJBHUVAN SINGH Manager - 2014-04-09
03518633 PRATIMA RAM Manager - 2013-03-31
01738973 APUL NAYYAR Manager - 2010-10-22
06739847 BHAVIN ROHIT RAJPUT CFO(KMP) - 2015-04-10
07406284 MONU RATRA Additional Director - 2016-02-12
08714909 . MOHUA MUKHERJEE Additional Director - 2021-09-30
09338024 AMIT KUMAR GUPTA CFO - 2023-10-17
00011933 MUKESH KUMAR SINGH Director - 2015-03-25
00012070 MOHAN RADHAKRISHNAN Additional Director - 2009-07-17
00012070 MOHAN RADHAKRISHNAN Director - 2016-07-18
01033802 MATHEW JOSEPH Additional Director - 2024-01-29
02896088 SUMIT BALI Additional Director - 2019-03-22
02896088 SUMIT BALI Director - 2020-06-23
Other Directorships of RAJASHREE NAMBIAR
Company Name CIN Designation Appointment Date Cessation
HUMBLEROCK HOSPITALITY LLP AAF-8102 Designated Partner 2016-02-28 Ongoing
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2021-09-30
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2023-06-28
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2018-02-12
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 CEO(KMP) - 2021-02-11
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2021-01-15
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2019-07-12
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2021-01-15
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Additional Director - 2023-05-12
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Managing Director 2023-06-07 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2015-07-29
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 CEO(KMP) - 2018-01-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-01-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2018-01-31
AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Additional Director - 2023-07-02
AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Director 2022-11-18 Ongoing
Other Directorships of DEEPALI NAIR
Company Name CIN Designation Appointment Date Cessation
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2018-08-01
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2018-07-27
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2018-10-29
Other Directorships of KRANTI SINHA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-09
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-04-30
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2020-07-27
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2014-09-24
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2017-01-09
HM EXPORT LTD U65923WB1961PLC025330 Additional Director - 2011-08-03
HM EXPORT LTD U65923WB1961PLC025330 Director - 2017-01-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-03-25
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2007-05-10
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of VENKATARAMAN RAJAMANI
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2011-05-07
IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2011-05-07 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-09-16
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2022-06-01
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
Other Directorships of ARUN KUMAR PURWAR
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
Other Directorships of VENKATARAMANAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2020-09-28
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-11-11
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2011-06-27
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2016-11-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2020-07-10
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2020-07-10 Ongoing
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2010-10-15
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2023-07-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2023-06-22 Ongoing
Other Directorships of MOHAN SEKHAR
Other Directorships of SUVALAXMI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-05-22 Ongoing
NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2021-04-20
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2020-09-29
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2015-08-03
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2021-03-25
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2021-09-30
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2021-09-30 Ongoing
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2017-07-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2021-12-27
ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Additional Director - 2016-09-29
ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2016-09-29 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-28 Ongoing
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Additional Director - 2021-10-04
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Managing Director 2021-10-04 Ongoing
Other Directorships of RAMAKRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2017-02-03
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2017-02-03
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2021-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2021-09-30 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director appointed in casual vacancy - 2009-09-04
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2017-02-17
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2023-06-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director 2023-04-22 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2017-01-31
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2017-01-31
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2017-01-31
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2017-02-03
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-02-03
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2017-02-03
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director 2023-04-18 Ongoing
Other Directorships of BRIJBHUVAN SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
VINTRADE CONSULTANCY LLP AAN-4933 Designated Partner - 2020-01-21
ARKFIN HOUSING FINANCE PRIVATE LIMITED U65999MH2018PTC314976 Director - 2023-02-23
PLUNGE CAPITAL PRIVATE LIMITED U67100MH2018PTC314975 Director - 2023-02-24
MORTECHY FINSERV PRIVATE LIMITED U74999MH2022PTC390777 Director - 2023-02-23
Other Directorships of PRATIMA RAM
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2021-06-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2019-10-31
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2015-12-30
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director - 2020-03-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2015-09-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2020-08-20
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2022-09-23 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2017-08-21 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2019-08-02
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2024-01-23
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-09-27
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Additional Director - 2016-09-26
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2019-08-30
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2014-09-29
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2019-01-18
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2019-08-09
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2019-08-09 Ongoing
SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Additional Director - 2022-09-27
SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director - 2024-12-10
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director 2011-07-01 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2013-03-31
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2019-11-30
AVAALI SOLUTIONS PRIVATE LIMITED U72900KA2012PTC064953 Director 2019-05-14 Ongoing
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-11-30
BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155655 Director - 2024-11-23
MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2022-03-24
MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2022-03-24 Ongoing
GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2016-09-30 Ongoing
Other Directorships of KABIR MATHUR
Company Name CIN Designation Appointment Date Cessation
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2022-07-21
MPHASIS LIMITED L30007KA1992PLC025294 Director 2021-12-20 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2022-10-21
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2022-10-21 Ongoing
Other Directorships of NIRMAL BHANWARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MNJ VENTURES LLP ACE-1204 Designated Partner 2023-11-28 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2015-04-23
IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2015-04-23 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director - 2011-05-07
IIFL FINANCE LIMITED L67100MH1995PLC093797 Whole-time director - 2022-04-01
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-07-29
XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2015-09-30
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2015-03-30
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-03-30
INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2014-04-01
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2014-04-01 Ongoing
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2014-03-10
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2024-01-15
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2016-06-14
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2014-03-26
MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2014-03-11
Other Directorships of APUL NAYYAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2016-04-04
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director 2016-04-04 Ongoing
RMBS DEVELOPMENT COMPANY LIMITED U64990MH2024PLC420487 Nominee Director 2024-03-02 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Whole-time director 2020-09-15 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-03-15
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2014-03-15
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2010-07-29
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2010-10-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-01-20
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2010-10-23
INDIA INFOLINE MARKETING SERVICES LIMITE D U67190MH2007PLC174706 Director - 2010-09-24
Other Directorships of BHAVIN ROHIT RAJPUT
Company Name CIN Designation Appointment Date Cessation
ELITE EXTRUSION PRIVATE LIMITED U28129MH1985PTC034952 Additional Director - 2024-02-01
Other Directorships of MONU RATRA
Company Name CIN Designation Appointment Date Cessation
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2022-09-07
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director appointed in casual vacancy - 2022-01-31
Other Directorships of . MOHUA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Additional Director - 2020-09-16
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Director 2020-09-16 Ongoing
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
IIHFL SALES LIMITED U74999MH2021PLC368361 Director - 2024-02-26
Other Directorships of MUKESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2015-03-18
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-05-07
CITIUS ADVENTUREN PRIVATE LIMITED U63090MH2016PTC274575 Director - 2018-09-27
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-07-01
INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Whole-time director 2002-07-25 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2012-11-01
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2015-03-25
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Managing Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2008-03-27
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Managing Director - 2015-03-26
DAVOS FINSERVICES PRIVATE LIMITED U74900MH2016PTC274066 Director 2016-03-08 Ongoing
NLVD ASSURANCE (OPC) PRIVATE LIMITED U74999DL2016OPC309693 Director - 2019-02-22
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2015-10-01
Other Directorships of MOHAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2018-01-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2021-01-02
XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-08-24
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-24
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2008-07-31
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director 2008-07-31 Ongoing
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2008-01-10
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2008-01-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2008-01-30
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-02-07
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2020-09-04
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2019-05-06
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2015-07-27
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2015-07-27 Ongoing
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2019-01-28
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
Other Directorships of MATHEW JOSEPH
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2020-01-08
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2016-08-22
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director - 2017-08-23
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2016-01-20
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2019-10-17
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-12-22
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2023-12-01 Ongoing
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2024-01-18
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Nominee Director 2008-06-27 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Additional Director - 2014-09-18
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2024-01-18
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Nominee Director 2014-09-18 Ongoing
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2019-11-28
STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2020-07-31
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2019-10-17
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2010-09-20
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
Other Directorships of SUMIT BALI
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 CEO(KMP) - 2020-06-30
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2019-09-23
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2020-06-24
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2018-06-25
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-07-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2018-07-31 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2018-07-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2012-05-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Manager - 2011-05-31
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2014-04-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-12-15 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2021-11-30
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-02-17
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-08-16
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director 2024-03-01 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10239263 2010-08-31 - 2013-11-27 600,000,000.00 Axis Bank Limited
10244869 2010-09-28 - 2013-11-27 1,000,000,000.00 Axis Bank Limited
10420547 2013-02-28 - 2014-12-03 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10449153 2013-09-02 - 2020-01-22 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10449403 2013-08-14 - 2013-11-27 1,450,000,000.00 Axis Bank Limited
10472294 2013-06-19 - 2015-11-10 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10475473 2013-12-26 - 2020-01-22 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10483211 2014-02-14 - 2020-01-22 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10495214 2014-03-20 - 2020-01-22 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10495537 2014-03-27 - 2015-11-10 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10495539 2014-03-27 - 2020-01-22 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10506988 2014-05-21 - 2020-01-22 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10520331 2014-08-13 - 2020-01-22 180,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10522980 2014-09-05 - 2015-07-23 1,000,000,000.00 Punjab National Bank
10526239 2014-09-08 - 2020-01-22 220,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10532693 2014-09-26 2017-02-21 - 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
10567872 2015-03-24 - 2015-12-04 500,000,000.00 Karnataka Bank Ltd.
10568566 2015-03-30 - 2015-08-14 500,000,000.00 RBL Bank Limited
10579980 2015-06-23 2023-10-31 - 150,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
10584823 2015-06-24 2017-02-21 - 10,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100029785 2016-02-15 - 2020-01-15 250,000,000.00 National Housing Bank
100038823 2016-06-28 - 2016-09-27 1,000,000,000.00 Karnataka Bank Ltd.
100039642 2016-06-28 - 2016-10-03 2,000,000,000.00 Bank of India
100049762 2016-08-19 - - 10,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100064620 2016-10-13 - - 10,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100067312 2016-12-01 - - 1,500,000,000.00 NATIONAL HOUSING BANK
100104681 2017-06-16 - - 1,500,000,000.00 NATIONAL HOUSING BANK
100134611 2017-11-03 - - 5,000,000,000.00 NATIONAL HOUSING BANK
100192431 2018-06-25 - - 15,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100207403 2018-09-27 - - 10,000,000,000.00 NATIONAL HOUSING BANK
100327664 2020-03-05 2020-11-25 - 4,500,000,000.00 NATIONAL HOUSING BANK
100327673 2020-03-05 2020-04-07 - 5,000,000,000.00 NATIONAL HOUSING BANK
100336382 2020-05-18 - 2021-06-03 3,000,000,000.00 NATIONAL HOUSING BANK
100361412 2020-06-30 - - 10,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100365880 2020-09-10 - 2021-11-17 1,520,000,000.00 NATIONAL HOUSING BANK
100394605 2020-12-16 2020-12-23 - 5,000,000,000.00 NATIONAL HOUSING BANK
100447797 2021-06-03 - 2022-06-14 3,200,000,000.00 NATIONAL HOUSING BANK
100484197 2021-08-23 - - 47,500,000.00 ICICI Bank Limited
100513841 2021-12-21 - - 8,500,000,000.00 NATIONAL HOUSING BANK
100533436 2022-01-03 - - 4,043,868,000.00 CATALYST TRUSTEESHIP LIMITED
100534729 2022-01-17 - - 5,080,000,000.00 CATALYST TRUSTEESHIP LIMITED
100548751 2022-03-23 2022-06-13 - 1,250,000,000.00 NATIONAL HOUSING BANK
100652024 2022-12-08 2022-12-23 - 10,000,000,000.00 NATIONAL HOUSING BANK
100729117 2023-06-13 - - 4,109,910,000.00 CATALYST TRUSTEESHIP LIMITED
100752672 2023-05-17 - - 3,200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100758192 2023-08-09 2024-02-22 - 25,000,000,000.00 National Housing Bank
100817097 2023-07-20 - - 8,200,000,000.00 Catalyst Trusteeship Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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