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INDIA INFOLINE SECURITIES PRIVATE LIMITE D

CIN: U67120MH2000PTC125133 As on: 2026-07-13

INDIA INFOLINE SECURITIES PRIVATE LIMITE D (CIN: U67120MH2000PTC125133) is a Private company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 89500000.00.

INDIA INFOLINE SECURITIES PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 11 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.INDIA INFOLINE SECURITIES PRIVATE LIMITE D's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of INDIA INFOLINE SECURITIES PRIVATE LIMITE D are VENKATARAMAN RAJAMANI, MUKESH KUMAR SINGH, SANJIV AHUJA, and NIRMAL BHANWARLAL JAIN.

INDIA INFOLINE SECURITIES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U67120MH2000PTC125133 and its registration number is 125133. Users may contact INDIA INFOLINE SECURITIES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of INDIA INFOLINE SECURITIES PRIVATE LIMITE D is 24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.

Current status of INDIA INFOLINE SECURITIES PRIVATE LIMITE D is - Amalgamated.

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 INDIA INFOLINE SECURITIES LIMITE D 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.

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

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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 INDIA INFOLINE SECURITIES LIMITE D
DIN Director Name Designation Appointment Date
00011919 VENKATARAMAN RAJAMANI Director 2000-03-22
00011933 MUKESH KUMAR SINGH Whole-time director 2002-07-25
00428077 SANJIV AHUJA Director 2005-02-11
00010535 NIRMAL BHANWARLAL JAIN Director 2000-03-22
Past Directors & Key Managerial Personnel of INDIA INFOLINE SECURITIES LIMITE D
DIN Director Name Designation Appointment Date Cessation
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
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
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 MUKESH KUMAR SINGH
Other Directorships of SANJIV AHUJA
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2007-10-23
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2008-03-03
SHLOKA DESIGNS PRIVATE LIMITED U18101DL2009PTC188889 Additional Director 2013-07-03 Ongoing
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2008-09-23
SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Additional Director - 2006-01-09
SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Director 2006-01-09 Ongoing
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director 2007-11-15 Ongoing
SOLITAIRE INFRABUILD PRIVATE LIMITED U45400DL2008PTC179155 Director 2008-06-06 Ongoing
SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Director - 2014-08-27
SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Whole-time director 2014-08-27 Ongoing
VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Additional Director 2024-01-20 Ongoing
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Additional Director - 2018-09-21
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director 2018-09-21 Ongoing
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Additional Director - 2018-09-21
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director 2018-09-21 Ongoing
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Additional Director - 2018-09-21
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director 2018-09-21 Ongoing
SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Additional Director - 2017-09-30
SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Director 2017-09-30 Ongoing
SOLITAIRE REALCON PRIVATE LIMITED U70200DL2008PTC179161 Director 2008-06-06 Ongoing
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2008-03-03
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
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-03-30
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

CIN Company Name Company Address
U70109MH2022PTC383589 EXECUTIVE SPACES PRIVATE LIMITED OFF NO - 301, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY,GOREGAON (E),MUMBAI,Mumbai City,Maharashtra,400063-India
F04603 HOVIONE HOLDING LIMITED M05, Stylus, RTech Park, 13th floor, Off Western Express Highway,Nirlon Complex, Goregaon , Mumbai, Maharashtra, India - 400063
U72900MH2010FTC205617 WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
U93090MH1937FTC291521 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65990MH2005PLC154052 INDUSIND SECURITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U72900MH2004PTC144725 NTT GLOBAL NETWORKS PRIVATE LIMITED 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U18203MH2022PTC380351 33 FASHIONS PRIVATE LIMITED 406 Oberoi Woods Tower B Off W E Highway,,Lokhandwala Complex, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,400063-India
ACJ-3207 PEAKVIEW REALTY LLP OFF NO. 701, E WING, AAKASH VALUE REALTY PVT LTD,,OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U90009MH2023PTC400432 GUBBARA ENTERTAINMENT PRIVATE LIMITED OFF NO - 601, B WING, AAKASH VALUE REALTY PVT LTD,,OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India
U52201MH2019PTC322776 MEGAEXEL AGRO PRODUCTS PRIVATE LIMITED A-44,1st Flr,Virwani Ind PremisesCHS LTD Off Western Express Highway, Nr Oberoi , MALL,GOREGAON(E), MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC313929 DAS ONCOCARE PRIVATE LIMITED 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
U51100MH2005PLC154611 RELIANCE COMMODITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65993MH2007PTC290204 QUANT SECURITIES PRIVATE LIMITED. 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2011PTC289416 QUANT INVESTMENT SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
ACA-0618 FIVESTAR INDUSTRIES LLP 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2018PTC311209 ALMAN INTERACTIVE PRIVATE LIMITED E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
AAR-9546 POORASH VENTURES LLP Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063
ACJ-3206 CNS PARTNERS LLP OFF NO. 701, E WING, AAKASH VALUE REALTY PVT LTD,OFF WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2019PTC321953 EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
AAX-6223 VIRASH VENTURES LLP OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063
AAX-7525 GROROC VENTURES LLP OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063
AAR-9474 KAYTEE VENTURE LLP OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063
U24230MH2022PTC391971 NPL MANUFACTURING PRIVATE LIMITED Off No601,B wing,Aakash Value,Realty Pvt Ltd,OffWesternExpressHighway,Goregaon(E) , Mumbai, Maharashtra, India - 400063
ACJ-0980 KAARIGAR STUDIOS LLP Flat no. 3504, Tower-B, Exquisite CHS LTD,Oberoi Garden City, Off. Western Express Highway,Goregaon(E),Goregaon East,Mumbai,Maharashtra,India-400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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

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