Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDIA INFOLINE MARKETING SERVICES LIMITE D
CIN: U67190MH2007PLC174706 As on: 2026-07-13
INDIA INFOLINE MARKETING SERVICES LIMITE D (CIN: U67190MH2007PLC174706) is a Public company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 171600000.00.
INDIA INFOLINE MARKETING SERVICES LIMITE D's Annual General Meeting (AGM) was last held on 28 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.INDIA INFOLINE MARKETING SERVICES LIMITE D's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of INDIA INFOLINE MARKETING SERVICES LIMITE D are LALITA PERSHAD AGGARWAL, ANIL NELSON MASCARENHAS, and NARENDRA DESHMAL JAIN.
INDIA INFOLINE MARKETING SERVICES LIMITE D's Corporate Identification Number (CIN) is U67190MH2007PLC174706 and its registration number is 174706. Users may contact INDIA INFOLINE MARKETING SERVICES LIMITE D on its Email address - [email protected]. Registered address of INDIA INFOLINE MARKETING SERVICES LIMITE D is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604.
Current status of INDIA INFOLINE MARKETING SERVICES 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 CINs
ZaubaCorp's company report for INDIA INFOLINE MARKETING SERVICES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 INDIA INFOLINE MARKETING SERVICES LIMITE D 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIA INFOLINE MARKETING SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101579 | LALITA PERSHAD AGGARWAL | Director | 2011-07-28 |
| 03575717 | ANIL NELSON MASCARENHAS | Additional Director | 2011-08-01 |
| 01984467 | NARENDRA DESHMAL JAIN | Director | 2011-07-28 |
Past Directors & Key Managerial Personnel of INDIA INFOLINE MARKETING SERVICES LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101579 | LALITA PERSHAD AGGARWAL | Additional Director | - | 2011-07-28 |
| 01738973 | APUL NAYYAR | Director | - | 2010-09-24 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Director | - | 2010-07-14 |
| 00011919 | VENKATARAMAN RAJAMANI | Director | - | 2010-07-14 |
| 00011933 | MUKESH KUMAR SINGH | Director | - | 2010-07-14 |
| 00011933 | MUKESH KUMAR SINGH | Managing Director | - | 2010-07-14 |
| 00130680 | HARSHAD SUHAS APTE | Additional Director | - | 2011-07-01 |
| 00130680 | HARSHAD SUHAS APTE | Manager | - | 2011-07-01 |
| 01984467 | NARENDRA DESHMAL JAIN | Additional Director | - | 2011-07-28 |
Other Directorships of LALITA PERSHAD AGGARWAL
Other Directorships of APUL NAYYAR
Other Directorships of ANIL NELSON MASCARENHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARA DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC213406 | Additional Director | - | 2018-07-31 |
| CLARA DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC213406 | Director | - | 2020-09-28 |
| INDIA INFOLINE FOUNDATION | U80901MH2014NPL253380 | Director | 2014-02-18 | Ongoing |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Additional Director | - | 2016-07-27 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Director | - | 2018-12-21 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Additional Director | - | 2011-07-27 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Director | 2011-07-27 | Ongoing |
Other Directorships of NIRMAL BHANWARLAL JAIN
Other Directorships of VENKATARAMAN RAJAMANI
Other Directorships of MUKESH KUMAR SINGH
Other Directorships of HARSHAD SUHAS APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEEIT CONSULTING PRIVATE LIMITED | U72900MH2022PTC379632 | Director | 2022-03-31 | Ongoing |
| EPLANTS TECHNOLOGIES PRIVATE LIMITED | U74999KA2020PTC134145 | Additional Director | 2021-01-11 | Ongoing |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Director | - | 2011-07-01 |
Other Directorships of NARENDRA DESHMAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2000PLC129816 | IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India |
| L99999MH1996PLC132983 | IIFL CAPITAL SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| L67100MH1995PLC093797 | IIFL FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U93000MH2000PLC129816 | IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U70102MH2007PLC176401 | IIFL FACILITIES SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U66010MH2005PLC154486 | LIVLONG INSURANCE BROKERS LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U67120MH1984PLC033646 | MONEYLINE CREDIT LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U74999MH1963PTC012737 | IIFL (THANE) PRIVATE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U93090MH2006PLC165592 | INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604 |
| U65993MH2006PLC166475 | IIFL HOME FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604 |
| U72200MH2012PLC233225 | FINEWORTHY SOFTWARE SOLUTIONS LIMITED | IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604 |
| U72900MH2022PTC382767 | IIFL FINTECH PRIVATE LIMITED | IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India |
| L67190MH2007PLC289249 | 5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74110MH2014PLC260200 | LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74110MH2018PLC316449 | 5PAISA CORPORATE SERVICES LIMITED | IIFL HOUSE, SUN INFOTECH PARK,PLOT B-23, ROADT NO16,THANE IND AREA, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India |
| U74999MH2021PLC368361 | IIHFL SALES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , Thane, Maharashtra, India - 400604 |
| U52609MH2020PLC338333 | 5PAISA TRADING LIMITED | B/23, IIFL HOUSE, SUN INFOTEK PARK, ROAD NO.16, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| ACH-0826 | VERGESKINCARE LLP | Office no 602, 603, Bhoomi Velocity, Plot No. B.39/B,,39-A/B-39/A, Wagke Industrial Estate, Road No. 23,Thane,Thane,Maharashtra,India-400604 |
| U67120MH2017PLC302564 | 5PAISA P2P LIMITED | IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U24239MH2006PTC163987 | VITANE PHARMACEUTICALS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| ABC-5425 | Perks Supreme LLP | BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604 |
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- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.