• 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

IIFL WEALTH CAPITAL MARKETS LIMITED

CIN: U67190MH2013PLC240261

IIFL WEALTH CAPITAL MARKETS LIMITED (CIN: U67190MH2013PLC240261) is a Public company incorporated on 07 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 765000000.00 and its paid up capital is Rs. 523120000.00.

IIFL WEALTH CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IIFL WEALTH CAPITAL MARKETS LIMITED'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 IIFL WEALTH CAPITAL MARKETS LIMITED are NIRAJ KUMAR MURARKA, YATIN SHAH, and ANIRUDHA TAPARIA.

IIFL WEALTH CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U67190MH2013PLC240261 and its registration number is 240261. Users may contact IIFL WEALTH CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of IIFL WEALTH CAPITAL MARKETS LIMITED is IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013.

Current status of IIFL WEALTH CAPITAL MARKETS LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for IIFL WEALTH CAPITAL MARKETS 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IIFL WEALTH CAPITAL MARKETS

Purchase full report of IIFL WEALTH CAPITAL MARKETS

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 WEALTH CAPITAL MARKETS 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 WEALTH CAPITAL MARKETS
DIN Director Name Designation Appointment Date
02312454 NIRAJ KUMAR MURARKA Additional Director 2022-08-22
03231090 YATIN SHAH Director 2022-07-07
07185667 ANIRUDHA TAPARIA Director 2020-09-09
Past Directors & Key Managerial Personnel of IIFL WEALTH CAPITAL MARKETS
DIN Director Name Designation Appointment Date Cessation
02265690 JOYDEEP KUMAR ROY Director - 2014-09-09
03545900 DINANATH MOHANDAS DUBHASHI Additional Director - 2016-08-23
03545900 DINANATH MOHANDAS DUBHASHI Director - 2020-04-25
06560170 GOPALAKRISHNAN KRISHNAMURTHY . Additional Director - 2016-06-08
07357053 UMANG JAGMOHAN PAPNEJA Additional Director - 2020-09-09
07357053 UMANG JAGMOHAN PAPNEJA Director - 2022-06-28
03172965 RAJANI RAJIV GUPTE Additional Director - 2015-03-30
03172965 RAJANI RAJIV GUPTE Director - 2017-10-17
07517824 SUNIL SUDHIR PRABHUNE Additional Director - 2018-08-09
07517824 SUNIL SUDHIR PRABHUNE Director - 2020-04-25
03231090 YATIN SHAH Additional Director - 2022-07-07
00030839 VED PRAKASH CHATURVEDI Director - 2014-09-10
00130282 THOMAS MATHEW THUMPEPARAMBIL Additional Director - 2015-09-29
00130282 THOMAS MATHEW THUMPEPARAMBIL Director - 2017-10-17
00494515 ASHU SUYASH Director - 2015-05-30
02680148 RAJI VISHWANATHAN Director - 2016-04-19
06679235 MANOJ SHENOY Additional Director - 2020-04-24
06679235 MANOJ SHENOY CEO(KMP) - 2021-01-22
06679235 MANOJ SHENOY Director - 2022-08-24
06679235 MANOJ SHENOY Whole-time director - 2021-01-22
07185667 ANIRUDHA TAPARIA Additional Director - 2020-09-09
07876348 SRIKANTH JANAKIRAMA Additional Director - 2018-08-09
07876348 SRIKANTH JANAKIRAMA Director - 2020-04-25
Other Directorships of JOYDEEP KUMAR ROY
Other Directorships of DINANATH MOHANDAS DUBHASHI
Company Name CIN Designation Appointment Date Cessation
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-06-16
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2016-06-16 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director - 2024-01-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2024-05-01
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2013-09-21 Ongoing
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2016-04-30
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-29
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-01-20
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2013-08-01
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2013-06-17 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director - 2017-06-28
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
L & T FINANCE LIMITED U65990MH1994PLC083147 Manager - 2013-07-21
L & T FINANCE LIMITED U65990MH1994PLC083147 Managing Director - 2016-04-13
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director 2012-11-24 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2013-09-21
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director 2013-09-21 Ongoing
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2016-06-17 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2016-08-17
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2024-01-23
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2022-08-24
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2024-06-19
Other Directorships of GOPALAKRISHNAN KRISHNAMURTHY .
Company Name CIN Designation Appointment Date Cessation
PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-04-06
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-05-26
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2015-09-29
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2016-05-26
KASHI TOLLWAY PRIVATE LIMITED U42101DL2023PTC410828 Additional Director - 2024-06-12
KASHI TOLLWAY PRIVATE LIMITED U42101DL2023PTC410828 Director 2024-03-05 Ongoing
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2024-06-12
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Director 2024-03-05 Ongoing
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director 2024-03-06 Ongoing
QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Additional Director - 2024-06-12
QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Director 2024-03-05 Ongoing
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2024-06-12
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director 2024-03-07 Ongoing
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-29
5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2022-03-31
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-05-26
L&T FINCORP LIMITED U65910MH1997PLC108179 Manager - 2014-04-18
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2015-09-23
FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Manager - 2016-04-07
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Whole-time director - 2016-05-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2016-05-26
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2016-07-06
Other Directorships of UMANG JAGMOHAN PAPNEJA
Other Directorships of RAJANI RAJIV GUPTE
Company Name CIN Designation Appointment Date Cessation
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2018-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2018-08-28 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2021-06-23
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2021-06-23 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-04-10
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2015-04-10 Ongoing
AMEYA DIESELS PRIVATE LIMITED U51909PN1984PTC031994 Director 1984-02-07 Ongoing
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2016-04-18
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-10-17
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2015-04-10
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2015-04-10 Ongoing
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2015-04-06
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2015-04-06 Ongoing
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2018-09-19
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2024-05-22
SYMBIOSIS CENTRE FOR ENTREPRENEURSHIP AND INNOVATION U80902PN2016NPL166553 Additional Director - 2017-09-29
SYMBIOSIS CENTRE FOR ENTREPRENEURSHIP AND INNOVATION U80902PN2016NPL166553 Nominee Director 2017-09-29 Ongoing
Other Directorships of SUNIL SUDHIR PRABHUNE
Other Directorships of NIRAJ KUMAR MURARKA
Company Name CIN Designation Appointment Date Cessation
SINGH AND GHOSH TRADING LLP AAD-1598 Designated Partner 2015-01-07 Ongoing
EDURIS BUSINESS SOLUTION LLP AAD-4256 Designated Partner - 2017-08-22
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2021-10-05
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director 2021-10-05 Ongoing
SINGH AND GHOSH TRADING PRIVATE LIMITED U52100GJ2011PTC065640 Director 2014-01-13 Ongoing
NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Additional Director - 2013-09-30
NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Director 2013-09-30 Ongoing
360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
LIMESWOOD SOLUTIONS PRIVATE LIMITED U70109DL2018PTC331580 Director 2018-03-26 Ongoing
INTELLEHOMES DEVELOPERS PRIVATE LIMITED U70109DL2018PTC331589 Director 2018-03-26 Ongoing
FIRST RATE SOLUTIONS PRIVATE LIMITED U70109GJ2018PTC110093 Director - 2018-04-10
RODEO REALTY DEVELOPERS PRIVATE LIMITED U70200DL2018PTC331586 Director 2018-03-26 Ongoing
YOURACRES DEVELOPERS PRIVATE LIMITED U70200DL2018PTC331588 Director 2018-03-26 Ongoing
DEVELOCITY BUILDING PRIVATE LIMITED U70200DL2018PTC331670 Director 2018-03-27 Ongoing
PICTURE PERFECT BUILDING PRIVATE LIMITED U70200GJ2018PTC110094 Director - 2018-04-10
SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Additional Director - 2018-06-18
SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director 2018-06-18 Ongoing
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director 2021-03-24 Ongoing
Other Directorships of YATIN SHAH
Company Name CIN Designation Appointment Date Cessation
PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-09-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-06-11 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Whole-time director - 2015-07-26
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2020-09-08
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2020-09-08 Ongoing
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-10-04
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2020-01-22
360 ONE PRIME LIMITED U65990MH1994PLC080646 Whole-time director 2020-01-22 Ongoing
360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director 2018-06-22 Ongoing
360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Additional Director - 2014-09-30
NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Director 2014-09-30 Ongoing
CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2021-01-19
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2017-07-21
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director 2017-07-21 Ongoing
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2020-05-31
IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2020-09-07
IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director 2020-09-07 Ongoing
360 ONE FOUNDATION U80102MH2020NPL336251 Director 2020-01-20 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
Other Directorships of VED PRAKASH CHATURVEDI
Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
Company Name CIN Designation Appointment Date Cessation
RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2017-03-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-04-30
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2013-08-19
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2015-05-05
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2012-03-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2008-07-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2020-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-12-30
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2014-12-30 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2015-09-08
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2015-09-08 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-02-09
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2022-06-15 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2022-08-26
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2024-06-14
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-29
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2013-06-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2013-06-29
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2011-06-17
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2012-11-22
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-02-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2017-11-28
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-27
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-06-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2010-07-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Additional Director - 2011-09-14
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Managing Director - 2017-01-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2012-04-18
Other Directorships of ASHU SUYASH
Company Name CIN Designation Appointment Date Cessation
COLOSSA VENTURES LLP ABA-3493 Designated Partner 2022-01-24 Ongoing
Colossa Advisers LLP ABB-2328 Designated Partner 2022-05-31 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2022-01-12
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2022-01-12 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2022-01-24 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 CEO(KMP) - 2021-09-30
CRISIL LIMITED L67120MH1987PLC042363 Managing Director - 2021-09-30
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2024-05-30
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2024-04-30 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-01
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CEO(KMP) - 2015-05-31
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Whole-time director - 2012-11-24
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
Other Directorships of RAJI VISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-09-27
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-08-08 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2015-09-29
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-04-07
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2014-09-24
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2016-04-29
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-07
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-07
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2015-07-28
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2016-04-22
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Manager - 2015-03-30
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2015-09-23
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-05-07
CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Additional Director - 2024-01-24
CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Whole-time director 2023-12-02 Ongoing
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-07-04
CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Additional Director - 2011-09-02
CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Director - 2014-06-30
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2017-06-26
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director appointed in casual vacancy - 2015-09-30
Other Directorships of MANOJ SHENOY
Company Name CIN Designation Appointment Date Cessation
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2021-07-31
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 CEO(KMP) - 2022-08-17
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Whole-time director - 2022-08-17
360 ONE FOUNDATION U80102MH2020NPL336251 Additional Director - 2022-08-25
Other Directorships of ANIRUDHA TAPARIA
Company Name CIN Designation Appointment Date Cessation
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2022-08-16
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2021-10-22 Ongoing
360 ONE IFSC LIMITED U65999GJ2018PLC102974 Additional Director - 2022-08-16
360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director 2022-06-28 Ongoing
UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Additional Director - 2016-09-26
UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Director 2016-09-26 Ongoing
Other Directorships of SRIKANTH JANAKIRAMA
Company Name CIN Designation Appointment Date Cessation
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2020-07-28
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Manager - 2020-06-08
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director 2020-07-28 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2017-08-18
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2020-07-15

CIN Company Name Company Address
ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U62099MH2016PLC472018 MONEYGOALS SOLUTIONS LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
U67190MH2016PLC472017 BANAYANTREE SERVICES LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U70109MH2019PTC326628 CDE REAL ESTATE PRIVATE LIMITED IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
U74120MH2011PLC219930 360 ONE PORTFOLIO MANAGERS LIMITED 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013
ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U74900MH2010PLC201113 360 ONE ASSET MANAGEMENT LIMITED 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74999MH2015PTC267674 MAVM ANGELS NETWORK PRIVATE LIMITED 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U51909MH2022PTC379024 ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
L74140MH2008PLC177884 360 ONE WAM LIMITED 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U65990MH1994PLC080646 360 ONE PRIME LIMITED 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013
U80102MH2020NPL336251 360 ONE FOUNDATION 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U21093MH2007PLC168591 BALKRISHNA PAPER MILLS LIMITED A - 701, TRADE WORLD, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
AAE-7560 3 IDEA TECHNOLOGY LLP 701- A Wing, Trade World Building, Kamala City Senapati Bapat Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013
U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U40300MH2010PTC207647 WELSPUN SOLAR PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U65929MH2017PLC297033 WELSPUN FINANCIAL SERVICES LIMITED 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72900MH2007PLC172249 INDIA TRANSACT SERVICES LIMITED 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013
U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC303923 VINEHA ENTERPRISES PRIVATE LIMITED 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
AAU-9980 ACHERA ENTERPRISES LLP 4th Floor, Tradelink, 'E' Wing, 'B' Block, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99