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 FACILITIES SERVICES LIMITED
CIN: U70102MH2007PLC176401
IIFL FACILITIES SERVICES LIMITED (CIN: U70102MH2007PLC176401) is a Public company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 90000000.00.
IIFL FACILITIES SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIFL FACILITIES SERVICES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of IIFL FACILITIES SERVICES LIMITED are REKHA GOPAL WARRIAR, MAMTA DIGVIJAY SINGH, and ABHIJEET JAYPRAKASH RAUT.
IIFL FACILITIES SERVICES LIMITED's Corporate Identification Number (CIN) is U70102MH2007PLC176401 and its registration number is 176401. Users may contact IIFL FACILITIES SERVICES LIMITED on its Email address - [email protected]. Registered address of IIFL FACILITIES SERVICES LIMITED 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 IIFL FACILITIES SERVICES 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 CINs
ZaubaCorp's company report for IIFL FACILITIES SERVICES 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 ReportAll 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 FACILITIES SERVICES
Purchase full report of IIFL FACILITIES SERVICES
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 FACILITIES SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IIFL FACILITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08152356 | REKHA GOPAL WARRIAR | Director | 2020-06-29 |
| 08600639 | MAMTA DIGVIJAY SINGH | Director | 2020-06-29 |
| 09201396 | ABHIJEET JAYPRAKASH RAUT | Whole-time director | 2021-07-20 |
Past Directors & Key Managerial Personnel of IIFL FACILITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001643 | KRANTI SINHA | Additional Director | - | 2015-07-28 |
| 00001643 | KRANTI SINHA | Director | - | 2020-03-25 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2015-07-28 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | - | 2017-03-30 |
| 09078918 | RONAK DHIRAJLAL GANDHI | CFO | - | 2023-04-21 |
| 10145100 | SREEPAL GULABCHAND JAIN | CFO(KMP) | - | 2017-05-04 |
| 00011919 | VENKATARAMAN RAJAMANI | Director | - | 2017-05-04 |
| 00012070 | MOHAN RADHAKRISHNAN | Additional Director | - | 2017-07-21 |
| 00012070 | MOHAN RADHAKRISHNAN | Director | - | 2020-02-07 |
| 08152356 | REKHA GOPAL WARRIAR | Additional Director | - | 2020-06-29 |
| 08690899 | ASHOK MITTAL | Additional Director | - | 2020-06-17 |
| 00011933 | MUKESH KUMAR SINGH | Additional Director | - | 2008-03-27 |
| 00011933 | MUKESH KUMAR SINGH | Managing Director | - | 2015-03-26 |
| 02103940 | VIJAY KUMAR CHOPRA | Additional Director | - | 2017-07-21 |
| 02103940 | VIJAY KUMAR CHOPRA | Director | - | 2021-07-15 |
| 05326740 | BALAJI RAGHAVAN | Director | - | 2017-01-24 |
| 05326740 | BALAJI RAGHAVAN | Whole-time director | - | 2021-05-31 |
| 08126166 | BIYANI KAUMUDI | Additional Director | - | 2019-09-26 |
| 00010535 | NIRMAL BHANWARLAL JAIN | Director | - | 2014-03-10 |
| 06706341 | KESHAV PORWAL | Additional Director | - | 2015-03-26 |
| 06706341 | KESHAV PORWAL | CEO(KMP) | - | 2017-01-24 |
| 06706341 | KESHAV PORWAL | Whole-time director | - | 2016-02-01 |
| 06932632 | RAJASHREE NAMBIAR | Additional Director | - | 2015-07-28 |
| 06932632 | RAJASHREE NAMBIAR | Director | - | 2018-01-31 |
| 07392725 | DEEPALI NAIR | Additional Director | - | 2018-07-27 |
| 07392725 | DEEPALI NAIR | Director | - | 2018-10-29 |
| 07720165 | SUVAJIT RAY | Additional Director | - | 2023-04-21 |
| 08250590 | BHAWANI SHANKAR JHANWAR | Additional Director | - | 2020-06-29 |
| 08250590 | BHAWANI SHANKAR JHANWAR | Director | - | 2021-01-20 |
| 08600639 | MAMTA DIGVIJAY SINGH | Additional Director | - | 2020-06-29 |
| 09201396 | ABHIJEET JAYPRAKASH RAUT | Additional Director | - | 2021-07-19 |
| 09201396 | ABHIJEET JAYPRAKASH RAUT | Director | - | 2022-07-11 |
| 09201396 | ABHIJEET JAYPRAKASH RAUT | Whole-time director | - | 2022-07-10 |
Other Directorships of KRANTI SINHA
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of RONAK DHIRAJLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Additional Director | - | 2021-06-29 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Director | - | 2023-09-25 |
Other Directorships of SREEPAL GULABCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIYANSH FINANCE PRIVATE LIMITED | U64990KA2023PTC173137 | Director | 2023-05-02 | Ongoing |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | CFO(KMP) | - | 2019-08-30 |
| IKF HOME FINANCE LIMITED | U65922AP2002PLC039417 | CFO | - | 2023-02-10 |
| IKF FINANCE LIMITED | U65992AP1991PLC012736 | CFO | - | 2023-02-10 |
Other Directorships of VENKATARAMAN RAJAMANI
Other Directorships of MOHAN RADHAKRISHNAN
Other Directorships of REKHA GOPAL WARRIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Additional Director | - | 2023-03-03 |
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Director | 2022-10-21 | Ongoing |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Additional Director | - | 2019-09-28 |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Director | - | 2020-05-23 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Additional Director | - | 2019-05-08 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Director | 2019-05-08 | Ongoing |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Additional Director | - | 2019-09-30 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Director | 2019-09-30 | Ongoing |
| GROWW ASSET MANAGEMENT LIMITED | U65991KA2008PLC180894 | Director | - | 2019-08-27 |
Other Directorships of ASHOK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVANTARI MILK PRODUCTS PRIVATE LIMITED | U01122PN2013PTC149297 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| RNGLAB (INDIA) PRIVATE LIMITED | U24303PN2020PTC192014 | IRP/RP/Liquidator | 2023-07-17 | Ongoing |
| PREMIER JET SERVICES LIMITED | U62200TN2011PLC083370 | IRP/RP/Liquidator | 2024-01-10 | Ongoing |
| RELIANCE TECH SERVICES LIMITED | U72900MH2007PLC172690 | IRP/RP/Liquidator | 2023-04-11 | Ongoing |
| TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | U85110KA1993PTC014087 | IRP/RP/Liquidator | 2024-05-13 | Ongoing |
| MAHARASHTRA AYURVED CENTER PRIVATE LIMITED | U85191PN2008PTC132396 | IRP/RP/Liquidator | 2024-04-01 | Ongoing |
Other Directorships of MUKESH KUMAR SINGH
Other Directorships of VIJAY KUMAR CHOPRA
Other Directorships of BALAJI RAGHAVAN
Other Directorships of BIYANI KAUMUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED CAPITAL LIMITED | U65990MH2003PLC142829 | CFO(KMP) | - | 2015-12-11 |
Other Directorships of NIRMAL BHANWARLAL JAIN
Other Directorships of KESHAV PORWAL
Other Directorships of RAJASHREE NAMBIAR
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 HOME FINANCE LIMITED | U65993MH2006PLC166475 | Additional Director | - | 2018-07-30 |
Other Directorships of SUVAJIT RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. ROY DEVELOPERS PRIVATE LIMITED | U45309WB2017PTC220807 | Director | - | 2020-03-04 |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Additional Director | - | 2021-04-21 |
| IIFL SECURITIES SERVICES IFSC LIMITED | U65929GJ2018PLC103546 | Additional Director | - | 2022-07-11 |
| IIFL SECURITIES SERVICES IFSC LIMITED | U65929GJ2018PLC103546 | Director | 2022-06-27 | Ongoing |
Other Directorships of BHAWANI SHANKAR JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | CFO(KMP) | - | 2019-10-22 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Additional Director | - | 2019-09-27 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Director | - | 2021-06-13 |
| TIKONA INFINET PRIVATE LIMITED | U74899MH1975PTC265837 | CFO(KMP) | - | 2015-04-28 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Additional Director | - | 2019-09-26 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Director | - | 2021-01-20 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Additional Director | 2018-10-30 | Ongoing |
Other Directorships of MAMTA DIGVIJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLS REALTY PRIVATE LIMITED | U45400MH2008PTC179591 | Director | - | 2022-03-30 |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Additional Director | - | 2020-06-29 |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Director | - | 2021-10-19 |
Other Directorships of ABHIJEET JAYPRAKASH RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U67190MH2007PLC174706 | INDIA INFOLINE MARKETING SERVICES LIMITE D | 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102296 | 2008-04-30 | - | 2010-05-08 | 110,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10478335 | 2014-01-22 | 2014-03-26 | 2017-01-06 | 2,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10595698 | 2015-09-29 | - | 2020-06-02 | 2,000,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 80036550 | 1970-01-06 | - | 2007-10-10 | 150,000.00 | CANARA BANK | |
| 90141534 | 1979-07-12 | - | 2007-11-12 | 50,000.00 | CANARA BANK | |
| 90141545 | 1980-12-30 | - | 2007-11-12 | 59,000.00 | CANARA BANK | |
| 90141552 | 1981-09-14 | - | 1989-05-26 | 300,000.00 | STATE BANK OF INDIA | |
| 100440068 | 2021-03-27 | 2023-04-13 | - | 2,025,000,000.00 | ICICI BANK LIMITED | |
| 100440523 | 2021-02-25 | - | 2022-12-27 | 500,000.00 | ICICI BANK LIMITED |
- 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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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.