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  • Complaints
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LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED

CIN: U74110MH2014PLC260200

LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED (CIN: U74110MH2014PLC260200) is a Public company incorporated on 17 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 51127320.00.

LIVLONG PROTECTION & WELLNESS SOLUTIONS 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.LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED are MANISH KUMAR BALDEVA, GAURAV DUBEY, NARENDRA DESHMAL JAIN, ANKIT GOEL, VIMAL KISHOR, DIBYENDU NANDI, and SIVARAM MAGANTY.

LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74110MH2014PLC260200 and its registration number is 260200. Users may contact LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED is IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604.

Current status of LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LIVLONG PROTECTION & WELLNESS SOLUTIONS 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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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 LIVLONG PROTECTION & WELLNESS SOLUTIONS 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 LIVLONG PROTECTION & WELLNESS SOLUTIONS
DIN Director Name Designation Appointment Date
00068460 MANISH KUMAR BALDEVA Director 2024-07-18
09277019 GAURAV DUBEY Whole-time director 2024-06-28
01984467 NARENDRA DESHMAL JAIN Director 2021-06-29
02798475 ANKIT GOEL Director 2021-08-31
09080444 VIMAL KISHOR Director 2024-07-18
09277009 DIBYENDU NANDI Director 2022-07-28
09442174 SIVARAM MAGANTY Additional Director 2023-10-11
Past Directors & Key Managerial Personnel of LIVLONG PROTECTION & WELLNESS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00068460 MANISH KUMAR BALDEVA Additional Director - 2024-08-01
09277019 GAURAV DUBEY Additional Director - 2021-10-20
09277019 GAURAV DUBEY Director - 2022-03-10
09277019 GAURAV DUBEY Whole-time director - 2022-03-09
00010535 NIRMAL BHANWARLAL JAIN Director - 2016-06-14
02425815 DHARAMCHAND HARAKCHAND JAIN CEO(KMP) - 2021-10-20
07784380 MOHAMMED SHAHID Additional Director - 2020-06-29
07784380 MOHAMMED SHAHID Director - 2021-08-11
08079501 PRABODH AGRAWAL Additional Director - 2018-07-30
08079501 PRABODH AGRAWAL Director - 2020-06-24
08600639 MAMTA DIGVIJAY SINGH Additional Director - 2020-06-29
08600639 MAMTA DIGVIJAY SINGH Director - 2021-10-19
09613319 SHUBHAM PACHAURI Additional Director - 2022-07-11
09613319 SHUBHAM PACHAURI Director - 2023-09-30
00357228 RAJAT KUMAR MEHTA Additional Director - 2016-07-27
00357228 RAJAT KUMAR MEHTA Director - 2019-12-18
01984467 NARENDRA DESHMAL JAIN Additional Director - 2021-06-29
01984467 NARENDRA DESHMAL JAIN Director - 2018-03-07
02798475 ANKIT GOEL Additional Director - 2021-08-31
09080444 VIMAL KISHOR Additional Director - 2024-08-01
09277009 DIBYENDU NANDI Additional Director - 2022-03-10
09277009 DIBYENDU NANDI Director - 2022-04-25
00011919 VENKATARAMAN RAJAMANI Director - 2017-07-31
00012070 MOHAN RADHAKRISHNAN Director - 2020-09-04
02134113 SUBRAMANYAM YEGNARAYANA KOWTHA Additional Director - 2016-07-27
02134113 SUBRAMANYAM YEGNARAYANA KOWTHA Director - 2020-01-03
Other Directorships of MANISH KUMAR BALDEVA
Other Directorships of GAURAV DUBEY
Company Name CIN Designation Appointment Date Cessation
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Additional Director - 2022-06-15
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 SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2014-04-01
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2014-04-01 Ongoing
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2014-03-10
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2024-01-15
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2014-03-26
MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2014-03-11
Other Directorships of DHARAMCHAND HARAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2014-09-06
IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2024-12-18
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director 2024-11-22 Ongoing
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2014-08-11
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director - 2025-09-29
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2023-08-21
SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Additional Director - 2016-04-25
SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Director - 2020-01-06
RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Additional Director - 2025-07-20
RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Director 2025-03-20 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-05-12
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Managing Director - 2014-08-21
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2018-09-07
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director 2018-09-07 Ongoing
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Additional Director - 2018-08-27
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2018-08-27 Ongoing
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U68200MH2017PLC297706 Additional Director - 2022-08-10
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U68200MH2017PLC297706 Director 2022-04-22 Ongoing
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Additional Director - 2019-09-28
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 2025-08-11 Ongoing
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2020-01-20
RARE ASSET RECONSTRUCTION LIMITED U74900GJ2015PLC084515 Director - 2018-03-08
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2015-08-31
Other Directorships of MOHAMMED SHAHID
Company Name CIN Designation Appointment Date Cessation
JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2022-06-03
IIFL SECURITIES SERVICES IFSC LIMITED U65929GJ2018PLC103546 Additional Director - 2019-09-27
IIFL SECURITIES SERVICES IFSC LIMITED U65929GJ2018PLC103546 Director - 2019-11-18
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Additional Director - 2017-07-26
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2022-02-22
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Whole-time director - 2021-10-11
Other Directorships of PRABODH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 CFO(KMP) - 2020-02-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 CFO(KMP) - 2017-10-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 CFO(KMP) - 2020-02-01
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nodal Officer - 2020-01-31
ATREYI FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC303049 Additional Director - 2022-09-25
ATREYI FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC303049 Director 2022-06-22 Ongoing
Other Directorships of MAMTA DIGVIJAY SINGH
Company Name CIN Designation Appointment Date Cessation
JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2022-03-30
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2020-06-29
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director 2020-06-29 Ongoing
Other Directorships of SHUBHAM PACHAURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
MOBIVEIL TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2012PTC444153 Additional Director - 2024-07-22
MOBIVEIL TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2012PTC444153 Director 2024-01-16 Ongoing
KATZION INDIA PRIVATE LIMITED U72200KL2022FTC074817 Additional Director - 2024-07-22
KATZION INDIA PRIVATE LIMITED U72200KL2022FTC074817 Director 2024-02-20 Ongoing
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Additional Director - 2011-09-23
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Company Secretary - 2013-12-12
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Director - 2014-05-21
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Additional Director - 2019-08-16
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director 2019-08-16 Ongoing
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2007-03-13
ECS INFOSOLUTIONS PRIVATE LIMITED U72900TS2011FTC172338 Additional Director - 2021-08-25
ECS INFOSOLUTIONS PRIVATE LIMITED U72900TS2011FTC172338 Director 2021-08-25 Ongoing
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Additional Director - 2019-08-01
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director 2021-03-18 Ongoing
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2021-03-17
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Whole-time director - 2021-03-18
HITACHI DIGITAL GLOBAL INDIA PRIVATE LIMITED U82990DL2025FTC441264 Director 2025-01-17 Ongoing
Other Directorships of NARENDRA DESHMAL JAIN
Company Name CIN Designation Appointment Date Cessation
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2011-07-28
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2018-01-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-13
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director 2019-05-13 Ongoing
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2014-07-29
IIFL SECURITIES SERVICES IFSC LIMITED U65929GJ2018PLC103546 Additional Director - 2019-09-27
IIFL SECURITIES SERVICES IFSC LIMITED U65929GJ2018PLC103546 Director 2019-09-27 Ongoing
IIFL SECURITIES ALTERNATE ASSET MANAGEMENT LIMITED U66300MH2024PLC418917 Director 2024-02-09 Ongoing
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2011-06-24
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director 2011-06-24 Ongoing
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Additional Director - 2011-07-28
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director 2011-07-28 Ongoing
CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Additional Director - 2018-07-31
CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Director - 2020-09-28
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2012-08-08
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2017-10-26
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2015-07-28
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director 2015-07-28 Ongoing
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Additional Director - 2008-08-30
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Director 2008-08-30 Ongoing
Other Directorships of ANKIT GOEL
Company Name CIN Designation Appointment Date Cessation
VALIANCE SOLUTIONS PRIVATE LIMITED U72900UP2009PTC125583 Director 2009-12-21 Ongoing
Other Directorships of VIMAL KISHOR
Company Name CIN Designation Appointment Date Cessation
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Company Secretary - 2024-07-26
LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Additional Director - 2021-09-08
LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2024-07-26
Other Directorships of DIBYENDU NANDI
Company Name CIN Designation Appointment Date Cessation
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Additional Director - 2022-07-11
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director 2022-06-15 Ongoing
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 SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
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 MOHAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2018-01-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2021-01-02
XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-08-24
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-24
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2009-07-17
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2016-07-18
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2008-07-31
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director 2008-07-31 Ongoing
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2008-01-10
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2008-01-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2008-01-30
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-02-07
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2019-05-06
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2015-07-27
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2015-07-27 Ongoing
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2019-01-28
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
Other Directorships of SUBRAMANYAM YEGNARAYANA KOWTHA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2008-07-21
Other Directorships of SIVARAM MAGANTY
Company Name CIN Designation Appointment Date Cessation
INDIPALS SERVICES PRIVATE LIMITED U85100MH2021PTC373630 Director - 2023-07-15
LIVLONG 365 HEALTHCARE PRIVATE LIMITED U86201MH2023PTC410728 Director 2023-09-18 Ongoing

CIN Company Name Company Address
L67190MH2007PLC289249 5PAISA CAPITAL LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
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
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
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
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
U72900MH2022PTC382767 IIFL FINTECH PRIVATE LIMITED IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India
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
U67120MH2017PLC302564 5PAISA P2P LIMITED IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , 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
U74999MH2021PLC368361 IIHFL SALES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , 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
U74999MH2022PTC379388 SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED Unit No. 1601, Konar Business Park, Thane Industrial Area,MIDC Wagle Industrial Estate, Ambica Nagar, Thane West,Thane,Thane,Maharashtra,400604-India
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
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
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
U46203MH2025PTC443223 FARMYOLK AND HEN PRIVATE LIMITED B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India
U66190MH2024PTC436968 AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India
U99999MH1978PTC020310 ELLIOT EQUIPMRNTS PRIVATE LIMITED PLOT NO. B-69, ROAD NO. 16MIDC, INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
U72900MH2009PTC192736 ICAN BPO PRIVATE LIMITED B-8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD NO 8,WAGLE INDUSTRIAL ESTATE,OPP OL D PASSPORT , THANE, Maharashtra, India - 400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100740427 2023-07-03 2023-09-25 - 140,000,000.00 HDFC BANK LIMITED
100799226 2023-09-28 - - 50,000,000.00 BANDHAN BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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