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      IIFL WEALTH ALTIORE LIMITED

      CIN: U74999MH2016PLC374418 As on: 2026-07-13
      Purchase Report

      IIFL WEALTH ALTIORE LIMITED (CIN: U74999MH2016PLC374418) is a Public company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1246720.00.

      IIFL WEALTH ALTIORE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IIFL WEALTH ALTIORE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IIFL WEALTH ALTIORE LIMITED are YATIN SHAH, HIMADRI CHATTERJEE, and PARINAZ NAVROZ VAKIL.

      IIFL WEALTH ALTIORE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PLC374418 and its registration number is 374418. Users may contact IIFL WEALTH ALTIORE LIMITED on its Email address - [email protected]. Registered address of IIFL WEALTH ALTIORE LIMITED is 1st Floor IIFL Centre, Wing B & Extension, Kamala Mills,Senapati Bapat Marg,Lower P arel (W), , Mumbai, Maharashtra, India - 400013.

      Current status of IIFL WEALTH ALTIORE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IIFL WEALTH ALTIORE 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

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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 IIFL WEALTH ALTIORE 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 ALTIORE
      DIN Director Name Designation Appointment Date
      03231090 YATIN SHAH Director 2020-09-07
      09122104 HIMADRI CHATTERJEE Additional Director 2022-04-11
      09122231 PARINAZ NAVROZ VAKIL Director 2021-09-09
      Past Directors & Key Managerial Personnel of IIFL WEALTH ALTIORE
      DIN Director Name Designation Appointment Date Cessation
      03231090 YATIN SHAH Additional Director - 2020-09-07
      07628907 VIVEK BANKA Director - 2020-02-25
      01179302 BIMAL KUMAR BANKA Director - 2018-11-05
      07356813 PANKAJ BINOD FITKARIWALA Additional Director - 2018-11-05
      07356813 PANKAJ BINOD FITKARIWALA Director - 2020-05-29
      07984864 SANDEEP MOHAN JETHWANI Additional Director - 2018-11-05
      07984864 SANDEEP MOHAN JETHWANI Director - 2021-03-30
      08696992 ABHISHEK RAMESH CHANDRA Additional Director - 2020-09-07
      08696992 ABHISHEK RAMESH CHANDRA Director - 2022-04-12
      09122231 PARINAZ NAVROZ VAKIL Additional Director - 2021-09-09
      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
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2022-07-07
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2022-07-07 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
      360 ONE FOUNDATION U80102MH2020NPL336251 Director 2020-01-20 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
      Other Directorships of VIVEK BANKA
      Company Name CIN Designation Appointment Date Cessation
      FINTELLER ADVISORS PRIVATE LIMITED U72200KA2020PTC134859 Director 2020-06-12 Ongoing
      Other Directorships of HIMADRI CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2021-04-01
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2021-09-09
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Whole-time director 2021-09-09 Ongoing
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Whole-time director - 2021-09-08
      Other Directorships of BIMAL KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2009-02-03
      FINTELLER ADVISORS PRIVATE LIMITED U72200KA2020PTC134859 Director 2020-06-12 Ongoing
      Other Directorships of PANKAJ BINOD FITKARIWALA
      Company Name CIN Designation Appointment Date Cessation
      360 ONE WAM LIMITED L74140MH2008PLC177884 CFO(KMP) - 2017-01-24
      360 ONE PRIME LIMITED U65990MH1994PLC080646 CFO(KMP) - 2017-01-24
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
      360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director - 2020-05-29
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2018-07-19
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2020-05-29
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2020-05-29
      FINTELLER ADVISORS PRIVATE LIMITED U72200KA2020PTC134859 Whole-time director 2022-06-24 Ongoing
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2019-09-27
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2020-05-29
      Other Directorships of SANDEEP MOHAN JETHWANI
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
      DEZERV GLOBAL INVESTMENTS IFSC PRIVATE LIMITED U64990GJ2024PTC157263 Director 2024-12-20 Ongoing
      DEZERV SECURITIES PRIVATE LIMITED U65929MH2023PTC397580 Director 2023-01-13 Ongoing
      DEZERV INVESTMENTS PRIVATE LIMITED U65999MH2021PTC358833 Additional Director - 2022-08-01
      DEZERV INVESTMENTS PRIVATE LIMITED U65999MH2021PTC358833 Director 2021-05-04 Ongoing
      DEZERV DISTRIBUTION SERVICES PRIVATE LIMITED U67190MH2022PTC385467 Director 2022-06-27 Ongoing
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2020-05-26
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Whole-time director - 2021-03-30
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Additional Director - 2018-07-19
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2024-10-29 Ongoing
      Other Directorships of ABHISHEK RAMESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      JULIUS BAER SECURITIES (INDIA) PRIVATE LIMITED U64990MH2024PTC420295 Additional Director 2024-06-07 Ongoing
      JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U64990MH2024PTC420966 Additional Director 2024-06-07 Ongoing
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director 2024-06-04 Ongoing
      Other Directorships of PARINAZ NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202MH2010PTC206601 JUSHYA REALTY PRIVATE LIMITED 1ST FLOOR, B & C BLOCK TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI. BAPAT. MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013
      U65921MH1997PTC107743 EKATAA COMMERCIAL CENTER PRIVATE LIMITED 1ST FLOOR, B & C BLOCK TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI. BAPAT. MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013
      U35105MH2001PTC130795 ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala City, Senapati Bapat Marg,Kamala Mill Lower P arel (W) , Mumbai, Maharashtra, India - 400013
      U70109MH2017PTC293099 WORKWISE SOLUTIONS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala City, Senapati Bapat Marg,Kamala Mill Lower P arel (W) , 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
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACI-4334 MISH HOSPITALITY LLP B WING, GROUND FLOOR, GALA NO 5, RAGHUVANSHI MILLS COMPOUND,11 12 SENAPATI BAPAT MARG, NR PHEONIX MALL, LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013
      AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAC-1278 KOTSIN COMMERCE LLP D-Wing, 2nd Floor, 202 Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U45200MH1988PTC048896 HOMELY COMPLEX PRIVATE LIMITED D-Wing, 2nd Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U51100MH2004PTC146355 ACCHAI FOODS PRIVATE LIMITED D-Wing, 2nd Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74140MH2013PLC250140 NASHVIILLE INFRA SERVICES LIMITED D-Wing,2nd Floor,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U25203MH2012PTC230352 GRL TIRES PRIVATE LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U11200MH2009PTC197343 K G OILFIELD SERVICES PRIVATE LIMITED 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAB-2216 SUBHAM FABRICS LLP 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U45400MH2013PTC243050 SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED Trade World, B Wing, 2nd Floor, Kamala Mills, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
      U51100MH1985PLC036650 GRL INTERNATIONAL LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U55204MH2010PTC211082 PEBBLE STREET HOSPITALITY PRIVATE LIMITED C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U63040MH1975PTC018267 DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAL-1732 HORIZON ORBK SKECHERS RETAIL LLP 1st Floor, 109 And 110, B Wing, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U45202MH2008PTC185277 KEYURI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL, , MUMBAI, Maharashtra, India - 400013
      U51909MH2020PTC337639 AUGMONT GOLDTECH PRIVATE LIMITED Office No. 504, Fifth Floor, Trade Link, E Wing, Kamala Mills Compound, S.B.Marg, Lower P arel West, , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC239901 MAXIMUS MULTIMEDIA PRIVATE LIMITED R-129A,1 FLOOR,B BLOCK,KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,DELISLE RD, LOWER P AREL (W) , MUMBAI, Maharashtra, India - 400013
      U74140MH2005PTC156584 FORTITUDE CONSULTING PRIVATE LIMITED Unit No 109, 1st Floor, B Wing, Trade World Bldg Kamala Mills Compd Senapati Bapat Marg L ower Parel , Mumbai, Maharashtra, India - 400013
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      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

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