• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IIFL MANAGEMENT SERVICES LIMITED

      CIN: U93000MH2000PLC129816
      Purchase Report

      IIFL MANAGEMENT SERVICES LIMITED (CIN: U93000MH2000PLC129816) is a Public company incorporated on 30 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2810000.00.

      IIFL MANAGEMENT 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 MANAGEMENT SERVICES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of IIFL MANAGEMENT SERVICES LIMITED are NARENDRA DESHMAL JAIN, PRASAD RAMAKANT UMARALE, and UJWAL HARKISANDAS SHAH.

      IIFL MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U93000MH2000PLC129816 and its registration number is 129816. Users may contact IIFL MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of IIFL MANAGEMENT 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 MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for IIFL MANAGEMENT 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 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 MANAGEMENT SERVICES

      Purchase full report of IIFL MANAGEMENT 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 MANAGEMENT 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.

      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 MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      01984467 NARENDRA DESHMAL JAIN Director 2015-07-28
      09078192 PRASAD RAMAKANT UMARALE Director 2021-06-29
      10051076 UJWAL HARKISANDAS SHAH Whole-time director 2023-03-28
      Past Directors & Key Managerial Personnel of IIFL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00011919 VENKATARAMAN RAJAMANI Additional Director - 2019-09-26
      00011919 VENKATARAMAN RAJAMANI Director - 2015-03-26
      00011933 MUKESH KUMAR SINGH Additional Director - 2015-10-01
      00428077 SANJIV AHUJA Director - 2008-03-03
      08250590 BHAWANI SHANKAR JHANWAR Additional Director - 2019-09-26
      08250590 BHAWANI SHANKAR JHANWAR Director - 2021-01-20
      00010535 NIRMAL BHANWARLAL JAIN Director - 2014-03-11
      00012147 CHINTAN RAJESHKUMAR MODI Director - 2015-03-26
      01984467 NARENDRA DESHMAL JAIN Additional Director - 2015-07-28
      03575710 AMAR KIRTI AMBANI Additional Director - 2016-07-27
      03575710 AMAR KIRTI AMBANI Director - 2018-10-30
      03575717 ANIL NELSON MASCARENHAS Additional Director - 2016-07-27
      03575717 ANIL NELSON MASCARENHAS Director - 2018-12-21
      05338789 PALLAB PANKAJ MUKHERJI Additional Director - 2014-07-29
      05338789 PALLAB PANKAJ MUKHERJI Director - 2015-10-01
      09078192 PRASAD RAMAKANT UMARALE Additional Director - 2021-06-29
      10051076 UJWAL HARKISANDAS SHAH Additional Director - 2023-02-21
      10051076 UJWAL HARKISANDAS SHAH Director - 2023-08-30
      10051076 UJWAL HARKISANDAS SHAH Whole-time director - 2023-08-29
      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
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
      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
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2015-03-18
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-05-07
      CITIUS ADVENTUREN PRIVATE LIMITED U63090MH2016PTC274575 Director - 2018-09-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2015-03-25
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-07-01
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Whole-time director 2002-07-25 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2012-11-01
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Managing Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2008-03-27
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Managing Director - 2015-03-26
      DAVOS FINSERVICES PRIVATE LIMITED U74900MH2016PTC274066 Director 2016-03-08 Ongoing
      NLVD ASSURANCE (OPC) PRIVATE LIMITED U74999DL2016OPC309693 Director - 2019-02-22
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
      Other Directorships of SANJIV AHUJA
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2007-10-23
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2008-03-03
      SHLOKA DESIGNS PRIVATE LIMITED U18101DL2009PTC188889 Additional Director 2013-07-03 Ongoing
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2008-09-23
      SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Additional Director - 2006-01-09
      SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Director 2006-01-09 Ongoing
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director 2007-11-15 Ongoing
      SOLITAIRE INFRABUILD PRIVATE LIMITED U45400DL2008PTC179155 Director 2008-06-06 Ongoing
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2005-02-11 Ongoing
      SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Director - 2014-08-27
      SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Whole-time director 2014-08-27 Ongoing
      VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Additional Director 2024-01-20 Ongoing
      P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Additional Director - 2018-09-21
      P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director 2018-09-21 Ongoing
      PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Additional Director - 2018-09-21
      PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director 2018-09-21 Ongoing
      KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Additional Director - 2018-09-21
      KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director 2018-09-21 Ongoing
      SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Additional Director - 2017-09-30
      SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Director 2017-09-30 Ongoing
      SOLITAIRE REALCON PRIVATE LIMITED U70200DL2008PTC179161 Director 2008-06-06 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
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2020-06-29
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-01-20
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 CFO(KMP) - 2015-04-28
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Additional Director 2018-10-30 Ongoing
      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
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2016-06-14
      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
      Other Directorships of CHINTAN RAJESHKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director 2006-04-15 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
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Additional Director - 2021-06-29
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director 2021-06-29 Ongoing
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2018-03-07
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2012-08-08
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2017-10-26
      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 AMAR KIRTI AMBANI
      Company Name CIN Designation Appointment Date Cessation
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2023-11-25
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Whole-time director 2023-12-04 Ongoing
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Whole-time director - 2024-07-22
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Additional Director - 2011-07-27
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Director - 2018-10-30
      Other Directorships of ANIL NELSON MASCARENHAS
      Company Name CIN Designation Appointment Date Cessation
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Additional Director 2011-08-01 Ongoing
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Additional Director - 2018-07-31
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Director - 2020-09-28
      INDIA INFOLINE FOUNDATION U80901MH2014NPL253380 Director 2014-02-18 Ongoing
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Additional Director - 2011-07-27
      INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED U93090MH2006PLC165592 Director 2011-07-27 Ongoing
      Other Directorships of PALLAB PANKAJ MUKHERJI
      Company Name CIN Designation Appointment Date Cessation
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2013-07-22
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2014-03-10
      Other Directorships of PRASAD RAMAKANT UMARALE
      Company Name CIN Designation Appointment Date Cessation
      IIFL SECURITIES ALTERNATE ASSET MANAGEMENT LIMITED U66300MH2024PLC418917 Director 2024-02-09 Ongoing
      Other Directorships of UJWAL HARKISANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      IIFL SECURITIES ALTERNATE ASSET MANAGEMENT LIMITED U66300MH2024PLC418917 Director 2024-02-09 Ongoing

      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
      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
      U65993MH2006PLC166475 IIFL HOME FINANCE LIMITED IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
      U72200MH2012PLC233225 FINEWORTHY SOFTWARE SOLUTIONS LIMITED IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
      U72900MH2022PTC382767 IIFL FINTECH PRIVATE LIMITED IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India
      L67190MH2007PLC289249 5PAISA CAPITAL LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U74110MH2014PLC260200 LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U74110MH2018PLC316449 5PAISA CORPORATE SERVICES LIMITED IIFL HOUSE, SUN INFOTECH PARK,PLOT B-23, ROADT NO16,THANE IND AREA, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India
      U74999MH2021PLC368361 IIHFL SALES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , Thane, Maharashtra, India - 400604
      U52609MH2020PLC338333 5PAISA TRADING LIMITED B/23, IIFL HOUSE, SUN INFOTEK PARK, ROAD NO.16, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
      ACH-0826 VERGESKINCARE LLP Office no 602, 603, Bhoomi Velocity, Plot No. B.39/B,,39-A/B-39/A, Wagke Industrial Estate, Road No. 23,Thane,Thane,Maharashtra,India-400604
      U67120MH2017PLC302564 5PAISA P2P LIMITED IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U24239MH2006PTC163987 VITANE PHARMACEUTICALS PRIVATE LIMITED Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604
      U72900MH2021PTC355428 TGLOBAL ACADEMY PRIVATE LIMITED Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      ABC-5425 Perks Supreme LLP BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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: 2024-08-06

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