IIFL FINANCE LIMITED having CIN L67100MH1995PLC093797 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 9,710,500,000 and its paid up capital is Rs. 848,381,942. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. IIFL FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-31-2023. Directors of IIFL FINANCE LIMITED are Bijou Kurien and Geeta Mathur.
IIFL FINANCE LIMITED ' Corporate Identification Number (CIN) is L67100MH1995PLC093797 and its registration number is 093797. Users may contact IIFL FINANCE LIMITED on its Email address - csteam@iifl.com Registered address of IIFL FINANCE LIMITED is Iifl house, sun infotech park, road no. 16v, plot no.b-23, thane industrial area, wag,thane,maharashtra,india-400604. Current status of IIFL FINANCE LIMITED is - Active.
as on 10/18/1995
as on 10/18/1995
CIN | L67100MH1995PLC093797 |
---|---|
Company Status | Active |
Registration Number | 093797 |
Date of Incorporation | 10/18/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 193 days |
Authorized Capital | ₹ 9710500000 |
Paid-up capital | ₹ 848381942 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | csteam@iifl.com |
---|---|
Address | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag Thane Maharashtra India 400604 |
Website | iifl.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/29/2015 | 02139552 | *****7380D | 7 years | |
Director | 05/07/2011 | 00011919 | *****6633G | 13 years | |
Director | 04/23/2015 | 00010535 | *****9235G | 8 years | |
Director | 09/30/2019 | 02103940 | *****0599A | 3 years | |
Director | 04/15/2022 | 00031213 | *****3680Q | 2 years | |
Director | 12/31/2019 | 03291578 | *****7089G | 3 years | |
Director | 12/31/2019 | 06759854 | *****6034E | 3 years | |
Director | 03/12/2020 | 09595797 | *****5472L | 4 years | |
Director | 11/03/2020 | 09592204 | *****5468E | 5 years | |
Director | 01/13/2023 | 09592204 | *****5468E | 1 years | |
Director | 04/19/2024 | 00026383 | *****9783F | 0 years | |
Director | 02/11/2005 | 00031213 | *****3680Q | 19 years | |
Director | 09/30/2021 | 02192747 | *****7034G | 1 years | |
Director | 09/30/2021 | 03314559 | *****0797L | 1 years | |
Director | 08/10/2012 | 00109215 | *****5569C | 12 years | |
Director | 12/31/2019 | 07283188 | *****4500N | 3 years | |
Director | 04/03/2023 | 02192747 | *****7034G | 2 years | |
Director | 05/31/2024 | 05242795 | *****7023D | 1 years | |
Director | 12/31/2019 | *****4500N | 3 years | ||
Director | 12/31/2019 | *****7089G | 3 years | ||
Director | 12/31/2019 | *****9235G | 3 years | ||
Director | 12/31/2019 | *****6034E | 3 years | ||
Director | 05/23/2024 | 03314559 | *****0797L | 0 years | |
Director | 11/23/2023 | 09515616 | *****4881D | 0 years | |
Director | 04/11/2024 | 01802995 | *****4193E | 0 years | |
Director | 04/11/2024 | 01808733 | *****1209M | 0 years | |
Director | 04/11/2024 | *****8614R | 0 years | ||
Director | 03/18/2024 | 00026383 | *****9783F | 0 years | |
Director | 11/16/2023 | 06759854 | 1 years | ||
Director | 11/20/2023 | 00010535 | *****9235G | 0 years | |
Director | 11/01/2022 | 08015216 | *****7747C | 3 years | |
Director | 07/11/2023 | 07136867 | *****3805G | 1 years | |
Director | 08/22/2023 | 07136867 | *****3805G | 0 years | |
Director | 07/11/2023 | 00011919 | 1 years | ||
Director | 06/22/2023 | 02139552 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Active
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192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
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192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
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192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 0 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra | |
Active
|
192,262,864 | 1 | Maharashtra |
Others
No. of Loans: 20
Total Amount: 331,658,714,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 4,800,000,000.00 cr
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
No. of Loans: 3
Total Amount: 16,250,000,000.00 cr
Punjab and Sind Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
CITI BANK N.A
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
No. of Loans: 1
Total Amount: 16,742,342.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 8
Total Amount: 12,920,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Kothrud | 10,000,000,000 | 20 Mar, 2024 | - | - | Open |
Others | Bandra | 5,000,000,000 | 11 Dec, 2023 | - | - | Open |
Others | 4,520,853,000 | 23 Jun, 2023 | - | - | Open | |
Others | Kothrud | 1,250,000,000 | 03 Apr, 2023 | - | - | Open |
Others | Kothrud | 5,500,000,000 | 19 Oct, 2022 | - | - | Open |
Others | 4,721,082,000 | 20 Jan, 2023 | - | - | Open | |
Others | Shivaji Nagar, | 5,000,000,000 | 30 Mar, 2023 | - | - | Open |
Others | KURLA COMPLEX BANDRA EAST | 294,800,000 | 29 Mar, 2023 | 23 Jun, 2023 | - | Open |
The Hongkong and Shanghai Banking Corporation Limited | 1,400,000,000 | 05 Sep, 2022 | - | 13 Oct, 2023 | Closed | |
The Hongkong and Shanghai Banking Corporation Limited | 1,400,000,000 | 05 Sep, 2022 | - | 13 Oct, 2023 | Closed | |
The Hongkong and Shanghai Banking Corporation Limited | New Delhi | 2,000,000,000 | 05 Sep, 2022 | 19 Jun, 2023 | 10 Nov, 2023 | Closed |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) | 500,000,000 | 20 Mar, 2015 | - | - | Open |
Punjab and Sind Bank | Fort | 500,000,000 | 16 Sep, 2011 | - | 18 Oct, 2023 | Closed |
CITI BANK N.A | FORT, | 2,000,000,000 | 25 Mar, 2011 | - | - | Open |
ICICI BANK LIMITED | FORT | 2,500,000,000 | 21 Feb, 2011 | 24 Mar, 2011 | 26 Dec, 2023 | Closed |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | Tamarind Street, Fort | 16,742,342 | 30 Sep, 2009 | - | 05 Oct, 2023 | Closed |
Axis Bank Limited | Universal Insurance Bldg, Ground Flr, Sir P.M. Rd, | 250,000,000 | 07 Feb, 2009 | - | 07 Apr, 2011 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 150,000,000,000 | 07 Mar, 2013 | 26 May, 2023 | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,000,000,000 | 10 Mar, 2022 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 8,429,879,000 | 12 Oct, 2021 | - | - | Open |
Others | Old Padra Road | 135,100,000 | 15 Mar, 2021 | - | 18 Jan, 2024 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 28,557,000,000 | 19 Feb, 2020 | - | 11 Oct, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 22 Feb, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 20,000,000,000 | 01 Oct, 2018 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,750,000,000 | 19 Dec, 2018 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000,000 | 04 Feb, 2019 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,000,000,000 | 19 Nov, 2019 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 02 Sep, 2013 | - | 08 Jan, 2024 | Closed |
Others | MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) | 20,000,000,000 | 03 Oct, 2016 | - | - | Open |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) | 5,750,000,000 | 29 Oct, 2014 | - | - | Open |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) | 10,000,000,000 | 19 Mar, 2015 | - | - | Open |
Others | Opp.GuruNanakHospital, Bandra (E) | 1,500,000,000 | 05 Dec, 2017 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 16 Aug, 2013 | - | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 350,000,000 | 27 Jun, 2014 | - | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 370,000,000 | 11 Jul, 2014 | - | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,050,000,000 | 29 Mar, 2014 | - | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 350,000,000 | 06 Jan, 2014 | - | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 10,500,000,000 | 27 Sep, 2013 | - | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 06 Mar, 2014 | - | 08 Jan, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
IIFL FINANCE LIMITED having CIN L67100MH1995PLC093797 is 55 years , 3 month old Public Indian Company incorporated with MCA on 18 Oct 1995. IIFL FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 9,710,500,000 and paid-up capital is 848,381,942.
CIN of IIFL FINANCE LIMITED is L67100MH1995PLC093797.
Address of IIFL FINANCE LIMITED is Iifl house, sun infotech park, road no. 16v, plot no.b-23, thane industrial area, wag,thane,maharashtra,india-400604,.
The company has 35 directors/key management personnel GEETA MATHUR,VENKATARAMAN RAJAMANI,NIRMAL JAIN,VIJAY CHOPRA,NILESH VIKAMSEY,MANSUKHLAL BHANWARLAL,MADHU JAIN,RAJESH RAJAK,SNEHA PATWARDHAN,SNEHA PATWARDHAN,ARUN PURWAR,NILESH VIKAMSEY,RAMAKRISHNAN SUBRAMANIAN,VIBHORE SHARMA,CHANDRAN RATNASWAMI,HARSHITA JAIN,RAMAKRISHNAN SUBRAMANIAN,GOPALAKRISHNAN SOUNDARAJAN,HARSHITA JAIN,MANSUKHLAL BHANWARLAL,NIRMAL JAIN,MADHU JAIN,VIBHORE SHARMA,TRITALA RAMAKRISHNAN,BIJOU KURIEN,NIHAR JAMBUSARIA,MAULI AGARWAL,ARUN PURWAR,MADHU JAIN,NIRMAL JAIN,KAPISH JAIN,RUPAL .,RUPAL JAIN,VENKATARAMAN RAJAMANI,GEETA MATHUR,
Email : csteam@iifl.com
Address : IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag Thane Maharashtra India 400604
IIFL FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities