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IIFL FINANCE LIMITED

Active

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.

Key Indicators

Authorised Capital
9,710,500,000

as on 10/18/1995

Paid Up Capital
848,381,942

as on 10/18/1995

Company Age
29 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

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

Contact

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*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GEETA MATHUR shareholder
07/29/2015 02139552 *****7380D 7 years
Director
VENKATARAMAN RAJAMANI shareholder
05/07/2011 00011919 *****6633G 13 years
Director 04/23/2015 00010535 *****9235G 8 years
Director
VIJAY KUMAR CHOPRA shareholder
09/30/2019 02103940 *****0599A 3 years
Director 04/15/2022 00031213 *****3680Q 2 years
Director 12/31/2019 03291578 *****7089G 3 years
Director
MADHU NIRMAL JAIN shareholder
12/31/2019 06759854 *****6034E 3 years
Director
RAJESH RAJAK shareholder
03/12/2020 09595797 *****5472L 4 years
Director
SNEHA AMIT PATWARDHAN shareholder
11/03/2020 09592204 *****5468E 5 years
Director
SNEHA AMIT PATWARDHAN shareholder
01/13/2023 09592204 *****5468E 1 years
Director
ARUN KUMAR PURWAR shareholder
04/19/2024 00026383 *****9783F 0 years
Director 02/11/2005 00031213 *****3680Q 19 years
Director 09/30/2021 02192747 *****7034G 1 years
Director
VIBHORE SHARMA shareholder
09/30/2021 03314559 *****0797L 1 years
Director
CHANDRAN RATNASWAMI shareholder
08/10/2012 00109215 *****5569C 12 years
Director
HARSHITA NIRMAL JAIN shareholder
12/31/2019 07283188 *****4500N 3 years
Director 04/03/2023 02192747 *****7034G 2 years
Director 05/31/2024 05242795 *****7023D 1 years
Director
HARSHITA NIRMAL JAIN shareholder
12/31/2019 *****4500N 3 years
Director 12/31/2019 *****7089G 3 years
Director 12/31/2019 *****9235G 3 years
Director
MADHU NIRMAL JAIN shareholder
12/31/2019 *****6034E 3 years
Director
VIBHORE SHARMA shareholder
05/23/2024 03314559 *****0797L 0 years
Director 11/23/2023 09515616 *****4881D 0 years
Director
BIJOU KURIEN shareholder
04/11/2024 01802995 *****4193E 0 years
Director 04/11/2024 01808733 *****1209M 0 years
Director
MAULI AGARWAL shareholder
04/11/2024 *****8614R 0 years
Director
ARUN KUMAR PURWAR shareholder
03/18/2024 00026383 *****9783F 0 years
Director
MADHU NIRMAL JAIN shareholder
11/16/2023 06759854 1 years
Director 11/20/2023 00010535 *****9235G 0 years
Director
KAPISH JAIN shareholder
11/01/2022 08015216 *****7747C 3 years
Director
RUPAL JAIN . shareholder
07/11/2023 07136867 *****3805G 1 years
Director
RUPAL JAIN shareholder
08/22/2023 07136867 *****3805G 0 years
Director
VENKATARAMAN RAJAMANI shareholder
07/11/2023 00011919 1 years
Director
GEETA MATHUR shareholder
06/22/2023 02139552 0 years

Companies connected through Directors

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192,262,864 0 Maharashtra
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192,262,864 0 Maharashtra
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192,262,864 0 Maharashtra
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192,262,864 0 Maharashtra
Active
192,262,864 0 Maharashtra
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192,262,864 0 Maharashtra
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192,262,864 0 Maharashtra
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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
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192,262,864 1 Maharashtra
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192,262,864 1 Maharashtra
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192,262,864 1 Maharashtra
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192,262,864 1 Maharashtra
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192,262,864 1 Maharashtra
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192,262,864 1 Maharashtra
Active
192,262,864 1 Maharashtra

Charges on assets

20

Others

No. of Loans: 20

Total Amount: 331,658,714,000.00 cr

3

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 3

Total Amount: 4,800,000,000.00 cr

3

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 3

Total Amount: 16,250,000,000.00 cr

1

Punjab and Sind Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

1

CITI BANK N.A

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

1

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 2,500,000,000.00 cr

1

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

No. of Loans: 1

Total Amount: 16,742,342.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

8

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

Registered Details

CIN
L67100MH1995PLC093797
PAN
L67100MH1995PLC093797
Incorporation
55 years , 3 month
Company Email
csteam@iifl.com
Paid up Capital
₹ 848,381,942
Authorised Capital
₹ 9,710,500,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Financial intermediation

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Cash and cash equivalents lock lock lock lock lock
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Total assets lock lock lock lock lock
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
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

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
1 2 ... 25

FAQs

What is IIFL FINANCE LIMITED ?

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.

What is the CIN of IIFL FINANCE LIMITED?

CIN of IIFL FINANCE LIMITED is L67100MH1995PLC093797.

Where is IIFL FINANCE LIMITED located?

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,.

Who are the directors of IIFL FINANCE LIMITED ?

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,

What is the contact details of IIFL FINANCE LIMITED ?

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

What does IIFL FINANCE LIMITED do?

IIFL FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Enquiry
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