IIFL FINANCE LIMITED having CIN L67100MH1995PLC093797 is 29 years , 7 month & 19 days old Public Indian Company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at 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 67100 (which is part of its CIN).
As per the NIC code, it is involved in . 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 06/06/2025
as on 06/06/2025
CIN | L67100MH1995PLC093797 |
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Company Status | Active |
Registration Number | 093797 |
Date of Incorporation | 10/18/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 239 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 | |
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 |
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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 | 06/22/2023 | 02139552 | 1 years | ||
Director | 07/11/2023 | 00011919 | 1 years | ||
Director | 11/20/2023 | 00010535 | *****9235G | 1 years | |
Director | 09/30/2019 | 02103940 | *****0599A | 5 years | |
Director | 04/15/2022 | 00031213 | *****3680Q | 3 years | |
Director | 12/31/2019 | 03291578 | *****7089G | 5 years | |
Director | 11/16/2023 | 06759854 | 1 years | ||
Director | 03/12/2020 | 09595797 | *****5472L | 5 years | |
Director | 01/13/2023 | 09592204 | *****5468E | 2 years | |
Director | 04/19/2024 | 00026383 | *****9783F | 1 years | |
Director | 09/30/2021 | 02192747 | *****7034G | 3 years | |
Director | 05/23/2024 | 03314559 | *****0797L | 1 years | |
Director | 08/10/2012 | 00109215 | *****5569C | 12 years | |
Director | 12/31/2019 | 07283188 | *****4500N | 5 years | |
Director | 05/31/2024 | 05242795 | *****7023D | 1 years | |
Director | 11/23/2023 | 09515616 | *****4881D | 1 years | |
Director | 04/11/2024 | 01802995 | *****4193E | 1 years | |
Director | 04/11/2024 | 01808733 | *****1209M | 1 years | |
Director | 11/01/2022 | 08015216 | *****7747C | 2 years | |
Director | 08/22/2023 | 07136867 | *****3805G | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
6,77,12,15,300.00 | 1 | Maharashtra | |
Active
|
7,39,20,300.00 | 1 | Telangana | |
Active
|
9,50,00,00,000.00 | 2 | Delhi | |
Active
|
51,00,000.00 | 2 | Delhi | |
Active
|
4,49,12,200.00 | 2 | Delhi | |
Active
|
1,29,38,41,200.00 | 2 | Delhi | |
Active
|
26,34,46,380.00 | 2 | Maharashtra | |
Active
|
0.00 | 1 | - | |
Amalgamated
|
26,12,50,000.00 | 1 | Maharashtra | |
Active
|
5,07,000.00 | 1 | Maharashtra | |
Amalgamated
|
3,25,54,30,400.00 | 1 | Delhi | |
Active
|
8,52,70,000.00 | 1 | Maharashtra | |
Amalgamated
|
66,49,99,120.00 | 1 | Maharashtra | |
Active
|
2,59,72,82,810.00 | 2 | Delhi | |
Active
|
1,96,55,64,192.00 | 2 | Maharashtra | |
Amalgamated
|
9,71,30,500.00 | 2 | Maharashtra | |
Active
|
45,24,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
2,25,000.00 | 2 | Maharashtra | |
Active
|
7,32,11,81,830.00 | 1 | Maharashtra | |
Active
|
19,52,38,640.00 | 1 | Gujarat | |
Active
|
2,69,00,00,000.00 | 2 | Delhi | |
Active
|
40,00,00,000.00 | 2 | Maharashtra | |
Active
|
20,30,57,936.00 | 2 | Maharashtra | |
Active
|
1,49,45,320.00 | 2 | Delhi | |
Amalgamated
|
1,77,38,10,000.00 | 2 | Maharashtra | |
Active
|
93,37,02,260.00 | 1 | Maharashtra | |
Active
|
20,01,00,000.00 | 2 | Delhi | |
Active
|
7,81,02,29,340.00 | 1 | ||
Strike Off
|
10,00,000.00 | 1 | Tamil Nadu | |
Active
|
1,00,63,530.00 | 1 | Maharashtra | |
Active
|
9,20,59,01,500.00 | 1 | ||
Active
|
31,21,37,630.00 | 4 | Maharashtra | |
Active
|
19,22,62,864.00 | 1 | Maharashtra | |
Active
|
17,97,500.00 | 2 | ||
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
11,00,000.00 | 2 | Maharashtra | |
Active
|
80,75,19,070.00 | 2 | Maharashtra | |
Amalgamated
|
1,05,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,01,00,000.00 | 2 | Maharashtra | |
Active
|
5,40,000.00 | 2 | Karnataka | |
Active
|
11,06,75,100.00 | 1 | ||
Active
|
0.00 | 1 | - | |
Active
|
15,00,000.00 | 1 | Maharashtra | |
Active
|
32,10,00,000.00 | 2 | 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.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
IIFL FINANCE LIMITED having CIN L67100MH1995PLC093797 is 1 years , 9 month old Public Indian Company incorporated with MCA on 22 Aug 2023. 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