IIFL FINANCE LIMITED

CIN :L67100MH1995PLC093797

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate
District: Thane
City: Thane
State: Maharashtra
Country: India
Pincode: 400604
Website: ************
Type of Entity:Public
Listing Status:Listed
Date of Incorporation:18-Oct-1995
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 971.05 Cr

PAID UP CAPITAL

₹ 84.80 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

IIFL FINANCE LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is L67100MH1995PLC093797. From a financial perspective, the company has an authorized share capital of INR 9710500000 and a paid-up capital of INR 84,80,06,176. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
GEETA MATHUR
02139552Director29-Jul-2015
VENKATARAMAN RAJAMANI
00011919Managing Director07-May-2011
NIRMAL BHANWARLAL JAIN
00010535Beneficial Owner31-Dec-2019
VIJAY KUMAR CHOPRA
02103940Director30-Sep-2019
MANSUKHLAL JAIN BHANWARLAL
03291578Beneficial Owner31-Dec-2019
MADHU NIRMAL JAIN
06759854Beneficial Owner31-Dec-2019
SNEHA AMIT PATWARDHAN
09592204Nodal Officer11-Nov-2020
ARUN KUMAR PURWAR
00026383Additional Director01-Apr-2024
RAMAKRISHNAN SUBRAMANIAN
02192747Director30-Sep-2021
CHANDRAN RATNASWAMI
00109215Director10-Aug-2012
HARSHITA NIRMAL JAIN
07283188Beneficial Owner31-Dec-2019
TRITALA SUBRAMANIAN RAMAKRISHNAN
09515616Nominee Director05-Dec-2023
BIJOU KURIEN
01802995Additional Director13-Mar-2024
NIHAR NIRANJAN JAMBUSARIA
01808733Additional Director13-Mar-2024
KAPISH JAIN
08015216CFO01-Nov-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of IIFL FINANCE LIMITED?

The Corporate Identification Number (CIN) of IIFL FINANCE LIMITED is L67100MH1995PLC093797.

When was IIFL FINANCE LIMITED incorporated?

IIFL FINANCE LIMITED was incorporated on 18-Oct-1995 as per public records.

What is the registered office address of IIFL FINANCE LIMITED?

IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag

What is the authorized and paid-up capital of IIFL FINANCE LIMITED?

The company has an authorized capital of ₹ 9710500000 and a paid-up capital of ₹ 84,80,06,176.

What is the current status of IIFL FINANCE LIMITED?

As per public records, the company status is marked as "Active".

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