IIFL FINANCE LIMITED

ACTIVE L67100MH1995PLC093797 Est. 2005

IIFL FINANCE LIMITED is a Maharashtra based PUBLIC LIMITED company registered on 17-MAY-2005 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is L67100MH1995PLC093797 and registration number is 093797.

It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies ROC-MUMBAI, India. Authorised share capital is ₹9710500000 and paid-up capital is ₹762966210. It operates in Non Banking Financial Company (NBFC) activities.

Its last AGM was held on and the balance sheet was last filed on . IIFL FINANCE LIMITED has 11 director(s): NIRMAL BHANWARLAL JAIN; VENKATARAMAN RAJAMANI; NILESH SHIVJI VIKAMSEY; ARUN KUMAR PURWAR; CHANDRAN RATNASWAMI; GEETA MATHUR; VIJAY KUMAR CHOPRA; RAMAKRISHNAN SUBRAMANIAN; KAPISH JAIN; RUPAL JAIN .; TRITALA SUBRAMANIAN RAMAKRISHNAN;

Company Basic Details
Company Name
IIFL FINANCE LIMITED
CIN
L67100MH1995PLC093797
Registration No.
093797
Company Status
ACTIVE
RoC
ROC-MUMBAI
Company Activity
Non Banking Financial Company (NBFC)
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PUBLIC
Registration Date
2005-05-17
Authorised Capital
₹ 9710500000
Paid-Up Capital
₹ 762966210
Last AGM Date
Last Balance Sheet
Contact Details
State
PIN Code
400604
Country
India
Address
IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. 16V, PLOT NO.B-23, THANE INDUSTRIAL AREA, WAG LE ESTATE NA THANE THANE MH 400604 IN
Email
shareholders@iifl.com; csteam@iifl.com
Director Details
DIN Director Name Designation Appointment Date
00010535 NIRMAL BHANWARLAL JAIN Director 18/10/1995
00011919 VENKATARAMAN RAJAMANI Director 05/07/1999
00031213 NILESH SHIVJI VIKAMSEY Director 11/02/2005
00026383 ARUN KUMAR PURWAR Director 10/03/2008
00109215 CHANDRAN RATNASWAMI Director 15/05/2012
02139552 GEETA MATHUR Director 18/09/2014
02103940 VIJAY KUMAR CHOPRA Director 21/05/2019
02192747 RAMAKRISHNAN SUBRAMANIAN Director 06/09/2021
******** KAPISH JAIN Director 01/11/2022
******** RUPAL JAIN . Director 01/07/2023
09515616 TRITALA SUBRAMANIAN RAMAKRISHNAN Director 26/10/2023
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — IIFL FINANCE LIMITED

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

IIFL FINANCE LIMITED was incorporated on 2005-05-17 in Maharashtra.

The current status of IIFL FINANCE LIMITED is ACTIVE.

The registered office address of IIFL FINANCE LIMITED is IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. 16V, PLOT NO.B-23, THANE INDUSTRIAL AREA, WAG LE ESTATE NA THANE THANE MH 400604 IN .