IIFL SECURITIES LIMITED

ACTIVE L99999MH1996PLC132983 Est. 2019

IIFL SECURITIES LIMITED is a Maharashtra based PUBLIC LIMITED company registered on 20-SEP-2019 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is L99999MH1996PLC132983 and registration number is 132983.

It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies ROC-MUMBAI, India. Authorised share capital is ₹1000001000 and paid-up capital is ₹614487920. It operates in Stockbroking & Allied activities.

Its last AGM was held on and the balance sheet was last filed on . IIFL SECURITIES LIMITED has 9 director(s): NARENDRA DESHMAL JAIN; RONAK DHIRAJLAL GANDHI; REKHA GOPAL WARRIAR; VENKATARAMAN RAJAMANI; ANAND SHAILESH BATHIYA; MEGHAL ABHISHEK SHAH; SHAMIK DAS SHARMA; VISWANATHAN KRISHNAN; NEMKUMAR H;

Company Basic Details
Company Name
IIFL SECURITIES LIMITED
CIN
L99999MH1996PLC132983
Registration No.
132983
Company Status
ACTIVE
RoC
ROC-MUMBAI
Company Activity
Stockbroking & Allied
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PUBLIC
Registration Date
2019-09-20
Authorised Capital
₹ 1000001000
Paid-Up Capital
₹ 614487920
Last AGM Date
Last Balance Sheet
Contact Details
State
PIN Code
400604
Country
India
Address
IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. PLOT NO.B-23, THANE INDUSTRIAL AREA, WAG LE ESTATE NA THANE MH 400604 IN
Email
secretarial@iifl.com
Director Details
DIN Director Name Designation Appointment Date
01984467 NARENDRA DESHMAL JAIN Director 01/02/2016
******** RONAK DHIRAJLAL GANDHI Director 22/10/2019
08152356 REKHA GOPAL WARRIAR Director 08/05/2019
00011919 VENKATARAMAN RAJAMANI Director 13/05/2019
03084831 ANAND SHAILESH BATHIYA Director 22/09/2020
******** MEGHAL ABHISHEK SHAH Director 20/11/2020
07779526 SHAMIK DAS SHARMA Director 14/01/2020
09026252 VISWANATHAN KRISHNAN Director 21/01/2021
00350448 NEMKUMAR H Director 17/10/2023
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — IIFL SECURITIES LIMITED

The Corporate Identification Number (CIN) of IIFL SECURITIES LIMITED is L99999MH1996PLC132983.

IIFL SECURITIES LIMITED was incorporated on 2019-09-20 in Maharashtra.

The current status of IIFL SECURITIES LIMITED is ACTIVE.

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