Company Information

CIN
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Listed
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
762,642,630
Authorised Capital
9,710,500,000

Directors

Rupal Jain
Rupal Jain
Director/Designated Partner
for over 1 year
Kapish Jain
Kapish Jain
Cfo(kmp)
for about 2 years
Tritala Subramanian Ramakrishnan
Tritala Subramanian Ramakrishnan
Director/Designated Partner
for about 1 year
Harshita Nirmal Jain
Harshita Nirmal Jain
Beneficial Owner
for almost 5 years
Vibhore Sharma
Vibhore Sharma
Manager/Secretary
for about 3 years
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director/Designated Partner
for over 1 year
Sneha Amit Patwardhan
Sneha Amit Patwardhan
Director/Designated Partner
for almost 2 years
Rajesh Rajak
Rajesh Rajak
Manager/Secretary
for almost 5 years
Madhu Nirmal Jain
Madhu Nirmal Jain
Director/Designated Partner
for about 1 year
Mansukhlal Jain Bhanwarlal
Mansukhlal Jain Bhanwarlal
Beneficial Owner
for almost 5 years
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
for about 5 years
Nirmal Bhanwarlal Jain
Nirmal Bhanwarlal Jain
Director/Designated Partner
for about 1 year
Venkataraman Rajamani
Venkataraman Rajamani
Director/Designated Partner
for over 1 year
Arun Kumar Purwar
Arun Kumar Purwar
Director/Designated Partner
for over 16 years
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Designated Partner
for almost 20 years
Subbaraman Narayan
Subbaraman Narayan
Director
for over 12 years
Chandran Ratnaswami
Chandran Ratnaswami
Director/Designated Partner
for over 12 years
Geeta Mathur
Geeta Mathur
Director/Designated Partner
for over 1 year
Sunil Kaul
Sunil Kaul
Director
for over 12 years

Past Directors

Sumit Bali
Sumit Bali
Ceo(kmp)
almost 5 years ago
Prabodh Agrawal
Prabodh Agrawal
Cfo(kmp)
almost 9 years ago
Kranti Sinha
Kranti Sinha
Director
almost 20 years ago
Sanjiv Ahuja
Sanjiv Ahuja
Director
over 22 years ago
Satpal Khattar
Satpal Khattar
Director
over 23 years ago

Charges

03 April 2023
Others
0
19 October 2022
Others
0
20 January 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
Milestone Trusteeship Services Private Limited
0
16 September 2011
Punjab And Sind Bank
0
25 March 2011
Citi Bank N.a
0
21 February 2011
Icici Bank Limited
0
30 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
07 February 2009
Axis Bank Limited
0
07 March 2013
Others
0
10 March 2022
Others
0
12 October 2021
Others
0
15 March 2021
Others
0
19 February 2020
Others
0
22 February 2021
Others
0
01 October 2018
Others
0
19 December 2018
Others
0
04 February 2019
Others
0
19 November 2019
Others
0
02 September 2013
Idbi Trusteeship Services Limited
0
03 October 2016
Others
0
29 October 2014
Milestone Trusteeship Services Private Limited
0
19 March 2015
Milestone Trusteeship Services Private Limited
0
05 December 2017
Others
0
16 August 2013
Idbi Trusteeship Services Limited
0
27 June 2014
Idbi Trusteeship Services Limited
0
11 July 2014
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0
23 June 2023
Others
0
03 April 2023
Others
0
19 October 2022
Others
0
20 January 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
Milestone Trusteeship Services Private Limited
0
16 September 2011
Punjab And Sind Bank
0
25 March 2011
Citi Bank N.a
0
21 February 2011
Icici Bank Limited
0
30 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
07 February 2009
Axis Bank Limited
0
07 March 2013
Others
0
10 March 2022
Others
0
12 October 2021
Others
0
15 March 2021
Others
0
19 February 2020
Others
0
22 February 2021
Others
0
01 October 2018
Others
0
19 December 2018
Others
0
04 February 2019
Others
0
19 November 2019
Others
0
02 September 2013
Idbi Trusteeship Services Limited
0
03 October 2016
Others
0
29 October 2014
Milestone Trusteeship Services Private Limited
0
19 March 2015
Milestone Trusteeship Services Private Limited
0
05 December 2017
Others
0
16 August 2013
Idbi Trusteeship Services Limited
0
27 June 2014
Idbi Trusteeship Services Limited
0
11 July 2014
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0
11 December 2023
Others
0
23 June 2023
Others
0
03 April 2023
Others
0
19 October 2022
Others
0
20 January 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
Milestone Trusteeship Services Private Limited
0
16 September 2011
Punjab And Sind Bank
0
25 March 2011
Citi Bank N.a
0
21 February 2011
Icici Bank Limited
0
30 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
07 February 2009
Axis Bank Limited
0
07 March 2013
Others
0
10 March 2022
Others
0
12 October 2021
Others
0
15 March 2021
Others
0
19 February 2020
Others
0
22 February 2021
Others
0
01 October 2018
Others
0
19 December 2018
Others
0
04 February 2019
Others
0
19 November 2019
Others
0
02 September 2013
Idbi Trusteeship Services Limited
0
03 October 2016
Others
0
29 October 2014
Milestone Trusteeship Services Private Limited
0
19 March 2015
Milestone Trusteeship Services Private Limited
0
05 December 2017
Others
0
16 August 2013
Idbi Trusteeship Services Limited
0
27 June 2014
Idbi Trusteeship Services Limited
0
11 July 2014
Idbi Trusteeship Services Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
06 January 2014
Idbi Trusteeship Services Limited
0
27 September 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0

Frequently Asked Questions

What is the incorporation date of the Iifl finance limited?

Incorporation date of the company is 18 October 1995 .

What is the Iifl finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Iifl finance limited?

Iifl finance limited has appointed 24 of directors.

Who are the appointed Directors in Iifl finance limited?

The appointed directors in the company are:

  • Arun kumar purwar
  • Madhu nirmal jain
  • Subbaraman narayan
  • Nirmal bhanwarlal jain
  • Venkataraman rajamani
  • Nilesh shivji vikamsey
  • Geeta mathur
  • Vijay kumar chopra
  • Satpal khattar
  • Chandran ratnaswami
  • Sanjiv ahuja
  • Kranti sinha
  • Mansukhlal jain bhanwarlal
  • Sumit bali
  • Sunil kaul
  • Harshita nirmal jain
  • Ramakrishnan subramanian
  • Prabodh agrawal
  • Vibhore sharma
  • Rupal jain
  • Kapish jain
  • Sneha amit patwardhan
  • Rajesh rajak
  • Tritala subramanian ramakrishnan