Company Information

CIN
Status
Date of Incorporation
17 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
168,387,100
Authorised Capital
170,000,000

Directors

Ajeesh Achuthan
Ajeesh Achuthan
Director/Designated Partner
for over 2 years
Deena Jacob
Deena Jacob
Director/Designated Partner
for over 1 year
Mehul Harshad Somaiya
Mehul Harshad Somaiya
Company Secretary
for over 2 years
Mabel Annie Chacko
Mabel Annie Chacko
Director/Designated Partner
for over 2 years
Ram Nirankar Rastogi
Ram Nirankar Rastogi
Director/Designated Partner
for almost 2 years
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director/Designated Partner
for over 1 year
Anish Achuthan
Anish Achuthan
Director/Designated Partner
for over 2 years
Nirmal Bhanwarlal Jain
Nirmal Bhanwarlal Jain
Director/Designated Partner
for about 1 year
Rajesh Rajak
Rajesh Rajak
Director
for over 2 years
Sneha Amit Patwardhan
Sneha Amit Patwardhan
Director
for over 2 years
Mehekka Pawan Oberai
Mehekka Pawan Oberai
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-09112022-signed
Form MGT-14-28102022_signed
Form DIR-12-27102022_signed
Interest in other entities;-19102022
Optional Attachment-(1)-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Altered articles of association-19102022
Form DIR-12-26082022_signed
Notice of resignation;-26082022
Evidence of cessation;-26082022
Evidence of cessation;-23072022
Form DIR-12-23072022_signed
Optional Attachment-(1)-23072022
Notice of resignation;-23072022
Optional Attachment-(2)-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Interest in other entities;-23072022
Form MGT-6-15072022_signed

Frequently Asked Questions

What is the date of Iifl open fintech private limited incorporation?

Incorporation date of the company is 17 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Iifl open fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mabel annie chacko
  • Anish achuthan
  • Nirmal bhanwarlal jain
  • Deena jacob
  • Ramakrishnan subramanian
  • Ajeesh achuthan
  • Ram nirankar rastogi
  • Mehekka pawan oberai
  • Sneha amit patwardhan
  • Rajesh rajak
  • Mehul harshad somaiya