Company Information

CIN
Status
Date of Incorporation
03 December 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
90,000,000
Authorised Capital
110,000,000

Directors

Suvajit Kiran Ray
Suvajit Kiran Ray
Director/Designated Partner
for about 1 year
Ronak Dhirajlal Gandhi
Ronak Dhirajlal Gandhi
Manager/Secretary
for over 4 years
Nirmal Bhanwarlal Jain
Nirmal Bhanwarlal Jain
Director
for about 17 years
Venkataraman Rajamani
Venkataraman Rajamani
Director
for about 17 years
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director
for over 9 years
Rajashree Nambiar
Rajashree Nambiar
Director
for over 9 years
Bhawani Shankar Jhanwar
Bhawani Shankar Jhanwar
Director
for over 4 years
Abhijeet Jayprakash Raut
Abhijeet Jayprakash Raut
Director/Designated Partner
for almost 2 years
Mamta Digvijay Singh
Mamta Digvijay Singh
Director/Designated Partner
for over 4 years
Rekha Gopal Warriar
Rekha Gopal Warriar
Director/Designated Partner
for over 4 years

Past Directors

Ashok Mittal
Ashok Mittal
Additional Director
almost 5 years ago
Biyani Kaumudi
Biyani Kaumudi
Additional Director
about 6 years ago
Deepali Nair
Deepali Nair
Director
over 6 years ago
Mohan Radhakrishnan
Mohan Radhakrishnan
Director
over 7 years ago
Kranti Sinha
Kranti Sinha
Director
over 9 years ago
Sreepal Gulabchand Jain
Sreepal Gulabchand Jain
Cfo(kmp)
almost 10 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Managing Director
over 16 years ago

Charges

202 Crore
29 September 2015
Milestone Trusteeship Services Private Limited
200 Crore
22 January 2014
Idbi Trusteeship Services Limited
225 Crore
30 April 2008
Oriental Bank Of Commerce
11 Crore
30 December 1980
Canara Bank
59 Thousand
12 July 1979
Canara Bank
50 Thousand
06 January 1970
Canara Bank
1 Lak
14 September 1981
State Bank Of India
3 Lak
27 March 2021
Icici Bank Limited
202 Crore
25 February 2021
Icici Bank Limited
5 Lak
27 March 2021
Others
0
25 February 2021
Others
0
29 September 2015
Milestone Trusteeship Services Private Limited
0
22 January 2014
Idbi Trusteeship Services Limited
0
14 September 1981
State Bank Of India
0
06 January 1970
Canara Bank
0
12 July 1979
Canara Bank
0
30 December 1980
Canara Bank
0
30 April 2008
Oriental Bank Of Commerce
0
27 March 2021
Others
0
25 February 2021
Others
0
29 September 2015
Milestone Trusteeship Services Private Limited
0
22 January 2014
Idbi Trusteeship Services Limited
0
14 September 1981
State Bank Of India
0
06 January 1970
Canara Bank
0
12 July 1979
Canara Bank
0
30 December 1980
Canara Bank
0
30 April 2008
Oriental Bank Of Commerce
0
27 March 2021
Others
0
25 February 2021
Others
0
29 September 2015
Milestone Trusteeship Services Private Limited
0
22 January 2014
Idbi Trusteeship Services Limited
0
14 September 1981
State Bank Of India
0
06 January 1970
Canara Bank
0
12 July 1979
Canara Bank
0
30 December 1980
Canara Bank
0
30 April 2008
Oriental Bank Of Commerce
0

Frequently Asked Questions

When was the Iifl facilities services limited incorporated?

The Iifl facilities services limited was incorporated with ROC on 03 December 2007 as .

Where has the Iifl facilities services limited been incorporated?

The company was incorporated in Mumbai with registration number 176401.

What is the E-filing status of the company?

The status of Iifl facilities services limited is Active.

Number of Key Management personnel of the Iifl facilities services limited?

The company has 17 key management personnel in the company.

Who are the directors of the Iifl facilities services limited?

The appointed directors in the company are:

  • Nirmal bhanwarlal jain
  • Venkataraman rajamani
  • Mohan radhakrishnan
  • Nilesh shivji vikamsey
  • Mukesh kumar singh
  • Kranti sinha
  • Rajashree nambiar
  • Deepali nair
  • Suvajit kiran ray
  • Bhawani shankar jhanwar
  • Biyani kaumudi
  • Mamta digvijay singh
  • Rekha gopal warriar
  • Ronak dhirajlal gandhi
  • Abhijeet jayprakash raut
  • Ashok mittal
  • Sreepal gulabchand jain