Company Information

CIN
L99999MH1996PLC132983
Status
Date of Incorporation
21 March 1996
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 August 2023
Paid Up Capital
611,967,972
Authorised Capital
1,000,001,000

Directors

Nemkumar H
Nemkumar H
Director/Designated Partner
for 11 months
Harshita Nirmal Jain
Harshita Nirmal Jain
Beneficial Owner
for almost 5 years
Viswanathan Krishnan
Viswanathan Krishnan
Director/Designated Partner
for over 3 years
Rekha Gopal Warriar
Rekha Gopal Warriar
Director/Designated Partner
for over 5 years
Ronak Dhirajlal Gandhi
Ronak Dhirajlal Gandhi
Manager/Secretary
for about 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
Nirmal Bhanwarlal Jain
Nirmal Bhanwarlal Jain
Director/Designated Partner
for about 1 year
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director
for over 10 years
Shamik Das Sharma .
Shamik Das Sharma .
Director/Designated Partner
for over 1 year
Anand Bathiya
Anand Bathiya
Director/Designated Partner
for about 1 year
Narendra Deshmal Jain
Narendra Deshmal Jain
Director/Designated Partner
for almost 2 years
Venkataraman Rajamani
Venkataraman Rajamani
Director/Designated Partner
for over 1 year
Arindam Chanda
Arindam Chanda
Wholetime Director
for over 7 years
Geeta Mathur
Geeta Mathur
Director
for over 9 years

Past Directors

Aniruddha Dange
Aniruddha Dange
Director
over 5 years ago
Prabodh Agrawal
Prabodh Agrawal
Cfo(kmp)
about 8 years ago
Kranti Sinha
Kranti Sinha
Director
over 9 years ago
Rajesh Pravinkumar Gandhi
Rajesh Pravinkumar Gandhi
Company Secretary
about 10 years ago
Prasanth Prabhakaran Eledath
Prasanth Prabhakaran Eledath
Whole Time Director
over 10 years ago
Sanjay Kumar Shah
Sanjay Kumar Shah
Company Secretary
over 17 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 18 years ago
Mohan Radhakrishnan
Mohan Radhakrishnan
Director
over 18 years ago
Sanjiv Ahuja
Sanjiv Ahuja
Director
almost 20 years ago

Charges

28 September 2023
Tata Capital Financial Services Limited
0
18 September 2023
Others
0
14 September 2023
Others
0
01 September 2023
Others
0
28 February 2023
Others
0
06 February 2023
Others
0
16 November 2022
Others
0
17 November 2022
Others
0
25 September 2022
Others
0
10 October 2018
Yes Bank Limited
0
23 March 2015
Icici Bank Limited
0
24 July 2018
Others
0
23 May 2022
Others
0
07 July 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
03 November 2021
Others
0
13 November 2019
Others
0
05 November 2018
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
18 September 2023
Others
0
14 September 2023
Others
0
01 September 2023
Others
0
28 February 2023
Others
0
06 February 2023
Others
0
16 November 2022
Others
0
17 November 2022
Others
0
25 September 2022
Others
0
10 October 2018
Yes Bank Limited
0
23 March 2015
Icici Bank Limited
0
24 July 2018
Others
0
23 May 2022
Others
0
07 July 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
03 November 2021
Others
0
13 November 2019
Others
0
05 November 2018
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
18 September 2023
Others
0
14 September 2023
Others
0
01 September 2023
Others
0
28 February 2023
Others
0
06 February 2023
Others
0
16 November 2022
Others
0
17 November 2022
Others
0
25 September 2022
Others
0
10 October 2018
Yes Bank Limited
0
23 March 2015
Icici Bank Limited
0
24 July 2018
Others
0
23 May 2022
Others
0
07 July 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
03 November 2021
Others
0
13 November 2019
Others
0
05 November 2018
Others
0

Frequently Asked Questions

When was the Iifl securities limited incorporated?

The Iifl securities limited was incorporated with ROC on 21 March 1996 as .

What is the E-filing status of the company?

The status of Iifl securities limited is Active.

Number of Key Management personnel of the Iifl securities limited?

The company has 24 key management personnel in the company.

Who are the directors of the Iifl securities limited?

The appointed directors in the company are:

  • Madhu nirmal jain
  • Nirmal bhanwarlal jain
  • Venkataraman rajamani
  • Mohan radhakrishnan
  • Nilesh shivji vikamsey
  • Narendra deshmal jain
  • Geeta mathur
  • Prasanth prabhakaran eledath
  • Mukesh kumar singh
  • Sanjiv ahuja
  • Kranti sinha
  • Anand bathiya
  • Arindam chanda
  • Mansukhlal jain bhanwarlal
  • Harshita nirmal jain
  • Aniruddha dange
  • Shamik das sharma .
  • Prabodh agrawal
  • Sanjay kumar shah
  • Rekha gopal warriar
  • Ronak dhirajlal gandhi
  • Viswanathan krishnan
  • Rajesh pravinkumar gandhi
  • Nemkumar h