Company · L99999MH1996PLC132983
Iifl Capital Services Limited
Iifl Capital Services Limited is an active company, incorporated in 1996, registered in Thane. 12 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹61.57 cr
- Authorised
- ₹100 cr
- Directors
- 12
Directors and officers · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rekha Gopal Warriar | Director | 2019 | Serving | 08152356 |
| Narendra Deshmal Jain | Director | 2019 | Serving | 01984467 |
| Venkataraman Rajamani | Director | 2019 | Serving | 00011919 |
| Ronak Dhirajlal Gandhi | Individual Subscriber | 2019 | Serving | 09078918 |
| Mansukhlal Jain Bhanwarlal | Beneficial Owner | 2019 | Serving | 03291578 |
| Madhu Nirmal Jain | Director | 2019 | Serving | 06759854 |
| Nirmal Bhanwarlal Jain | Director | 2019 | Serving | 00010535 |
| Harshita Nirmal Jain | Beneficial Owner | 2019 | Serving | 07283188 |
| Shamik Das Sharma . | Director | 2020 | Serving | 07779526 |
| Anand Shailesh Bathiya | Director | 2020 | Serving | 03084831 |
| Viswanathan Krishnan | Director | 2021 | Serving | 09026252 |
| Nemkumar H | Non- Individual Subscriber | 2023 | Serving | 00350448 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- Iifl House, Sun Infotech Park, Road No. 16v, Plot No.B-23, Thane Industrial Area, WagLe EstateNa, ThaneThane, Maharashtra, 400604
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 132983
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.