Company · L67100MH1995PLC093797
Iifl Finance Limited
Iifl Finance Limited is an active company, incorporated in 1995, registered in Thane. 19 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹84.8 cr
- Authorised
- ₹971.05 cr
- Directors
- 19
Directors and officers · 19
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Venkataraman Rajamani | Director | 2011 | Serving | 00011919 |
| Chandran Ratnaswami | Director | 2012 | Serving | 00109215 |
| Nirmal Bhanwarlal Jain | Director | 2015 | Serving | 00010535 |
| Geeta Mathur | Director | 2015 | Serving | 02139552 |
| Vijay Kumar Chopra | Director | 2019 | Serving | 02103940 |
| Mansukhlal Jain Bhanwarlal | Beneficial Owner | 2019 | Serving | 03291578 |
| Madhu Nirmal Jain | Director | 2019 | Serving | 06759854 |
| Harshita Nirmal Jain | Beneficial Owner | 2019 | Serving | 07283188 |
| Rajesh Rajak | Manager/Secretary | 2020 | Serving | 09595797 |
| Sneha Amit Patwardhan | Manager/Secretary | 2020 | Serving | 09592204 |
| Ramakrishnan Subramanian | Director | 2021 | Serving | 02192747 |
| Vibhore Sharma | Director | 2021 | Serving | 03314559 |
| Nilesh Shivji Vikamsey | Director | 2022 | Serving | 00031213 |
| Kapish Jain | CFO(KMP) | 2022 | Serving | 08015216 |
| Rupal Jain . | 2023 | Serving | 07136867 | |
| Tritala Subramanian Ramakrishnan | Director | 2023 | Serving | 09515616 |
| Bijou Kurien | Director | 2024 | Serving | 01802995 |
| Nihar Niranjan Jambusaria | Director | 2024 | Serving | 01808733 |
| Arun Kumar Purwar | Director | 2024 | Serving | 00026383 |
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
- Principal activity
- Financial intermediation
- 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 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 093797
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.