IIFL FINANCE LIMITED
OVERVIEW - IIFL FINANCE LIMITED
Iifl Finance Limited is a listed public company incorporated on 18 October, 1995. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 971.05 cr and the total paid-up capital is INR 84.85 cr.
Iifl Finance Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 10.69 % over the previous year. At the same time, it's book networth has decreased by -2.93 %. Other performance and liquidity ratios are available here.
Description: The company provides financial services. It offers home, gold, commercial vehicles, and SME loans
Products & Services: Financing, Wealth and Asset management, Financial Advisory & Broking, Distribution, Institutional Equities, Realty & Property Advisory Services, Investment Banking, Mutual Funds, and Housing Finance
Category: Service Provider
The current status of Iifl Finance Limited is - Active.
The last reported AGM (Annual General Meeting) of Iifl Finance Limited, per our records, was held on 31 July, 2023.
Iifl Finance Limited has nine directors - Nirmal Bhanwarlal Jain, Venkataraman Rajamani, and others.
The Corporate Identification Number (CIN) of Iifl Finance Limited is L67100MH1995PLC093797. The registered office of Iifl Finance Limited is at IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate NA, Thane, Thane, Maharashtra.
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REGISTERED DETAILS - IIFL FINANCE LIMITED
CIN
L67100MH1995PLC093797
Incorporation Date / Age
18 October, 1995 / 29 yrs
Last Reported AGM Date
31 July, 2023
Authorized Capital
INR 97105.0 Lacs
Paidup Capital
INR 8484.84434 Lacs
industry*
Finance
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23,
Thane Industrial Area, Wag le Estate NA
Thane
Thane - 400604
Maharashtra - India
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IIFL FINANCE LIMITED - Registration Details | ||||||
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CIN | L67100MH1995PLC093797 | |||||
Incorporation Date / Age | 18 October, 1995 / 29 yrs | |||||
Last Reported AGM Date | 31 July, 2023 | |||||
Authorized Capital | INR 97105.0 Lacs | |||||
Paidup Capital | INR 8484.84434 Lacs | |||||
industry* | Finance | |||||
type | Listed Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate NA Thane Thane - 400604 Maharashtra - India |
FINANCIAL HIGHLIGHTS - IIFL FINANCE LIMITED
Operating Revenue | INR 100 cr - 500 cr |
EBITDA | 10.69 % |
Networth | -2.93 % |
Debt/Equity Ratio | 0.01 |
Return on Equity | 14.04 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of IIFL FINANCE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - IIFL FINANCE LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Nirmal Bhanwarlal Jain who was appointed on 18 October, 1995. Nirmal Bhanwarlal Jain has been on the board for more than 28 years. The most recently appointed director is Gopalakrishnan Soundarajan, who was appointed on 11 May, 2024.
Bijou Kurien has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 55 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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NIRMAL BHANWARLAL JAIN | Director | 18 October, 1995 | Other directorships - MNJ CONSULTANTS PRIVATE LIMITED, IIFL OPEN FINTECH PRIVATE LIMITED, PRATHAM EDUCATION FOUNDATION, INDIA INFOLINE SECURITIES PRIVATE LIMITE D, IIFL HOME FINANCE LIMITED, INDIA INFOLINE FINANCE LIMITED, |
VENKATARAMAN RAJAMANI | Director | 05 July, 1999 | Other directorships - IIFL MANAGEMENT SERVICES LIMITED, ORPHEUS TRADING PRIVATE LIMITED, IIFL SECURITIES LIMITED, INDIA INFOLINE SECURITIES PRIVATE LIMITE D, IIFL HOME FINANCE LIMITED, IIFL SAMASTA FINANCE LIMITED, INDIA INFOLINE FINANCE LIMITED, |
ARUN KUMAR PURWAR | Director | 10 March, 2008 | Other directorships - ENERGY INFRATECH PRIVATE LIMITED, IL&FS RENEWABLE ENERGY LIMITED, EROUTE TECHNOLOGIES PRIVATE LIMITED, BALAJI TELEFILMS LIMITED, ALKEM LABORATORIES LIMITED, MIZUHO SECURITIES INDIA PRIVATE LIMITED, JINDAL PANTHER CEMENT PRIVATE LIMITED, |
BIJOU KURIEN | Director | 13 March, 2024 | Other directorships - OCEANIC RUBBER WORKS PRIVATE LIMITED, STELLA TREADS PRIVATE LIMITED, SACH ADVISORS PRIVATE LIMITED, ORIENTAL TAPES PRIVATE LIMITED, RETAILERS ASSOCIATION OF INDIA, RAPAWALK FASHION TECHNOLOGIES PRIVATE LIMITED, LIGHTHOUSE LEARNING PRIVATE LIMITED, MINDTREE LIMITED, BRIGADE HOTEL VENTURES LIMITED, LTIMINDTREE LIMITED, RELIANCE LEISURES LIMITED, RENAISSANCE GLOBAL LIMITED, TRAYI VENTURE PARTNERS LLP, ZIQITZA HEALTH CARE LIMITED, RELIANCE GEMS AND JEWELS LIMITED, ORANGE COUNTY RESORTS & HOTELS LIMITED, SUGUNA FOODS PRIVATE LIMITED, BRIGADE ENTERPRISES LIMITED, |
NIHAR NIRANJAN JAMBUSARIA | Director | 13 March, 2024 | Other directorships - BLOSSOM INDUSTRIES LIMITED, IIFL SAMASTA FINANCE LIMITED, PRANAV CONSTRUCTIONS LIMITED, |
GEETA MATHUR | Director | 18 September, 2014 | Other directorships - IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT, SENTISS PHARMA PRIVATE LIMITED, UMMEED HOUSING FINANCE PRIVATE LIMITED, CANARA HSBC LIFE INSURANCE COMPANY LIMITED, 360 ONE WAM LIMITED, HERO HOUSING FINANCE LIMITED, INFO EDGE (INDIA) LIMITED, HEALTHCARE GLOBAL ENTERPRISES LIMITED, ONMOBILE GLOBAL LIMITED, NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED, 360 ONE DISTRIBUTION SERVICES LIMITED, INDIA INFOLINE FINANCE LIMITED, |
RAMAKRISHNAN SUBRAMANIAN | Director | 06 September, 2021 | Other directorships - IIFL OPEN FINTECH PRIVATE LIMITED, IIFL HOME FINANCE LIMITED, NEOGROWTH CREDIT PRIVATE LIMITED, |
GOPALAKRISHNAN SOUNDARAJAN | Director | 11 May, 2024 | Other directorships - ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED, GO DIGIT LIFE INSURANCE LIMITED, THOMAS COOK (INDIA) LIMITED, BANGALORE INTERNATIONAL AIRPORT LIMITED, QUESS CORP LIMITED, GO DIGIT GENERAL INSURANCE LIMITED, |
KAPISH JAIN | KMP | 01 November, 2022 | No other directorships |
TRITALA SUBRAMANIAN RAMAKRISHNAN | Director | 26 October, 2023 | No other directorships |
SAMRAT SANYAL | KMP | 23 August, 2024 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIRMAL BHANWARLAL JAIN | Director | 18 October, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VENKATARAMAN RAJAMANI | Director | 05 July, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARUN KUMAR PURWAR | Director | 10 March, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BIJOU KURIEN | Director | 13 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIHAR NIRANJAN JAMBUSARIA | Director | 13 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GEETA MATHUR | Director | 18 September, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAMAKRISHNAN SUBRAMANIAN | Director | 06 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GOPALAKRISHNAN SOUNDARAJAN | Director | 11 May, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KAPISH JAIN | KMP | 01 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TRITALA SUBRAMANIAN RAMAKRISHNAN | Director | 26 October, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAMRAT SANYAL | KMP | 23 August, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
KAPISH JAIN
KMP
TRITALA SUBRAMANIAN RAMAKRISHNAN
Director
Director
Director
Director
SAMRAT SANYAL
KMP
Bank-wise Biggest Charges on Assets
Previous Names
IIFL HOLDINGS LIMITED |
Previous CINs
L74999MH1995PLC093797 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PINE LABS PRIVATE LIMITED.
It was formed in year 1998 in Haryana . The company currently has a paid up capital of INR 84.00 cr.
|
1998 | Haryana | 84.00 cr | Buy financial reports |
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 83.30 cr.
|
1996 | Delhi | 83.30 cr | Buy financial reports |
ONE 97 COMMUNICATIONS INDIA LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 83.15 cr.
|
2010 | Delhi | 83.15 cr | Buy financial reports |
MONEYMART SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 87.00 cr.
|
1995 | Maharashtra | 87.00 cr | Buy financial reports |
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 87.51 cr.
|
2007 | Maharashtra | 87.51 cr | Buy financial reports |
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 81.81 cr.
|
2008 | Uttar Pradesh | 81.81 cr | Buy financial reports |
NIRPAN SECURITIES PRIVATE LIMITED
It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 88.37 cr.
|
1993 | Gujarat | 88.37 cr | Buy financial reports |
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 81.30 cr.
|
1991 | Karnataka | 81.30 cr | Buy financial reports |
TRIDENT MICROFIN PRIVATE LIMITED
It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 80.90 cr.
|
1996 | Telangana | 80.90 cr | Buy financial reports |
PANORAMIC UNIVERSAL LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 88.87 cr.
|
1992 | Maharashtra | 88.87 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PINE LABS PRIVATE LIMITED. | 1998 | Haryana | 84.00 cr |
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED | 1996 | Delhi | 83.30 cr |
ONE 97 COMMUNICATIONS INDIA LIMITED | 2010 | Delhi | 83.15 cr |
MONEYMART SECURITIES PRIVATE LIMITED | 1995 | Maharashtra | 87.00 cr |
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED | 2007 | Maharashtra | 87.51 cr |
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED | 2008 | Uttar Pradesh | 81.81 cr |
NIRPAN SECURITIES PRIVATE LIMITED | 1993 | Gujarat | 88.37 cr |
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | 1991 | Karnataka | 81.30 cr |
TRIDENT MICROFIN PRIVATE LIMITED | 1996 | Telangana | 80.90 cr |
PANORAMIC UNIVERSAL LIMITED | 1992 | Maharashtra | 88.87 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Karnataka | 1995 | 668.44 cr | |
Maharashtra | 2006 | 26.34 cr | |
Maharashtra | 2022 | 16.84 cr | |
Maharashtra | 2021 | 5.00 lac |
Company Network - IIFL FINANCE LIMITED
How to use company network of IIFL FINANCE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - IIFL FINANCE LIMITED
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What is the Incorporation date of IIFL FINANCE LIMITED?
The Incorporation Date of IIFL FINANCE LIMITED is 18 October, 1995.
-
What is the operating revenue of IIFL FINANCE LIMITED?
The operating revenue of IIFL FINANCE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2018.
-
What is the change in EBITDA of IIFL FINANCE LIMITED since last year?
The EBITDA of IIFL FINANCE LIMITED has increased by 10.69 % over the previous year. At the same time, it's book networth has decreased by -2.93 % for the financial year ending 31 March, 2018.
-
What is the business of IIFL FINANCE LIMITED?
The company provides financial services. It offers home, gold, commercial vehicles, and SME loans.
-
Which Products and Services are provided by IIFL FINANCE LIMITED?
The products and services offered by IIFL FINANCE LIMITED are Financing, Wealth and Asset management, Financial Advisory & Broking, Distribution, Institutional Equities, Realty & Property Advisory Services, Investment Banking, Mutual Funds, and Housing Finance.
-
Who are the directors of IIFL FINANCE LIMITED?
Iifl Finance Limited has nine directors - Nirmal Bhanwarlal Jain, Venkataraman Rajamani, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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