IIFL FINANCE LIMITED

Active    As on: 28 November, 2022    Update Info    Print    Share

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 75.97 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 08 July, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Iifl Finance Limited has eight 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, Wagle Estate, Thane, Maharashtra.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - IIFL FINANCE LIMITED


CIN

L67100MH1995PLC093797

Incorporation Date / Age

18 October, 1995 / 27 yrs

Last Reported AGM Date

08 July, 2022


Authorized Capital

INR 97105.0 Lacs

Paidup Capital

INR 7597.43422 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

IIFL House, Sun Infotech Park, Road No. 16V,
Plot No.B-23, Thane Industrial Area, Wagle Estate
Thane - 400604
Maharashtra - India


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IIFL FINANCE LIMITED - Registration Details
CINL67100MH1995PLC093797
Incorporation Date / Age18 October, 1995 / 27 yrs
Last Reported AGM Date08 July, 2022
Authorized CapitalINR 97105.0 Lacs
Paidup CapitalINR 7597.43422 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane - 400604 Maharashtra - India

FINANCIAL HIGHLIGHTS - IIFL FINANCE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of IIFL FINANCE LIMITED

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Directors - IIFL FINANCE LIMITED

The company has 8 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 27 years. The most recently appointed director is Ramakrishnan Subramanian, who was appointed on 06 September, 2021.


Nilesh Shivji Vikamsey has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 51 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 18 October, 1995 Other directorships - INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  PRATHAM EDUCATION FOUNDATION,  IIFL HOME FINANCE LIMITED,  MNJ CONSULTANTS PRIVATE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL OPEN FINTECH PRIVATE LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
VENKATARAMAN RAJAMANI Director 05 July, 1999 Other directorships - IIFL MANAGEMENT SERVICES LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL HOME FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL SECURITIES LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
ARUN KUMAR PURWAR Director 10 March, 2008 Other directorships - MIZUHO SECURITIES INDIA PRIVATE LIMITED,  ENERGY INFRATECH PRIVATE LIMITED,  IIFL HOME FINANCE LIMITED,  IL&FS RENEWABLE ENERGY LIMITED,  JINDAL PANTHER CEMENT PRIVATE LIMITED,  EROUTE TECHNOLOGIES PRIVATE LIMITED,  BALAJI TELEFILMS LIMITED,  ALKEM LABORATORIES LIMITED, 
NILESH SHIVJI VIKAMSEY Director 11 February, 2005 Other directorships - ICAI REGISTERED VALUERS ORGANISATION,  GATI-KINTETSU EXPRESS PRIVATE LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  PNB HOUSING FINANCE LIMITED,  SOTC TRAVEL LIMITED,  THOMAS COOK (INDIA) LIMITED,  GATI LIMITED,  ALLCARGO LOGISTICS LIMITED,  NAVNEET EDUCATION LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
CHANDRAN RATNASWAMI Director 15 May, 2012 Other directorships - LARCHMONT DEVELOPERS PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  GO DIGIT GENERAL INSURANCE LIMITED,  THOMAS COOK (INDIA) LIMITED,  QUESS CORP LIMITED,  CHEMPLAST SANMAR LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED, 
VIJAY KUMAR CHOPRA Director 21 May, 2019 Other directorships - MILESTONE CAPITAL ADVISORS LIMITED,  FUTURE CAPITAL FINANCIAL SERVICES LIMITE D,  FIRST BLUE HOME FINANCE LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  FUTURE VALUE RETAIL LIMITED.,  INDIA INFOLINE FINANCE LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED, 
GEETA MATHUR Director 18 September, 2014 Other directorships - NIIT LIMITED,  IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT,  INDIA INFOLINE FINANCE LIMITED,  CANARA HSBC LIFE INSURANCE COMPANY LIMITED,  MOTHERSON SUMI WIRING INDIA LIMITED,  HEALTHCARE GLOBAL ENTERPRISES LIMITED,  UMMEED HOUSING FINANCE PRIVATE LIMITED,  INFO EDGE (INDIA) LIMITED,  TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED,  SENTISS PHARMA PRIVATE LIMITED,  ONMOBILE GLOBAL LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
RAMAKRISHNAN SUBRAMANIAN Director 06 September, 2021 No other directorships
SNEHA AMIT PATWARDHAN KMP 03 November, 2020 No other directorships
Kapish Jain KMP 01 November, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 18 October, 1995 View other directorships
VENKATARAMAN RAJAMANI Director 05 July, 1999 View other directorships
ARUN KUMAR PURWAR Director 10 March, 2008 View other directorships
NILESH SHIVJI VIKAMSEY Director 11 February, 2005 View other directorships
CHANDRAN RATNASWAMI Director 15 May, 2012 View other directorships
VIJAY KUMAR CHOPRA Director 21 May, 2019 View other directorships
GEETA MATHUR Director 18 September, 2014 View other directorships
RAMAKRISHNAN SUBRAMANIAN Director 06 September, 2021 No other directorships
SNEHA AMIT PATWARDHAN KMP 03 November, 2020 No other directorships
Kapish Jain KMP 01 November, 2022 No other directorships
18 October, 1995
05 July, 1999
11 February, 2005
10 March, 2008
15 May, 2012
18 September, 2014

GEETA MATHUR

Director

21 May, 2019
03 November, 2020

SNEHA AMIT PATWARDHAN

KMP

06 September, 2021
01 November, 2022

Kapish Jain

KMP

Previous Directors - IIFL FINANCE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

IIFL HOLDINGS LIMITED

Previous CINs

L74999MH1995PLC093797

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BENGAL & ASSAM COMPANY LIMITED It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 76.30 cr.
1947 West Bengal 76.30 cr Buy financial reports
CENTRUM MICROCREDIT LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 75.53 cr.
2016 Maharashtra 75.53 cr Buy financial reports
MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 76.43 cr.
2010 Telangana 76.43 cr Buy financial reports
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI It was formed in year 1981 in Gujarat . The company currently has a paid up capital of INR 76.83 cr.
1981 Gujarat 76.83 cr Buy financial reports
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 75.01 cr.
2016 Maharashtra 75.01 cr Buy financial reports
SUPREME HOUSING FINANCE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 75.00 cr.
2014 Delhi 75.00 cr Buy financial reports
KARVY FINANCIAL SERVICES LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 78.25 cr.
2001 Maharashtra 78.25 cr Buy financial reports
BHARTI LIFE VENTURES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 73.30 cr.
1996 Delhi 73.30 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 78.81 cr.
2008 Uttar Pradesh 78.81 cr Buy financial reports
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 73.00 cr.
2007 Maharashtra 73.00 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Karnataka 1995 498.22 cr
Maharashtra 2006 26.34 cr
Delhi 2011 1.00 lac

Company Network - IIFL FINANCE LIMITED

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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.

About - IIFL FINANCE LIMITED Edit

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FAQ - IIFL FINANCE LIMITED

  • 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 eight directors - Nirmal Bhanwarlal Jain, Venkataraman Rajamani, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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