IIFL FINANCE LIMITED

Active    As on: 22 November, 2021    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 75.85 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 30 June, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

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, Wagle Estate, Thane, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 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, 2021 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, 2021. 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 / 26 yrs

Last Reported AGM Date

30 June, 2021


Authorized Capital

INR 97105.0 Lacs

Paidup Capital

INR 7585.04998 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 / 26 yrs
Last Reported AGM Date30 June, 2021
Authorized CapitalINR 97105.0 Lacs
Paidup CapitalINR 7585.04998 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, 2021* 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, 2021. 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

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 26 years. The most recently appointed director is Ramakrishnan Subramanian, who was appointed on 06 September, 2021.


Geeta Mathur has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 53 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 18 October, 1995 Other directorships - PRATHAM EDUCATION FOUNDATION,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL HOME FINANCE LIMITED,  MNJ CONSULTANTS PRIVATE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
VENKATARAMAN RAJAMANI Director 05 July, 1999 Other directorships - INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL HOME FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  IIFL ASSET MANAGEMENT LIMITED,  IIFL MANAGEMENT SERVICES LIMITED,  IIFL SECURITIES LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
ARUN KUMAR PURWAR Director 10 March, 2008 Other directorships - IL&FS RENEWABLE ENERGY LIMITED,  IIFL HOME FINANCE LIMITED,  MIZUHO SECURITIES INDIA PRIVATE LIMITED,  ENERGY INFRATECH 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,  NIPPON LIFE INDIA TRUSTEE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  PNB HOUSING FINANCE LIMITED,  NAVNEET EDUCATION LIMITED,  IIFL WEALTH MANAGEMENT LIMITED,  GATI LIMITED,  GATI-KINTETSU EXPRESS PRIVATE LIMITED,  THOMAS COOK (INDIA) LIMITED,  SOTC TRAVEL LIMITED, 
CHANDRAN RATNASWAMI Director 15 May, 2012 Other directorships - FAIRBRIDGE CAPITAL PRIVATE LIMITED,  LARCHMONT DEVELOPERS PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  CHEMPLAST SANMAR LIMITED,  QUESS CORP LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED,  GO DIGIT GENERAL INSURANCE LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  THOMAS COOK (INDIA) LIMITED, 
VIJAY KUMAR CHOPRA Director 21 May, 2019 Other directorships - MILESTONE CAPITAL ADVISORS LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  IIFL FACILITIES SERVICES LIMITED,  FUTURE VALUE RETAIL LIMITED.,  FUTURE CAPITAL FINANCIAL SERVICES LIMITE D,  INDIA INFOLINE FINANCE LIMITED,  FIRST BLUE HOME FINANCE LIMITED,  GREENLAM INDUSTRIES LIMITED,  SHEELA FOAM LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED, 
GEETA MATHUR Director 18 September, 2014 Other directorships - INDIA INFOLINE FINANCE LIMITED,  IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT,  TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED,  CANARA HSBC ORIENTAL BANK OF COMMERCE LIFE INSURANCE COMPANY LIMITED,  UMMEED HOUSING FINANCE PRIVATE LIMITED,  MOTHERSON SUMI SYSTEMS LIMITED,  NIIT LIMITED,  INFO EDGE (INDIA) LIMITED,  IIFL WEALTH MANAGEMENT LIMITED,  HEALTHCARE GLOBAL ENTERPRISES LIMITED,  ONMOBILE GLOBAL LIMITED,  SENTISS PHARMA PRIVATE LIMITED, 
RAMAKRISHNAN SUBRAMANIAN Director 06 September, 2021 No other directorships
VIBHORE SHARMA Director 01 July, 2021 Other directorships - REDSTART LABS (INDIA) LIMITED, 
Sneha Amit Patwardhan KMP 03 November, 2020 No other directorships
Rajesh Rajak KMP 12 March, 2020 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
VIBHORE SHARMA Director 01 July, 2021 View other directorships
Sneha Amit Patwardhan KMP 03 November, 2020 No other directorships
Rajesh Rajak KMP 12 March, 2020 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
12 March, 2020

Rajesh Rajak

KMP

03 November, 2020

Sneha Amit Patwardhan

KMP

01 July, 2021

VIBHORE SHARMA

Director

06 September, 2021

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
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
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
KOGTA FINANCIAL (INDIA) LTD It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 76.61 cr.
1996 Rajasthan 76.61 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
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
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
MONEYMART SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 72.45 cr.
1995 Maharashtra 72.45 cr Buy financial reports
ASK WEALTH ADVISORS PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 80.06 cr.
2006 Maharashtra 80.06 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Karnataka 1995 442.91 cr
Maharashtra 2006 20.97 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 nine 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 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, 2021 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, 2021. 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 the businesses you deal with. About your vendors, clients and competitors.

@ 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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