IIFL FINANCE LIMITED

Active    As on: 11 April, 2024    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 76.31 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 11 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.

  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

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 7630.9687 Lacs

industry*

Finance

type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

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, Wag le Estate NA
Thane
Thane - 400604
Maharashtra - India

How to download IIFL FINANCE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

IIFL FINANCE LIMITED - Registration Details
CINL67100MH1995PLC093797
Incorporation Date / Age18 October, 1995 / 29 yrs
Last Reported AGM Date31 July, 2023
Authorized CapitalINR 97105.0 Lacs
Paidup CapitalINR 7630.9687 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, Wag le Estate NA Thane 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 updated financial data 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 %
See more...

* 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 11 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 directors are Bijou Kurien and Nihar Niranjan Jambusaria, who were appointed on 13 March, 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 73 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 18 October, 1995 Other directorships - MNJ CONSULTANTS PRIVATE LIMITED,  IIFL OPEN FINTECH PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  PRATHAM EDUCATION FOUNDATION,  IIFL HOME FINANCE LIMITED,  360 ONE WAM LIMITED,  INDIA INFOLINE FINANCE 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,  360 ONE WAM LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL SECURITIES LIMITED, 
ARUN KUMAR PURWAR Director 10 March, 2008 Other directorships - ENERGY INFRATECH PRIVATE LIMITED,  MIZUHO SECURITIES INDIA PRIVATE LIMITED,  IL&FS RENEWABLE ENERGY LIMITED,  JINDAL PANTHER CEMENT PRIVATE LIMITED,  IIFL HOME FINANCE LIMITED,  BALAJI TELEFILMS LIMITED,  EROUTE TECHNOLOGIES PRIVATE LIMITED,  ALKEM LABORATORIES LIMITED, 
NILESH SHIVJI VIKAMSEY Director 11 February, 2005 Other directorships - ICAI REGISTERED VALUERS ORGANISATION,  NIPPON LIFE INDIA TRUSTEE LIMITED,  ALLCARGO GATI LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  PNB HOUSING FINANCE LIMITED,  GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED,  THOMAS COOK (INDIA) LIMITED,  THEJO ENGINEERING LIMITED,  360 ONE WAM LIMITED,  INDIA INFOLINE FINANCE LIMITED,  SOTC TRAVEL LIMITED,  ALLCARGO LOGISTICS LIMITED, 
CHANDRAN RATNASWAMI Director 15 May, 2012 Other directorships - LARCHMONT DEVELOPERS PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  CHEMPLAST SANMAR LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED,  THOMAS COOK (INDIA) LIMITED,  GO DIGIT GENERAL INSURANCE LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  QUESS CORP LIMITED, 
BIJOU KURIEN Director 13 March, 2024 Other directorships - OCEANIC RUBBER WORKS PRIVATE LIMITED,  ORIENTAL TAPES PRIVATE LIMITED,  TRAYI VENTURE PARTNERS LLP,  STELLA TREADS PRIVATE LIMITED,  SACH ADVISORS PRIVATE LIMITED,  ZIQITZA HEALTH CARE LIMITED,  RELIANCE GEMS AND JEWELS LIMITED,  RETAILERS ASSOCIATION OF INDIA,  RENAISSANCE GLOBAL LIMITED,  MINDTREE LIMITED,  ORANGE COUNTY RESORTS & HOTELS LIMITED,  LTIMINDTREE LIMITED,  TIMEX GROUP INDIA LIMITED,  BRIGADE ENTERPRISES LIMITED,  LIGHTHOUSE LEARNING PRIVATE LIMITED,  RAPAWALK FASHION TECHNOLOGIES PRIVATE LIMITED,  RELIANCE LEISURES LIMITED,  SUGUNA FOODS PRIVATE LIMITED, 
NIHAR NIRANJAN JAMBUSARIA Director 13 March, 2024 Other directorships - TURNING POINT CAREER ADVISORY SERVICES PRIVATE LIMITED,  MUDRANSH CONSULTANTS PRIVATE LIMITED, 
VIJAY KUMAR CHOPRA Director 21 May, 2019 Other directorships - FUTURE CAPITAL FINANCIAL SERVICES LIMITE D,  FIRST BLUE HOME FINANCE LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  FUTURE VALUE RETAIL LIMITED.,  MILESTONE CAPITAL ADVISORS PRIVATE LIMITED,  INDIA INFOLINE FINANCE LIMITED, 
GEETA MATHUR Director 18 September, 2014 Other directorships - IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT,  CANARA HSBC LIFE INSURANCE COMPANY LIMITED,  HERO HOUSING FINANCE LIMITED,  ONMOBILE GLOBAL LIMITED,  NIIT LIMITED,  SENTISS PHARMA PRIVATE LIMITED,  MOTHERSON SUMI WIRING INDIA LIMITED,  360 ONE WAM LIMITED,  360 ONE ASSET MANAGEMENT LIMITED,  UMMEED HOUSING FINANCE PRIVATE LIMITED,  HEALTHCARE GLOBAL ENTERPRISES LIMITED,  INDIA INFOLINE FINANCE LIMITED,  INFO EDGE (INDIA) LIMITED, 
RAMAKRISHNAN SUBRAMANIAN Director 06 September, 2021 Other directorships - IIFL OPEN FINTECH PRIVATE LIMITED,  NEOGROWTH CREDIT PRIVATE LIMITED, 
KAPISH JAIN KMP 01 November, 2022 No other directorships
TRITALA SUBRAMANIAN RAMAKRISHNAN Director 26 October, 2023 No other directorships
MAULI AGARWAL KMP 13 March, 2024 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
BIJOU KURIEN Director 13 March, 2024 View other directorships
NIHAR NIRANJAN JAMBUSARIA Director 13 March, 2024 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 View other directorships
KAPISH JAIN KMP 01 November, 2022 No other directorships
TRITALA SUBRAMANIAN RAMAKRISHNAN Director 26 October, 2023 No other directorships
MAULI AGARWAL KMP 13 March, 2024 No other directorships
18 October, 1995

NIRMAL BHANWARLAL JAIN

Director

05 July, 1999

VENKATARAMAN RAJAMANI

Director

11 February, 2005

NILESH SHIVJI VIKAMSEY

Director

10 March, 2008

ARUN KUMAR PURWAR

Director

15 May, 2012

CHANDRAN RATNASWAMI

Director

18 September, 2014

GEETA MATHUR

Director

21 May, 2019

VIJAY KUMAR CHOPRA

Director

06 September, 2021

RAMAKRISHNAN SUBRAMANIAN

Director

01 November, 2022

KAPISH JAIN

KMP

26 October, 2023

TRITALA SUBRAMANIAN RAMAKRISHNAN

Director

13 March, 2024

BIJOU KURIEN

Director

13 March, 2024

NIHAR NIRANJAN JAMBUSARIA

Director

13 March, 2024

MAULI AGARWAL

KMP

Bank-wise Biggest Charges on Assets

See more...

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
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
JM FINANCIAL SERVICES LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 75.83 cr.
1998 Maharashtra 75.83 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
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 74.73 cr.
2008 Maharashtra 74.73 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
ASIA PRAGATI CAPFIN PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 74.25 cr.
1995 Delhi 74.25 cr Buy financial reports
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 74.06 cr.
2006 Maharashtra 74.06 cr Buy financial reports
ZERODHA ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 78.57 cr.
2021 Karnataka 78.57 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
IIFL SAMASTA FINANCE LIMITED
Karnataka 1995 668.44 cr
IIFL HOME FINANCE LIMITED
Maharashtra 2006 26.34 cr
IIHFL SALES LIMITED
Maharashtra 2021 5.00 lac

Company Network - IIFL FINANCE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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 11 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More