IIFL OPEN FINTECH PRIVATE LIMITED
OVERVIEW - IIFL OPEN FINTECH PRIVATE LIMITED
Iifl Open Fintech Private Limited is an unlisted private company incorporated on 17 May, 2022. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 17.00 cr and the total paid-up capital is INR 16.84 cr.
The current status of Iifl Open Fintech Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Iifl Open Fintech Private Limited, per our records, was held on 30 June, 2023.
Iifl Open Fintech Private Limited has seven directors - Nirmal Bhanwarlal Jain, Ramakrishnan Subramanian, and others.
The Corporate Identification Number (CIN) of Iifl Open Fintech Private Limited is U72900MH2022PTC382767. The registered office of Iifl Open Fintech Private Limited is at IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,, Thane, Thane, Maharashtra.
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REGISTERED DETAILS - IIFL OPEN FINTECH PRIVATE LIMITED
CIN
U72900MH2022PTC382767
Incorporation Date / Age
17 May, 2022 / 2 yrs
Last Reported AGM Date
30 June, 2023
Authorized Capital
INR 1700.0 Lacs
Paidup Capital
INR 1683.9 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
IIFL House, Sun Infotech Park, Rd No 16V
Plot No. B23, Thane Industrial Area,
Thane
Thane - 400604
Maharashtra - India
How to download IIFL OPEN FINTECH PRIVATE LIMITED report
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IIFL OPEN FINTECH PRIVATE LIMITED - Registration Details | ||||||
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CIN | U72900MH2022PTC382767 | |||||
Incorporation Date / Age | 17 May, 2022 / 2 yrs | |||||
Last Reported AGM Date | 30 June, 2023 | |||||
Authorized Capital | INR 1700.0 Lacs | |||||
Paidup Capital | INR 1683.9 Lacs | |||||
industry* | Computer Related Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area, Thane Thane - 400604 Maharashtra - India |
FINANCIAL HIGHLIGHTS - IIFL OPEN FINTECH PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* 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 OPEN FINTECH PRIVATE 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 OPEN FINTECH PRIVATE LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving director currently on board is Mehekka Pawan Oberai who was appointed on 17 May, 2022. Mehekka Pawan Oberai has been on the board for 1 years and 10 months. The most recently appointed director is Ramakrishnan Subramanian, who was appointed on 20 March, 2023.
Deena Jacob has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 28 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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NIRMAL BHANWARLAL JAIN | Director | 24 June, 2022 | Other directorships - MNJ CONSULTANTS PRIVATE LIMITED, INDIA INFOLINE SECURITIES PRIVATE LIMITE D, IIFL HOME FINANCE LIMITED, PRATHAM EDUCATION FOUNDATION, INDIA INFOLINE FINANCE LIMITED, 360 ONE WAM LIMITED, IIFL FINANCE LIMITED, |
RAMAKRISHNAN SUBRAMANIAN | Director | 20 March, 2023 | Other directorships - NEOGROWTH CREDIT PRIVATE LIMITED, IIFL FINANCE LIMITED, |
MABEL ANNIE CHACKO | KMP | 21 September, 2022 | No other directorships |
ANISH ACHUTHAN | Director | 24 June, 2022 | Other directorships - IZWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED, NEARTIVITY WIRELESS INDIA PRIVATE LIMITED, OPENHUB TECHNOLOGIES PRIVATE LIMITED, OPEN PAYMENTS TECHNOLOGIES PRIVATE LIMITED, OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED, |
MEHUL HARSHAD SOMAIYA | KMP | 21 September, 2022 | No other directorships |
DEENA JACOB | Director | 24 June, 2022 | Other directorships - SPES LABS PRIVATE LIMITED, ZWITCH TECHNOLOGIES PRIVATE LIMITED, BRAIL.IO TECHNOLOGIES PRIVATE LIMITED, OPENPE TECHNOLOGIES PRIVATE LIMITED, OPEN PAYMENTS TECHNOLOGIES PRIVATE LIMITED, OPENDIGI TECHNOLOGIES PRIVATE LIMITED, DINERO INNOVATIONS PRIVATE LIMITED, OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED, |
RAM NIRANKAR RASTOGI | Director | 21 September, 2022 | Other directorships - FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT, YES SECURITIES (INDIA) LIMITED, UNIMONI FINANCIAL SERVICES LIMITED, DIGISPICE TECHNOLOGIES LIMITED, EROUTE TECHNOLOGIES PRIVATE LIMITED, |
AJEESH ACHUTHAN | Director | 24 June, 2022 | Other directorships - OPENHUB TECHNOLOGIES PRIVATE LIMITED, OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED, |
MEHEKKA PAWAN OBERAI | Director | 17 May, 2022 | Other directorships - GREY SWIFT PRIVATE LIMITED, NCOME TECH SOLUTIONS PRIVATE LIMITED, EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED, GISKARD DATATECH PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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NIRMAL BHANWARLAL JAIN | Director | 24 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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RAMAKRISHNAN SUBRAMANIAN | Director | 20 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MABEL ANNIE CHACKO | KMP | 21 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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ANISH ACHUTHAN | Director | 24 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MEHUL HARSHAD SOMAIYA | KMP | 21 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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DEENA JACOB | Director | 24 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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RAM NIRANKAR RASTOGI | Director | 21 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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AJEESH ACHUTHAN | Director | 24 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MEHEKKA PAWAN OBERAI | Director | 17 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
MABEL ANNIE CHACKO
KMP
MEHUL HARSHAD SOMAIYA
KMP
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2001 in Karnataka . The company currently has a paid up capital of INR 16.84 cr.
|
2001 | Karnataka | 16.84 cr | Buy financial reports |
HEXAGRAM FINTECH PRIVATE LIMITED
It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 16.99 cr.
|
2020 | Karnataka | 16.99 cr | Buy financial reports |
DATAMETICA SOLUTIONS PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 17.01 cr.
|
2013 | Maharashtra | 17.01 cr | Buy financial reports |
CITYON SYSTEMS (INDIA) LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 17.13 cr.
|
2004 | Delhi | 17.13 cr | Buy financial reports |
BOOKING HOLDINGS INDIA PRIVATE LIMITED
It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 16.55 cr.
|
2022 | Karnataka | 16.55 cr | Buy financial reports |
UCWEB MOBILE PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 16.53 cr.
|
2012 | Haryana | 16.53 cr | Buy financial reports |
QSFT INDIA PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 16.42 cr.
|
2006 | Maharashtra | 16.42 cr | Buy financial reports |
ALPHA IT CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 16.32 cr.
|
2009 | Chandigarh | 16.32 cr | Buy financial reports |
MOBILEMOTION TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 16.30 cr.
|
2009 | Karnataka | 16.30 cr | Buy financial reports |
THUNDERBIRD INDUSTRIES INDIA PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 17.42 cr.
|
2004 | Delhi | 17.42 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED | 2001 | Karnataka | 16.84 cr |
HEXAGRAM FINTECH PRIVATE LIMITED | 2020 | Karnataka | 16.99 cr |
DATAMETICA SOLUTIONS PRIVATE LIMITED | 2013 | Maharashtra | 17.01 cr |
CITYON SYSTEMS (INDIA) LIMITED | 2004 | Delhi | 17.13 cr |
BOOKING HOLDINGS INDIA PRIVATE LIMITED | 2022 | Karnataka | 16.55 cr |
UCWEB MOBILE PRIVATE LIMITED | 2012 | Haryana | 16.53 cr |
QSFT INDIA PRIVATE LIMITED | 2006 | Maharashtra | 16.42 cr |
ALPHA IT CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 16.32 cr |
MOBILEMOTION TECHNOLOGIES PRIVATE LIMITED | 2009 | Karnataka | 16.30 cr |
THUNDERBIRD INDUSTRIES INDIA PRIVATE LIMITED | 2004 | Delhi | 17.42 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - IIFL OPEN FINTECH PRIVATE LIMITED
How to use company network of IIFL OPEN FINTECH PRIVATE 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 OPEN FINTECH PRIVATE LIMITED Edit
FAQ - IIFL OPEN FINTECH PRIVATE LIMITED
-
What is the Incorporation date of IIFL OPEN FINTECH PRIVATE LIMITED?
The Incorporation Date of IIFL OPEN FINTECH PRIVATE LIMITED is 17 May, 2022.
-
What is authorized share capital of IIFL OPEN FINTECH PRIVATE LIMITED?
The authorized share capital of IIFL OPEN FINTECH PRIVATE LIMITED is INR 1700.0 Lacs.
-
What is the paid-up capital of IIFL OPEN FINTECH PRIVATE LIMITED?
The paid up capital of the IIFL OPEN FINTECH PRIVATE LIMITED is INR 1683.9 Lacs.
-
What is the registered address of IIFL OPEN FINTECH PRIVATE LIMITED?
The registered address of IIFL OPEN FINTECH PRIVATE LIMITED is IIFL House, Sun Infotech Park, Rd No 16V
Plot No. B23, Thane Industrial Area,
Thane
Thane - 400604
Maharashtra - India. -
What is the CIN number of IIFL OPEN FINTECH PRIVATE LIMITED?
The CIN number of IIFL OPEN FINTECH PRIVATE LIMITED is U72900MH2022PTC382767.
-
Who are the directors of IIFL OPEN FINTECH PRIVATE LIMITED?
Iifl Open Fintech Private Limited has seven directors - Nirmal Bhanwarlal Jain, Ramakrishnan Subramanian, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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IIFL OPEN FINTECH PRIVATE LIMITED
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