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.
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
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.
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 11 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 | |
|---|---|---|---|
| NIRMAL BHANWARLAL JAIN | Director | 24 June, 2022 | View other directorships |
| RAMAKRISHNAN SUBRAMANIAN | Director | 20 March, 2023 | View other directorships |
| MABEL ANNIE CHACKO | KMP | 21 September, 2022 | No other directorships |
| ANISH ACHUTHAN | Director | 24 June, 2022 | View other directorships |
| MEHUL HARSHAD SOMAIYA | KMP | 21 September, 2022 | No other directorships |
| DEENA JACOB | Director | 24 June, 2022 | View other directorships |
| RAM NIRANKAR RASTOGI | Director | 21 September, 2022 | View other directorships |
| AJEESH ACHUTHAN | Director | 24 June, 2022 | View other directorships |
| MEHEKKA PAWAN OBERAI | Director | 17 May, 2022 | View other directorships |
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 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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