IIFL SECURITIES LIMITED

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OVERVIEW - IIFL SECURITIES LIMITED

Iifl Securities Limited is a listed public company incorporated on 21 March, 1996. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 60.64 cr.

Iifl Securities Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 81.18 % over the previous year. At the same time, it's book networth has increased by 94.37 %. Other performance and liquidity ratios are available here.

Description: The company is a financial services conglomerate, and provides investment banking services.

Products & Services: Demat Account, Mutual Funds, Gold Loan, Home Loan, Business Loan, Personal Loan, Commercial Vehicle Loan, Loan against property

The current status of Iifl Securities Limited is - Active.

The last reported AGM (Annual General Meeting) of Iifl Securities 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 Securities Limited has six directors - Venkataraman Rajamani, Narendra Deshmal Jain, and others.

The Corporate Identification Number (CIN) of Iifl Securities Limited is L99999MH1996PLC132983. The registered office of Iifl Securities Limited is at IIFL House, Sun Infotech Park, Road No., Plot No.B-23, Thane Industrial Area, Wagle Estate, Thane, Maharashtra.

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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).
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  • # 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 SECURITIES LIMITED


CIN

L99999MH1996PLC132983

Incorporation Date / Age

21 March, 1996 / 25 yrs

Last Reported AGM Date

30 June, 2021


Authorized Capital

INR 10000.01 Lacs

Paidup Capital

INR 6063.75718 Lacs

industry*

Community, Personal and Social Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.indiainfoline.com/. (Incorrect website?)

Registered Address

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


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IIFL SECURITIES LIMITED - Registration Details
CINL99999MH1996PLC132983
Incorporation Date / Age21 March, 1996 / 25 yrs
Last Reported AGM Date30 June, 2021
Authorized CapitalINR 10000.01 Lacs
Paidup CapitalINR 6063.75718 Lacs
industry*Community, Personal and Social Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.indiainfoline.com/
Registered AddressIIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane - 400604 Maharashtra - India

FINANCIAL HIGHLIGHTS - IIFL SECURITIES 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 Over INR 500 cr
EBITDA 81.18 %
Networth 94.37 %
Debt/Equity Ratio 3.31
Return on Equity 27.60 %

* 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 SECURITIES 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 SECURITIES LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Narendra Deshmal Jain who was appointed on 01 February, 2016. Narendra Deshmal Jain has been on the board for more than 5 years. The most recently appointed director is Viswanathan Krishnan, who was appointed on 21 January, 2021.


Venkataraman Rajamani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VENKATARAMAN RAJAMANI Director 13 May, 2019 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 FINANCE LIMITED,  IIFL WEALTH MANAGEMENT LIMITED, 
NARENDRA DESHMAL JAIN Director 01 February, 2016 Other directorships - MONEYLINE CREDIT LIMITED,  INDIA INFOLINE MARKETING SERVICES LIMITE D,  INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED,  IIFL SECURITIES SERVICES IFSC LIMITED,  IIFL MANAGEMENT SERVICES LIMITED, 
ANAND SHAILESH BATHIYA Director 22 September, 2020 Other directorships - BATHIYA & ASSOCIATES LLP,  GOLDCREST CORPORATION LIMITED,  CINELINE INDIA LIMITED, 
SHAMIK DAS SHARMA Director 14 January, 2020 Other directorships - CWX CRAFTWORKS SOLUTIONS PRIVATE LIMITED,  RAGUS HEALTHCARE PRIVATE LIMITED,  KARMAKI TECHNOLOGIES PRIVATE LIMITED,  TREADFIT TECHNOLOGIES PRIVATE LIMITED,  CUREFIT SERVICES PRIVATE LIMITED,  CULTGEAR PRIVATE LIMITED,  CUREFIT HEALTHCARE PRIVATE LIMITED, 
REKHA GOPAL WARRIAR Director 08 May, 2019 Other directorships - IIFL FACILITIES SERVICES LIMITED,  IIFL WEALTH PRIME LIMITED, 
VISWANATHAN KRISHNAN Director 21 January, 2021 No other directorships
RONAK DHIRAJLAL GANDHI KMP 22 October, 2019 No other directorships
MEGHAL ABHISHEK SHAH KMP 20 November, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VENKATARAMAN RAJAMANI Director 13 May, 2019 View other directorships
NARENDRA DESHMAL JAIN Director 01 February, 2016 View other directorships
ANAND SHAILESH BATHIYA Director 22 September, 2020 View other directorships
SHAMIK DAS SHARMA Director 14 January, 2020 View other directorships
REKHA GOPAL WARRIAR Director 08 May, 2019 View other directorships
VISWANATHAN KRISHNAN Director 21 January, 2021 No other directorships
RONAK DHIRAJLAL GANDHI KMP 22 October, 2019 No other directorships
MEGHAL ABHISHEK SHAH KMP 20 November, 2020 No other directorships
01 February, 2016
08 May, 2019
13 May, 2019
22 October, 2019

RONAK DHIRAJLAL GANDHI

KMP

14 January, 2020
22 September, 2020
20 November, 2020

MEGHAL ABHISHEK SHAH

KMP

21 January, 2021

Previous Directors - IIFL SECURITIES LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

U99999MH1996PLC132983

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SHAREKHAN LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 58.75 cr.
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SBI CAPITAL MARKETS LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 58.03 cr.
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DILIP CHHABRIA DESIGN PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 63.57 cr.
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MAHIMNA MERCANTILE CREDITS LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 64.15 cr.
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PURANIK BUILDERS LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 66.65 cr.
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HINDUSTAN ORGANIC CHEMICALS LIMITED It was formed in year 1960 in Maharashtra . The company currently has a paid up capital of INR 67.27 cr.
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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2007 9.00 cr
Maharashtra 2005 1.00 cr
Gujarat 2018 50.00 lac
Tamil Nadu 2004 31.35 lac
Maharashtra 2000 28.10 lac
Maharashtra 2014 0.00

Company Network - IIFL SECURITIES LIMITED

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How to use company network of IIFL SECURITIES 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 SECURITIES LIMITED Edit

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FAQ - IIFL SECURITIES LIMITED

  • What is the Incorporation date of IIFL SECURITIES LIMITED?

    The Incorporation Date of IIFL SECURITIES LIMITED is 21 March, 1996.

  • What is the operating revenue of IIFL SECURITIES LIMITED?

    The operating revenue of IIFL SECURITIES LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of IIFL SECURITIES LIMITED since last year?

    The EBITDA of IIFL SECURITIES LIMITED has increased by 81.18 % over the previous year. At the same time, it's book networth has increased by 94.37 % for the financial year ending 31 March, 2018.

  • What is the business of IIFL SECURITIES LIMITED?

    The company is a financial services conglomerate, and provides investment banking services..

  • Which Products and Services are provided by IIFL SECURITIES LIMITED?

    The products and services offered by IIFL SECURITIES LIMITED are Demat Account, Mutual Funds, Gold Loan, Home Loan, Business Loan, Personal Loan, Commercial Vehicle Loan, Loan against property.

  • Who are the directors of IIFL SECURITIES LIMITED?

    Iifl Securities Limited has six directors - Venkataraman Rajamani, Narendra Deshmal Jain, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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.

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