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 61.45 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 31 August, 2023.

Iifl Securities Limited has seven directors - Venkataraman Rajamani, Nemkumar H, 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, Tha, ne Industrial Area, Wag le Estate NA, Thane, Maharashtra.

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  • # 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)

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REGISTERED DETAILS - IIFL SECURITIES LIMITED


CIN

L99999MH1996PLC132983

Incorporation Date / Age

21 March, 1996 / 28 yrs

Last Reported AGM Date

31 August, 2023


Authorized Capital

INR 10000.01 Lacs

Paidup Capital

INR 6144.8792 Lacs

industry*

Community, Personal and Social Services


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

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

Registered Address

IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Tha
ne Industrial Area, Wag le Estate NA
Thane - 400604
Maharashtra - India


How to download IIFL SECURITIES LIMITED report

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IIFL SECURITIES LIMITED - Registration Details
CINL99999MH1996PLC132983
Incorporation Date / Age21 March, 1996 / 28 yrs
Last Reported AGM Date31 August, 2023
Authorized CapitalINR 10000.01 Lacs
Paidup CapitalINR 6144.8792 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, Tha ne Industrial Area, Wag le Estate NA 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 updated financial data 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, 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 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 7 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 8 years. The most recently appointed director is Nemkumar H, who was appointed on 17 October, 2023.


Venkataraman Rajamani has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VENKATARAMAN RAJAMANI Director 13 May, 2019 Other directorships - IIFL MANAGEMENT SERVICES LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D,  IIFL HOME FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED, 
NEMKUMAR H Director 17 October, 2023 No other directorships
NARENDRA DESHMAL JAIN Director 01 February, 2016 Other directorships - IIFL SECURITIES SERVICES IFSC LIMITED,  IIFL MANAGEMENT SERVICES LIMITED,  MONEYLINE CREDIT LIMITED,  INDIA INFOLINE MARKETING SERVICES LIMITE D,  INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED, 
ANAND SHAILESH BATHIYA Director 22 September, 2020 Other directorships - GOLDCREST CORPORATION LIMITED,  CINELINE INDIA LIMITED,  BATHIYA & ASSOCIATES LLP, 
SHAMIK DAS SHARMA Director 14 January, 2020 Other directorships - KARMAKI TECHNOLOGIES PRIVATE LIMITED,  CWX CRAFTWORKS SOLUTIONS PRIVATE LIMITED,  RELENTLESS SPORTS RETAIL PRIVATE LIMITED,  TREADFIT TECHNOLOGIES PRIVATE LIMITED,  CULTGEAR PRIVATE LIMITED,  RAGUS HEALTHCARE PRIVATE LIMITED, 
REKHA GOPAL WARRIAR Director 08 May, 2019 Other directorships - IIFL FACILITIES SERVICES LIMITED,  360 ONE PRIME LIMITED,  CREDITACCESS GRAMEEN 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
NEMKUMAR H Director 17 October, 2023 No 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
17 October, 2023

NEMKUMAR H

Director

Previous Names

No previous names were found for this company.

Previous CINs

U99999MH1996PLC132983

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDEPENDENT NEWS SERVICE PVTLTD It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 61.46 cr.
1997 Delhi 61.46 cr Buy financial reports
NIMBUS COMMUNICATIONS LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 61.50 cr.
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CHINTELS INDIA PRIVATE LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 62.53 cr.
1985 Delhi 62.53 cr Buy financial reports
ASMITA INDIA LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 60.00 cr.
1985 Maharashtra 60.00 cr Buy financial reports
SILVERLINE TECHNOLOGIES LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 59.99 cr.
1992 Maharashtra 59.99 cr Buy financial reports
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.
1993 Maharashtra 63.57 cr Buy financial reports
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.
1991 Maharashtra 64.15 cr Buy financial reports
SHAREKHAN LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 58.75 cr.
1995 Maharashtra 58.75 cr Buy financial reports
VISAGAR FINANCIAL SERVICES LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 58.39 cr.
1994 Maharashtra 58.39 cr Buy financial reports
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.
1986 Maharashtra 58.03 cr Buy financial reports

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 28.06 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 seven directors - Venkataraman Rajamani, Nemkumar H, 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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