IIFL (THANE) PRIVATE LIMITED

Amalgamated    As on: 17 January, 2023    Update Info    Print    Share

OVERVIEW - IIFL (THANE) PRIVATE LIMITED

Iifl (Thane) Private Limited was an unlisted private company incorporated on 10 October, 1963. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Iifl (Thane) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Iifl (Thane) Private Limited, per our records, was held on 08 August, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.

The Corporate Identification Number (CIN) of Iifl (Thane) Private Limited is U74999MH1963PTC012737. The registered office of Iifl (Thane) Private Limited was at IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane , Maharashtra. The status of the company is now Amalgamated.

The Modern SME TOFLER
How can SMEs work with large companies?

Watch this insightful video, where Mr. Chandramowli Srinivasan, Business consultant at Leap2Excel Consulting LLp sharing the key factors that SMEs should keep in mind to fetch for good clients, while speaking to Ms. Anchal Agarwal, CEO & founder of Tofler.

Watch full video
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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 newsletters:

REGISTERED DETAILS - IIFL (THANE) PRIVATE LIMITED


CIN

U74999MH1963PTC012737

Incorporation Date / Age

10 October, 1963 / 60 yrs

Last Reported AGM Date

08 August, 2012


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Business Services


type

Unlisted Private 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, Wagle Estate Thane Thane
Maharashtra - 400604
India


How to download IIFL (THANE) PRIVATE 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 (THANE) PRIVATE LIMITED - Registration Details
CINU74999MH1963PTC012737
Incorporation Date / Age10 October, 1963 / 60 yrs
Last Reported AGM Date08 August, 2012
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Business Services
typeUnlisted Private 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, Wagle Estate Thane Thane  Maharashtra - 400604 India

Directors - IIFL (THANE) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Mukesh Kumar Singh and Mohan Radhakrishnan who were appointed on 04 March, 2010. They have been on the board for more than 13 years.

Mohan Radhakrishnan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUKESH KUMAR SINGH Director 04 March, 2010 Other directorships - DAVOS FINSERVICES PRIVATE LIMITED,  INDIA INFOLINE SECURITIES PRIVATE LIMITE D, 
MOHAN RADHAKRISHNAN Director 04 March, 2010 Other directorships - IIFL ASSET RECONSTRUCTION LIMITED,  IIFL TRUSTEE LIMITED,  MONEYLINE CREDIT LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MUKESH KUMAR SINGH Director 04 March, 2010 View other directorships
MOHAN RADHAKRISHNAN Director 04 March, 2010 View other directorships
04 March, 2010
04 March, 2010

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
SARVPRIYA FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1990 Delhi 1.00 cr Buy financial reports
PARAMOUNT COMMERCIAL LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1994 West Bengal 1.00 cr Buy financial reports
AYUSHI MARKETING PRIVATE LIMITED It was formed in year 2012 in Chandigarh . The company currently has a paid up capital of INR 1.00 cr.
2012 Chandigarh 1.00 cr Buy financial reports
PICK N HOOK ONLINE SERVICES PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2016 Andhra Pradesh 1.00 cr Buy financial reports
ESSEL FOUNDRIES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1995 Delhi 1.00 cr Buy financial reports
SAI DIVYA APPARELS AND FASHIONS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2015 Andhra Pradesh 1.00 cr Buy financial reports
PEOPLE TECH ENTERPRISES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2015 Andhra Pradesh 1.00 cr Buy financial reports
ABHIMANYA INTERIO PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2014 Andhra Pradesh 1.00 cr Buy financial reports
SOMSU MARKETING PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2014 Andhra Pradesh 1.00 cr Buy financial reports
HINDUSTAN LEASING LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1994 Delhi 1.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - IIFL (THANE) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of IIFL (THANE) 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 (THANE) PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - IIFL (THANE) PRIVATE LIMITED

  • What is the Incorporation date of IIFL (THANE) PRIVATE LIMITED?

    The Incorporation Date of IIFL (THANE) PRIVATE LIMITED is 10 October, 1963.

  • What is authorized share capital of IIFL (THANE) PRIVATE LIMITED?

    The authorized share capital of IIFL (THANE) PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of IIFL (THANE) PRIVATE LIMITED?

    The paid up capital of the IIFL (THANE) PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the registered address of IIFL (THANE) PRIVATE LIMITED?

    The registered address of IIFL (THANE) PRIVATE LIMITED is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane
    Maharashtra - 400604
    India.

  • What is the CIN number of IIFL (THANE) PRIVATE LIMITED?

    The CIN number of IIFL (THANE) PRIVATE LIMITED is U74999MH1963PTC012737.

  • Who are the directors of IIFL (THANE) PRIVATE LIMITED?

    Iifl (Thane) Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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 newsletters:




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