IIFL WEALTH CAPITAL MARKETS LIMITED

OVERVIEW - IIFL WEALTH CAPITAL MARKETS LIMITED

Iifl Wealth Capital Markets Limited was an unlisted public company incorporated on 07 February, 2013. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 76.50 cr and the total paid-up capital was INR 52.31 cr.

Description: The company operates as an investment firm. It offers wealth management, treasury, consulting, financial planning, and investment supervisory services.

Products & Services: Wealth management, treasury, consulting, financial planning, and investment supervisory services.
Category: Service Provider

The current status of Iifl Wealth Capital Markets Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Iifl Wealth Capital Markets Limited, per our records, was held on 07 July, 2022.

The Corporate Identification Number (CIN) of Iifl Wealth Capital Markets Limited is U67190MH2013PLC240261. The registered office of Iifl Wealth Capital Markets Limited was at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - IIFL WEALTH CAPITAL MARKETS LIMITED

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Directors - IIFL WEALTH CAPITAL MARKETS LIMITED

The company is no longer active.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

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Anirudha Taparia who was appointed on 24 April, 2020. Anirudha Taparia has been on the board for 4 years and 0 months. The most recently appointed director is Niraj Kumar Murarka, who was appointed on 22 August, 2022.

Niraj Kumar Murarka has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HIMANSHU JAIN	KMP	22 January, 2021	No other directorships
NIRAJ KUMAR MURARKA	Director	22 August, 2022	Other directorships - SINGH AND GHOSH TRADING LLP,  INTELLEHOMES DEVELOPERS PRIVATE LIMITED,  LIMESWOOD SOLUTIONS PRIVATE LIMITED,  DEVELOCITY BUILDING PRIVATE LIMITED,  RODEO REALTY DEVELOPERS PRIVATE LIMITED,  NASA FINLEASE PRIVATE LIMITED,  SINGH AND GHOSH TRADING PRIVATE LIMITED,  360 ONE ALTERNATES ASSET MANAGEMENT LIMITED,  360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED,  PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED,  YOURACRES DEVELOPERS PRIVATE LIMITED,  SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED,
YATIN SHAH	Director	25 June, 2022	Other directorships - WEALTH ADVISORS (INDIA) PRIVATE LIMITED,  IIFL WEALTH ALTIORE LIMITED,  ENTREPRENEURS' ORGANIZATION MUMBAI,  360 ONE IFSC LIMITED,  360 ONE ALTERNATES ASSET MANAGEMENT LIMITED,  360 ONE FOUNDATION,  360 ONE PORTFOLIO MANAGERS LIMITED,  360 ONE DISTRIBUTION SERVICES LIMITED,  360 ONE WAM LIMITED,  NAYKIA REALTY PRIVATE LIMITED,  360 ONE PRIME LIMITED,
DIPALI MUKESH THAKKAR	KMP	28 January, 2021	No other directorships
ANIRUDHA TAPARIA	Director	24 April, 2020	Other directorships - UNIQUE VACATION HOMES PRIVATE LIMITED,  360 ONE IFSC LIMITED,  360 ONE DISTRIBUTION SERVICES LIMITED,
JAY SHAILESH GANDHI	KMP	25 April, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HIMANSHU JAIN	KMP	22 January, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIRAJ KUMAR MURARKA	Director	22 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINGH AND GHOSH TRADING LLP Designated Partner 07 January, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods INTELLEHOMES DEVELOPERS PRIVATE LIMITED Director 26 March, 2018 Real Estate and Renting LIMESWOOD SOLUTIONS PRIVATE LIMITED Director 26 March, 2018 Real Estate and Renting DEVELOCITY BUILDING PRIVATE LIMITED Director 27 March, 2018 Real Estate and Renting RODEO REALTY DEVELOPERS PRIVATE LIMITED Director 26 March, 2018 Real Estate and Renting NASA FINLEASE PRIVATE LIMITED Director 12 November, 2012 Finance SINGH AND GHOSH TRADING PRIVATE LIMITED Director 13 January, 2014 Trading 360 ONE ALTERNATES ASSET MANAGEMENT LIMITED Director 31 October, 2023 Insurance 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED Director 24 March, 2021 Business Services PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED Director 12 March, 2021 Construction YOURACRES DEVELOPERS PRIVATE LIMITED Director 26 March, 2018 Real Estate and Renting SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED Director 28 February, 2018 Computer Related Services
YATIN SHAH	Director	25 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEALTH ADVISORS (INDIA) PRIVATE LIMITED Director 22 November, 2018 Business Services IIFL WEALTH ALTIORE LIMITED Director 26 May, 2020 Business Services ENTREPRENEURS' ORGANIZATION MUMBAI Director 01 July, 2019 Community, Personal and Social Services 360 ONE IFSC LIMITED Director 22 June, 2018 Finance 360 ONE ALTERNATES ASSET MANAGEMENT LIMITED Director 31 October, 2023 Insurance 360 ONE FOUNDATION Director 20 January, 2020 Education 360 ONE PORTFOLIO MANAGERS LIMITED Director 26 July, 2016 Business Services 360 ONE DISTRIBUTION SERVICES LIMITED Director 26 May, 2020 Construction 360 ONE WAM LIMITED Director 27 September, 2010 Business Services NAYKIA REALTY PRIVATE LIMITED Director 03 September, 2014 Real Estate and Renting 360 ONE PRIME LIMITED Director 04 October, 2016 Finance
DIPALI MUKESH THAKKAR	KMP	28 January, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIRUDHA TAPARIA	Director	24 April, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIQUE VACATION HOMES PRIVATE LIMITED Director 13 April, 2016 Real Estate and Renting 360 ONE IFSC LIMITED Director 28 June, 2022 Finance 360 ONE DISTRIBUTION SERVICES LIMITED Director 22 October, 2021 Construction
JAY SHAILESH GANDHI	KMP	25 April, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY