INDIA INFOLINE SECURITIES PRIVATE LIMITE D

OVERVIEW - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

India Infoline Securities Private Limite D was an unlisted private company incorporated on 22 March, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 8.95 cr.

The current status of India Infoline Securities Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Infoline Securities Private Limite D, per our records, was held on 11 September, 2006.

The Corporate Identification Number (CIN) of India Infoline Securities Private Limite D is U67120MH2000PTC125133. The registered office of India Infoline Securities Private Limite D was at 24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

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Directors - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Nirmal Bhanwarlal Jain and Venkataraman Rajamani who were appointed on 22 March, 2000. They have been on the board for more than 24 years. The most recently appointed director is Sanjiv Ahuja, who was appointed on 11 February, 2005.

Sanjiv Ahuja has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN	Director	22 March, 2000	Other directorships - MNJ CONSULTANTS PRIVATE LIMITED,  IIFL OPEN FINTECH PRIVATE LIMITED,  PRATHAM EDUCATION FOUNDATION,  IIFL HOME FINANCE LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,
VENKATARAMAN RAJAMANI	Director	22 March, 2000	Other directorships - IIFL MANAGEMENT SERVICES LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  IIFL HOME FINANCE LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL SECURITIES LIMITED,
MUKESH KUMAR SINGH	Director	25 July, 2002	Other directorships - IIFL (THANE) PRIVATE LIMITED,  DAVOS FINSERVICES PRIVATE LIMITED,
SANJIV AHUJA	Director	11 February, 2005	Other directorships - SOLITAIRE BUILDMART PRIVATE LIMITED,  SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED,  SHLOKA DESIGNS PRIVATE LIMITED,  SOLITAIRE PROJECTS PRIVATE LIMITED,  VIPUL SEZ DEVELOPERS PRIVATE LTD,  P K B BUILDCON PRIVATE LIMITED,  KST BUILDWELL PRIVATE LIMITED,  PKBK BUILDWELL PRIVATE LIMITED,  SOLITAIRE INFRABUILD PRIVATE LIMITED,  SOLITAIRE REALCON PRIVATE LIMITED,
ANSHU ARVIND AGARWAL	KMP	10 June, 2005	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN	Director	22 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MNJ CONSULTANTS PRIVATE LIMITED Director 24 January, 2018 Business Services IIFL OPEN FINTECH PRIVATE LIMITED Director 24 June, 2022 Computer Related Services PRATHAM EDUCATION FOUNDATION Director 27 March, 2018 Education IIFL HOME FINANCE LIMITED Director 26 December, 2006 Finance 360 ONE WAM LIMITED Director 17 January, 2008 Business Services IIFL FINANCE LIMITED Director 18 October, 1995 Finance INDIA INFOLINE FINANCE LIMITED Director 07 July, 2004 Finance
VENKATARAMAN RAJAMANI	Director	22 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IIFL MANAGEMENT SERVICES LIMITED Director 21 December, 2018 Other service activites ORPHEUS TRADING PRIVATE LIMITED Director 14 August, 2020 Trading IIFL HOME FINANCE LIMITED Director 26 December, 2006 Finance 360 ONE WAM LIMITED Director 17 January, 2008 Business Services IIFL FINANCE LIMITED Director 05 July, 1999 Finance INDIA INFOLINE FINANCE LIMITED Director 07 July, 2004 Finance IIFL SECURITIES LIMITED Director 13 May, 2019 Community, Personal and Social Services
MUKESH KUMAR SINGH	Director	25 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IIFL (THANE) PRIVATE LIMITED Director 04 March, 2010 Business Services DAVOS FINSERVICES PRIVATE LIMITED Director 08 March, 2016 Business Services
SANJIV AHUJA	Director	11 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLITAIRE BUILDMART PRIVATE LIMITED Director 07 December, 2005 Construction SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED Director 16 March, 2005 Finance SHLOKA DESIGNS PRIVATE LIMITED Director 03 July, 2013 Manufacture of wearing apparel, dressing and dyeing of fur SOLITAIRE PROJECTS PRIVATE LIMITED Director 24 April, 2017 Real Estate and Renting VIPUL SEZ DEVELOPERS PRIVATE LTD Director 15 November, 2007 Construction P K B BUILDCON PRIVATE LIMITED Director 23 October, 2017 Real Estate and Renting KST BUILDWELL PRIVATE LIMITED Director 23 October, 2017 Real Estate and Renting PKBK BUILDWELL PRIVATE LIMITED Director 23 October, 2017 Real Estate and Renting SOLITAIRE INFRABUILD PRIVATE LIMITED Director 06 June, 2008 Construction SOLITAIRE REALCON PRIVATE LIMITED Director 06 June, 2008 Real Estate and Renting
ANSHU ARVIND AGARWAL	KMP	10 June, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY