Indian Company Master Data Made Simple

Iifl Capital Services Limited

Profile data last updated: 16/12/2024

Incorporated in 1996, Iifl Capital Services Limited has a history spanning 2 decades. Its official identification numbers are CIN L99999MH1996PLC132983 and registration 132983. Iifl Capital Services Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹100.00 crore. The total paid-up share capital is ₹61.85 crore.

The firm focuses on extra territorial organizations and bodies. The firm’s place of registration is Mumbai. The registered address is listed as Iifl House, Sun Infotech Park, Road No. Plot No.b-23, Thane Industrial Area, Wag, Le Estate, Thane, Maharashtra, India, 400604. The company maintains an active registration. According to the LEI registry, the company’s code is 335800DFGY67CJENRH26. Its primary communication email is secretarial@iifl.com. Iifl Capital Services Limited’s leading executives are Ronak Dhirajlal Gandhi (CFO).

Company Overview

CIN
L99999MH1996PLC132983
Date of Incorporation
21/03/1996
Company Status
Active
RoC
Mumbai
Registration Number
132983
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800DFGY67CJENRH26
Authorized Capital
₹1,00,00,01,000.00
Paid up Capital
₹61,84,53,878.00
Activity
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
E-mail
secretarial@iifl.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/02/2016Narendra Deshmal Jain01984467Whole-time directorView other directorships
08/05/2019Rekha Gopal Warriar08152356DirectorView other directorships
13/05/2019Venkataraman Rajamani00011919DirectorView other directorships
22/10/2019Ronak Dhirajlal Gandhi*****7416DCFO
14/01/2020Shamik Das Sharma07779526DirectorView other directorships
22/09/2020Anand Shailesh Bathiya03084831DirectorView other directorships
20/11/2020Meghal Abhishek Shah*****2668ACompany Secretary
21/01/2021Viswanathan Krishnan09026252DirectorView other directorships
15/05/2024Nemkumar H00350448Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/10/2024
Form AOC-4 NBFC(IND AS)-26092024
 -
22/10/2024
Form MGT-7-22102024
 -
22/10/2024
Form AOC-4 CFS NBFC(Ind AS)-22102024_signed
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27/09/2024
Form AOC-4 NBFC(IND AS)-27092024_signed
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30/04/2024
Form Addendum to AOC-4 CSR-30042024_signed
 -

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Address

Iifl House, Sun Infotech Park, Road No. Plot No.b-23, Thane Industrial Area, Wag, Le Estate, Thane, Maharashtra, India, 400604

Frequently Asked Questions

What is the incorporation date of Iifl Capital Services Limited?
The incorporation date of Iifl Capital Services Limited is 21/03/1996.
What is the authorized share capital and paid-up capital of Iifl Capital Services Limited?
The authorized share capital of Iifl Capital Services Limited is ₹1,00,00,01,000.00. The paid-up capital is ₹61,84,53,878.00.
Who are the current board members & directors of Iifl Capital Services Limited?

The current board member of Iifl Capital Services Limited are:

  • Narendra Deshmal Jain
  • Shamik Das Sharma
  • Rekha Gopal Warriar
  • Viswanathan Krishnan
  • Venkataraman Rajamani
  • Anand Shailesh Bathiya
  • Nemkumar H
What is the registered address of Iifl Capital Services Limited?
The registered address of Iifl Capital Services Limited is Iifl House, Sun Infotech Park, Road No. Plot No.b-23, Thane Industrial Area, Wag, Le Estate, Thane, Maharashtra, India, 400604.
What is the Corporate Identification Number of Iifl Capital Services Limited?
The Corporate Identification Number of Iifl Capital Services Limited is L99999MH1996PLC132983.