IIFL HOLDINGS LIMITED is a Public Company, Which CIN Number is L74999MH1995PLC093797 , was incorporated 29 Year(s) 2 Month(s) 4 Day(s) ago on dated 18-Oct-1995 . IIFL HOLDINGS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of IIFL HOLDINGS LIMITED Company its authorized share capital is Rs. 9710499800 and its paid up capital is Rs. 758611460. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company IIFL HOLDINGS LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 093797 .Its Email address is csteam@iifl.com and its registered address is where Company is actual registered : IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN. For any Query You can reach this company by email address or Postal address.
IIFL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on Jun 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of IIFL HOLDINGS LIMITED are
ARUN KUMAR PURWAR , CHANDRAN RATNASWAMI , GEETA MATHUR , NAGARAJAN SRINIVASAN , NILESH SHIVJI VIKAMSEY , NIRMAL BHANWARLAL JAIN , VENKATARAMAN RAJAMANI , VIJAY KUMAR CHOPRA ,.
Current status of IIFL HOLDINGS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
093797
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Year(s) 2 Month(s) 4 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
832
Authorised Capital :
₹ 9710499800
Paid up capital :
₹ 758611460
Number of Employees in IIFL HOLDINGS LIMITED :
Login to Get information related to Number of employees in IIFL HOLDINGS LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Jun 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00026383 | ARUN KUMAR PURWAR | Director | 2008-03-10 | View other directorships | |
| 00109215 | CHANDRAN RATNASWAMI | Director | 2012-05-15 | View other directorships | |
| 02139552 | GEETA MATHUR | Director | 2014-09-18 | View other directorships | |
| 01480303 | NAGARAJAN SRINIVASAN | Director | 2019-05-21 | View other directorships | |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 2005-02-11 | View other directorships | |
| 00010535 | NIRMAL BHANWARLAL JAIN | Wholetime Director | 1995-10-18 | View other directorships | |
| 00011919 | VENKATARAMAN RAJAMANI | Managing Director | 1999-07-05 | View other directorships | |
| 02103940 | VIJAY KUMAR CHOPRA | Director | 2019-05-21 | View other directorships | |
Email ID:
csteam@iifl.com
Website:
Registered Office Address:
IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IIFL HOLDINGS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of IIFL HOLDINGS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| IIFL HOLDINGS LIMITED | Maharashtra | 400604 | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN |
Company name is a IIFL HOLDINGS LIMITED registered in Maharashtra.
CIN NUMBER of IIFL HOLDINGS LIMITED is : L74999MH1995PLC093797 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 18-Oct-1995. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, IIFL HOLDINGS LIMITED Authorised Capital (Rs): 9710499800 & Paid up Capital(Rs) : 758611460.
IIFL HOLDINGS LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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