INDIA INFOLINE FINANCE LIMITED

INDIA INFOLINE FINANCE LIMITED ( CIN No: U67120MH2004PLC147365 ) Company Information

INDIA INFOLINE FINANCE LIMITED is a Public Company, Which CIN Number is U67120MH2004PLC147365 , was incorporated 20 Year(s) 6 Month(s) 24 Day(s) ago on dated 07-Jul-2004 . INDIA INFOLINE FINANCE 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 INDIA INFOLINE FINANCE LIMITED Company its authorized share capital is Rs. 8949999600 and its paid up capital is Rs. 2809565440. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company INDIA INFOLINE FINANCE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 147365 .Its Email address is governance@iifl.com and its registered address is where Company is actual registered : 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN. For any Query You can reach this company by email address or Postal address.

INDIA INFOLINE FINANCE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019.

Directors of INDIA INFOLINE FINANCE LIMITED are GEETA MATHUR , NAGARAJAN SRINIVASAN , NILESH SHIVJI VIKAMSEY , NIRMAL BHANWARLAL JAIN , SUMIT BALI , VENKATARAMAN RAJAMANI , VIJAY KUMAR CHOPRA ,.
Current status of INDIA INFOLINE FINANCE LIMITED is - Amalgamated.

Company Details of INDIA INFOLINE FINANCE LIMITED

  • Company Name :

    INDIA INFOLINE FINANCE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    147365

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    20 Year(s) 6 Month(s) 24 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    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

  • Website Url :

  • Social Media :

  • Total Visit :

    397

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 8949999600

  • Paid up capital :

    ₹ 2809565440

  • Number of Employees in INDIA INFOLINE FINANCE LIMITED :

    Login to Get information related to Number of employees in INDIA INFOLINE FINANCE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2019

  • Date of Latest Balance Sheet :

    Mar 31, 2019

Director Details :
DIN Director Name Designation Date Of Appointment
02139552 GEETA MATHUR Director 2015-07-29 View other directorships
01480303 NAGARAJAN SRINIVASAN Director 2016-09-26 View other directorships
00031213 NILESH SHIVJI VIKAMSEY Director 2007-03-29 View other directorships
00010535 NIRMAL BHANWARLAL JAIN Wholetime Director 2004-07-07 View other directorships
02896088 SUMIT BALI Wholetime Director 2018-06-25 View other directorships
00011919 VENKATARAMAN RAJAMANI Director 2004-07-07 View other directorships
02103940 VIJAY KUMAR CHOPRA Director 2012-06-27 View other directorships
Contact Details

Past Director Details of INDIA INFOLINE FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of INDIA INFOLINE FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of INDIA INFOLINE FINANCE LIMITED


Financial Report of INDIA INFOLINE FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
INDIA INFOLINE FINANCE LIMITED Maharashtra 400051 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN

Frequently Asked Questions of U67120MH2004PLC147365

Who is INDIA INFOLINE FINANCE LIMITED ?

Company name is a INDIA INFOLINE FINANCE LIMITED registered in Maharashtra.

What is CIN NUMBER of INDIA INFOLINE FINANCE LIMITED ?

CIN NUMBER of INDIA INFOLINE FINANCE LIMITED is : U67120MH2004PLC147365 . 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

When INDIA INFOLINE FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 07-Jul-2004. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of INDIA INFOLINE FINANCE LIMITED ?

As per Current Record With Us, INDIA INFOLINE FINANCE LIMITED Authorised Capital (Rs): 8949999600 & Paid up Capital(Rs) : 2809565440.

Where is INDIA INFOLINE FINANCE LIMITED Registered ?

INDIA INFOLINE FINANCE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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