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INDIA INFOLINE FINANCE LIMITED

India Infoline Finance Limited

India Infoline Finance Limited is a Public incorporated on 07 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,949,999,600 and its paid up capital is Rs. 2,809,565,440.

India Infoline Finance Limited’s Corporate Identification Number is (CIN) U67120MH2004PLC147365 and its registration number is 147365.Its Email address is governance@iifl.com and its registered address is 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN.

Directors/Signatory Details
DIN/PAN Name Begin date End date
0000010535 NIRMAL BHANWARLAL JAIN 07/07/2004
0000011919 VENKATARAMAN RAJAMANI 07/07/2004
0000031213 NILESH SHIVJI VIKAMSEY 31/03/2017
0001480303 NAGARAJAN SRINIVASAN 26/09/2016
0002103940 VIJAY KUMAR CHOPRA 27/06/2012
0002139552 GEETA MATHUR 29/07/2015
AFKPB1996F SUMIT BALI 25/06/2018
0002896088 SUMIT BALI 31/07/2018
ADEPT3605R GAJENDRA SINGH THAKUR 08/10/2016
       

It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.
Current status of India Infoline Finance Limited is – Active.

For more Details Please visit the website.

Company Master Data
CIN U67120MH2004PLC147365
Company / LLP Name INDIA INFOLINE FINANCE LIMITED
ROC Code RoC-Mumbai
Registration Number 147365
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 8950000000
Paid up Capital(Rs) 2809565370
Number of Members(Applicable in case of company without Share Capital) 8
Date of Incorporation 07/07/2004
Registered Address 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN
Email Id governance@iifl.com
Whether Listed or not Unlisted
Date of last AGM 30/09/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Book debts 300000000 01/06/2012 CLOSED
  1050000000 29/03/2014 OPEN
  100000000 06/03/2014 OPEN
 Movable property (not being pledge) 1000000000 10/01/2013 CLOSED
 Book debts 3000000000 29/09/2011 CLOSED
 Book debts 2000000000 25/10/2011 CLOSED
  1000000000 31/08/2012 CLOSED
  350000000 27/06/2014 OPEN
 Book debts 500000000 16/09/2011 CLOSED
  350000000 06/01/2014 OPEN
 Immovable property or any interest therein; Book debts 10500000000 27/09/2013 OPEN
  1000000000 30/12/2010 29/09/2011 CLOSED
 Book debts 225000000 30/04/2012 CLOSED
 Immovable property or any interest therein; Book debts 279900000 09/01/2012 CLOSED
 Book debts 1000000000 27/03/2010 CLOSED
 Book debts; Floating charge 1000000000 30/03/2010 CLOSED
  370000000 11/07/2014 OPEN
 Movable property (not being pledge) 1000000000 28/03/2012 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 300000000 29/12/2012 CLOSED
  1000000000 15/09/2012 CLOSED
 Book debts 80000000 30/04/2012 CLOSED
 Book debts 1000000000 12/09/2011 CLOSED
 Immovable property or any interest therein; Book debts 86200000 03/09/2010 CLOSED
 Book debts 1000000000 28/02/2008 CLOSED
 Book debts 500000000 29/12/2012 CLOSED
 Immovable property or any interest therein; Book debts 7500000000 02/08/2011 CLOSED
  300000000 19/06/2013 CLOSED
 Immovable property or any interest therein; Book debts 10000000000 19/03/2015 OPEN
  500000000 27/03/2012 CLOSED
 Book debts 400000000 17/06/2010 CLOSED
 Immovable property or any interest therein; Book debts 2200000000 18/05/2010 CLOSED
 Immovable property or any interest therein; Book debts 412100000 01/06/2010 CLOSED
 Book debts 3000000000 27/01/2012 CLOSED
 Book debts 3000000000 04/12/2010 CLOSED
 Immovable property or any interest therein 1667100000 11/03/2013 CLOSED
 Immovable property or any interest therein 1000000000 16/02/2008 CLOSED
 Book debts 1250000000 26/12/2011 CLOSED
 Book debts; Floating charge 500000000 28/03/2012 CLOSED
  362100000 11/07/2013 CLOSED
 Book debts 3000000000 29/10/2010 CLOSED
 Book debts 300000000 31/12/2012 CLOSED
 Book debts 1000000000 26/12/2011 CLOSED
 Book debts 1250000000 02/11/2012 CLOSED
 Book debts 5000000000 05/03/2011 CLOSED
 Movable property (not being pledge) 1000000000 09/09/2015 CLOSED
 Mentioned in Schedule I Part B of the DTD 1500000000 05/12/2017 OPEN
 Immovable property or any interest therein 5000000000 08/09/2014 CLOSED
 Book debts; Movable property (not being pledge) 500000000 30/12/2009 CLOSED
 Book debts 2000000000 07/09/2012 CLOSED
  100000000 16/08/2013 OPEN
 Immovable property or any interest therein 5750000000 29/10/2014 OPEN
 Book debts 500000000 03/03/2012 CLOSED
 Book debts 1000000000 30/12/2010 CLOSED
 Mentioned in Schedule I Part B of DTD 20000000000 03/10/2016 OPEN
  100000000 02/09/2013 OPEN
 Book debts 300000000 03/05/2010 CLOSED
 Book debts; Movable property (not being pledge) 500000000 30/12/2009 CLOSED
 Book debts 3000000000 13/03/2012 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 25/05/2012 CLOSED
  4000000000 19/11/2019 OPEN
 Fixed Deposits 12500000 29/12/2016 CLOSED
 Mentioned in schedule III of the DTD 50000000000 04/02/2019 OPEN
 Mentioned in Schedule I Part B of the DTD 20000000000 01/10/2018 OPEN
 Mentioned in schedule I of the DTD 1750000000 19/12/2018 OPEN
 Mentioned in Schedule I of the DTD. 1500000000 05/09/2019 OPEN
 Book debts; Receivables both present and future-Refere Sch ii 90000000000 07/03/2013 30/12/2019 OPEN
 All present and future receivables/assets, includi 28557000000 19/02/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000010535 NIRMAL BHANWARLAL JAIN 07/07/2004  
0000011919 VENKATARAMAN RAJAMANI 07/07/2004  
0000031213 NILESH SHIVJI VIKAMSEY 31/03/2017  
0001480303 NAGARAJAN SRINIVASAN 26/09/2016  
0002103940 VIJAY KUMAR CHOPRA 27/06/2012  
0002139552 GEETA MATHUR 29/07/2015  
AFKPB1996F SUMIT BALI 25/06/2018  
0002896088 SUMIT BALI 31/07/2018  
ADEPT3605R GAJENDRA SINGH THAKUR 08/10/2016