Iifl Wealth Management Limited registered address on file is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN, Thane - 400604, Maharashtra, India.
Iifl Wealth Management Limited currently have 21 Active Directors / Partners: Nirmal Bhanwarlal Jain, Venkataraman Rajamani, Nilesh Shivji Vikamsey, Subbaraman Narayan, Pankaj Vaish, Sandeep A Naik, Geeta Mathur, Pavninder Singh ., Yatin Prakaschandra Shah, Karan Bhagat, Mansukhlal Jain Bhanwarlal, Sanjay Tulsio Wadhwa, John Patrick Connaughton, Shantanu Rastogi, Madhu Nirmal Jain, Amit Nitin Shah, Harshita Nirmal Jain, Rishi Mandawat, David Benjamin Gross Loh, Mihir Dilip Nanavati, Ashutosh Ashok Naik, and there are no other Active Directors / Partners in the company except these 21 officials.
Iifl Wealth Management Limited is involved in Business Services Activity and currently company is in Active Status.
| Company Name | IIFL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Activity | Business Services |
| CIN | U74140MH2008PLC177884 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 177884 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN, Thane - 400604, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 170000000.0 INR |
| PaidUp Capital | Rs 156301640.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 27 July, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Mukesh Kumar Singh | |
| Pankaj Binod Fitkariwala | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 500000000 INR | 04 February, 2015 | - | Closed | |
| Rs 1182000 INR | 10 April, 2015 | - | Open | |
| Rs 3000000 INR | 31 December, 2014 | - | Open | |
| Rs 3500000 INR | 31 December, 2014 | - | Open | |
| Rs 2651000 INR | 17 February, 2015 | - | Open | |
| Rs 5000000 INR | 07 January, 2015 | - | Open | |
| Rs 3100000 INR | 10 April, 2015 | - | Open | |
| Rs 1075000 INR | 10 April, 2015 | - | Open | |
| Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 29 July, 2016 | - | Open |