Iifl Holdings 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 Holdings Limited currently have 15 Active Directors / Partners: Kranti Sinha, Nirmal Bhanwarlal Jain, Venkataraman Rajamani, Arun Kumar Purwar, Nilesh Shivji Vikamsey, Subbaraman Narayan, Chandran Ratnaswami, Geeta Mathur, Gajendra Singh Thakur, Prabodh Ram Agrawal, Ramakrishnan Subramanian, Vijay Kumar Chopra, Madhu Nirmal Jain, Harshita Nirmal Jain, Mansukhlal Jain Bhanwarlal, and there are no other Active Directors / Partners in the company except these 15 officials.
Iifl Holdings Limited is involved in Business Services Activity and currently company is in Active Status.
| Company Name | IIFL HOLDINGS LIMITED |
|---|---|
| Company Activity | Business Services |
| CIN | L74999MH1995PLC093797 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 093797 |
| 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 1200000000.0 INR |
| PaidUp Capital | Rs 635882246.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 July, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sunil Kaul | |
| Sunil Suresh Lotke | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 20 March, 2015 | - | Open |
| Book debts | Rs 2000000000 INR | 25 March, 2011 | - | Open |
| Book debts | Rs 250000000 INR | 07 February, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 16742342 INR | 30 September, 2009 | - | Open |
| Rs 500000000 INR | 16 September, 2011 | - | Open | |