Kranti Sinha, . Designation Director at IIFL HOLDINGS LIMITED.
Nirmal Bhanwarlal Jain, . Designation Director at IIFL HOLDINGS LIMITED.
Venkataraman Rajamani, . Designation Director at IIFL HOLDINGS LIMITED.
Arun Kumar Purwar, . Designation Director at IIFL HOLDINGS LIMITED.
Nilesh Shivji Vikamsey, . Designation Director at IIFL HOLDINGS LIMITED.
Subbaraman Narayan, . Designation Director at IIFL HOLDINGS LIMITED.
Chandran Ratnaswami, . Designation Director at IIFL HOLDINGS LIMITED.
Sunil Kaul, . Designation Director at IIFL HOLDINGS LIMITED.
Sunil Suresh Lotke, . Designation Secretary at IIFL HOLDINGS LIMITED.
Geeta Mathur, . Designation Director at IIFL HOLDINGS LIMITED.
Gajendra Singh Thakur, . Designation Director at IIFL HOLDINGS LIMITED.
Prabodh Ram Agrawal, . Designation Director at IIFL HOLDINGS LIMITED.
Ramakrishnan Subramanian, . Designation Director at IIFL HOLDINGS LIMITED.
Vijay Kumar Chopra, . Designation Director at IIFL HOLDINGS LIMITED.
Madhu Nirmal Jain, . Designation Beneficial Owner at IIFL HOLDINGS LIMITED.
Harshita Nirmal Jain, . Designation Beneficial Owner at IIFL HOLDINGS LIMITED.
Mansukhlal Jain Bhanwarlal, . Designation Beneficial Owner at IIFL HOLDINGS LIMITED.
Located at IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN, Thane, Maharashtra. .

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IIFL HOLDINGS LIMITED

About Iifl Holdings Limited
Iifl Holdings Limited was registered at Registrar of Companies Mumbai on 01 January, 1970 and is categorised as Company limited by Shares and an Non-govt company.
Iifl Holdings Limited's Corporate Identification Number (CIN) is L74999MH1995PLC093797 and Registeration Number is 093797.

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
Active Directors
Director Name
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
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

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