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Iifl Finance Limited Location T. Score Charges People Network Registered Details

IIFL FINANCE LIMITED

Active
Updated: 30 Oct 2024

The company provides financial services. It offers home, gold, commercial vehicles, and SME loans

Iifl Finance Limited, is a listed public company incorporated on 18 October, 1995. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 971.05 cr and the total paid-up capital is INR 84.89 cr.

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Industry

Finance
Products
  • Institutional Equities, Mutual Funds, Distribution, Realty & Property Advisory Services, and Housing Finance, Wealth and Asset management, Financial Advisory & Broking, Investment Banking, Financing
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
-0.1%
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EBITDA
-2.61%
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Net Profit
8.05%
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Networth
15.54%
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Borrowings
6.98%
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Assets
4.09%
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Gross Margin
-
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Operating Margin
-1.65
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Net Profit Margin
1.47
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Return on Equity
-1.09
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ROCE
129.24
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Debt to Equity
-0.27
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

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Balance Sheet

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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

VISTRA ITCL (INDIA) LIMITED

No. of Loans: 2

Total Amount : 15,029.5 cr

2

Catalyst Trusteeship Limited

No. of Loans: 10

Total Amount : 11,193.0 cr

3

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 4

Total Amount : 3,625.0 cr

4

National Bank for Agriculture and Rural Development

No. of Loans: 2

Total Amount : 1,000.0 cr

5

Vardhman Trusteeship Private Limited

No. of Loans: 1

Total Amount : 472.1 cr

6

VARDHMAN TRUSTEESHIP PRIVATE LIMITED

No. of Loans: 1

Total Amount : 452.1 cr

7

CITI BANK N.A

No. of Loans: 1

Total Amount : 200.0 cr

8

Milestone Trusteeship Services Private Limited

No. of Loans: 1

Total Amount : 150.0 cr

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Charges

VISTRA ITCL (INDIA) LIMITED
Catalyst Trusteeship Limited
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
National Bank for Agriculture and Rural Development
Others

People

Designation Name DIN/PAN Tenure
Managing Director Nirmal Bhanwarlal Jain
Shareholder
00010535 29 years
Managing Director Venkataraman Rajamani
Shareholder
00011919 25 years
Director Arun Kumar Purwar
Shareholder
00026383 17 years
Director Bijou Kurien 01802995 1 years
Director Nihar Niranjan Jambusaria 01808733 1 years
Director Ramakrishnan Subramanian 02192747 3 years
Director Nirma Anil Bhandari 02212973 0 years
Director Gopalakrishnan Soundarajan 05242795 1 years
CFO Kapish Jain <HIDDEN> 2 years
Director Tritala Subramanian Ramakrishnan 09515616 1 years
Kmp Samrat Sanyal <HIDDEN> 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
INDIA INFOLINE SECURITIES PRIVATE LIMITE D
Amalgamated
8.9 Cr 2 Maharashtra
INDIA INFOLINE FINANCE LIMITED
Amalgamated
281.0 Cr 2 Maharashtra
MNJ CONSULTANTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
IIFL HOME FINANCE LIMITED
Active
26.3 Cr 3 Maharashtra
IIFL OPEN FINTECH PRIVATE LIMITED
Active
16.8 Cr 2 Maharashtra
PRATHAM EDUCATION FOUNDATION
Active
0.0 1 Maharashtra
IIFL MANAGEMENT SERVICES LIMITED
Active
28.1 L 1 Maharashtra
ORPHEUS TRADING PRIVATE LIMITED
Active
34.0 L 1 Maharashtra
IIFL SECURITIES LIMITED
Active
61.8 Cr 1 Maharashtra
IIFL SAMASTA FINANCE LIMITED
Active
668.4 Cr 2 Karnataka
ENERGY INFRATECH PRIVATE LIMITED
Active
1.5 Cr 1 Delhi
IL&FS RENEWABLE ENERGY LIMITED
Amalgamated
177.4 Cr 1 Maharashtra
MIZUHO SECURITIES INDIA PRIVATE LIMITED
Active
40.0 Cr 1 Maharashtra
EROUTE TECHNOLOGIES PRIVATE LIMITED
Active
2.1 Cr 1 Uttar Pradesh
ALKEM LABORATORIES LIMITED
Active
23.9 Cr 1 Maharashtra
JINDAL PANTHER CEMENT PRIVATE LIMITED
Active
269.0 Cr 1 Delhi
BALAJI TELEFILMS LIMITED
Active
20.3 Cr 1 Maharashtra
MINDTREE LIMITED
Amalgamated
165.0 Cr 1 Karnataka
OCEANIC RUBBER WORKS PRIVATE LIMITED
Active
5.4 L 1 Karnataka
ORIENTAL TAPES PRIVATE LIMITED
Strike Off
1.4 L 1 Karnataka
RAPAWALK FASHION TECHNOLOGIES PRIVATE LIMITED
Active
1.5 L 1 Karnataka
RENAISSANCE GLOBAL LIMITED
Active
19.2 Cr 1 Maharashtra
STELLA TREADS PRIVATE LIMITED
Active
17.5 L 1 Tamil Nadu
RELIANCE LEISURES LIMITED
Amalgamated
1.1 Cr 1 Maharashtra
BRIGADE ENTERPRISES LIMITED
Active
244.2 Cr 1 Karnataka
SACH ADVISORS PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
LIGHTHOUSE LEARNING PRIVATE LIMITED
Active
80.8 Cr 1 Maharashtra
RELIANCE GEMS AND JEWELS LIMITED
Amalgamated
1.0 Cr 1 Maharashtra
TRAYI VENTURE PARTNERS LLP
Active
1.0 L 1 Karnataka
BRIGADE HOTEL VENTURES LIMITED
Active
281.4 Cr 1 Karnataka
RETAILERS ASSOCIATION OF INDIA
Active
11.0 L 1 Maharashtra
LTIMINDTREE LIMITED
Active
29.6 Cr 1 Maharashtra
ZENPLUS PRIVATE LIMITED
Active
43.2 L 1 Maharashtra
SUGUNA FOODS PRIVATE LIMITED
Active
23.5 Cr 1 Tamil Nadu
SRP PROSPERITA HOTEL VENTURES LIMITED
Active
36.3 Cr 1 Karnataka
BLOSSOM INDUSTRIES LIMITED
Active
11.1 Cr 1 Daman and Diu
PRANAV CONSTRUCTIONS LIMITED
Active
62.1 Cr 1 Maharashtra
NEOGROWTH CREDIT PRIVATE LIMITED
Active
93.4 Cr 1 Maharashtra
A N B CONSULTING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MONEDO FINANCIAL SERVICES PRIVATE LIMITED
Active
60.4 Cr 1 Maharashtra
ARCON TECHSOLUTIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVNEET EDUCATION LIMITED
Active
45.2 Cr 1 Maharashtra
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Active
8,281.5 Cr 1 Maharashtra
GO DIGIT LIFE INSURANCE LIMITED
Active
176.4 Cr 1 Maharashtra
BANGALORE INTERNATIONAL AIRPORT LIMITED
Active
423.1 Cr 1 Karnataka
THOMAS COOK (INDIA) LIMITED
Active
47.0 Cr 1 Maharashtra
QUESS CORP LIMITED
Active
148.6 Cr 1 Karnataka
GO DIGIT GENERAL INSURANCE LIMITED
Active
921.0 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
INDIA INFOLINE FINANCE LIMITED Maharashtra 2004 ₹ 281.0 Cr
IIFL HOME FINANCE LIMITED Maharashtra 2006 ₹ 26.3 Cr
IIFL SAMASTA FINANCE LIMITED Karnataka 1995 ₹ 668.4 Cr
AYUSHA DAIRY PRIVATE LIMITED Karnataka 2011 ₹ 1.0 Cr
CLARA DEVELOPERS PRIVATE LIMITED Delhi 2011 ₹ 1.0 L
IIFL FACILITIES SERVICES LIMITED Maharashtra 2007 ₹ 9.0 Cr
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED Maharashtra 2006 ₹ 5.0 L
IIFL WEALTH MANAGEMENT LIMITED India - -
IIFL MANAGEMENT SERVICES LIMITED Maharashtra 2000 ₹ 28.1 L
IIFL COMMODITIES LIMITED Tamil Nadu 2004 ₹ 31.4 L
IIFL SECURITIES LIMITED India - -
LIVLONG INSURANCE BROKERS LIMITED Maharashtra 2005 ₹ 1.0 Cr
360 ONE ASSET TRUSTEE LIMITED Maharashtra 2009 ₹ 50.0 L
IIFL ASSET RECONSTRUCTION LIMITED Maharashtra 2014 ₹ 4.1 Cr
360 ONE DISTRIBUTION SERVICES LIMITED Maharashtra 1995 ₹ 677.1 Cr
360 ONE ASSET MANAGEMENT LIMITED Maharashtra 2010 ₹ 32.1 Cr
360 ONE PORTFOLIO MANAGERS LIMITED Maharashtra 2011 ₹ 24.9 L
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED Maharashtra 2010 ₹ 35.2 Cr
360 ONE PRIME LIMITED Maharashtra 1994 ₹ 305.5 Cr
IIFL (Asia) Pte. Limited Singapore - -
IIFL Securities Pte. Limited Singapore - -
IIFL Capital Pte. Limited Singapore - -
IIFL Inc United States - -
IIFL Capital Inc United States - -
IIFL Private Wealth Management (Dubai) Limited United Arab Emirates - -
IIFL Wealth (UK) Limited United Kingdom - -
IIFL Private Wealth Hong Kong Limited Hong Kong - -
IFL Asset Management (Mauritius) Limited Mauritius - -
IIFL Private Wealth (Suisse) SA Switzerland - -
IIFL Capital (Canada) Limited Canada - -

Registered Details

CIN

L67100MH1995PLC093797

PAN

AABCI0745G

Incorporation

1995, 29.2 years

Company Email

csteam@iifl.com

Paid up Capital

₹ 84.9 Cr

Authorised Capital

₹ 971.0 Cr

AGM

Sep 2024

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 30 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - IIFL FINANCE LIMITED

What is the incorporation date of IIFL FINANCE LIMITED?

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The incorporation date of IIFL FINANCE LIMITED is 18 October, 1995

What is the authorized share capital of IIFL FINANCE LIMITED?

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The authorized share capital of IIFL FINANCE LIMITED is INR ₹ 971.0 Cr.

What is the paid-up capital of IIFL FINANCE LIMITED?

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The paid-up capital of IIFL FINANCE LIMITED is INR ₹ 84.9 Cr.

What is the registered address of IIFL FINANCE LIMITED?

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The registered address of IIFL FINANCE LIMITED is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate NA Thane Thane Maharashtra - 400604

What is the CIN number of IIFL FINANCE LIMITED?

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The CIN number of IIFL FINANCE LIMITED is L67100MH1995PLC093797.

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