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

IIFL SAMASTA FINANCE LIMITED

www.samasta.co.in
Active
Updated: 28 Oct 2024

This company provides financial and investment services

Iifl Samasta Finance Limited, is an unlisted public company incorporated on 09 August, 1995. It is classified as a public limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 668.44 cr.

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Industry

Finance
Products
  • top up, and consumer products loans; and individual loans, group loans, and medium enterprise loans, such as dairy cattle loans, as well as micro, small, including income generation, education
Key Metrics

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

Sales
72.42%
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EBITDA
65.26%
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Net Profit
153.48%
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Networth
32.31%
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Borrowings
38.25%
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Assets
39.25%
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Gross Margin
-
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Operating Margin
-1.86
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Net Profit Margin
2.36
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Return on Equity
4.64
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ROCE
-2898.84
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Debt to Equity
0.24
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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
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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

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

ICICI Bank Limited

No. of Loans: 3

Total Amount : 1,150.0 cr

2

Small Industries Development Bank of India

No. of Loans: 3

Total Amount : 1,100.0 cr

3

National Bank for Agriculture and Rural Development

No. of Loans: 5

Total Amount : 1,068.0 cr

4

State Bank of India

No. of Loans: 2

Total Amount : 800.0 cr

5

IDFC First Bank Limited

No. of Loans: 4

Total Amount : 750.0 cr

6

Axis Bank Limited

No. of Loans: 2

Total Amount : 700.0 cr

7

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 7

Total Amount : 699.1 cr

8

Beacon Trusteeship Limited

No. of Loans: 2

Total Amount : 662.0 cr

9

RBL Bank Limited

No. of Loans: 3

Total Amount : 550.0 cr

10

Bank of Baroda

No. of Loans: 3

Total Amount : 450.0 cr

11

Indian Bank

No. of Loans: 2

Total Amount : 400.0 cr

12

BANDHAN BANK LIMITED

No. of Loans: 3

Total Amount : 375.0 cr

13

Yes Bank Limited

No. of Loans: 3

Total Amount : 350.0 cr

14

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 2

Total Amount : 350.0 cr

15

Standard Chartered Bank

No. of Loans: 3

Total Amount : 322.5 cr

16

Bank of Maharashtra

No. of Loans: 2

Total Amount : 300.0 cr

17

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

No. of Loans: 2

Total Amount : 300.0 cr

18

Odisha Gramya Bank

No. of Loans: 1

Total Amount : 250.0 cr

19

Catalyst Trusteeship Limited

No. of Loans: 4

Total Amount : 240.2 cr

20

DBS Bank India Limited

No. of Loans: 1

Total Amount : 200.0 cr

21

Hinduja Leyland Finance Limited

No. of Loans: 4

Total Amount : 190.0 cr

22

BEACON TRUSTEESHIP LIMITED

No. of Loans: 1

Total Amount : 180.9 cr

23

HDFC Bank Limited

No. of Loans: 3

Total Amount : 180.1 cr

24

Hero FinCorp Limited

No. of Loans: 3

Total Amount : 175.0 cr

25

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 3

Total Amount : 163.0 cr

26

IDBI Bank Limited

No. of Loans: 2

Total Amount : 160.0 cr

27

JANA SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 135.0 cr

28

Union Bank of India

No. of Loans: 3

Total Amount : 135.0 cr

29

Sundaram Finance Limited

No. of Loans: 2

Total Amount : 125.0 cr

30

The Karur Vysya Bank Limited

No. of Loans: 3

Total Amount : 125.0 cr

31

SBM BANK (INDIA) LIMITED

No. of Loans: 4

Total Amount : 111.0 cr

32

NABKISAN FINANCE LIMITED

No. of Loans: 3

Total Amount : 105.0 cr

33

Bank of India

No. of Loans: 1

Total Amount : 100.0 cr

34

Woori Bank

No. of Loans: 3

Total Amount : 100.0 cr

35

The Karnataka Bank Limited

No. of Loans: 1

Total Amount : 100.0 cr

36

Punjab and Sind Bank

No. of Loans: 2

Total Amount : 100.0 cr

37

Kotak Mahindra Bank Limited

No. of Loans: 2

Total Amount : 100.0 cr

38

DBS BANK INDIA LIMITED

No. of Loans: 1

Total Amount : 100.0 cr

39

Mahindra and Mahindra Financial Services Limited

No. of Loans: 1

Total Amount : 100.0 cr

40

The Federal Bank Limited

No. of Loans: 2

Total Amount : 75.0 cr

41

Indian Overseas Bank

No. of Loans: 1

Total Amount : 75.0 cr

42

KOOKMIN BANK

No. of Loans: 1

Total Amount : 70.0 cr

43

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 58.0 cr

44

Bajaj Finance Limited

No. of Loans: 1

Total Amount : 50.0 cr

45

DCB Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

46

UCO Bank

No. of Loans: 1

Total Amount : 50.0 cr

47

SBM Bank India Limited

No. of Loans: 2

Total Amount : 42.0 cr

48

Aditya Birla Finance Limited

No. of Loans: 2

Total Amount : 39.9 cr

49

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 33.0 cr

50

Dhanlaxmi Bank Limited

No. of Loans: 1

Total Amount : 30.0 cr

51

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 30.0 cr

52

NABSAMRUDDHI FINANCE LIMITED

No. of Loans: 1

Total Amount : 29.0 cr

53

Bank of Bahrain and Kuwait B.S.C.

No. of Loans: 1

Total Amount : 25.0 cr

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Charges

ICICI Bank Limited
Small Industries Development Bank of India
National Bank for Agriculture and Rural Development
State Bank of India
Others

People

Designation Name DIN/PAN Tenure
Director Venkataraman Rajamani 00011919 1 years
Managing Director Narayanaswamy Venkatesh
Shareholder
01018821 21 years
Director Kalengada Mandanna Nanaiah 01276050 1 years
Director Nihar Niranjan Jambusaria 01808733 1 years
Whole-time Director Shivaprakash Deviah
Shareholder
02216802 16 years
Director Govinda Rajulu Chintala 03622371 1 years
Director Sistla Uma Shanmukhi 08165959 0 years
CS Manoranjan Biswal <HIDDEN> 3 years
CFO Anantha Kumar Thangavel <HIDDEN> 5 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 1 Maharashtra
IIFL MANAGEMENT SERVICES LIMITED
Active
28.1 L 1 Maharashtra
ORPHEUS TRADING PRIVATE LIMITED
Active
34.0 L 1 Maharashtra
INDIA INFOLINE FINANCE LIMITED
Amalgamated
281.0 Cr 1 Maharashtra
IIFL HOME FINANCE LIMITED
Active
26.3 Cr 1 Maharashtra
IIFL SECURITIES LIMITED
Active
61.8 Cr 1 Maharashtra
IIFL FINANCE LIMITED
Active
84.9 Cr 2 Maharashtra
AYUSHA DAIRY PRIVATE LIMITED
Amalgamated
1.0 Cr 2 Karnataka
BLOSSOM INDUSTRIES LIMITED
Active
11.1 Cr 1 Daman and Diu
PRANAV CONSTRUCTIONS LIMITED
Active
62.1 Cr 1 Maharashtra
NSL SUGARS LIMITED
Active
165.0 Cr 1 Karnataka
ANNAPURNA FINANCE PRIVATE LIMITED
Active
104.6 Cr 1 Orissa
NSL KRISHNAVENI SUGARS LIMITED
Active
252.4 Cr 1 Telangana
AYE FINANCE PRIVATE LIMITED
Active
38.3 Cr 1 Delhi
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED
Active
13.0 Cr 1 Maharashtra
ZENPLUS PRIVATE LIMITED
Active
43.2 L 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
AYUSHA DAIRY PRIVATE LIMITED Karnataka 2011 ₹ 1.0 Cr

Registered Details

CIN

U65191KA1995PLC057884

PAN

AAACC4577H

Incorporation

1995, 29.4 years

Company Email

venkatesh@iiflsamasta.com

Paid up Capital

₹ 668.4 Cr

Authorised Capital

₹ 1,000.0 Cr

AGM

Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 28 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - IIFL SAMASTA FINANCE LIMITED

What is the incorporation date of IIFL SAMASTA FINANCE LIMITED?

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The incorporation date of IIFL SAMASTA FINANCE LIMITED is 09 August, 1995

What is the authorized share capital of IIFL SAMASTA FINANCE LIMITED?

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The authorized share capital of IIFL SAMASTA FINANCE LIMITED is INR ₹ 1,000.0 Cr.

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

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The paid-up capital of IIFL SAMASTA FINANCE LIMITED is INR ₹ 668.4 Cr.

What is the registered address of IIFL SAMASTA FINANCE LIMITED?

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The registered address of IIFL SAMASTA FINANCE LIMITED is 110/3, Lalbagh Main Road, Krishnappa Layout, Bangalore- 56 0027 NA Bengaluru Bangalore Karnataka - 560027

What is the CIN number of IIFL SAMASTA FINANCE LIMITED?

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The CIN number of IIFL SAMASTA FINANCE LIMITED is U65191KA1995PLC057884.

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