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Iifl Securities Limited Location T. Score Charges People Network Registered Details
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IIFL SECURITIES LIMITED

www.indiainfoline.com
Active
Updated: 21 Oct 2024

Iifl Securities Limited, is an unlisted public company incorporated on 21 March, 1996. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 61.80 cr.

Iifl Securities Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 82.46% over the previous year. At the same time, it's book networth has increased by 25.33%.

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Industry

Community, Personal and Social Services
Products
  • Loan against property, Mutual Funds, Home Loan, Business Loan, Gold Loan, Personal Loan, Demat Account, Commercial Vehicle Loan
Key Metrics

** All rupee values in INR crores. Based on March 2022 numbers.

Sales
56.95%
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EBITDA
82.46%
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Net Profit
64.38%
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Networth
25.33%
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Borrowings
277.85%
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Assets
77.61%
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Gross Margin
-
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Operating Margin
4.84
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Net Profit Margin
1.95
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Return on Equity
7.11
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ROCE
-1.46
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Debt to Equity
0.23
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Sales
Mar 2022
Net worth
Mar 2022

Locations

indian flag India (95)
State Type Address

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Tofler Score

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Poor
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Very Good
Excellent

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 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Liquidity +
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Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
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Performance
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Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

ICICI Bank Limited

No. of Loans: 4

Total Amount : 2,940.0 cr

2

RBL Bank Limited

No. of Loans: 1

Total Amount : 350.0 cr

3

IDFC First Bank Limited

No. of Loans: 3

Total Amount : 325.0 cr

4

DBS BANK INDIA LIMITED

No. of Loans: 1

Total Amount : 200.0 cr

5

Aditya Birla Finance Limited

No. of Loans: 2

Total Amount : 200.0 cr

6

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 100.0 cr

7

INFINA FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 75.0 cr

8

HDFC Bank Limited

No. of Loans: 1

Total Amount : 75.0 cr

9

Yes Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

10

DCB Bank Limited

No. of Loans: 1

Total Amount : 23.0 cr

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Charges

ICICI Bank Limited
RBL Bank Limited
IDFC First Bank Limited
DBS BANK INDIA LIMITED
Others

People

Designation Name DIN/PAN Tenure
Managing Director Venkataraman Rajamani
Shareholder
00011919 6 years
Director Nemkumar H 00350448 1 years
Whole-time Director Narendra Deshmal Jain
Shareholder
01984467 9 years
Director Anand Shailesh Bathiya 03084831 4 years
Director Shamik Das Sharma 07779526 5 years
Director Rekha Gopal Warriar 08152356 6 years
Director Viswanathan Krishnan 09026252 4 years
CFO Ronak Dhirajlal Gandhi
Shareholder
<HIDDEN> 5 years
CS Meghal Abhishek Shah
Shareholder
<HIDDEN> 4 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 2 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 SAMASTA FINANCE LIMITED
Active
668.4 Cr 1 Karnataka
IIFL FINANCE LIMITED
Active
84.9 Cr 1 Maharashtra
MONEYLINE CREDIT LIMITED
Amalgamated
14.5 Cr 1 Maharashtra
IIFL SECURITIES SERVICES IFSC LIMITED
Active
50.0 L 1 Gujarat
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED
Amalgamated
5.0 L 1 Maharashtra
INDIA INFOLINE MARKETING SERVICES LIMITE D
Amalgamated
17.2 Cr 1 Maharashtra
GOLDCREST CORPORATION LIMITED
Active
5.7 Cr 1 Maharashtra
CINELINE INDIA LIMITED
Active
17.1 Cr 1 Maharashtra
BATHIYA & ASSOCIATES LLP
Active
1.0 L 1 Maharashtra
KARMAKI TECHNOLOGIES PRIVATE LIMITED
Active
6.8 L 1 Karnataka
CWX CRAFTWORKS SOLUTIONS PRIVATE LIMITED
Active
1.0 L 1 Karnataka
TREADFIT TECHNOLOGIES PRIVATE LIMITED
Active
1.0 L 1 Karnataka
IIFL FACILITIES SERVICES LIMITED
Active
9.0 Cr 1 Maharashtra
CREDITACCESS GRAMEEN LIMITED
Active
159.4 Cr 1 Karnataka
360 ONE PRIME LIMITED
Active
305.5 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
IIFL SECURITIES SERVICES IFSC LIMITED Gujarat 2018 ₹ 50.0 L
IIFL FACILITIES SERVICES LIMITED Maharashtra 2007 ₹ 9.0 Cr
LIVLONG INSURANCE BROKERS LIMITED Maharashtra 2005 ₹ 1.0 Cr
IIFL COMMODITIES LIMITED Tamil Nadu 2004 ₹ 31.4 L
IIFL MANAGEMENT SERVICES LIMITED Maharashtra 2000 ₹ 28.1 L
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED - - -
IIFL Wealth (UK) Limited - - -
IIFL Capital Inc - - -
SHREYANS FOUNDATIONS LLP - - -
MEENAKSHI TOWERS LLP - - -
INDIA INFOLINE FOUNDATION Maharashtra 2014 ₹ 0.0

Registered Details

CIN

L99999MH1996PLC132983

PAN

AAACI7397D

Incorporation

1996, 28.7 years

Company Email

secretarial@iifl.com

Paid up Capital

₹ 61.8 Cr

Authorised Capital

₹ 100.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 21 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - IIFL SECURITIES LIMITED

What is the incorporation date of IIFL SECURITIES LIMITED?

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The incorporation date of IIFL SECURITIES LIMITED is 21 March, 1996

What is the authorized share capital of IIFL SECURITIES LIMITED?

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The authorized share capital of IIFL SECURITIES LIMITED is INR ₹ 100.0 Cr.

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

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The paid-up capital of IIFL SECURITIES LIMITED is INR ₹ 61.8 Cr.

What is the registered address of IIFL SECURITIES LIMITED?

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

What is the CIN number of IIFL SECURITIES LIMITED?

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The CIN number of IIFL SECURITIES LIMITED is L99999MH1996PLC132983.

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