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India Infoline Finance Limited Location T. Score People Network Registered Details

INDIA INFOLINE FINANCE LIMITED

www.indiainfoline.com
Amalgamated
Updated: 19 Sep 2024

India Infoline Finance Limited, was an unlisted public company incorporated on 07 July, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 895.00 cr and the total paid-up capital was INR 280.96 cr.

India Infoline Finance Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 9.2% over the previous year. At the same time, it's book networth has increased by 5.55%.

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Industry

Finance
Products
  • gold, home, small and medium enterprise, capital market, commercial vehicle, and construction and real estate loans; digital finance services; loan against property; and microfinance.
Key Metrics

** All rupee values in INR crores. Based on March 2018 numbers.

Sales
17.53%
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EBITDA
9.2%
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Net Profit
3.43%
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Networth
5.55%
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Borrowings
21.68%
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Assets
20.86%
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Gross Margin
-
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Operating Margin
-5.35
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Net Profit Margin
-0.99
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Return on Equity
-0.21
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ROCE
-1877.82
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Debt to Equity
0.47
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Sales
Mar 2018
Net worth
Mar 2018

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 2015 Mar 2016 Mar 2017 Mar 2018
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Networth
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Margins

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Balance Sheet

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** All numbers in INR crores
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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Performance
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Whole-time Director Nirmal Bhanwarlal Jain 00010535 20 years
Whole-time Director Venkataraman Rajamani 00011919 20 years
Director Nilesh Shivji Vikamsey 00031213 8 years
Director Nagarajan Srinivasan 01480303 8 years
Director Vijay Kumar Chopra 02103940 12 years
Director Geeta Mathur 02139552 9 years
CEO Sumit Bali <HIDDEN> 6 years
Whole-time Director Sumit Bali 02896088 6 years
CS Gajendra Singh Thakur
Shareholder
<HIDDEN> 8 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
MNJ CONSULTANTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
IIFL HOME FINANCE LIMITED
Active
26.3 Cr 2 Maharashtra
IIFL OPEN FINTECH PRIVATE LIMITED
Active
16.8 Cr 1 Maharashtra
PRATHAM EDUCATION FOUNDATION
Active
0.0 1 Maharashtra
IIFL FINANCE LIMITED
Active
84.9 Cr 2 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 1 Karnataka
PNB HOUSING FINANCE LIMITED
Active
259.7 Cr 1 Delhi
ICAI REGISTERED VALUERS ORGANISATION
Active
10.0 L 1 Delhi
SOTC TRAVEL SERVICES PRIVATE LIMITED
Amalgamated
9.7 Cr 1 Maharashtra
ALLCARGO LOGISTICS LIMITED
Active
196.6 Cr 1 Maharashtra
NIPPON LIFE INDIA TRUSTEE LIMITED
Active
5.1 L 2 Maharashtra
ALLCARGO GATI LIMITED
Active
26.0 Cr 1 Telangana
BLACKSOIL CAPITAL PRIVATE LIMITED
Active
60.5 Cr 1 Maharashtra
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED
Active
50.0 L 1 Maharashtra
THOMAS COOK (INDIA) LIMITED
Active
47.0 Cr 1 Maharashtra
THEJO ENGINEERING LIMITED
Active
10.8 Cr 1 Tamil Nadu
SOTC TRAVEL LIMITED
Active
1.0 L 1 Maharashtra
ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED
Active
3.0 Cr 1 Maharashtra
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED
Active
18.5 Cr 1 Maharashtra
AYANA RENEWABLE POWER PRIVATE LIMITED
Active
2,690.5 Cr 1 Karnataka
CDC INDIA INVESTMENTS PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED
Active
66.8 Cr 1 Maharashtra
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED
Active
8.5 Cr 1 Maharashtra
FUTURE CAPITAL FINANCIAL SERVICES LIMITE D
Amalgamated
26.1 Cr 1 Maharashtra
FUTURE VALUE RETAIL LIMITED.
Amalgamated
66.5 Cr 1 Maharashtra
FIRST BLUE HOME FINANCE LIMITED
Amalgamated
325.5 Cr 1 Delhi
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT
Active
51.0 L 1 Delhi
CANARA HSBC LIFE INSURANCE COMPANY LIMITED
Active
950.0 Cr 1 Delhi
360 ONE DISTRIBUTION SERVICES LIMITED
Active
677.1 Cr 1 Maharashtra
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED
Active
7.4 Cr 1 Telangana
UMMEED HOUSING FINANCE PRIVATE LIMITED
Active
102.7 Cr 1 Haryana
HEALTHCARE GLOBAL ENTERPRISES LIMITED
Active
139.4 Cr 1 Karnataka
SENTISS PHARMA PRIVATE LIMITED
Active
4.5 Cr 1 Delhi
HERO HOUSING FINANCE LIMITED
Active
629.8 Cr 1 Delhi
360 ONE WAM LIMITED
Active
36.6 Cr 1 Maharashtra
ONMOBILE GLOBAL LIMITED
Active
106.3 Cr 1 Karnataka
INFO EDGE (INDIA) LIMITED
Active
129.6 Cr 1 Delhi
360 ONE DISTRIBUTION SERVICES LIMITED
Active
677.1 Cr 1 Maharashtra
INCRED FINANCIAL SERVICES LIMITED
Active
488.3 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
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

Registered Details

CIN

U67120MH2004PLC147365

PAN

AABCI2915C

Incorporation

2004, 20.4 years

Company Email

governance@iifl.com

Paid up Capital

₹ 281.0 Cr

Authorised Capital

₹ 895.0 Cr

AGM

Sep 2019

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2019 Updated on : 19 Sep 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INDIA INFOLINE FINANCE LIMITED

What is the incorporation date of INDIA INFOLINE FINANCE LIMITED?

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The incorporation date of INDIA INFOLINE FINANCE LIMITED is 07 July, 2004

What is the authorized share capital of INDIA INFOLINE FINANCE LIMITED?

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The authorized share capital of INDIA INFOLINE FINANCE LIMITED is INR ₹ 895.0 Cr.

What is the paid-up capital of INDIA INFOLINE FINANCE LIMITED?

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The paid-up capital of INDIA INFOLINE FINANCE LIMITED is INR ₹ 281.0 Cr.

What is the registered address of INDIA INFOLINE FINANCE LIMITED?

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The registered address of INDIA INFOLINE FINANCE LIMITED is 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City Maharashtra - 400069

What is the CIN number of INDIA INFOLINE FINANCE LIMITED?

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The CIN number of INDIA INFOLINE FINANCE LIMITED is U67120MH2004PLC147365.

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