INDIA INFOLINE FINANCE LIMITED
INDIA INFOLINE FINANCE LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 9 promoter(s) of the company viz.NIRMAL BHANWARLAL JAIN, VENKATARAMAN RAJAMANI, NILESH SHIVJI VIKAMSEY, NAGARAJAN SRINIVASAN, VIJAY KUMAR CHOPRA, GEETA MATHUR, SUMIT BALI, SUMIT BALI, GAJENDRA SINGH Thakur .
INDIA INFOLINE FINANCE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.8,95,00,00,000 and its paid up capital is Rs.2,80,95,65,370. Its balance sheet was last filed on 31-03-2019. INDIA INFOLINE FINANCE LIMITED Corporate Identification Number (CIN) is U67120MH2004PLC147365 and its registration number is 147365.
Contact Details & Insights
You can contact them by emailing at governance@iifl.com. The companies registered address is 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN.
Other Details & Information
INDIA INFOLINE FINANCE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U67120MH2004PLC147365 |
| Company Name | INDIA INFOLINE FINANCE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 147365 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 8,95,00,00,000 |
| Paid up Capital(Rs) | 2,80,95,65,370 |
| Number of Members (Applicable in case of company without Share Capital) | 8 |
| Date of Incorporation | 07-07-2004 |
| Registered Address | 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | governance@iifl.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 27-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00010535 | NIRMAL BHANWARLAL JAIN | 07-07-2004 |
| 00011919 | VENKATARAMAN RAJAMANI | 07-07-2004 |
| 00031213 | NILESH SHIVJI VIKAMSEY | 31-03-2017 |
| 01480303 | NAGARAJAN SRINIVASAN | 26-09-2016 |
| 02103940 | VIJAY KUMAR CHOPRA | 27-06-2012 |
| 02139552 | GEETA MATHUR | 29-07-2015 |
| AFKPB1996F | SUMIT BALI | 25-06-2018 |
| 02896088 | SUMIT BALI | 31-07-2018 |
| ADEPT3605R | GAJENDRA SINGH Thakur | 08-10-2016 |
INDIA INFOLINE FINANCE LIMITED FAQ's
