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360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED

CIN : U74990MH2010PLC211334
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-01-2023
CINU74990MH2010PLC211334
Company Name360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number211334
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,25,00,000
Paid up Capital (Rs)35,22,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-12-2010
Registered AddressIIFL Centre, Kamala Mills, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
Email Idsecretarial@iiflw.com
Whether Listed or notUnlisted
Date of Last AGM16-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02312454NIRAJ KUMAR MURARKA24-03-2021
AAXPV3052AGIRISH VENKATARAMAN01-11-2014
06981605GIRISH VENKATARAMAN15-01-2019
09729054GEETHA SURESH VINOTHHARISH09-09-2022
CDGPS7107FTRIPARNA BANERJEE SEN08-10-2018
AWDPD3309GLABHESH ASHOK DOSHI08-08-2019
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-12-2010. Its Corporate Identification Number (CIN) is U74990MH2010PLC211334, and it carries the registration number 211334. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED has an authorised share capital of ₹35,25,00,000 and paid-up capital of ₹35,22,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IIFL Centre, Kamala Mills, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, secretarial@iiflw.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED?
    IIFL Centre, Kamala Mills, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED?
    • NIRAJ KUMAR MURARKA
    • GIRISH VENKATARAMAN
    • GIRISH VENKATARAMAN
    • GEETHA SURESH VINOTHHARISH
    • TRIPARNA BANERJEE SEN
    • LABHESH ASHOK DOSHI
  • How can I contact 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED?
    secretarial@iiflw.com
  • When was 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED established?
    It was founded on 24-12-2010 as per MCA records.