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IIFL ASSET MANAGEMENT LIMITED

CIN : U74900MH2010PLC201113
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-01-2023
CINU74900MH2010PLC201113
Company NameIIFL ASSET MANAGEMENT LIMITED
ROC CodeRoC-Mumbai
Registration Number201113
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)32,50,00,000
Paid up Capital (Rs)32,10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2010
Registered Address6th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009790SETHURATHNAM RAVI25-02-2021
00094081SUBBARAMAN NARAYAN02-06-2022
01478327SMITA AGGARWAL11-03-2020
AGEPJ3716ACHINMAY VINAYAK JOSHI23-01-2017
03247753KARAN BHAGAT19-08-2022
AKNPB7115NPRIYA PRADIP BISWAS15-09-2014
07341455KUMAR SHARADINDU22-01-2020
08258671ANUP PRATAPSINGH MAHESHWARI14-11-2018
IIFL ASSET MANAGEMENT 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 22-03-2010. Its Corporate Identification Number (CIN) is U74900MH2010PLC201113, and it carries the registration number 201113. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL ASSET MANAGEMENT LIMITED has an authorised share capital of ₹32,50,00,000 and paid-up capital of ₹32,10,00,000. 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 6th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 IIFL ASSET MANAGEMENT LIMITED?
    6th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of IIFL ASSET MANAGEMENT LIMITED?
    • SETHURATHNAM RAVI
    • SUBBARAMAN NARAYAN
    • SMITA AGGARWAL
    • CHINMAY VINAYAK JOSHI
    • KARAN BHAGAT
    • PRIYA PRADIP BISWAS
    • KUMAR SHARADINDU
    • ANUP PRATAPSINGH MAHESHWARI
  • How can I contact IIFL ASSET MANAGEMENT LIMITED?
    [email protected]
  • When was IIFL ASSET MANAGEMENT LIMITED established?
    It was founded on 22-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
Total Penalty₹ 2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)₹ 26,720
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.