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IIFL FACILITIES SERVICES LIMITED

CIN : U70102MH2007PLC176401
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-05-2023
CINU70102MH2007PLC176401
Company NameIIFL FACILITIES SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number176401
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)11,00,00,000
Paid up Capital (Rs)9,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-2007
Registered AddressIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07720165SUVAJIT RAY28-09-2022
08152356REKHA GOPAL WARRIAR07-02-2020
08600639MAMTA DIGVIJAY SINGH24-12-2019
APUPG7416DRONAK DHIRAJLAL GANDHI18-07-2020
09201396ABHIJEET JAYPRAKASH RAUT14-07-2021
AAVPU1534CJAYESH PRABHUNATH UPADHYAY01-12-2019
IIFL FACILITIES 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 03-12-2007. Its Corporate Identification Number (CIN) is U70102MH2007PLC176401, and it carries the registration number 176401. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL FACILITIES SERVICES LIMITED has an authorised share capital of ₹11,00,00,000 and paid-up capital of ₹9,00,00,000. 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 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 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 FACILITIES SERVICES LIMITED?
    IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
  • Who are the owners / directors of IIFL FACILITIES SERVICES LIMITED?
    • SUVAJIT RAY
    • REKHA GOPAL WARRIAR
    • MAMTA DIGVIJAY SINGH
    • RONAK DHIRAJLAL GANDHI
    • ABHIJEET JAYPRAKASH RAUT
    • JAYESH PRABHUNATH UPADHYAY
  • How can I contact IIFL FACILITIES SERVICES LIMITED?
    [email protected]
  • When was IIFL FACILITIES SERVICES LIMITED established?
    It was founded on 03-12-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.