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IIFL FINANCE LIMITED

CIN : L67100MH1995PLC093797
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ROC : RoC-Mumbai-II
Active
Last Updated On : 27-02-2026
CINL67100MH1995PLC093797
Company NameIIFL FINANCE LIMITED
ROC CodeRoC-Mumbai-II
Registration Number093797
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)9,71,05,00,000
Paid up Capital (Rs)85,05,70,436
Number of Members (Applicable in case of company without Share Capital)11000
Date of Incorporation18-10-1995
Registered AddressIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate Thane Maharashtra India 400604
Address other than R/o-
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM18-07-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

IIFL FINANCE 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-II. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-1995. Its Corporate Identification Number (CIN) is L67100MH1995PLC093797, and it carries the registration number 093797. Currently, its eFiling status is listed as Active”.
From a financial standpoint, IIFL FINANCE LIMITED has an authorised share capital of ₹9,71,05,00,000 and paid-up capital of ₹85,05,70,436. 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, Wag le Estate Thane Maharashtra India 400604. 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 FINANCE LIMITED?
    IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate Thane Maharashtra India 400604
  • Who are the owners / directors of IIFL FINANCE LIMITED?
    • VENKATARAMAN RAJAMANI
    • NIRMAL BHANWARLAL JAIN
    • RAMAKRISHNAN SUBRAMANIAN
    • BIBHU PRASAD KANUNGO
    • NIRMA ANIL BHANDARI
    • GOPALAKRISHNAN SOUNDARAJAN
    • TRITALA SUBRAMANIAN RAMAKRISHNAN
    • BIJOU KURIEN
    • NIHAR NIRANJAN JAMBUSARIA
    • KAPISH JAIN
  • How can I contact IIFL FINANCE LIMITED?
  • When was IIFL FINANCE LIMITED established?
    It was founded on 18-10-1995 as per MCA records.
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.