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IIFL TRUSTEE LIMITED

CIN : U74990MH2009PLC193063
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-02-2023
CINU74990MH2009PLC193063
Company NameIIFL TRUSTEE LIMITED
ROC CodeRoC-Mumbai
Registration Number193063
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-2009
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
00012070MOHAN RADHAKRISHNAN17-04-2015
07633091ASHOK KUMAR GARG13-01-2020
08244973KARAT VENUGOPAL PARAMESHWAR07-10-2019
08467648SIDDHARTHA SENGUPTA16-07-2019
IIFL TRUSTEE 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 05-06-2009. Its Corporate Identification Number (CIN) is U74990MH2009PLC193063, and it carries the registration number 193063. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL TRUSTEE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹50,00,000. 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 TRUSTEE 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 TRUSTEE LIMITED?
    • MOHAN RADHAKRISHNAN
    • ASHOK KUMAR GARG
    • KARAT VENUGOPAL PARAMESHWAR
    • SIDDHARTHA SENGUPTA
  • How can I contact IIFL TRUSTEE LIMITED?
    [email protected]
  • When was IIFL TRUSTEE LIMITED established?
    It was founded on 05-06-2009 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.