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IIFL WEALTH CAPITAL MARKETS LIMITED

CIN : U67190MH2013PLC240261
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2022
CINU67190MH2013PLC240261
Company NameIIFL WEALTH CAPITAL MARKETS LIMITED
ROC CodeRoC-Mumbai
Registration Number240261
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)76,50,00,000
Paid up Capital (Rs)52,31,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-2013
Registered AddressIIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
Address other than R/oIIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
ADQPJ2993LHIMANSHU JAIN22-01-2021
AICPT1335KDIPALI MUKESH THAKKAR28-01-2021
06679235MANOJ SHENOY24-04-2020
07185667ANIRUDHA TAPARIA24-04-2020
07357053UMANG JAGMOHAN PAPNEJA24-04-2020
AMAPG6750HJAY SHAILESH GANDHI25-04-2020
IIFL WEALTH CAPITAL MARKETS 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 07-02-2013. Its Corporate Identification Number (CIN) is U67190MH2013PLC240261, and it carries the registration number 240261. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL WEALTH CAPITAL MARKETS LIMITED has an authorised share capital of ₹76,50,00,000 and paid-up capital of ₹52,31,20,000. 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 City, Senapati Bapat Marg, Lower Parel (West), 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 WEALTH CAPITAL MARKETS LIMITED?
    IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of IIFL WEALTH CAPITAL MARKETS LIMITED?
    • HIMANSHU JAIN
    • DIPALI MUKESH THAKKAR
    • MANOJ SHENOY
    • ANIRUDHA TAPARIA
    • UMANG JAGMOHAN PAPNEJA
    • JAY SHAILESH GANDHI
  • How can I contact IIFL WEALTH CAPITAL MARKETS LIMITED?
    [email protected]
  • When was IIFL WEALTH CAPITAL MARKETS LIMITED established?
    It was founded on 07-02-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.