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IL&FS FINANCIAL SERVICES LIMITED

CIN : U65990MH1995PLC093241
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-06-2023
CINU65990MH1995PLC093241
Company NameIL&FS FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number093241
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)27,50,00,00,000
Paid up Capital (Rs)3,90,66,70,550
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation29-09-1995
Registered AddressII & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E MUMBAI MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00126063CHANDRA RAJAN26-10-2018
AJUPM4382JKAUSHIK MODAK26-10-2018
01825694DILIP LALCHAND BHATIA06-01-2021
AAZPS8323DJAYASHREE RAMASWAMY16-10-2019
08267502NAND KISHORE26-10-2018
08766338SHEKHAR SHARAD PRABHUDESAI06-01-2021
09660723MAHALINGAM G25-11-2022
AACPD8509MNeelam Jayesh Desai08-04-2021
IL&FS FINANCIAL 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 29-09-1995. Its Corporate Identification Number (CIN) is U65990MH1995PLC093241, and it carries the registration number 093241. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IL&FS FINANCIAL SERVICES LIMITED has an authorised share capital of ₹27,50,00,00,000 and paid-up capital of ₹3,90,66,70,550. 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 II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E MUMBAI MH 400051 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 IL&FS FINANCIAL SERVICES LIMITED?
    II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E MUMBAI MH 400051 IN
  • Who are the owners / directors of IL&FS FINANCIAL SERVICES LIMITED?
    • CHANDRA RAJAN
    • KAUSHIK MODAK
    • DILIP LALCHAND BHATIA
    • JAYASHREE RAMASWAMY
    • NAND KISHORE
    • SHEKHAR SHARAD PRABHUDESAI
    • MAHALINGAM G
    • Neelam Jayesh Desai
  • How can I contact IL&FS FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was IL&FS FINANCIAL SERVICES LIMITED established?
    It was founded on 29-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.