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INDIA INFOLINE FINANCE LIMITED

CIN : U67120MH2004PLC147365
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 27-03-2023
CINU67120MH2004PLC147365
Company NameINDIA INFOLINE FINANCE LIMITED
ROC CodeRoC-Mumbai
Registration Number147365
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,95,00,00,000
Paid up Capital (Rs)2,80,95,65,370
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation07-07-2004
Registered Address802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00010535NIRMAL BHANWARLAL JAIN07-07-2004
00011919VENKATARAMAN RAJAMANI07-07-2004
00031213NILESH SHIVJI VIKAMSEY31-03-2017
01480303NAGARAJAN SRINIVASAN26-09-2016
02103940VIJAY KUMAR CHOPRA27-06-2012
02139552GEETA MATHUR29-07-2015
AFKPB1996FSUMIT BALI25-06-2018
02896088SUMIT BALI31-07-2018
ADEPT3605RGAJENDRA SINGH Thakur08-10-2016
INDIA INFOLINE 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. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-2004. Its Corporate Identification Number (CIN) is U67120MH2004PLC147365, and it carries the registration number 147365. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INDIA INFOLINE FINANCE LIMITED has an authorised share capital of ₹8,95,00,00,000 and paid-up capital of ₹2,80,95,65,370. 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 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 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 INDIA INFOLINE FINANCE LIMITED?
    802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai Mumbai City MH 400069 IN
  • Who are the owners / directors of INDIA INFOLINE FINANCE LIMITED?
    • NIRMAL BHANWARLAL JAIN
    • VENKATARAMAN RAJAMANI
    • NILESH SHIVJI VIKAMSEY
    • NAGARAJAN SRINIVASAN
    • VIJAY KUMAR CHOPRA
    • GEETA MATHUR
    • SUMIT BALI
    • SUMIT BALI
    • GAJENDRA SINGH Thakur
  • How can I contact INDIA INFOLINE FINANCE LIMITED?
    [email protected]
  • When was INDIA INFOLINE FINANCE LIMITED established?
    It was founded on 07-07-2004 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.