Iifl Open Fintech Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
- Paid Up Capital ₹ 16.84 Cr
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Iifl Open Fintech
Iifl Open Fintech Private Limited (IOFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2022 (Two years and ten months 10 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 17.00 Cr and a paid-up capital of Rs 16.84 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Iifl Open Fintech Private Limited India are Mabel Chacko as CEO and Shivansh Arora as Cfo. Ramakrishnan Subramanian, Anish Achuthan, Ram Rastogi, and Three other members serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U72900MH2022PTC382767
- Company No.
382767
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 2022
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Internet
Who are the key members and board of directors at Iifl Open Fintech?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mabel Chacko | CEO | 21-Sep-2022 | Current |
| Shivansh Arora | CFO | 13-Nov-2023 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deena Jacob  | Director | 24-Jun-2022 | Current |
| Ramakrishnan Subramanian | Director | 20-Mar-2023 | Current |
| Anish Achuthan | Director | 24-Jun-2022 | Current |
| Ram Rastogi | Director | 21-Sep-2022 | Current |
| Ajeesh Achuthan | Director | 24-Jun-2022 | Current |
| Mehekka Oberai | Director | 17-May-2022 | Current |
Financial Performance of Iifl Open Fintech.
Iifl Open Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iifl Open Fintech?
In 2023, Iifl Open Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Yes Securities (India) LimitedRam Rastogi is a mutual person
Unimoni Financial Services LimitedRam Rastogi is a mutual person
Easyrewardz Software Services Private LimitedMehekka Oberai is a mutual person
Neogrowth Credit Private LimitedRamakrishnan Subramanian is a mutual person
Network People Services Technologies LimitedRam Rastogi is a mutual person
Digispice Technologies LimitedRam Rastogi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iifl Open Fintech?
Iifl Open Fintech has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Iifl Open Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iifl Open Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Iifl Open Fintech
Recent activity within the organization
- Annual General Meeting
Iifl Open Fintech Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Iifl Open Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shivansh Singh Arora was appointed as a Cfo was appointed as a Cfo on 13 Nov 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Ramakrishnan Subramanian was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 7 days .
- Director Appointment
Ram Nirankar Rastogi was appointed as a Director was appointed as a Director on 21 Sep 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Mabel Annie Chacko was appointed as a Ceo was appointed as a Ceo on 21 Sep 2022 & has been associated with this company since 2 years 6 months .
Recent News, Updates & Announcement
- IIFL Finance says Watsa's Fairfax to invest up to $200 mn in liquidity support | Mint.
RBI’s embargo on IIFL Finance disbursing gold loans had raised liquidity concerns.
- Piramal Enterprises, IIFL Finance initiate provisions for AIF exposure after RBI tightens norms | Mint.
The announcements by PEL and IIFL Finance come as a proactive measure to align with the RBI’s newly instituted norms governing the financial sector’s involvement in AIFs..
Frequently asked questions
What is the Incorporation or founding date of Iifl Open Fintech Private Limited?
Iifl Open Fintech Private Limited was incorporated on 17 May 2022.
What is authorized share capital and paid-up capital of Iifl Open Fintech Private Limited?
The authorized share capital of Iifl Open Fintech Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 16.84 Cr.
Who are the current board members & directors of Iifl Open Fintech Private Limited?
Currently 8 directors are associated with Iifl Open Fintech Private Limited.
- Ramakrishnan Subramanian
- Anish Achuthan
- Ram Nirankar Rastogi
- Ajeesh Achuthan
- Mehekka Pawan Oberai
- Mabel Annie Chacko
- Shivansh Singh Arora
- Deena Jacob
What is the registered address of Iifl Open Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iifl Open Fintech Private Limited is Iifl House Sun Infotech Park Rd No 16V Plot No. B23 Industrial Area, India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Iifl Open Fintech Private Limited?
The corporate identification number (CIN) of Iifl Open Fintech Private Limited is U72900MH2022PTC382767 and the company number is 382767 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iifl Open Fintech Private Limited?
The Official website of Iifl Open Fintech Private Limited is https://www.iifl.com
When was the last Balance Sheet of Iifl Open Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Iifl Open Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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