India Infoline Finance Profile
Key Indicators
- Authorised Capital ₹ 895.00 Cr
- Paid Up Capital ₹ 280.96 Cr
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 6,522.49 Cr
- Revenue Growth 0.69%
- Profit Growth 9.69%
- Ebitda 1.53%
- Net Worth 7.54%
- Total Assets -6.47%
About India Infoline Finance
India Infoline Finance Limited (IIFL) is Amalgamated company established on 07 Jul 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 8 Months with a paid up capital of 280.96 Cr. According to MCA records, 7 Directors and 2 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2004PLC147365
- Company No.
147365
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Jul 2004
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does India Infoline Finance Limited offer?
India Infoline Finance Limited offers a wide range of products and services, including Kitchen Sinks, Stainless Steel Kitchen Sinks, Cranes, Forklift & Lifting Machines, Construction Hoist, Building & Construction Machines, Vibratory Compactors, Hospital Furniture, Hospital Bedside Locker, Operation Theater Equipments, OT Tables.
Who are the key members and board of directors at India Infoline Finance?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gajendra Thakur | Company Secretary | 08-Oct-2016 | Current |
Sumit Bali  | CEO | 31-Jul-2018 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkataraman Rajamani | Director | 07-Jul-2004 | Current |
| Nagarajan Srinivasan | Director | 26-Sep-2016 | Current |
| Nirmal Jain | Whole-Time Director | 07-Jul-2004 | Current |
| Nilesh Vikamsey | Director | 31-Mar-2017 | Current |
| Geeta Mathur | Director | 29-Jul-2015 | Current |
| Vijay Chopra | Director | 27-Jun-2012 | Current |
Financial Performance of India Infoline Finance.
India Infoline Finance Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 0.69% increase. The company also saw a slight improvement in profitability, with a 9.69% increase in profit. The company's net worth moved up by a moderate rise of 7.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of India Infoline Finance?
In 2019, India Infoline Finance had a promoter holding of 84.51% and a public holding of 15.50%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
360 One Wam LimitedGeeta Mathur is a mutual person
360 One Distribution Services LimitedGeeta Mathur is a mutual person
Allcargo Gati LimitedNilesh Vikamsey is a mutual person
Thomas Cook (India) LimitedNilesh Vikamsey is a mutual person
Jsw One Platforms LimitedGeeta Mathur is a mutual person
Thejo Engineering LimitedNilesh Vikamsey is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6,522.49 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 1591.41 Cr
- Idbi Bank Limited : 600.00 Cr
- Icici Bank Limited : 500.00 Cr
- Punjab National Bank : 500.00 Cr
- Milestone Trusteeship Services Private Limited : 500.00 Cr
- Others : 2831.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2019 | Others | ₹150.00 Cr | Satisfied |
| 29 Dec 2016 | Standard Chartered Bank | ₹1.25 Cr | Satisfied |
| 09 Sep 2015 | Standard Chartered Bank | ₹100.00 Cr | Satisfied |
| 08 Sep 2014 | Milestone Trusteeship Services Private Limited | ₹500.00 Cr | Satisfied |
| 11 Jul 2013 | Idbi Trusteeship Services Limited | ₹36.21 Cr | Satisfied |
How Many Employees Work at India Infoline Finance?
India Infoline Finance has a workforce of 2 employees as of Apr 01, 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 India Infoline Finance, 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 India Infoline Finance'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 India Infoline Finance
Recent activity within the organization
- Charges
A charge registered on 05 Sep 2019 via Charge ID 100300153 with Others was fully satisfied on 07 Dec 2020.
- Annual General Meeting
India Infoline Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100300153 was registered on 05 Sep 2019.
- Balance Sheet
India Infoline Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge registered on 29 Dec 2016 via Charge ID 100077532 with Standard Chartered Bank was fully satisfied on 20 Nov 2018.
- Charges
A charge registered on 09 Sep 2015 via Charge ID 10596980 with Standard Chartered Bank was fully satisfied on 20 Nov 2018.
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.
Frequently asked questions
What is the Incorporation or founding date of India Infoline Finance Limited?
India Infoline Finance Limited was incorporated on 07 Jul 2004.
What is authorized share capital and paid-up capital of India Infoline Finance Limited?
The authorized share capital of India Infoline Finance Limited is ₹ 895.00 Cr and paid-up capital is ₹ 280.96 Cr.
Who are the current board members & directors of India Infoline Finance Limited?
Currently 9 directors are associated with India Infoline Finance Limited.
- Nirmal Bhanwarlal Jain
- Venkataraman Rajamani
- Nilesh Shivji Vikamsey
- Nagarajan Srinivasan
- Vijay Kumar Chopra
- Geeta Mathur
- Sumit Bali
- Gajendra Singh Thakur
- Sumit Bali
What is the registered address of India Infoline Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India Infoline Finance Limited is 802 8Th Floor Hubtown Solaris N. S. Phadke Marg Vijay Nagar Andheri East, India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of India Infoline Finance Limited?
The corporate identification number (CIN) of India Infoline Finance Limited is U67120MH2004PLC147365 and the company number is 147365 as per Ministry of Corporate Affairs (MCA).
What is the official website of India Infoline Finance Limited?
The Official website of India Infoline Finance Limited is https://www.iifl.com
What has been the recent revenue trend for India Infoline Finance Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for India Infoline Finance Limited has risen by 0.69%.
How many employees does India Infoline Finance Limited currently have?
As Per 2016 financial reports, 2 employees are currently employed by India Infoline Finance Limited.
What change has been observed in the net worth of India Infoline Finance Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of India Infoline Finance Limited has experienced an upsurge of 7.54%.
When was the last Balance Sheet of India Infoline Finance Limited filed with the ROC?
The most recent Balance Sheet for India Infoline Finance Limited was filed with the ROC on 31 Mar 2019.
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