India Infoline Securities Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.95 Cr
- Company Age 25 Year, 5 Days
- Last Filing with ROC 31 Mar 2006
About India Infoline Securities
India Infoline Securities Private Limited (IISPL) is Amalgamated company established on 22 Mar 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 5 Days with a paid up capital of 8.95 Cr. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120MH2000PTC125133
- Company No.
125133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 2000
- Date of AGM
11 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at India Infoline Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshu Agarwal  | Company Secretary | 10-Jun-2005 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkataraman Rajamani | Director | 22-Mar-2000 | Current |
| Nirmal Jain | Director | 22-Mar-2000 | Current |
| Mukesh Singh | Whole-Time Director | 25-Jul-2002 | Current |
Sanjiv Ahuja  | Director | 11-Feb-2005 | Current |
Financial Performance of India Infoline Securities.
Enhance accessibility to India Infoline Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of India Infoline Securities?
Unlock access to India Infoline Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Iifl Samasta Finance LimitedVenkataraman Rajamani is a mutual person
Borosil LimitedAnshu Agarwal is a mutual person
Iifl Capital Services LimitedVenkataraman Rajamani is a mutual person
Tanamera Developments Private LimitedSanjiv Ahuja is a mutual person
Solitaire Buildmart Private LimitedSanjiv Ahuja is a mutual person
- Solitaire Infrabuild Private Limited
Sanjiv Ahuja is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at India Infoline Securities?
India Infoline Securities has a workforce of 0 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
India Infoline Securities Private Limited last Annual general meeting of members was held on 11 Sep 2006 as per latest MCA records.
- Balance Sheet
India Infoline Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
- Director Appointment
Anshu Arvind Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jun 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Sanjiv Ahuja was appointed as a Director was appointed as a Director on 11 Feb 2005 & has been associated with this company since 20 years 1 month .
- Director Appointment
Mukesh Kumar Singh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Jul 2002 & has been associated with this company since 22 years 8 months .
- Director Appointment
Nirmal Bhanwarlal Jain was appointed as a Director was appointed as a Director on 22 Mar 2000 & has been associated with this company since 25 years 5 days .
Recent News, Updates & Announcement
- IIFL picks up 15% stake in Trendlyne.
Securities trading firm IIFL Securities has acquired a 15% strategic stake in Bengaluru-based fintech startup Trendlyne, a stock market analytics platform. .
Frequently asked questions
What is the Incorporation or founding date of India Infoline Securities Private Limited?
India Infoline Securities Private Limited was incorporated on 22 Mar 2000.
What is authorized share capital and paid-up capital of India Infoline Securities Private Limited?
The authorized share capital of India Infoline Securities Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.95 Cr.
Who are the current board members & directors of India Infoline Securities Private Limited?
Currently 5 directors are associated with India Infoline Securities Private Limited.
- Nirmal Bhanwarlal Jain
- Mukesh Kumar Singh
- Sanjiv Ahuja
- Anshu Arvind Agarwal
- Venkataraman Rajamani
What is the registered address of India Infoline Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India Infoline Securities Private Limited is 24 Nirlon Complex Off Westarn Express Highway, Goregaon (E) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of India Infoline Securities Private Limited?
The corporate identification number (CIN) of India Infoline Securities Private Limited is U67120MH2000PTC125133 and the company number is 125133 as per Ministry of Corporate Affairs (MCA).
What is the official website of India Infoline Securities Private Limited?
The Official website of India Infoline Securities Private Limited is https://www.indiainfoline.com
When was the last Balance Sheet of India Infoline Securities Private Limited filed with the ROC?
The most recent Balance Sheet for India Infoline Securities Private Limited was filed with the ROC on 31 Mar 2006.