IIFL WEALTH FINANCE LIMITED
is a Public Company that was incorporated on 31 August 1994 with the Corporate Identification Number (CIN) U65990MH1994PLC080646. It has been in operation for 30 Years , 3 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
IIFL WEALTH FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 3500000000 and a paid-up capital of Rs. 3500000000.
The main activity of IIFL WEALTH FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 080646 .Its Email address is [email protected] and its registered address is where Company is actual registered : 360, ONE, CENTRE, KAMALA, CITY, SENAPATI, BAPAT, MARG, LOWER, PAREL Mumbai MH IN 400013. For any Query You can reach this company by email address or Postal address.
IIFL WEALTH FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of IIFL WEALTH FINANCE LIMITED :
Mr. Sanjay Wadhwa, Subbaraman Narayan, Himanshu Jain, Yatin Shah, Karan Bhagat
Current status of IIFL WEALTH FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
080646
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
31 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 3 Months , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3500000000
Paid up capital :
₹ 3500000000
Number of Employees in IIFL WEALTH FINANCE LIMITED :
Login to Get information related to Number of employees in IIFL WEALTH FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| AAFPW8459G | Mr. Sanjay Wadhwa | Cfo(Kmp) | 04 September 2021 | View other directorships |
| 00094081 | Subbaraman Narayan | Director | 31 March 2017 | View other directorships |
| 02052409 | Himanshu Jain | Wholetime Director and Ceo(Kmp) | 04 October 2016 | View other directorships |
| 03231090 | Yatin Shah | Wholetime Director | 04 October 2016 | View other directorships |
| 03247753 | Karan Bhagat | Director | 11 June 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
360, ONE, CENTRE, KAMALA, CITY, SENAPATI, BAPAT, MARG, LOWER, PAREL Mumbai MH IN 400013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IIFL WEALTH FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of IIFL WEALTH FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U55204MH2012PTC232348 | KAMALA HOSPITALITY PRIVATE LIMITED | KAMALA, HOUSE,, KAMALA, CITY,, KAMALA, MILLS, COMPOUND, SENAPATI, BAPAT, MARG,, LOWER, PAREL |
| U45201MH2001PTC130795 | ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED | 16th, Floor,, 'D', Wing,, Trade, World, Kamala, City,, Senapati, Bapat, Marg,Kamala, Mill, Lower, Parel, (W), Mumbai, Mumbai |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH, FLOOR,, TRADE, WORLD,, D, WING,KAMALA, CITY, KAMALA, MILL, COMPOUND,SENAPATI, BAPAT, MARG,LOWER, PAREL, WEST, MUMBAI, Mumbai |
| U70102MH2005PTC154923 | AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED | KAMALA, HOUSE,, KAMALA, MILLS, COMPOUND,, SENAPATI, BAPAT, MARG,, LOWER, PAREL, MUMBAI, Mumbai |
| U45300MH2000PTC127929 | PRIVE REALTY PRIVATE LIMITED | Kamala, House,, Kamala, Mills, Compound,, Senapati, Bapat, Marg,, Lower, Parel,, Mumbai, Mumbai |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D, WING, 16TH, FLOOR, TRADE, WORLD, KAMALA, MILL, COMPOUND, SENAPATI, BAPAT, MARG, KAMALA, MILL, COMPOUND, LOWER, PAREL |
| U45200MH2005PTC155851 | KALINDI DEVELOPERS PRIVATE LIMITED | KAMALA, HOUSE,, KAMALA, MILLS, COMPOUND,, SENAPATI, BAPAT, MARG,, LOWER, PAREL, MUMBAI, Mumbai |
| U67120MH1992PTC069759 | FASQUA INVESTMENT PRIVATE LIMITED | KAMALA, HOUSE,, KAMALA, MILLS, COMPOUND,, SENAPATI, BAPAT, MARG,, LOWER, PAREL, MUMBAI, Mumbai |
| U51900MH1993PTC072528 | PAPEYON BUILMATE TRADERS PRIVATE LIMITED | Kamala, House,, Kamala, Mills, Compound,, Senapati, Bapat, Marg,, Lower, Parel,, Mumbai, Mumbai |
| U51900MH1993PTC074204 | PAPEYON EXPORTS PRIVATE LIMITED | Kamala, House,, Kamala, Mills, Compound,, Senapati, Bapat, Marg,, Lower, Parel,, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| IIFL WEALTH FINANCE LIMITED | MH | 400013 | 360, ONE, CENTRE, KAMALA, CITY, SENAPATI, BAPAT, MARG, LOWER, PAREL |