Company Overview
Summary of details
- CIN
- L99999MH1996PLC132983
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 132983
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Public
- Date of Incorporation
- 21/03/1996
- Activity
- EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
Share capital
- Authorized Capital
- ₹1,000,001,020.00
- Paid up Capital
- ₹608,250,180.00
Contact details
- secretarial@iifl.com
GSTIN
- HR
- 06AAACI7397D1ZI
- DL
- 07AAACI7397D1ZG
- BH
- 10AAACI7397D1ZT
- WB
- 19AAACI7397D1ZB
- JH
- 20AAACI7397D1ZS
- OR
- 21AAACI7397D1ZQ
- CT
- 22AAACI7397D1ZO
- MP
- 23AAACI7397D1ZM
- GJ
- 24AAACI7397D1ZK
- MH
- 27AAACI7397D2ZD
- KA
- 29AAACI7397D1ZA
IIFL SECURITIES LIMITED is a 28 years old company, incorporated on 21/03/1996. It is classified as Public Non-govt company. Its authorized share capital is ₹1,000,001,020.00 (₹10,000.01 Lakhs). Its paid up capital is ₹608,250,180.00 (₹6,082.50 Lakhs).
As per MCA the main line of business is EXTRA TERRITORIAL ORGANIZATIONS AND BODIES. Corporate Identification Number (CIN) is L99999MH1996PLC132983 and its registration number is 132983. It is registered at RoC-Mumbai. The company is registered with email address secretarial@iifl.com. The company is incorporated with the address IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| REKHA GOPAL WARRIAR | 08152356 | Director | 08/05/2019 | View other directorships |
| VISWANATHAN KRISHNAN | 09026252 | Director | 21/01/2021 | View other directorships |
| SHAMIK DAS SHARMA | 07779526 | Director | 14/01/2020 | View other directorships |
| NARENDRA DESHMAL JAIN | 01984467 | Wholetime Director | 07/05/2014 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/04/2024 | Form Addendum to AOC-4 CSR-30042024_signed | ? |
| 13/11/2023 | Form MGT-7-13112023_signed | ? |
| 13/10/2023 | Form AOC-4 CFS NBFC(Ind AS)-13102023_signed | ? |
| 06/10/2023 | Form AOC-4 CFS NBFC(Ind AS)-06102023 | ? |
| 28/09/2023 | Form AOC-4 NBFC(IND AS)-28092023_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Rajshree apparels private limited | U18109MH2010PTC205583 | 301; 3rd Floor; Quantum Tower; Ram Baug Lane; S. V. Road; Malad West; Mumbai; Mumbai City; Maharashtra; 400064; India |
FAQ
The current board member of IIFL SECURITIES LIMITED are:
- REKHA GOPAL WARRIAR
- VISWANATHAN KRISHNAN
- SHAMIK DAS SHARMA
- NARENDRA DESHMAL JAIN