About 360 One Prime Limited
Data last updated:
360 One Prime Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 360 One Wam Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 31 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC080646. Its GSTIN is 27AABCC3347E2ZY (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹426.5 Cr and a paid-up capital of ₹370.69 Cr. It was formerly known as Iifl Wealth Prime Limited and Chephis Capital Markets Limited. It is led by directors including Yatin Shah (Whole-Time Director) and Himanshu Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 02 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹673.65 Cr, a decline of 10.72% compared to the previous year.
The company has about 50 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11,686 Cr and satisfied charges of ₹4,173.85 Cr on record. Court records list 34 cases involving the company, including 14 filed by the company and 12 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iiflwealthprime.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address360 One Centre Kamala City Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of 360 One Prime Limited
360 One Prime operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of 360 One Prime Limited FY 2025 filings available
360 One Prime Limited reported revenue of ₹673.65 Cr (down 10.72% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of 360 One Prime Limited
Revenue fell 10.72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of 360 One Prime Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹673.65 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of 360 One Prime Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of 360 One Prime are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of 360 One Prime Limited
360 One Prime Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Acsys Investments Private Limited | ₹816.89 Cr (FY 2019) | •••• | •••• | 5090.0% | •••• | Chennai, Tamil Nadu, India |
| Micro Units Development & Refinance Agency Limited | ₹803.46 Cr (FY 2018) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Geetanjali Trading and Investments Private Limited | ₹795.44 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Edifice Fincap Private Limited | ₹789.89 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Vadodara, Gujarat, India |
| Arka Fincap Limited | ₹787.93 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
| Siemens Financial Services Private Limited | ₹782.45 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Sidhant Credit Capital Ltd | ₹770.53 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Kogta Financial (India) Ltd | ₹770.32 Cr (FY 2024) | •••• | •••• | 48.0% | •••• | Bijainagar, Rajasthan, India |
| Finova Capital Private Limited | ₹762.34 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Jaipur, Rajasthan, India |
| L&T Infra Credit Limited | ₹754.82 Cr (FY 2019) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| 360 One Prime Limited this company | ₹673.65 Cr (FY 2023) | •••• | •••• | -10.7% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below 360 One Prime by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of 360 One Prime Limited
360 One Prime Limited is audited by SINGHI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of 360 One Prime Limited
360 One Prime Limited currently reports 6 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Shah | Whole-Time Director | 04 Oct 2016 | 10 Years 0 Months | Current |
| Sanjay Tulsio Wadhwa Also directs: 360 One Treasury Solutions Private Limited, 360 One Global Asset Management (Ifsc) Limited, Banayantree Services Limited and 1 more | Cfo | 04 Sep 2021 | 5 Years 1 Months | Current |
| Rekha Gopal Warriar | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Himanshu Jain | Whole-Time Director | 04 Oct 2016 | 10 Years 0 Months | Current |
| Anshuman Maheshwary Also directs: Moneygoals Solutions Limited, Moneygoals Solutions Limited, 360 One Alternates Asset Management Limited and 5 more | Additional Director | 07 Jan 2026 | 0 Years 9 Months | Current |
| Rishi Mandawat | Additional Director | 07 Jan 2026 | 0 Years 9 Months | Current |
Ownership and Shareholding of 360 One Prime Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 360 One Prime Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2025 | Others | ₹150 Cr | Open |
| 24 Dec 2025 | Others | ₹50 Cr | Open |
| 23 Oct 2025 | Others | ₹470 Cr | Open |
| 26 Sep 2025 | Others | ₹100 Cr | Open |
| 24 Sep 2025 | Others | ₹3,000 Cr | Open |
Total charge records: 41 View all charges
Legal Cases of 360 One Prime Limited
360 One Prime Limited has 34 court cases on record: 14 filed by 360 One Prime, 12 filed against it, 8 where it is another party. 5 cases are pending and 29 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 8 | 2 |
| District courts | 5 | 2 | 3 |
| NCLAT | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed by the company against Fastgrowth Hospitality LLP | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Fastgrowth Hospitality LLP | Disposed |
| Bombay High Court | Court case (LPETN) | Filed by the company against Fastgrowth Hospitality LLP | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Holista Tranzworld Private Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Ecogreen Cleantech Private Limited | Disposed |
Full case history
All 34 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at 360 One Prime Limited
360 One Prime Limited has a workforce of 50 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of 360 One Prime Limited
360 One Prime has undergone 3 name changes throughout its history. The company was previously known as Iifl Wealth Prime Limited, Chephis Capital Markets Limited, and Iifl Wealth Finance Limited. The current legal name is 360 One Prime Limited.
| Company Name | Status |
|---|---|
| 360 One Prime Limited | Current |
| Iifl Wealth Prime Limited | Previous |
| Chephis Capital Markets Limited | Previous |
| Iifl Wealth Finance Limited | Previous |
CIN History of 360 One Prime Limited
360 One Prime has one previous CIN (Corporate Identification Number): L65990MH1994PLC080646. The current CIN is U65990MH1994PLC080646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC080646 | Current |
| L65990MH1994PLC080646 | Previous |
News related to 360 One Prime Limited
Recent Activity on 360 One Prime Limited
360 One Prime Limited has 33 board changes on record since 1994: 20 appointments and 13 cessations. The latest: Anshuman Maheshwary was appointed as Additional Director on 07 Jan 2026.
104 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for 360 One Prime Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 360 One Prime Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 360 One Prime Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 360 One Prime Limited
360 One Prime has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC3347E2ZY | Maharashtra | Active | 01 Jan 2020 |
| 07AABCC3347E1Z1 | Delhi | Active | 01 Feb 2018 |
| 19AABCC3347E1ZW | West Bengal | Active | 01 Feb 2018 |
| 29AABCC3347E1ZV | Karnataka | Active | 01 Feb 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 360 One Prime Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about 360 One Prime Limited
360 One Prime is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 31 August 1994 (32+ years old) and is registered under CIN U65990MH1994PLC080646.
360 One Prime reported revenue of ₹673.65 Cr for FY 2023 (down 10.72% YoY).
360 One Prime has 7 current directors and KMP:
- Yatin Shah - Whole-Time Director
- Himanshu Jain - Whole-Time Director
- Rekha Gopal Warriar - Director
- Anshuman Maheshwary - Additional Director
- Rishi Mandawat - Additional Director
- Ashok Revathy - Director
- Sanjay Tulsio Wadhwa - Cfo
The GSTIN of 360 One Prime is 27AABCC3347E2ZY, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 07AABCC3347E1Z1 (Delhi), 19AABCC3347E1ZW (West Bengal), 29AABCC3347E1ZV (Karnataka).
The CIN (Corporate Identification Number) of 360 One Prime is U65990MH1994PLC080646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
360 One Prime has 34 court cases on record: 14 filed by the company and 12 filed against it. 5 are pending. Most are in the high courts.
360 One Prime was incorporated on 31 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of 360 One Prime by revenue are Acsys Investments Private Limited, Micro Units Development & Refinance Agency Limited, Geetanjali Trading and Investments Private Limited, Edifice Fincap Private Limited, Arka Fincap Limited and 5 more, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC).
Anshuman Maheshwary was appointed as Additional Director on 07 Jan 2026. Karan Bhagat ceased to be Director on 07 Jan 2026. Rishi Mandawat was appointed as Additional Director on 07 Jan 2026. 360 One Prime has 33 board changes on record in total.
360 One Prime can be reached through the website iiflwealthprime.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of 360 One Prime is at 360 One Centre Kamala City Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013.