About 360 One Prime Limited
Data last updated: 06 March 2026
360 One Prime Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 360 One Wam Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 31 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PLC080646.
Capital: an authorised share capital of ₹426.5 Cr and a paid-up capital of ₹370.69 Cr. Formerly known as Iifl Wealth Prime Limited and Chephis Capital Markets Limited. It is led by directors including Yatin Shah and Rekha Gopal Warriar.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 a workforce of approximately 50 employees as per the latest available data. It operates as a subsidiary of 360 One Wam Limited.
As per MCA filings, the company has open charges of ₹11,686 Cr and satisfied charges of ₹4,173.85 Cr on record.
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.
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Registered Address360 One Centre Kamala City Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of 360 One Prime Limited
360 One Prime Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Limited 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 |
Business Activity of 360 One Prime Limited
360 One Prime Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 for 360 One Prime Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of 360 One Prime Limited
360 One Prime Limited is audited by SINGHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO | Locked | Locked | Locked |
Complete auditor history for 360 One Prime Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 | 9 Years 10 Months | Current |
| Sanjay Tulsio Wadhwa | Cfo | 04 Sep 2021 | 4 Years 11 Months | Current |
| Rekha Gopal Warriar | Director | 01 Aug 2018 | 8 Years 0 Months | Current |
| Himanshu Jain | Whole-Time Director | 04 Oct 2016 | 9 Years 10 Months | Current |
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Anshuman Maheshwary
Also directs:
Moneygoals Solutions Limited, 360 One Alternates Asset Management Limited, 360 One Foundation and 3 more
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Additional Director | 07 Jan 2026 | 0 Years 7 Months | Current |
| Rishi Mandawat | Additional Director | 07 Jan 2026 | 0 Years 7 Months | Current |
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.
Ten-year financial statements for 360 One Prime Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of 360 One Prime Limited
Shareholding and ownership data for 360 One Prime Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for 360 One Prime Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 360 One Prime Limited
GST registrations and filing compliance for 360 One Prime Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 360 One Prime Limited
Credit ratings, litigation, and regulatory alerts for 360 One Prime Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 360 One Prime Limited
MSME payment history for 360 One Prime Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of 360 One Prime Limited
Corporate group structure for 360 One Prime Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 360 One Prime Limited
MCA filings and documents for 360 One Prime Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on 360 One Prime Limited
Recent News on 360 One Prime Limited
Frequently Asked Questions about 360 One Prime Limited
360 One Prime Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 1994 (32+ years old) and is registered under CIN U65990MH1994PLC080646. The company has 50 employees.
360 One Prime Limited reported revenue of ₹673.65 Cr for FY 2023 (down 10.72% YoY).
The current directors and KMP of 360 One Prime Limited are:
- Yatin Shah - Whole-Time Director
- Sanjay Tulsio Wadhwa - Cfo
- Rekha Gopal Warriar - Director
- Himanshu Jain - Whole-Time Director
- Anshuman Maheshwary - Additional Director
- Rishi Mandawat - Additional Director
- Ashok Revathy - Director
The primary industry of 360 One Prime Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
360 One Prime Limited can be reached at the registered office: 360 One Centre Kamala City Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website iiflwealthprime.com.
The authorised capital is ₹426.5 Cr, and the paid-up capital is ₹370.69 Cr.