Iifl Finance Limited, a active public limited company, was established on 18 October 1995 in Thane, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L67100MH1995PLC093797. Registered under ROC Roc Mumbai. it is listed on BSE: 532636 and NSE: IIFL. It has an authorized capital of ₹971.05 Cr and a paid-up capital of ₹84.89 Cr.
Formerly known as Probity Research & Services Limited, Probity Research & Services Private Limited. It upholds a compliant status. In 2023, it reported revenue of ₹4,088.69 Cr and a net worth of ₹5,114.90 Cr. Employing 12,121 professional, Its leadership includes Nirmal Bhanwarlal Jain (Managing Director), Venkataraman Rajamani (Managing Director), Arun Kumar Purwar (Additional Director). Past directors included Kranti Sinha, Nilesh Shivji Vikamsey, Subbaraman Narayan. It holds ₹32,121.66 Cr open charges and ₹4,967.88 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Industrial Area, Wag Le Estate India, Thane, Maharashtra, 400604.
L67100MH1995PLC093797
093797
18 October 1995
₹971.05 Cr
₹84.89 Cr
Roc Mumbai
Listed (BSE: 532636, NSE: IIFL)
Active
Explore comprehensive insights into Iifl Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal Bhanwarlal Jain | Managing Director | 18 Oct 1995 | Current |
| Venkataraman Rajamani | Managing Director | 05 Jul 1999 | Current |
| Arun Kumar Purwar | Additional Director | 10 Mar 2008 | Current |
| Chandran Ratnaswami | Director | 15 May 2012 | Current |
| Bijou Kurien | Additional Director | 11 Apr 2024 | Current |
| Nihar Niranjan Jambusaria | Additional Director | 11 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2019 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 21 May 2019 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 27 Oct 2010 | Past |
| Pramod Abcsdd | Director | 23 Oct 2007 | Past |
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Iifl Finance Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.01% decrease. The company also saw a slight improvement in profitability, with a 8.05% increase in profit. The company's net worth Soared by an impressive increase of 15.54%.
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In 2023, Iifl Finance had a promoter holding of 24.85% and a public holding of 75.13%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹321,216,614,000.00
₹49,678,842,342.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Others | ₹1,000.00 Cr | Open |
| 11 Dec 2023 | Others | ₹500.00 Cr | Open |
| 23 Jun 2023 | Others | ₹452.09 Cr | Open |
| 03 Apr 2023 | Others | ₹125.00 Cr | Open |
| 30 Mar 2023 | Others | ₹500.00 Cr | Open |
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Iifl Finance has a workforce of 12121 employees as of Apr 05, 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.
Gain comprehensive insights into the Deals and Valuation data of Iifl Finance, 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 Iifl Finance's trajectory.
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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.
Progress on Iifl Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bijou Kurien was appointed as a Additional Director was appointed as a Additional Director on 11 Apr 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Nihar Niranjan Jambusaria was appointed as a Additional Director was appointed as a Additional Director on 11 Apr 2024 & has been associated with this company since 1 year 2 months . was completed.
Mauli Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 11 Apr 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Iifl Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 1,000.00 Cr with Charge ID 100900938 was registered on 20 Mar 2024. was recorded as a recent event.
The CIN of Iifl Finance Limited is L67100MH1995PLC093797.
Iifl Finance Limited is headquartered at Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Industrial Area, Wag Le Estate India, Thane, Maharashtra, 400604.
Iifl Finance Limited was incorporated on 18 October 1995.
The current directors of Iifl Finance Limited are
The primary industry of Iifl Finance Limited is Financial And Insurance Service.
Iifl Finance Limited is listed. It is listed on BSE: 532636 and NSE: IIFL.
The authorized capital of Iifl Finance Limited is ₹971.05 Cr, and the paid-up capital is ₹84.89 Cr.
The compliance status of Iifl Finance Limited is Compliant.
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