Iifl Fintech Private Limited, a active private limited company, was established on 17 May 2022 in Thane, Maharashtra, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U72900MH2022PTC382767. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.84 Cr.
Its leadership includes Mehekka Pawan Oberai (Director), Ramakrishnan Subramanian (Director), Ram Nirankar Rastogi (Director). Past directors included Mabel Annie Chacko, Anish Achuthan, Mehul Harshad Somaiya. Its latest AGM occurred on 16 June 2025, with the balance sheet filed on 31 March 2025. It is based at Iifl House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,, Thane, Maharashtra, 400604.
U72900MH2022PTC382767
382767
17 May 2022
₹17.00 Cr
₹16.84 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Iifl Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehekka Pawan Oberai | Director | 17 May 2022 | Current |
| Ramakrishnan Subramanian | Director | 20 Mar 2023 | Current |
| Ram Nirankar Rastogi | Director | 21 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Ceo | 28 Mar 2025 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2023 | Past |
| Pramod Abcsdd | Company Secretary | 11 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 17 Aug 2022 | Past |
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Iifl Open Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Iifl Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Iifl Fintech has a workforce of 0 employees as of Apr 09, 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 Fintech, 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 Fintech's trajectory.
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Progress on Iifl Fintech Private Limited last Annual general meeting of members was held on 16 Jun 2025 as per latest MCA records. was documented.
The activity Iifl Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Maneesha Jena was appointed as a Company Secretary was appointed as a Company Secretary on 28 Mar 2025 & has been associated with this company since 8 months 7 days . was recorded as a recent event.
The activity Shivansh Singh Arora was appointed as a CFO was appointed as a CFO on 13 Nov 2023 & has been associated with this company since 2 years 21 days . was completed.
Ramakrishnan Subramanian was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Progress on Ram Nirankar Rastogi was appointed as a Director was appointed as a Director on 21 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
RBI’s embargo on IIFL Finance disbursing gold loans had raised liquidity concerns.
The announcements by PEL and IIFL Finance come as a proactive measure to align with the RBI’s newly instituted norms governing the financial sector’s involvement in AIFs..
The CIN of Iifl Fintech Private Limited is U72900MH2022PTC382767.
Iifl Fintech Private Limited is headquartered at Iifl House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,, Thane, Maharashtra, 400604.
Iifl Fintech Private Limited was incorporated on 17 May 2022.
The current directors of Iifl Fintech Private Limited are
The primary industry of Iifl Fintech Private Limited is Financial And Insurance Service.
Iifl Fintech Private Limited is unlisted.
The authorized capital of Iifl Fintech Private Limited is ₹17.00 Cr, and the paid-up capital is ₹16.84 Cr.
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