Iifl Fintech Private Limited - Company Profile

It is a internet private limited company based in Thane, Maharashtra, India, established in 2022.
2022 Thane, Maharashtra, India Active
Last Updated:
About Iifl Fintech Private Limited

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900MH2022PTC382767

  • Registration Number

    382767

  • Incorporation Date

    17 May 2022

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹16.84 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 16.84 Cr
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Iifl Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Iifl Fintech Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Iifl Fintech.

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%.

Iifl Fintech revenue growth over time
Iifl Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Iifl Fintech?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Iifl Fintech?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Iifl Fintech
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Iifl Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months 24 days . was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Iifl Fintech Private Limited?

The CIN of Iifl Fintech Private Limited is U72900MH2022PTC382767.

Where is Iifl Fintech Private Limited headquartered?

Iifl Fintech Private Limited is headquartered at Iifl House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,, Thane, Maharashtra, 400604.

When was Iifl Fintech Private Limited incorporated?

Iifl Fintech Private Limited was incorporated on 17 May 2022.

Who are the current directors of Iifl Fintech Private Limited?

The current directors of Iifl Fintech Private Limited are

What is the primary industry of Iifl Fintech Private Limited?

The primary industry of Iifl Fintech Private Limited is Financial And Insurance Service.

Is Iifl Fintech Private Limited a listed company?

Iifl Fintech Private Limited is unlisted.

What is the capital structure of Iifl Fintech Private Limited?

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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