Iifl Properties Private Limited

Iifl Properties Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U28999MH1997PTC110615 Incorporated 11 September 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹21.82 Lakh
▲ 465.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2016
Balance sheet date

About Iifl Properties Private Limited

Data last updated: 07 February 2026

Iifl Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Iifl Facilities Services Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 September 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U28999MH1997PTC110615.

Capital: an authorised share capital of ₹10 Lakh. Formerly known as Ultra Sign and Display Private Limited. It is led by directors Ankit Ghanshyam Lahoti and Sunil Ramachandran.

Last AGM: 30 June 2016. Financial statements filed for year ended 31 March 2016. Office: Iifl Center 8Th Floor Kamala City Sb Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2016, the company reported a revenue of ₹21.82 Lakh, reflecting significant growth compared to the previous year.

It operates as a subsidiary of Iifl Facilities Services Limited.

The company is associated with 1 brand - Iifl Finance.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website iifl.com.

Company Details of Iifl Properties Private Limited
CIN U28999MH1997PTC110615
Registration Number 110615
Incorporation Date 11 September 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 June 2016
Date of Balance Sheet 31 March 2016
Parent Company Iifl Facilities Services Limited
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Apps
  • Registered Address
    Iifl Center 8Th Floor Kamala City Sb Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Real Estate Financing
Company report
Iifl Properties Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Iifl Properties Private Limited report

Financials, compliance, directors, charges, ownership and filings for Iifl Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Iifl Properties Private Limited

Iifl Properties Private Limited operates one associated brand: IIFL Finance. These brands represent Iifl Properties Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Online gold, home, personal, and business loans are provided. iifl.com

Competitors & Alternatives of Iifl Properties Private Limited

Brands and companies operating in the same space as Iifl Properties Private Limited include L & T Finance Holdings, Profectus Capital, Vistaar Financial Services and 6 more.

Competitor Description Location Founded
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Profectus Capital Profectus Capital SME loans are provided to businesses in India. Mumbai, India, India 2017
Vistaar Financial Services Vistaar Financial Services Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development Bengaluru, India, India 2010
SBFC SBFC Diversified loans are provided to small businesses and consumers. Mumbai, India, India 2008
UC Inclusive Credit UC Inclusive Credit Provider of financial inclusion services to underserved sectors Bengaluru, India, India 2016
Svakarma Finance Svakarma Finance Business loans are provided to MSMEs by Svakarma Finance. Mumbai, India, India 2016
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Religare Religare Online trading platform for stocks, commodities, and investments is provided. Noida, India, India 1984
Dvara KGFS Dvara KGFS Loans for consumers and SMEs are provided alongside financial services. Chennai, India, India 2008

Business Activity of Iifl Properties Private Limited

Iifl Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Iifl Properties Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Iifl Properties Private Limited

Iifl Properties Private Limited is audited by Sharp & Tannan Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sharp & Tannan Associates Locked Locked Locked
Premium access

Complete auditor history for Iifl Properties Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Iifl Properties Private Limited

Iifl Properties Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ankit Ghanshyam Lahoti Director 26 Sep 2014 11 Years 9 Months Current
Sunil Ramachandran Director 11 Mar 2015 11 Years 4 Months Current

Financials of Iifl Properties Private Limited FY 2016 filings available

Iifl Properties Private Limited reported revenue of ₹21.82 Lakh (up 465.00% YoY) for FY 2016.

Revenue · FY 2016
₹21.82 Lakh ▲ 465.00%
Premium access

Ten-year financial statements for Iifl Properties Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Iifl Properties Private Limited

Premium access

Shareholding and ownership data for Iifl Properties Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Iifl Properties Private Limited

Iifl Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Iifl Properties Private Limited

View historical data on people associated with Iifl Properties Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Iifl Properties Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Iifl Properties Private Limited

Premium access

GST registrations and filing compliance for Iifl Properties Private 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Iifl Properties Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Iifl Properties Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Iifl Properties Private Limited

Premium access

MSME payment history for Iifl Properties Private 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Iifl Properties Private Limited

Premium access

Corporate group structure for Iifl Properties Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iifl Properties Private Limited

Premium access

MCA filings and documents for Iifl Properties Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Iifl Properties Private Limited

Activity
30 Jun 2016
Iifl Properties Private Limited last Annual general meeting of members was held on 30 Jun 2016 as per latest MCA records.
Activity
31 Mar 2016
Iifl Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
11 Mar 2015
Sunil Ramachandran was appointed as a Director on 11 Mar 2015 & has been associated with this company since 11 years 4 months.
Directors
26 Sep 2014
Ankit Ghanshyam Lahoti was appointed as a Director on 26 Sep 2014 & has been associated with this company since 11 years 9 months.
Activity
11 Sep 1997
Iifl Properties Private Limited was registered on 11 Sep 1997 with Roc Mumbai & aged 28 years 10 months as per MCA records.

Frequently Asked Questions about Iifl Properties Private Limited

Iifl Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 1997 (29+ years old) and is registered under CIN U28999MH1997PTC110615.

Iifl Properties Private Limited reported revenue of ₹21.82 Lakh for FY 2016 (up 465.00% YoY).

The current directors of Iifl Properties Private Limited are:

The primary industry of Iifl Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Iifl Properties Private Limited can be reached at the registered office: Iifl Center 8Th Floor Kamala City Sb Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website iifl.com.

The authorised capital is ₹10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available