Iifl (Thane) Private Limited
About Iifl (Thane) Private Limited
Data last updated:
Iifl (Thane) Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 10 October 1963.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1963PTC012737.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Mohan Radhakrishnan and Mukesh Kumar Singh.
Its last annual general meeting (AGM) was held on 08 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Iifl House Sun Infotech Park Road No. 16V Plot No.B – 23 Thane Industrial Area Wag, Le Estate, Maharashtra, India – 400604.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Iifl (Thane) Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressIifl House Sun Infotech Park Road No. 16V Plot No.B – 23 Thane Industrial Area Wag, Le Estate, Maharashtra, India – 400604
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iifl (Thane) Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iifl (Thane) Private Limited, buy the company report.
Board of directors of Iifl (Thane) Private Limited
Iifl (Thane) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Radhakrishnan Also directs: 360 One Asset Trustee Limited | Director | 04 Mar 2010 | 16 Years 7 Months | As last reported |
| Mukesh Kumar Singh Also directs: Davos Finservices Private Limited | Director | 04 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Iifl (Thane) Private Limited has 2 court cases on record: 2 filed by Iifl (Thane). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Iifl (Thane) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iifl (Thane) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iifl (Thane) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iifl (Thane) Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Mohan Radhakrishnan ceased to be Additional Director on 29 Jul 2010.
Frequently asked questions
Iifl (Thane) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iifl (Thane) was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 10 October 1963 and is registered under CIN U74999MH1963PTC012737. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iifl (Thane) was incorporated on 10 October 1963. It is registered with the Registrar of Companies, Mumbai.
Iifl (Thane) had 2 directors:
- Mohan Radhakrishnan - Director
- Mukesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Iifl (Thane) is U74999MH1963PTC012737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iifl (Thane) is at Iifl House Sun Infotech Park Road No. 16V Plot No.B – 23 Thane Industrial Area Wag, Le Estate, Maharashtra, India – 400604.
The latest financial statements of Iifl (Thane) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 08 August 2012. Year-wise statements from 2015 are in the company report.
Iifl (Thane) operated in the business services industry, in the other services segment.
Iifl (Thane) has 2 court cases on record: 2 filed by the company.
Mohan Radhakrishnan ceased to be Additional Director on 29 Jul 2010. Mukesh Kumar Singh ceased to be Additional Director on 29 Jul 2010. Balchand Harakchand Jain ceased to be Director on 04 Mar 2010. Iifl (Thane) has 9 board changes on record in total.