India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,233 Yatin Shah ₹1,900 Cr
Revenue · FY 2023
₹673.65 Cr
▼ 10.72% YoY
Authorised capital
₹426.5 Cr
Registered with MCA
Paid-up capital
₹370.69 Cr
Issued & subscribed
Open charges
₹15,372 Cr
Satisfied ₹4,643.85 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
50
Provident fund records
Directors on board
6
As per MCA filings
Active GSTINs
10
GST registered
About 360 One Prime Limited
Data last updated:
360 One Prime Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 360 One Wam Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 31 August 1994 and has been in existence for over 32 years.
Its director Yatin Shah is #1,233 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC080646. Its GSTIN is 27AABCC3347E2ZY (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹426.5 Cr and a paid-up capital of ₹370.69 Cr. It was formerly known as Iifl Wealth Prime Limited and Chephis Capital Markets Limited. It is led by directors including Yatin Shah (Whole-Time Director) and Himanshu Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 16 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹673.65 Cr, a decline of 10.72% compared to the previous year.
The company has about 50 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15,372 Cr and satisfied charges of ₹4,643.85 Cr on record. Court records list 40 cases involving the company, including 17 filed by the company and 23 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iiflwealthprime.com.
Company details
CIN U65990MH1994PLC080646
Registration Number 080646
Incorporation Date 31 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 16 June 2026
Date of Balance Sheet 31 March 2026
Parent Company 360 One Wam Limited
Compliance Status Active Compliant
Name history
360 One Prime has undergone 3 name changes throughout its history. The company was previously known as Iifl Wealth Prime Limited, Chephis Capital Markets Limited, and Iifl Wealth Finance Limited. The current legal name is 360 One Prime Limited.
| Company Name | Status |
|---|---|
| 360 One Prime Limited | Current |
| Iifl Wealth Prime Limited | Previous |
| Chephis Capital Markets Limited | Previous |
| Iifl Wealth Finance Limited | Previous |
CIN history
360 One Prime has one previous CIN (Corporate Identification Number): L65990MH1994PLC080646. The current CIN is U65990MH1994PLC080646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC080646 | Current |
| L65990MH1994PLC080646 | Previous |
Key People
Yatin Shah Whole-Time Director Himanshu Jain Whole-Time Director Rekha Gopal Warriar Director Recognitions & Rankings of 360 One Prime
Contact details
360 One Prime Limited's registered office is in Mumbai, Maharashtra. Its website is iiflwealthprime.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address360 One Centre Kamala City Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of 360 One Prime Limited, buy the company report.
Comprehensive company report
360 One Prime Limited - one report that includes everything
- 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
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Business activity
360 One Prime operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities |
To see the full business activity and turnover split of 360 One Prime Limited, buy the company report.
Financials of 360 One Prime Limited
FY 2026 filings available360 One Prime Limited reported revenue of ₹673.65 Cr (down 10.72% YoY) for FY 2023.
Revenue · FY 2023
₹673.65 Cr ▼ 10.72%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10.72%
Revenue fell 10.72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹673.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of 360 One Prime Limited, buy the company report.
Board of directors of 360 One Prime Limited
360 One Prime has 6 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Shah | Whole-Time Director | 04 Oct 2016 | 10 Years 0 Months | Current |
| Rekha Gopal Warriar | Director | 01 Aug 2018 | 8 Years 3 Months | Current |
| Himanshu Jain | Whole-Time Director | 04 Oct 2016 | 10 Years 0 Months | Current |
| Anshuman Maheshwary Also directs: Moneygoals Solutions Limited, Moneygoals Solutions Limited, 360 One Alternates Asset Management Limited and 5 more | Director | 07 Jan 2026 | 0 Years 9 Months | Current |
| Rishi Mandawat | Director | 07 Jan 2026 | 0 Years 9 Months | Current |
| Ashok Revathy Also directs: Strategygarage Solutions LLP, Astrazeneca Pharma India Limited, United Foodbrands Limited and 5 more | Director | 28 Nov 2023 | 2 Years 11 Months | Current |
Auditor
360 One Prime Limited is audited by SINGHI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHI & CO | FY 2023 | 302049E |
Shareholding
The shareholding of 360 One Prime Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 360 One Prime Limited, buy the company report.
Charges & borrowings
Open charges
₹15,372 Cr
Satisfied charges
₹4,643.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2026 | 101329529 | Others | ₹3,000 Cr | Open | |
| 16 Apr 2026 | 101277249 | Others | ₹200 Cr | Open | |
| 23 Feb 2026 | 101284138 | Others | ₹3,000 Cr | Open | |
| 29 Dec 2025 | 101206287 | Others | ₹150 Cr | Open | |
| 24 Dec 2025 | 101205678 | Others | ₹50 Cr | Open |
To see the full charge records of 360 One Prime Limited, buy the company report.
Total charge records: 44 View all charges
Legal cases
360 One Prime Limited has 40 court cases on record: 17 filed by 360 One Prime, 23 filed against it. 6 cases are pending and 34 are disposed.
Total cases
40
Filed by the company
17
Filed against the company
23
Pending
6
Disposed
34
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 15 | 2 |
| District courts | 7 | 4 | 4 |
| Supreme Court | 3 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (LPETN) | Filed by the company against Fastgrowth Hospitality LLP and Ors | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ask Investment Managers Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Ask Investment Managers Limited and 6 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by J C Flowers Asset Reconstruction Private Limited | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by Idbi Trusteeship Services Limited | Disposed |
To see the full case history of 360 One Prime 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 360 One Prime Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
360 One Prime Limited has a workforce of 50 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
50
Active EPFO establishments
1
Employee growth
-86.15%
GST
360 One Prime has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC3347E2ZY | Maharashtra | Active | 01 Jan 2020 |
| 07AABCC3347E1Z1 | Delhi | Active | 01 Feb 2018 |
| 19AABCC3347E1ZW | West Bengal | Active | 01 Feb 2018 |
| 29AABCC3347E1ZV | Karnataka | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of 360 One Prime Limited, buy the company report.
Recent activity
360 One Prime Limited has 32 board changes on record since 1994: 19 appointments and 13 cessations. The latest: Anshuman Maheshwary was appointed as Director on 07 Jan 2026.
Charges
A charge with Others of Rs. 685.06 Cr registered on 17 Feb 2023 with Charge ID 100729916 was modified on 27 Jul 2026.
Charges
A charge with Others of Rs. 708.00 Cr registered on 08 Jul 2024 with Charge ID 100955960 was modified on 25 Jun 2026.
Charges
A charge with Others of Rs. 230.12 Cr registered on 12 Jun 2024 with Charge ID 100944036 was modified on 25 Jun 2026.
Charges
A charge with Others of Rs. 350.00 Cr registered on 23 Feb 2024 with Charge ID 100914973 was modified on 25 Jun 2026.
Charges
A charge with Others of Rs. 368.96 Cr registered on 18 Jan 2024 with Charge ID 100869908 was modified on 25 Jun 2026.
Charges
A charge with Others of Rs. 50.13 Cr registered on 14 Mar 2023 with Charge ID 100733926 was modified on 25 Jun 2026.
Charges
A charge with Others amounted to Rs. 3,000.00 Cr with Charge ID 101329529 was registered on 18 Jun 2026.
AGM
360 One Prime Limited last Annual general meeting of members was held on 16 Jun 2026 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 200.00 Cr with Charge ID 101277249 was registered on 16 Apr 2026.
Charges
A charge registered on 23 Oct 2025 via Charge ID 101172047 with Others was fully satisfied on 15 Apr 2026.
Filing
360 One Prime Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 3,000.00 Cr with Charge ID 101284138 was registered on 23 Feb 2026.
111 earlier events are in the company report.
News
Frequently asked questions
360 One Prime is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 31 August 1994 (32+ years old) and is registered under CIN U65990MH1994PLC080646.
360 One Prime has 6 current directors:
- Yatin Shah - Whole-Time Director
- Himanshu Jain - Whole-Time Director
- Rekha Gopal Warriar - Director
- Anshuman Maheshwary - Director
- Rishi Mandawat - Director
- Ashok Revathy - Director
The latest financial statements of 360 One Prime on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 16 June 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of 360 One Prime is 27AABCC3347E2ZY, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 07AABCC3347E1Z1 (Delhi), 19AABCC3347E1ZW (West Bengal), 29AABCC3347E1ZV (Karnataka).
The CIN (Corporate Identification Number) of 360 One Prime is U65990MH1994PLC080646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
360 One Prime has 40 court cases on record: 17 filed by the company and 23 filed against it. 6 are pending. Most are in the high courts.
360 One Prime was incorporated on 31 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Anshuman Maheshwary was appointed as Director on 07 Jan 2026. Karan Bhagat ceased to be Director on 07 Jan 2026. Rishi Mandawat was appointed as Director on 07 Jan 2026. 360 One Prime has 32 board changes on record in total.
360 One Prime can be reached through the website iiflwealthprime.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of 360 One Prime is at 360 One Centre Kamala City Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013.
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