Il & FS Asian Infrastructure Managers Limited

Il & FS Asian Infrastructure Managers Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U66020MH2006PLC161439 Incorporated 27 April 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2023
₹25.97 Lakh
▲ 12% YoY
Net profit · FY 2023
₹17.31 Lakh
Net margin 66.7%
EBITDA · FY 2023
₹24.31 Lakh
EBITDA margin 93.6%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.59 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Il & FS Asian Infrastructure Managers Limited

Data last updated:

Il & FS Asian Infrastructure Managers Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Il & Fs Investment Managers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 27 April 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66020MH2006PLC161439. Its GSTIN is 27AABCI5129E1ZT (Maharashtra).

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.59 Cr. It was led by directors including Kamalesh Sarangi and Manoj Yeshwant Borkar.

Its last annual general meeting (AGM) was held on 27 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at The Il&Fs Financial Centre Plot No.C22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2023, the company reported a revenue of ₹25.97 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹17.31 Lakh (net margin 66.7%) and EBITDA of ₹24.31 Lakh (EBITDA margin 93.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 7% over five years.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 2 deals on record (2 secondary share transfers); the latest was in June 2017.

Company details

CIN U66020MH2006PLC161439
Registration Number 161439
Incorporation Date 27 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 July 2023
Date of Balance Sheet 31 March 2023
Parent Company Il & Fs Investment Managers Limited
Compliance Status Active Compliant

Contact details

Il & FS Asian Infrastructure Managers Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    The Il&Fs Financial Centre Plot No.C22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services, NBFC

To see the full contact details of Il & FS Asian Infrastructure Managers Limited, buy the company report.

Comprehensive company report
Il & FS Asian Infrastructure Managers 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

The main business activity of Il & FS Asian Infrastructure Managers is financial and insurance service. In detail, this covers fund management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK6Fund Management Services

Financials of Il & FS Asian Infrastructure Managers Limited

FY 2023 filings available

Il & FS Asian Infrastructure Managers Limited reported revenue of ₹25.97 Lakh (up 12% YoY) for FY 2023.

Revenue · FY 2023
₹25.97 Lakh ▲ 12%
Net profit · FY 2023
₹17.31 Lakh margin 66.7%
EBITDA · FY 2023
₹24.31 Lakh margin 93.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 8%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 20%
5 years · compounded
▼ 5%

Revenue rose 12% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.31 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹17.31 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin93.6%
Net Profit Margin66.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Il & FS Asian Infrastructure Managers Limited, buy the company report.

Board of directors of Il & FS Asian Infrastructure Managers Limited

Il & FS Asian Infrastructure Managers has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kamalesh SarangiDirector14 Apr 20206 Years 6 MonthsAs last reported
Manoj Yeshwant BorkarDirector27 Apr 200620 Years 6 MonthsAs last reported
Sanjay MitraDirector27 Apr 200620 Years 6 MonthsAs last reported

Auditor

Il & FS Asian Infrastructure Managers Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLS LLPFY 2016117366W/W-

Shareholding

The shareholding of Il & FS Asian Infrastructure Managers Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Il & FS Asian Infrastructure Managers Limited, buy the company report.

Deals & funding

Il & FS Asian Infrastructure Managers Limited has 2 deals on record (2 secondary share transfers); the latest was in June 2017.

Total deals
2
Secondary share transfers
2

Deals on record (2 of 2)

WhenDealAmountParties
Jun 2017Secondary share transferUndisclosedBuyer: Saleh Afimiwalla Jointly With IL & FS Investment Managers Limited
Seller: Alok Bhargava Jointly with IL & FS Investment Managers Limited
Sep 2009Secondary share transferUndisclosedBuyer: Sanjay Mitra Jointly With IL & FS Investment Managers Limited, Alok Bhargava Jointly with IL & FS Investment Managers Limited, Parag Baduni Jointly With IL & FS Investment Managers Limited
Seller: 4 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Il & FS Asian Infrastructure Managers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Il & FS Asian Infrastructure Managers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCI5129E1ZTMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Il & FS Asian Infrastructure Managers Limited, buy the company report.

Recent activity

Il & FS Asian Infrastructure Managers Limited has 22 board changes on record since 2006: 3 appointments and 19 cessations. The latest: Kamalesh Sarangi ceased to be Additional Director on 03 Sep 2020.

AGM
Il & Fs Asian Infrastructure Managers Limited last Annual general meeting of members was held on 27 Jul 2023 as per latest MCA records.
Filing
Il & Fs Asian Infrastructure Managers Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Kamalesh Sarangi ceased to be Additional Director.
Appointed
Kamalesh Sarangi was appointed as Director.
Ceased
Krishna Kumar Gangadharan ceased to be Additional Director.
Ceased
Kiyokazu Ishinabe ceased to be Additional Director.
Ceased
Takehisa Kaneda ceased to be Director.
Ceased
Hiroshi Nishio ceased to be Director Appointed In Casual Vacancy.
Ceased
Shinji Yamana ceased to be Director Appointed In Casual Vacancy.
Ceased
Milind Narendra Patel ceased to be Director.
Ceased
Kiyoshi Fushitani ceased to be Director Appointed In Casual Vacancy.
Ceased
Akira Mochizuki ceased to be Nominee Director.

13 earlier events are in the company report.

Frequently asked questions

Il & FS Asian Infrastructure Managers 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.

Il & FS Asian Infrastructure Managers was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 April 2006 and is registered under CIN U66020MH2006PLC161439. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Il & FS Asian Infrastructure Managers was incorporated on 27 April 2006. It is registered with the Registrar of Companies, Mumbai.

Il & FS Asian Infrastructure Managers had 3 directors:

The CIN (Corporate Identification Number) of Il & FS Asian Infrastructure Managers is U66020MH2006PLC161439. 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 Il & FS Asian Infrastructure Managers is at The Il&Fs Financial Centre Plot No.C22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Il & FS Asian Infrastructure Managers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 July 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Il & FS Asian Infrastructure Managers is 27AABCI5129E1ZT, registered in Maharashtra.

Il & FS Asian Infrastructure Managers operated in the financial services industry, in the diversified financial services segment.

Il & FS Asian Infrastructure Managers has 2 deals on record (2 secondary share transfers); the latest was in June 2017.