Il&Fs Financial Services Limited, a active public limited company, was established on 29 September 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1995PLC093241. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2,750.00 Cr and a paid-up capital of ₹390.67 Cr.
Formerly known as Il & Fs Asset Management Company Limited, Il & Fs Finvest Limited. It upholds a compliant status. Its leadership includes Bibhudutta Biswal (Nominee Director), Shekhar Sharad Prabhudesai (Nominee Director), Danny Samuel (Nominee Director). Past directors included Rajesh Krishnappa Kotian, Ramesh Chander Bawa, Renu Challu. It holds ₹16,030.40 Cr open charges and ₹15,962.44 Cr settled loans. Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at Ii & Fs Financial Centreplot No C-22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, 400051.
U65990MH1995PLC093241
093241
29 September 1995
₹2,750.00 Cr
₹390.67 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bibhudutta Biswal | Nominee Director | 11 Jan 2025 | Current |
| Shekhar Sharad Prabhudesai | Nominee Director | 06 Jan 2021 | Current |
| Danny Samuel | Nominee Director | 01 Oct 2024 | Current |
| Nand Kishore | Nominee Director | 26 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 24 Jan 2017 | Past |
| Pramod Abcsdd | Managing Director | 20 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2018 | Past |
| Pramod Abcsdd | Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Nominee Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Nominee Director | 21 Sep 2023 | Past |
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Il&Fs Financial Services Limited, for the financial year ended 2019, 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%.
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In 2019, Il&Fs Financial Services had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹160,304,000,000.00
₹159,624,366,667.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2018 | Others | ₹360.00 Cr | Open |
| 25 Jul 2018 | Others | ₹75.00 Cr | Open |
| 31 Jan 2018 | Others | ₹300.00 Cr | Open |
| 31 Jan 2018 | Others | ₹75.00 Cr | Open |
| 31 Jan 2018 | Others | ₹25.00 Cr | Open |
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The activity Bibhudutta Biswal was appointed as a Nominee Director was appointed as a Nominee Director on 11 Jan 2025 & has been associated with this company since 11 months 5 days . was completed.
The activity Danny Samuel was appointed as a Nominee Director was appointed as a Nominee Director on 01 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.
Neelam Jayesh Desai was appointed as a Company Secretary was appointed as a Company Secretary on 08 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity Shekhar Sharad Prabhudesai was appointed as a Nominee Director was appointed as a Nominee Director on 06 Jan 2021 & has been associated with this company since 4 years 11 months . was completed.
Il&Fs Financial Services Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was recorded as a recent event.
The activity Jayashree Ramaswamy was appointed as a CFO was appointed as a CFO on 16 Oct 2019 & has been associated with this company since 6 years 2 months . was completed.
The government is seeking a five year ban on audit firms KPMG and Deloitte for their alleged roles in the IL&FS failure..
BSR and N Sampath Ganesh, a partner with the firm, had last month filed a case against the government after NCLT allowed its proposed removal as auditors of IL&FS Financial Services (IFIN) for its alleged role in financial irregularities in the firm. .
BSR on Thursday filed a writ petition challenging the NCLT order where BSR and Associates, a network firm, was sacked from auditing IFIN..
“We are very careful to use words like fraud or collusion but as we go deeper into the affairs of the group, we are of the view that there is more than what meets the eye, the MCA Counsel has been quoted as saying..
The ED claimed the group was being run as a 'personal fiefdom' by the directors .The total debt of IL&FS has inflated to ₹91,000 crore due to, ED said, 'arbitrary sanctioning of loans or credit facilities, including routing of money through third-parties'.
The CIN of Il&Fs Financial Services Limited is U65990MH1995PLC093241.
Il&Fs Financial Services Limited is headquartered at Ii & Fs Financial Centreplot No C-22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, 400051.
Il&Fs Financial Services Limited was incorporated on 29 September 1995.
The current directors of Il&Fs Financial Services Limited are
The primary industry of Il&Fs Financial Services Limited is Financial And Insurance Service.
Il&Fs Financial Services Limited is unlisted.
The authorized capital of Il&Fs Financial Services Limited is ₹2,750.00 Cr, and the paid-up capital is ₹390.67 Cr.
The compliance status of Il&Fs Financial Services Limited is Compliant.
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