India Infoline Finance Limited, a amalgamated public limited company, was established on 07 July 2004 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MH2004PLC147365. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹895.00 Cr and a paid-up capital of ₹280.96 Cr.
Formerly known as India Infoline Investment Services Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Nirmal Bhanwarlal Jain (Whole-Time Director), Vijay Kumar Chopra (Director), Nilesh Shivji Vikamsey (Director). Past directors included Nirmal Bhanwarlal Jain, Apul Nayyar, Vijay Kumar Chopra. It holds no open charges and ₹6,522.49 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 802, 8Th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri, East,, Mumbai, Maharashtra, 400069.
U67120MH2004PLC147365
147365
07 July 2004
₹895.00 Cr
₹280.96 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal Bhanwarlal Jain | Whole-Time Director | 07 Jul 2004 | Current |
| Vijay Kumar Chopra | Director | 27 Jun 2012 | Current |
| Nilesh Shivji Vikamsey | Director | 31 Mar 2017 | Current |
| Nagarajan Srinivasan | Director | 26 Sep 2016 | Current |
| Geeta Mathur | Director | 29 Jul 2015 | Current |
| Venkataraman Rajamani | Director | 07 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 23 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2013 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 11 Aug 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2007 | Past |
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India Infoline Finance Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 0.69% increase. The company also saw a slight improvement in profitability, with a 9.69% increase in profit. The company's net worth moved up by a moderate rise of 7.54%.
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In 2019, India Infoline Finance had a promoter holding of 84.51% and a public holding of 15.50%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹65,224,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2019 | Others | ₹150.00 Cr | Satisfied |
| 29 Dec 2016 | Standard Chartered Bank | ₹1.25 Cr | Satisfied |
| 09 Sep 2015 | Standard Chartered Bank | ₹100.00 Cr | Satisfied |
| 08 Sep 2014 | Milestone Trusteeship Services Private Limited | ₹500.00 Cr | Satisfied |
| 11 Jul 2013 | Idbi Trusteeship Services Limited | ₹36.21 Cr | Satisfied |
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India Infoline Finance has a workforce of 2 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of India Infoline Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India Infoline Finance's trajectory.
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The activity A charge registered on 05 Sep 2019 via Charge ID 100300153 with Others was fully satisfied on 07 Dec 2020. was completed.
India Infoline Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100300153 was registered on 05 Sep 2019. was completed.
India Infoline Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 29 Dec 2016 via Charge ID 100077532 with Standard Chartered Bank was fully satisfied on 20 Nov 2018. was documented.
Progress on A charge registered on 09 Sep 2015 via Charge ID 10596980 with Standard Chartered Bank was fully satisfied on 20 Nov 2018. was documented.
RBI’s embargo on IIFL Finance disbursing gold loans had raised liquidity concerns.
The CIN of India Infoline Finance Limited is U67120MH2004PLC147365.
India Infoline Finance Limited is headquartered at 802, 8Th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri, East,, Mumbai, Maharashtra, 400069.
India Infoline Finance Limited was incorporated on 07 July 2004.
The current directors of India Infoline Finance Limited are
The primary industry of India Infoline Finance Limited is Financial Services.
India Infoline Finance Limited is unlisted.
The authorized capital of India Infoline Finance Limited is ₹895.00 Cr, and the paid-up capital is ₹280.96 Cr.
The compliance status of India Infoline Finance Limited is Compliant.
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