About India Infoline Securities Private Limited
Data last updated:
India Infoline Securities Private Limited was a private limited company based in Mumbai, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 22 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC125133.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.95 Cr. It was led by directors including Mukesh Kumar Singh (Whole-Time Director) and Nirmal Bhanwarlal Jain.
Its last annual general meeting (AGM) was held on 11 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 24 Nirlon Complex Off Westarn Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063.
Court records list 45 cases involving the company, including 31 filed by the company and 15 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in February 2007.
The last known website on record is indiainfoline.com.
Company details
Contact details
India Infoline Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Apps
- Registered Address24 Nirlon Complex Off Westarn Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Brokerage & Trading Services
- 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 India Infoline Securities Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of India Infoline Securities Private Limited, buy the company report.
Board of directors and KMP of India Infoline Securities Private Limited
India Infoline Securities Private Limited currently reports 4 directors and 1 key managerial person.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Bhanwarlal Jain | Director | 22 Mar 2000 | 26 Years 7 Months | As last reported |
| Anshu Arvind Agarwal Also directs: Angc & Co. LLP, Shardul Securities Limited | Company Secretary | 10 Jun 2005 | 21 Years 5 Months | As last reported |
| Sanjiv Ahuja Also directs: Shloka Designs Private Limited, Solitaire Buildmart Private Limited, Tanamera Developments Private Limited and 5 more | Director | 11 Feb 2005 | 21 Years 9 Months | As last reported |
| Venkataraman Rajamani Also directs: Iifl Finance Limited, Iifl Home Finance Limited, Iifl Capital Services Limited and 2 more | Director | 22 Mar 2000 | 26 Years 7 Months | As last reported |
| Mukesh Kumar Singh Also directs: Davos Finservices Private Limited | Whole-Time Director | 25 Jul 2002 | 24 Years 3 Months | As last reported |
Deals & funding
India Infoline Securities Private Limited has 1 deal on record (1 acquisition); the latest was in February 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2007 | Acquisition | Undisclosed | Buyer: Iifl Finance Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
India Infoline Securities Private Limited has 45 court cases on record: 31 filed by India Infoline Securities, 15 filed against it. 2 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 4 | 0 |
| District courts | 19 | 11 | 2 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by India Infoline Securities Private Limited, Rep. by Its | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against India Infoline Securities Private Limited, and 1 other | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by an individual | Disposed |
To see the full case history of India Infoline Securities 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 India Infoline Securities 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 India Infoline Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Infoline Securities Private Limited has 5 board changes on record since 2000: 5 appointments. The latest: Anshu Arvind Agarwal was appointed as Company Secretary on 10 Jun 2005.
News
Frequently asked questions
India Infoline Securities 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.
India Infoline Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 March 2000 and is registered under CIN U67120MH2000PTC125133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
India Infoline Securities was incorporated on 22 March 2000. It is registered with the Registrar of Companies, Mumbai.
India Infoline Securities had 5 directors and KMP:
- Mukesh Kumar Singh - Whole-Time Director
- Nirmal Bhanwarlal Jain - Director
- Sanjiv Ahuja - Director
- Venkataraman Rajamani - Director
- Anshu Arvind Agarwal - Company Secretary
The CIN (Corporate Identification Number) of India Infoline Securities is U67120MH2000PTC125133. 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 India Infoline Securities is at 24 Nirlon Complex Off Westarn Express Highway Goregaon E, Mumbai, Maharashtra, India – 400063.
India Infoline Securities can be reached through the website indiainfoline.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of India Infoline Securities on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 11 September 2006. Year-wise statements from 2015 are in the company report.
India Infoline Securities operated in the financial services industry, in the brokerage and trading services segment.
India Infoline Securities has 1 deal on record (1 acquisition); the latest was in February 2007.
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