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IIFL CAPITAL SERVICES LIMITED
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The company is a financial services conglomerate, and provides investment banking services.
Iifl Capital Services Limited, is a listed public company incorporated on 21 March, 1996. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 62.12 cr.
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Locations
India
(95)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Whole-time Director | Narendra Deshmal Jain
Shareholder
|
01984467 | 10 years |
| Managing Director | Venkataraman Rajamani
Shareholder
|
00011919 | 7 years |
| Director | Anand Shailesh Bathiya | 03084831 | 5 years |
| Director | Rekha Gopal Warriar | 08152356 | 7 years |
| Director | Shamik Das Sharma | 07779526 | 6 years |
| Director | Viswanathan Krishnan | 09026252 | 5 years |
Financial Highlights
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Networth | |||||
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| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
ICICI Bank Limited
No. of Loans: 4
Total Amount : 2,990.0 cr
IDFC First Bank Limited
No. of Loans: 3
Total Amount : 425.0 cr
RBL Bank Limited
No. of Loans: 1
Total Amount : 400.0 cr
Tata Capital Limited
No. of Loans: 2
Total Amount : 250.0 cr
ADITYA BIRLA CAPITAL LIMITED
No. of Loans: 2
Total Amount : 200.0 cr
DBS BANK INDIA LIMITED
No. of Loans: 1
Total Amount : 200.0 cr
INFINA FINANCE PRIVATE LIMITED
No. of Loans: 2
Total Amount : 100.0 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount : 75.0 cr
DCB Bank Limited
No. of Loans: 1
Total Amount : 23.0 cr
Charges
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| INDIA INFOLINE SECURITIES PRIVATE LIMITE D |
Amalgamated
|
8.9 Cr | 1 | Maharashtra |
| IIFL MANAGEMENT SERVICES LIMITED |
Active
|
28.1 L | 2 | Maharashtra |
| ORPHEUS TRADING PRIVATE LIMITED |
Active
|
34.0 L | 1 | Maharashtra |
| INDIA INFOLINE FINANCE LIMITED |
Amalgamated
|
281.0 Cr | 1 | |
| IIFL HOME FINANCE LIMITED |
Active
|
26.3 Cr | 1 | |
| IIFL SAMASTA FINANCE LIMITED |
Active
|
668.4 Cr | 1 | Karnataka |
| IIFL FINANCE LIMITED |
Active
|
85.0 Cr | 1 | Maharashtra |
| MONEYLINE CREDIT LIMITED |
Amalgamated
|
14.5 Cr | 1 | Maharashtra |
| IIFL SECURITIES SERVICES IFSC LIMITED |
Active
|
50.0 L | 1 | Gujarat |
| INDIA INFOLINE MARKETING SERVICES LIMITE D |
Amalgamated
|
17.2 Cr | 1 | Maharashtra |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED |
Amalgamated
|
5.0 L | 1 | Maharashtra |
| IIFL CAPITAL ASSET MANAGEMENT LIMITED |
Active
|
9.9 Cr | 1 | Maharashtra |
| GOLDCREST CORPORATION LIMITED |
Active
|
5.7 Cr | 1 | Maharashtra |
| CINELINE INDIA LIMITED |
Active
|
17.1 Cr | 1 | Maharashtra |
| BATHIYA & ASSOCIATES LLP |
Active
|
1.0 L | 1 | Maharashtra |
| MANIKA PLASTECH LIMITED |
Active
|
19.0 Cr | 1 | Dadra and Nagar Haveli and Daman and Diu |
| KARMAKI TECHNOLOGIES PRIVATE LIMITED |
Active
|
6.8 L | 1 | Karnataka |
| CWX CRAFTWORKS SOLUTIONS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Karnataka |
| 360 ONE PRIME LIMITED |
Active
|
305.5 Cr | 1 | Maharashtra |
| CREDITACCESS GRAMEEN LIMITED |
Active
|
159.9 Cr | 1 | Karnataka |
| SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED |
Active
|
32.5 Cr | 1 | Gujarat |
| IIFL FACILITIES SERVICES LIMITED |
Active
|
9.0 Cr | 1 | Maharashtra |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| IIFL SECURITIES SERVICES IFSC LIMITED | Gujarat | 2018 | ₹ 50.0 L |
| IIFL FACILITIES SERVICES LIMITED | Maharashtra | 2007 | ₹ 9.0 Cr |
| LIVLONG INSURANCE BROKERS LIMITED | Maharashtra | 2005 | ₹ 1.0 Cr |
| IIFL COMMODITIES LIMITED | Tamil Nadu | 2004 | ₹ 9.5 Cr |
| IIFL MANAGEMENT SERVICES LIMITED | Maharashtra | 2000 | ₹ 28.1 L |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | Maharashtra | 2014 | ₹ 5.1 Cr |
| IIFL Wealth (UK) Limited | - | - | - |
| IIFL Capital Inc | - | - | - |
| SHREYANS FOUNDATIONS LLP | - | - | - |
| MEENAKSHI TOWERS LLP | - | - | - |
| INDIA INFOLINE FOUNDATION | Maharashtra | 2014 | ₹ 0.0 |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
L99999MH1996PLC132983PAN
AAACI7397DIncorporation
1996, 29.9 yearsCompany Email
secretarial[at]iifl[dot]comPaid up Capital
₹ 62.1 CrAuthorised Capital
₹ 100.0 CrAGM
Aug 2024Type
FAQ - IIFL CAPITAL SERVICES LIMITED
What is the incorporation date of IIFL CAPITAL SERVICES LIMITED?
The incorporation date of IIFL CAPITAL SERVICES LIMITED is 21 March, 1996
What is the authorized share capital of IIFL CAPITAL SERVICES LIMITED?
The authorized share capital of IIFL CAPITAL SERVICES LIMITED is INR ₹ 100.0 Cr.
What is the paid-up capital of IIFL CAPITAL SERVICES LIMITED?
The paid-up capital of IIFL CAPITAL SERVICES LIMITED is INR ₹ 62.1 Cr.
What is the registered address of IIFL CAPITAL SERVICES LIMITED?
The registered address of IIFL CAPITAL SERVICES LIMITED is IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag, le Estate, Thane, Maharashtra, India, 400604 - 400604
What is the CIN number of IIFL CAPITAL SERVICES LIMITED?
The CIN number of IIFL CAPITAL SERVICES LIMITED is L99999MH1996PLC132983.
