Company · U72900MH2022PTC382767
Iifl Fintech Private Limited
Iifl Fintech Private Limited is an active company, incorporated in 2022, registered in Thane. 9 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹16.84 cr
- Authorised
- ₹17 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mehekka Pawan Oberai | Director | 2022 | Serving | 08829128 |
| Anish Achuthan | Director | 2022 | Serving | 02853403 |
| Deena Jacob | Director | 2022 | Serving | 06552579 |
| Nirmal Bhanwarlal Jain | Director | 2022 | Serving | 00010535 |
| Ajeesh Achuthan | Director | 2022 | Serving | 07948982 |
| Ram Nirankar Rastogi | Director | 2022 | Serving | 07063686 |
| Mabel Annie Chacko | Director | 2022 | Serving | 02853367 |
| Mehul Harshad Somaiya | Manager/Secretary | 2022 | Serving | 03479348 |
| Ramakrishnan Subramanian | Director | 2023 | Serving | 02192747 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Iifl House, Sun Infotech Park, Rd No 16v Plot No. B23, Thane Industrial Area,Na, ThaneThane, Maharashtra, 400604
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Jun 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 382767
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.