IIFL CAPITAL SERVICES LIMITED

CIN: L99999MH1996PLC132983

Status: Active

Community, personal and Social Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1996-03-21
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,000,001,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Maharashtra,400604-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

VENKATARAMAN RAJAMANI Director 15-05-2024 Active
NEMKUMAR H Managing Director 15-05-2024 Active
VISWANATHAN KRISHNAN Director 30-06-2021 Active
ANAND SHAILESH BATHIYA Director 22-12-2020 Active
MEGHAL ABHISHEK SHAH Company Secretary 20-11-2020 Active
SHAMIK DAS SHARMA Director 30-06-2020 Active
RONAK DHIRAJLAL GANDHI CFO 22-10-2019 Active
RONAK DHIRAJLAL GANDHI CFO(KMP) 22-10-2019 Active
NARENDRA DESHMAL JAIN Whole-time director 13-05-2019 Active
REKHA GOPAL WARRIAR Director 08-05-2019 Active
GEETA MATHUR Director 29-07-2015 08 May 2019
KRANTI SINHA Director 27-07-2015 27 Jul 2020
GEETA MATHUR Additional Director 22-01-2015 29 Jul 2015
NILESH SHIVJI VIKAMSEY Director 29-07-2014 17 Jun 2015
PRASANTH PRABHAKARAN ELEDATH Wholetime Director 07-05-2014 24 Jan 2017
MOHAN RADHAKRISHNAN Wholetime Director 01-04-2014 02 Jan 2021
MEERA DEVI BUBNA Wholetime Director 01-04-2014 02 Jan 2021
MUKESH KUMAR SINGH Director 22-05-2006 07 May 2014
SANJIV AHUJA Director 11-02-2005 03 Mar 2008
NIRMAL BHANWARLAL JAIN Director 29-03-2000 29 Jul 2015

Company FAQs

The Corporate Identification Number (CIN) of IIFL CAPITAL SERVICES LIMITED is L99999MH1996PLC132983.

IIFL CAPITAL SERVICES LIMITED was incorporated on 21 March 1996.

The registered office of IIFL CAPITAL SERVICES LIMITED is located at IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Maharashtra,400604-India.

The current directors of IIFL CAPITAL SERVICES LIMITED include: VENKATARAMAN RAJAMANI, NEMKUMAR H, VISWANATHAN KRISHNAN, ANAND SHAILESH BATHIYA, MEGHAL ABHISHEK SHAH, SHAMIK DAS SHARMA, RONAK DHIRAJLAL GANDHI, NARENDRA DESHMAL JAIN, REKHA GOPAL WARRIAR.

The current status of IIFL CAPITAL SERVICES LIMITED is Active.