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IIFL CAPITAL (IFSC) LIMITED — Iifl Securities Limited

L99999MH1996PLC132983ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Iifl Securities Limited is a Public Non-govt company company incorporated in 1996 and based in Maharashtra, India. Iifl Securities Limited operates in Other (NIC 99999) with authorized capital of ₹100.00 Cr and paid-up capital of ₹60.81 Cr. For 2021-22, the company reported revenue of —. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1892d ago · may be overdue
Revenue (latest FY)
—
2021-22
PAT (latest FY)
—
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹60.81 Cr
61% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹100.00 Cr
Paid-up Capital
₹60.81 Cr
61% utilized
Members
8
Last AGM
30 Jun 2021
1892d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s**********(at)iifl.com
Registered Office
IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
IIFL CAPITAL (IFSC) LIMITED
Brand IIFL CAPITAL (IFSC) LIMITED · Legal entity Iifl Securities Limited

Explore the financials, board members, legal insights, and much more in the complete profile of IIFL CAPITAL (IFSC) LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2026
Joined to MCA on CIN L99999MH1996PLC132983

Quick facts

Identity · Activity · Auditor · Contact
Registered office
IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
NIC code
99999
Statutory auditor
In filing report
Registered email
s**********(at)iifl.com
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Mar 1996 · 30 Jun 2021

Registered office location

Mapped from the MCA registered address
IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
V
Viswanathan
Director
5.2y · MUMBAI · DIN 9026252
SD
Shamik Das Sharma
Director
6.2y · BANGALORE · DIN 7779526 · 8 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Iifl Securities Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Iifl Securities Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Iifl Securities Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Iifl Securities Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹333.60 Cr₹667.20 Cr₹1000.81 Cr₹953.15 Cr₹699.68 Cr2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+5.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+20.39%—+27.60%+6.32%—
2018-19—+6.45%———
2021-22—————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Iifl Securities Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Iifl Securities Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

63 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Jun 2021
Viswanathan appointed as Director
30 Jun 2020
Shamik Das Sharma appointed as Director
21 Mar 1996
Company incorporated
Iifl Securities Limited registered with RoC-Mumbai; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Iifl Securities Limited

When was Iifl Securities Limited incorporated?
Iifl Securities Limited was incorporated in 1996 (around 21 Mar 1996). Its CIN is L99999MH1996PLC132983 and it is registered with RoC-Mumbai.
Where is Iifl Securities Limited located?
Iifl Securities Limited is headquartered in Maharashtra, at: IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN .
What sector does Iifl Securities Limited operate in?
Iifl Securities Limited operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Iifl Securities Limited?
Iifl Securities Limited has 2 active directors: Viswanathan (Director), Shamik Das Sharma (Director).
What is the paid-up capital of Iifl Securities Limited?
Iifl Securities Limited has authorized capital of ₹100.00 Cr and paid-up capital of ₹60.81 Cr.
Does Iifl Securities Limited have any open charges?
Iifl Securities Limited has no open MCA-registered charges on record.
What is Iifl Securities Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Iifl Securities Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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