Iifl Securities Limited
L99999MH1996PLC132983ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
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 2018-19, the company reported revenue of ₹675.54 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1816d ago · may be overdue
Revenue (latest FY)
₹675.54 Cr
2018-19
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
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
1816d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Mar 1996 · 30 Jun 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director8.1y · Ahmedabad · DIN 1731924
SG
Sneha Gupta
Whole-time Director6.9y · Mumbai · DIN 7155309
MK
Meera Krishnan
Director5.3y · Gurugram · DIN 3530402
Get the full board of directors
Directors, DINs & appointment history for Iifl Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +7d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +36d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Iifl Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 962547936 | ICICI Bank Ltd(Bank) | ₹5.08 Cr | 12 Mar 2021 | Open |
| 390080457 | Kotak Mahindra Bank Ltd(Bank) | ₹24.64 Cr | 04 Jul 2023 | Open |
| 378940354 | HDFC Bank Ltd(Bank) | ₹24.94 Cr | 12 Mar 2021 | Open |
| 815413548 | Kotak Mahindra Bank Ltd(Bank) | ₹14.36 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Iifl Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
2 FYs| Line item | 2018-19 | 2017-18 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | +5.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +20.39% | — | +27.60% | +6.32% | — | |||
| 2018-19 | — | +6.45% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 88,13,104 | 74.89% |
| Institutional Investors | 2 | 11,07,461 | 9.41% |
| Public & Others | 6 | 18,47,405 | 15.70% |
See the full shareholding pattern
Promoter, institutional & public holding for Iifl Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
63 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
330 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 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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.
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?
Director details for Iifl Securities Limited have not yet been extracted from MGT-7 filings.
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 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.