Company Status: Active As on: 16-Aug-2019
D&B Reports |
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Basic Report
INR 6000.00 /-
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Quick Check Report
INR 2500.00 /-
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Compliance Report
INR 14000.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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Three Days Left To Buy IIFL Wealth Management Limited (NSE:IIFLWAM) Before The Ex-Dividend Date - Simply Wall St
Wealth Management Market Outlook 2021: Big Things are Happening – NeighborWebSJ - NeighborWebSJ
Have IIFL Wealth Management Limited (NSE:IIFLWAM) Insiders Been Selling Their Stock? - Simply Wall St
Don't Ignore The Fact That This Insider Just Sold Some Shares In IIFL Wealth Management Limited (NSE:IIFLWAM) - Simply Wall St
Key Things To Consider Before Buying IIFL Wealth Management Limited (NSE:IIFLWAM) For Its Dividend - Simply Wall St
IIFL Wealth Management makes a clean sweep - Livemint
Trade Alert: The Senior Managing Partner and Head of Markets – Western & Southern India Of IIFL Wealth Management Limited (NSE:IIFLWAM), Vinay Ahuja, Has Sold Some Shares Recently - Simply Wall St
IIFL Wealth Management Limited on SEBI order against dealer at IIFL Asset Management Ltd - Equity Bulls
IIFL Wealth Management Limited declares special interim dividend of Rs. 40 - Equity Bulls
IIFL Wealth Management Limited board to announce Q2, H1 FY2021 results on Oct 28, 2020 - Equity Bulls
IIFL Wealth Management Limited's (NSE:IIFLWAM) Price In Tune With Earnings - Simply Wall St
IIFL Wealth Management (NSE:IIFLWAM) Share Prices Have Dropped 20% In The Last Year - Simply Wall St
IIFL Wealth Management Ltd board to consider Q3 results on Feb 2, 2021 - Equity Bulls
IIFL Wealth Management Ltd to list on Sep 19, 2019 - Equity Bulls
IIFL Wealth Management Ltd to list on Sep 19, 2019 Equity Bulls
The Wealth Management Market in India, 2019 - ResearchAndMarkets.com - Associated Press
The Wealth Management Market in India, 2019 - ResearchAndMarkets.com Associated Press
Big bang IPO next on mind, but first IIFL Wealth Management raises Rs 746 crore by private sale of 5.1% stake - The Financial Express
Iifl Finance Ltd - Composite Scheme Of Arrangement - Demerger Of IIFL Securities Limited (ISL) And IIFL Wealth Management Limited (IWML) - The Hindu BusinessLine
Iifl Holdings Limited - IIFL Wealth Clarification About Baseless Rumours. - The Hindu BusinessLine
Iifl Holdings Limited - IIFL Wealth Clarification About Baseless Rumours. The Hindu BusinessLine
What Is IIFL Wealth Management's (NSE:IIFLWAM) P/E Ratio After Its Share Price Rocketed? - Simply Wall St
IIFL Wealth Management partners with American Express to curate a premium offering for its clientele - Indiainfoline
IIFL Wealth Management Ltd to acquire Wealth Advisors India Pvt Ltd - Equity Bulls
Movers And Shakers Of The Week [15-20 June] - Inc42 Media
Movers And Shakers Of The Week [15-20 June] Inc42 Media
Forbes India One CEO Club evaluates digital business in the 2020s - Forbes India
Piramal Group, IIFL Wealth set up Rs 2,000cr AIF to provide last mile funding to realty projects - Moneycontrol.com
IIFL Wealth partners with ManipalCigna to provide global health insurance cover for HNI customers - Indiainfoline
India Infoline tweaks mutual fund shareholding - Business Standard
India Infoline tweaks mutual fund shareholding Business Standard
Iifl Finance Ltd - Composite Scheme Of Arrangement - Apportionment Of The Cost Of Acquisition Of Equity Shares - The Hindu BusinessLine
Want health cover of Rs 17 crore? Here’s what you need to pay as premium - The Financial Express
Want health cover of Rs 17 crore? Here’s what you need to pay as premium The Financial Express
General Atlantic Announces Promotions to Managing Director and Principal - PR Newswire
Eco Recycling Limited to participate in Global Business Summit, 2020 - Equity Bulls
36 International Venture Capitalists in India [Exhaustive VC's List] - Inc42 Magazine
Broadcast1 - A SkillTree Knowledge Consortium - Business Wire India
Broadcast1 - A SkillTree Knowledge Consortium Business Wire India
Stocks in the news: YES Bank, RNAM, SBI Life, Trent, ZEEL, DHFL and PTC India - Economic Times
Rpp Infra Projects Ltd. - Board to consider Dividend - The Hindu BusinessLine
Rpp Infra Projects Ltd. - Board to consider Dividend The Hindu BusinessLine
AGM on July 04, 2015 - The Hindu BusinessLine - Hindu Business Line
AGM on July 04, 2015 - The Hindu BusinessLine Hindu Business Line
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer - Hindu Business Line
Cessation of Company Secretary & Compliance Officer - Hindu Business Line
Cessation of Company Secretary & Compliance Officer Hindu Business Line
CIN.
U74140MH2008PLC177884
ROC Code
RoC-Mumbai
Date of Incorporation
17/01/2008
D&B D-U-N-S® Number
67-XXX-8109
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
FINANCE, INSURANCE, AND REAL ESTATE
Authorised Capital( INR)
200,000,000
Paid up Capital( INR)
170,252,496
Number of Members
0
Registered Address
IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN
Email Id
Secretarial@iiflw.com
Whether Listed or not
Unlisted
Last AGM
20/07/2018
Last Balance Sheet
31/03/2018
Registration Number
177884
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | 500,000,000 | 04/02/2015 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 500,000,000 | 29/07/2016 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 1,075,000 | 10/04/2015 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 1,182,000 | 10/04/2015 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 2,651,000 | 17/02/2015 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 3,000,000 | 31/12/2014 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 3,100,000 | 10/04/2015 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 3,500,000 | 31/12/2014 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 3,500,000 | 31/12/2014 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 3,500,000 | 31/12/2014 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 5,000,000 | 07/01/2015 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00010535 | NIRMAL BHANWARLAL JAIN | Director | 17/01/2008 | 08/09/2018 |
| 00011919 | VENKATARAMAN RAJAMANI | Director | 17/01/2008 | 22/10/2018 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 21/05/2013 | 20/08/2018 |
| 00094081 | SUBBARAMAN NARAYAN | Additional Director | 25/06/2019 | 21/08/2020 |
| 02057989 | SANDEEP ACHYUT NAIK | Nominee Director | 25/02/2016 | 05/10/2018 |
| 02139552 | GEETA MATHUR | Director | 03/03/2015 | 18/11/2019 |
| 03231090 | YATIN SHAH | Wholetime Director | 27/09/2010 | 22/12/2018 |
| 03247753 | KARAN BHAGAT | Managing Director | 27/09/2010 | 01/08/2018 |
| 06732021 | SHANTANU RASTOGI | Nominee Director | 25/02/2016 | 31/08/2018 |
| 06765300 | AMIT NITIN SHAH | 01/01/2014 | 17/03/2020 | |
| XXXXXXXXXX | ASHUTOSH ASHOK NAIK | Company Secretary | 30/04/2015 | 05/05/2019 |
| XXXXXXXXXX | MIHIR DILIP NANAVATI | CFO(KMP) | 24/01/2017 | 30/05/2020 |
