* Directors / Signatories / KMP / Principals

IIFL WEALTH MANAGEMENT LIMITED

Company Status: Active As on: 16-Aug-2019

D&B Summary

Paid-up Capital(INR)
170,252,496
Authorised Capital(INR)
200,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
33
80% Complete
News

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


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


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


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


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


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


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


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


Company Details

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

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
IIFL HOLDINGS LIMITED 5
IIFL WEALTH FINANCE LIMITED 4
INDIA INFOLINE FINANCE LIMITED 4
INDIA INFOLINE SECURITIES PRIVATE LIMITED 2
HOUSE OF ANITA DONGRE LIMITED 2
IIFL SECURITIES LIMITED 2
IIFL HOME FINANCE LIMITED 2
KARVY FINTECH PRIVATE LIMITED 2
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED 2
RUBICON RESEARCH PRIVATE LIMITED 2
RUDRANSH TRADING PRIVATE LIMITED 1
SAMASTA MICROFINANCE LIMITED 1
SBI LIFE INSURANCE COMPANY LIMITED 1
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED 1
SENTISS PHARMA PRIVATE LIMITED 1
SESHASAYEE PAPER AND BOARDS LIMITED 1
SHANTI NARAYAN FOUNDATION 1
SOTC TRAVEL LIMITED 1
SOTC TRAVEL SERVICES PRIVATE LIMITED 1
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED 1
THE FEDERAL BANK LTD 1
THOMAS COOK (INDIA) LIMITED 1
UMMEED HOUSING FINANCE PRIVATE LIMITED 1
YOGYA SYSTEMS PRIVATE LIMITED 1
KYRUSH REALTY PRIVATE LIMITED 1
MNJ CONSULTANTS PRIVATE LIMITED 1
MOTHERSON SUMI SYSTEMS LIMITED 1
NAVNEET EDUCATION LIMITED 1
NAYKIA REALTY PRIVATE LIMITED 1
NIIT LIMITED 1
NOBROKER TECHNOLOGIES SOLUTIONS PRIVATE LIMITED 1
NSDL E-GOVERNANCE INFRASTRUCTURE LIMITED 1
NSEIT LIMITED 1
PNB HOUSING FINANCE LIMITED 1
PRATHAM EDUCATION FOUNDATION 1
IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED 1
IIFL MANAGEMENT SERVICES LIMITED 1
IIFL WEALTH SECURITIES IFSC LIMITED 1
IIFLW CSR FOUNDATION 1
IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION 1
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED 1
ABSOLUTE BARBEQUE PRIVATE LIMITED 1
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED 1
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED 1
APOLLO TYRES LIMITED. 1
ARTEMIS GLOBAL LIFE SCIENCES LIMITED 1
ARTEMIS MEDICARE SERVICES LIMITED 1
BRIGHTSTAR TELECOMMUNICATIONS INDIA LIMITED 1
CAPITAL FOODS PRIVATE LIMITED 1
CASTLEWOOD TRADING PRIVATE LIMITED 1
CDE REAL ESTATE PRIVATE LIMITED 1
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED 1
DABUR INDIA LIMITED 1
ENTREPRENEURS' ORGANIZATION MUMBAI 1
FEM CARE PHARMA LIMITED 1
GENERAL ATLANTIC PRIVATE LIMITED 1
IIFL ALTERNATE ASSET ADVISORS LIMITED 1
IIFL ASSET MANAGEMENT LIMITED 1
INDIAIDEAS COM LIMITED 1
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI 1
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT 1
J.K.HELENE CURTIS LIMITED 1
JTEKT INDIA LIMITED 1

Charges

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 -

Principals/Signatory Details

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

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

15 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.