Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Iifl Investment Managers covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (93), financial health (95), director (30) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2024.
- Positive net worth.
- 6 directors on the board.
- Director VINAY PRAKASH AHUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Iifl Investment Managers Company identity, industry, contact, and registration details from MCA and company records.
Iifl Investment Managers (legal name: 360 One Distribution Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66120MH1995PLC228043). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 30, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location 360 One Centre, Kamla City,, Mumbai, Maharashtra - 400013
- Website 360.one
Current Directors of Iifl Investment Managers (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Iifl Investment Managers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Iifl Investment Managers Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Mar 2024 |
450.00 cr | Open |
|
Others
Creation Date: 18 May 2020 |
50.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 94.54 |
| Support service to Organizations | Other support services to organizations | 2.87 |
Companies With Common Directors Of Iifl Investment Managers Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Iifl Investment Managers Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Iifl Investment Managers EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Iifl Investment Managers GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Iifl Investment Managers Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Iifl Investment Managers MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Iifl Investment Managers Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Iifl Investment Managers - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
