360 One Distribution Services Limited - Company overview

Iifl Investment Managers was incorporated on 30 January 1995 and is registered with ROC Mumbai.

1995-01-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 16.7%
FY 2024
PROFIT / LOSS
₹25–50 Cr
▼ -40.1%
FY 2024
EBITDA
₹100–500 Cr
▼ -23.8%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 0.2%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 9.9%
FY 2024
OPEN CHARGES
2
400.00 cr
PAID-UP CAPITAL
699.34 cr
AUTHORISED CAPITAL
700.02 cr
COMPANY AGE
31 Years 9 Months
since 1995-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
ACTIVE GST
16
Updated: 2023-10-30 10:28:45
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (30) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director VINAY PRAKASH AHUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Iifl Investment Managers Company identity, industry, contact, and registration details from MCA and company records.

Iifl Investment Managers was incorporated on 30 January 1995 and is registered with ROC Mumbai. It is an active public limited company, now more than 31 years old. The registered office is at 360 One Centre, Kamla City, Mumbai, Maharashtra. Earlier names on record include Iifl Distribution Services Private Limited, Iifl Distribution Services Limited and Finest Wealth Managers Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 94.54% of turnover.

It has six directors: Yatin Shah, Triparna Banerjee Sen, Mansi Navinchandra Dani and 3 others. The longest-serving is Anu Ravi Jain, on the board since 2017; the most recent to join is Pierre Jacques De Weck, appointed in August 2025. 12 former directors are on record; the most recent to leave was Revathy Ashok in August 2025. Between them, the directors also sit on the boards of 14 other companies, including 360 One Ifsc Limited and 360 One Portfolio Managers Limited.

Authorised and paid-up capital are both ₹699 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 21 August 2025. Two charges (secured loans) are still open.

Financial Services ••••••••
  • Location 360 One Centre, Kamla City,, Mumbai, Maharashtra - 400013
  • Website 360.one
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Name History
Legal Name360 One Distribution Services Limited
CIN / LLPINU66120MH1995PLC228043
Company No.228043
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-30
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iifl Investment Managers (6) Current board members from MCA filings, including designation and appointment details.

Y
Yatin Shah
Director | Since 2020-05-26 | DIN: 03231090
T
Triparna Banerjee Sen
CFO | Since 2023-05-26
M
Mansi Navinchandra Dani
Company Secretary | Since 2023-04-19
P
Pierre Jacques De Weck
Director | Since 2025-08-01 | DIN: 10771331
A
Anu Ravi Jain
Whole-time director | Since 2017-08-24 | DIN: 01001502
V
Vinay Prakash Ahuja
Whole-time director | Since 2024-10-19 | DIN: 07820855

Financial Performance of Iifl Investment Managers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 16.7%
P&L ₹25–50 Cr ▼ -40.1%
EBITDA ₹100–500 Cr ▼ -23.8%
Net worth ₹500–1000 Cr ▲ 0.2%

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Charges of Iifl Investment Managers Open and satisfied charges registered against the company with MCA.

Others : 500.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 400.00 cr
Satisfied 0
LenderAmountStatus
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 GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services94.54
Support service to OrganizationsOther support services to organizations2.87

Companies With Common Directors Of Iifl Investment Managers Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

360 One Ifsc Limited 2 Shared Directors
360 One Portfolio Managers Limited 2 Shared Directors
360 One Wam Limited 2 Shared Directors
360 One Alternates Asset Management Limited 1 Shared Director
360 One Foundation 1 Shared Director
360 One Global Asset Management (Ifsc) Limited 1 Shared Director
360 One Prime Limited 1 Shared Director
Iifl Wealth Advisors (India) Limited 1 Shared Director
Iifl Wealth Altiore Limited 1 Shared Director
Iifl Wealth Capital Markets Limited 1 Shared Director
Kyrush Edutech Private Limited 1 Shared Director
Moneygoals Solutions Limited 1 Shared Director
Naykia Partners Llp 1 Shared Director
Naykia Realty Private Limited 1 Shared Director

Financial Ratios of Iifl Investment Managers Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Iifl Investment Managers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Iifl Investment Managers EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Iifl Investment Managers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iifl Investment Managers?
MCA does not publish an "owner" field. Iifl Investment Managers is run by its directors, Yatin Shah, Triparna Banerjee Sen, Mansi Navinchandra Dani and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Iifl Investment Managers?
Iifl Investment Managers has six current directors: Yatin Shah (since May 2020), Triparna Banerjee Sen (since May 2023), Mansi Navinchandra Dani (since April 2023), Pierre Jacques De Weck (since August 2025), Anu Ravi Jain (since August 2017) and Vinay Prakash Ahuja (since October 2024).
What is CIN of Iifl Investment Managers?
The CIN of Iifl Investment Managers is U66120MH1995PLC228043. Reading it left to right: U means it is not listed, 66120 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 228043 is its registration number.
When was Iifl Investment Managers incorporated?
Iifl Investment Managers was incorporated on 30 January 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Iifl Investment Managers?
The registered office on MCA records is 360 One Centre, Kamla City, Mumbai, Maharashtra - 400013.
What is the current status of Iifl Investment Managers?
MCA shows Iifl Investment Managers as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Iifl Investment Managers?
You can post to its registered office at 360 One Centre, Kamla City, Mumbai, Maharashtra - 400013 and use its website, https://360.one.
What industry or business activity is Iifl Investment Managers associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (94.54% of turnover).
What is paid-up capital and authorised share capital of Iifl Investment Managers?
Both authorised and paid-up capital are ₹699 crore.
When did Iifl Investment Managers last file accounts and hold an AGM?
The last AGM on record was on 21 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iifl Investment Managers?
Two charges against Iifl Investment Managers are still open.
Have any directors left Iifl Investment Managers?
Yes, 12 former directors are on record. The most recent to leave were Revathy Ashok (August 2025), Shajikumar Devakar (October 2024) and Subbaraman Narayan (June 2024).
Which companies share directors with Iifl Investment Managers?
14 companies share directors with Iifl Investment Managers. Among them are 360 One Ifsc Limited, 360 One Portfolio Managers Limited, 360 One Wam Limited and 11 more.
What is the turnover or revenue of Iifl Investment Managers?
Based on filed financial statements, the revenue of Iifl Investment Managers for FY 2024 was in the ₹500–1000 Cr range. That is up 16.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Iifl Investment Managers?
For FY 2024, the net worth of Iifl Investment Managers was in the ₹500–1000 Cr range.
How can I get the financial details of Iifl Investment Managers?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Iifl Investment Managers?
The website on record for Iifl Investment Managers is https://360.one.
Which company owns 360.one?
360.one is the website listed for 360 One Distribution Services Limited in its company records.
Iifl Investment Managers - is it listed or unlisted?
Iifl Investment Managers is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Iifl Investment Managers?
Iifl Investment Managers is registered with ROC Mumbai.
What is the company classification of Iifl Investment Managers?
MCA classifies Iifl Investment Managers as: Public Limited Indian Non-Government Company.
Does Iifl Investment Managers have GST registrations on file?
Yes, 16 active GST registrations are linked to Iifl Investment Managers, usually one per state it operates in.

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.