Iifl Wealth Management - Company overview

Iifl Wealth Management (legal name: 360 One Portfolio Managers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Gov…

2011-07-19 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
₹100–500 Cr
▲ 35.4%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 193.8%
FY 2023
EBITDA
₹50–100 Cr
▲ 111.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 18.9%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 70.9%
FY 2023
EMPLOYEE COUNT
61–70
OPEN CHARGES
2
850.00 cr
PAID-UP CAPITAL
24.95 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-02
ACTIVE GST
5
Updated: 2023-10-30 18:49:24
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
6
550.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Iifl Wealth Management 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Wealth Management Company identity, industry, contact, and registration details from MCA and company records.

Iifl Wealth Management (legal name: 360 One Portfolio Managers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120MH2011PLC219930). Business overview includes Financial Services (Portfolio Management Services), incorporated on July 19, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 360 One Centre, Mumbai, Maharashtra - 400013
  • Website 360.one
Name History
Legal Name360 One Portfolio Managers Limited
CIN / LLPINU74120MH2011PLC219930
Company No.219930
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-07-19
Date of AGM2025-09-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iifl Wealth Management (5) Current board members from MCA filings, including designation and appointment details.

Y
Yatin Shah
Director | Since 2016-07-26 | DIN: 03231090
G
Gaurav Jaysinh Doshi
Whole-time director | Since 2025-07-16 | DIN: 00409034
L
Labhesh Ashok Doshi
Company Secretary | Since 2023-05-03 | AWDPD3309G
A
Anu Ravi Jain
Director | Since 2024-09-20 | DIN: 01001502
M
Mansi Akash Shah
Company Secretary | Since 2025-06-06 | MAAH*8938A

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 35.4%
P&L ₹25–50 Cr ▲ 193.8%
EBITDA ₹50–100 Cr ▲ 111.3%
Net worth ₹100–500 Cr ▲ 18.9%

Charges of Iifl Wealth Management Open and satisfied charges registered against the company with MCA.

Others : 1,450.00 cr
Open Charges: 2 Satisfied Charges: 6
Open 850.00 cr
Satisfied 550.00 cr
LenderAmountStatus
Others
Creation Date: 26 Jul 2024
 500.00 cr Open
Others
Creation Date: 17 Jan 2024
 250.00 cr Closed
Others
Creation Date: 18 Oct 2023
 250.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

Board Overlap From MCA / Compliance Filings

360 One Distribution Services Limited 2 Shared Directors
360 One Ifsc 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
360 One Wam Limited 1 Shared Director
360One Treasury Opportunities Fund Llp 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
Mahico Private Limited 1 Shared Director
Manilal Hiralal And Co 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 Wealth Management Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Iifl Wealth Management 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

MSME Payment Delays by Iifl Wealth Management 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

MCA Filings & Documents of Iifl Wealth Management 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
Frequently Asked Questions about Iifl Wealth Management Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Iifl Wealth Management?
The Corporate Identification Number (CIN) for Iifl Wealth Management is U74120MH2011PLC219930. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 219930 as per MCA.
When was Iifl Wealth Management incorporated?
Iifl Wealth Management was incorporated 15 years 2 months ago on 19 Jul 2011.
Who are the current board members and directors of Iifl Wealth Management?
Iifl Wealth Management shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Iifl Wealth Management?
Iifl Wealth Management is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Iifl Wealth Management?
The official website of Iifl Wealth Management is https://360.one.
What is the ROC code of Iifl Wealth Management?
Iifl Wealth Management ROC code is Roc Mumbai.
What is the company classification of Iifl Wealth Management?
Iifl Wealth Management is classified as Public Limited Indian Non-Government Company.
Iifl Wealth Management - is it listed or unlisted?
Iifl Wealth Management is a Unlisted company.
What is the current status of Iifl Wealth Management?
Iifl Wealth Management is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Iifl Wealth Management associated with?
Iifl Wealth Management lists activity aligned with: Financial Services - Portfolio Management Services - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Iifl Wealth Management have GST registrations on file?
Iifl Wealth Management shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Iifl Wealth Management?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Iifl Wealth Management.
How do I contact Iifl Wealth Management?
Use the official website at https://360.one and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Iifl Wealth Management?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Iifl Wealth Management?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.