360 One Wam Limited - Company overview

Iifl Wealth is a listed public limited company, first registered with ROC Mumbai I on 17 January 2008.

2008-01-17 Mumbai, Maharashtra Active Listed 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
₹1000+ Cr
▼ -0.7%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 13.9%
FY 2023
EBITDA
₹1000+ Cr
▲ 11.5%
FY 2023
NET WORTH
₹1000+ Cr
▲ 4.1%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 4.2%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
3
147.35 cr
PAID-UP CAPITAL
40.69 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
18 Years 9 Months
since 2008-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
5
Updated: 2023-10-25 19:36:36
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
12
102.65 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 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (60), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
38/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 13 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 Company identity, industry, contact, and registration details from MCA and company records.

Iifl Wealth is a listed public limited company, first registered with ROC Mumbai I on 17 January 2008. The registered office is at 360 One Centre, Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 70% of turnover.

It has 13 directors: Saahil Manoj Murarka, Yatin Shah, Revathy Ashok and 10 others. The longest-serving is Yatin Shah, on the board since 2010; the most recent to join is Saahil Manoj Murarka, appointed in July 2025. Karan Bhagat is the managing director. The board changed around November 2022, when Sandeep Achyut Naik, Gopalakrishnan Soundarajan and Shantanu Rastogi stepped down and new directors joined. Between them, the directors also sit on the boards of 30 other companies, including 360 One Prime Limited and 360 One Alternates Asset Management Limited.

₹40.69 crore of its ₹50 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 5 September 2025. All 12 charges registered against it have been satisfied, so no secured loan is open. Its shares trade on BSE (542772) and NSE (IIFLWAM).

Financial Services ••••••••
  • Location 360 One Centre, Mumbai, Maharashtra - 400013
  • Website 360.one
LinkedIn YouTube Instagram
Legal Name360 One Wam Limited
CIN / LLPINL74140MH2008PLC177884
Company No.177884
Stock Symbol BSE: 542772 | NSE: IIFLWAM
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-01-17
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iifl Wealth (13) Current board members from MCA filings, including designation and appointment details.

S
Saahil Manoj Murarka
Director | Since 2025-07-17 | DIN: 06717827
Y
Yatin Shah
Director | Since 2010-09-27 | DIN: 03231090
R
Revathy Ashok
Director | Since 2024-04-23 | DIN: 00057539
M
Mr. Sanjay Wadhwa
CFO | Since 2021-09-02
S
Sanjay Tulsio Wadhwa
CFO | Since 2021-09-02 | DIN: 03329219
A
Akhil Kumar Gupta
Director | Since 2024-01-18 | DIN: 00028728

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

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▼ -0.7%
P&L ₹500–1000 Cr ▲ 13.9%
EBITDA ₹1000+ Cr ▲ 11.5%
Net worth ₹1000+ Cr ▲ 4.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 300.00 cr
Bmw India Financial Services Private Limited : 53.57 Lakh
Open Charges: 3 Satisfied Charges: 12
Open 147.35 cr
Satisfied 102.65 cr
LenderAmountStatus
Others
Creation Date: 16 Dec 2021
 250.00 cr Closed
Others
Creation Date: 29 Jul 2016
 50.00 cr Closed
Bmw India Financial Services Private Limited
Creation Date: 10 Apr 2015
 31.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services70
Financial and insurance ServiceOther financial activities0

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

Board Overlap From MCA / Compliance Filings

360 One Prime Limited 2 Shared Directors
360 One Alternates Asset Management Limited 1 Shared Director
360 One Capital Market Private Limited 1 Shared Director
360 One Distribution Services Limited 1 Shared Director
360 One Foundation 1 Shared Director
360 One Global Asset Management (Ifsc) Limited 1 Shared Director
360 One Ifsc Limited 1 Shared Director
360 One Portfolio Managers Limited 1 Shared Director
360 One Treasury Solutions Private Limited 1 Shared Director
Astrazeneca Pharma India Limited 1 Shared Director
Athena Infonomics India Private Limited 1 Shared Director
Bengaluru Smart Infrastructure Limited 1 Shared Director
Bk Financial Consultants Private Limited 1 Shared Director
Digitide Solutions 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
Maddox Ventures Llp 1 Shared Director
Manipal Health Enterprises Limited 1 Shared Director
Manipalcigna Health Insurance Company Limited 1 Shared Director
Microland Limited 1 Shared Director
Moneygoals Solutions Limited 1 Shared Director
Naykia Partners Llp 1 Shared Director
Naykia Realty Private Limited 1 Shared Director
Saashimu Llp 1 Shared Director
Strategygarage Solutions Llp 1 Shared Director
United Foodbrands Limited 1 Shared Director
Welspun Global Brands Limited 1 Shared Director
Welspun Metallics Limited 1 Shared Director

Financial Ratios of Iifl Wealth 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 Wealth Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Wealth 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 Wealth 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 Wealth Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

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MSME Payment Delays by Iifl Wealth 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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Subsidiaries & Group Companies of Iifl Wealth Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Iifl Wealth 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 Wealth Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iifl Wealth?
MCA does not publish an "owner" field. Iifl Wealth is run by its directors, Saahil Manoj Murarka, Yatin Shah, Revathy Ashok and ten others, with Karan Bhagat as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Iifl Wealth?
Iifl Wealth has 13 current directors: Saahil Manoj Murarka (since July 2025), Yatin Shah (since September 2010), Revathy Ashok (since April 2024), Mr. Sanjay Wadhwa (since September 2021), Sanjay Tulsio Wadhwa (since September 2021) and Akhil Kumar Gupta (since January 2024), plus 7 more. Karan Bhagat is the managing director.
What is CIN of Iifl Wealth?
The CIN of Iifl Wealth is L74140MH2008PLC177884. Reading it left to right: L means it is listed, 74140 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 177884 is its registration number.
When was Iifl Wealth incorporated?
Iifl Wealth was incorporated on 17 January 2008 with ROC Mumbai I. That makes it about 18 years old.
What is the registered address of Iifl Wealth?
The registered office on MCA records is 360 One Centre, Mumbai, Maharashtra - 400013.
What is the current status of Iifl Wealth?
MCA shows Iifl Wealth as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Iifl Wealth?
You can post to its registered office at 360 One Centre, Mumbai, Maharashtra - 400013 and use its website, https://360.one.
What industry or business activity is Iifl Wealth associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (70% of turnover).
What is paid-up capital and authorised share capital of Iifl Wealth?
Paid-up capital is ₹40.69 crore and authorised capital is ₹50 crore, so about 81% of the authorised amount has been issued.
When did Iifl Wealth last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iifl Wealth?
No charge is open. All 12 charges registered against Iifl Wealth have been satisfied. Lenders named in the filings include Bmw India Financial Services Private Limited.
Have any directors left Iifl Wealth?
Yes, 20 former directors are on record. The most recent to leave were Nirmal Bhanwarlal Jain (July 2024), Venkataraman Rajamani (July 2024) and Sandeep Achyut Naik (November 2022).
Which companies share directors with Iifl Wealth?
30 companies share directors with Iifl Wealth. Among them are 360 One Prime Limited, 360 One Alternates Asset Management Limited, 360 One Capital Market Private Limited and 27 more.
What is the turnover or revenue of Iifl Wealth?
Based on filed financial statements, the revenue of Iifl Wealth for FY 2023 was in the ₹1000+ Cr range. That is down 0.7% 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 Wealth?
For FY 2023, the net worth of Iifl Wealth was in the ₹1000+ Cr range.
How can I get the financial details of Iifl Wealth?
The latest accounts on record are for FY 2023. 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 Wealth?
The website on record for Iifl Wealth is https://360.one.
Which company owns 360.one?
360.one is the website listed for 360 One Wam Limited in its company records.
Is Iifl Wealth registered with any stock exchange in India?
It is listed on both BSE (scrip code 542772) and NSE (symbol IIFLWAM).
Iifl Wealth - is it listed or unlisted?
Iifl Wealth is a listed company, and its CIN starts with L.
What is the ROC code of Iifl Wealth?
Iifl Wealth is registered with ROC Mumbai I.
What is the company classification of Iifl Wealth?
MCA classifies Iifl Wealth as: Public Limited Indian Non-Government Company.
Does Iifl Wealth have subsidiaries?
Yes, 6 subsidiaries are on record for Iifl Wealth.
Does Iifl Wealth have GST registrations on file?
Yes, 5 active GST registrations are linked to Iifl Wealth, 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.