Iifl Wealth - Company overview

Iifl Wealth (legal name: 360 One Wam Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L7414…

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 8 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (60), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
50/100
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 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 (legal name: 360 One Wam Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74140MH2008PLC177884). Business overview includes Financial Services (Asset Management Firms), incorporated on January 17, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.

Financial Services ••••••••
  • Location 360 One Centre, Mumbai, Maharashtra - 400013
  • Website 360.one
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 | AAFPW8459G
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%

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

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

Net profit margin Debt / Equity Current ratio ROE

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

6 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 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 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

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

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

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

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

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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
Frequently Asked Questions about Iifl Wealth Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Iifl Wealth?
The Corporate Identification Number (CIN) for Iifl Wealth is L74140MH2008PLC177884. 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 177884 as per MCA.
When was Iifl Wealth incorporated?
Iifl Wealth was incorporated 18 years 8 months ago on 17 Jan 2008.
Who are the current board members and directors of Iifl Wealth?
Iifl Wealth shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Iifl Wealth?
Iifl Wealth is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Iifl Wealth registered with any stock exchange in India?
Yes, Iifl Wealth is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): IIFLWAM.
What is the official website of Iifl Wealth?
The official website of Iifl Wealth is https://360.one.
What is the ROC code of Iifl Wealth?
Iifl Wealth ROC code is Roc Mumbai I.
What is the company classification of Iifl Wealth?
Iifl Wealth is classified as Public Limited Indian Non-Government Company.
Iifl Wealth - is it listed or unlisted?
Iifl Wealth is a Listed company.
Does Iifl Wealth have subsidiaries?
Iifl Wealth has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Iifl Wealth?
Iifl Wealth is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Iifl Wealth associated with?
Iifl Wealth lists activity aligned with: Financial Services - Asset Management Firms - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Iifl Wealth have GST registrations on file?
Iifl Wealth 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?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Iifl Wealth.
How do I contact Iifl Wealth?
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?
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?
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.