Iifl Finance Limited - Company overview

Iifl is a listed public limited company, first registered with ROC Mumbai Ii on 18 October 1995.

1995-10-18 Thane, 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
▲ 24.2%
FY 2024
PROFIT / LOSS
₹1000+ Cr
▲ 22.8%
FY 2024
EBITDA
₹1000+ Cr
▲ 20.9%
FY 2024
NET WORTH
₹1000+ Cr
▲ 18.3%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 17.8%
FY 2024
EMPLOYEE COUNT
10,000+
OPEN CHARGES
29
33,467.85 cr
PAID-UP CAPITAL
85.08 cr
AUTHORISED CAPITAL
971.05 cr
COMPANY AGE
30 Years 11 Months
since 1995-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-18
ACTIVE GST
27
Updated: 2025-07-17 13:37:42
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
18
4,967.88 cr

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

Health scores for Iifl 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 12 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 Company identity, industry, contact, and registration details from MCA and company records.

Iifl is a listed public limited company, first registered with ROC Mumbai Ii on 18 October 1995. The registered office is in Thane, Maharashtra. Earlier names on record include Probity Research & Services Limited, Iifl Holdings Limited and India Infoline Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has 12 directors: Kapish Jain, Nihar Niranjan Jambusaria, Nirmal Bhanwarlal Jain and 9 others. The longest-serving is Nirmal Bhanwarlal Jain, on the board since 1995; the most recent to join is Bibhu Prasad Kanungo, appointed in June 2025. Nirmal Bhanwarlal Jain is the managing director. The board changed around March 2024, when Nilesh Shivji Vikamsey and Rupal Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 15 other companies, including Blossom Industries Limited and Cysdat India Private Limited.

Paid-up capital is ₹85.08 crore against an authorised ₹971 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 July 2025. 29 charges (secured loans) are still open, and 18 more have been paid off. Its shares trade on BSE (532636) and NSE (IIFL).

Financial Services •••••••• ••••••••
  • Location Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, Thane, Maharashtra - 400604
  • Website iifl.com
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Name History
Legal NameIifl Finance Limited
CIN / LLPINL67100MH1995PLC093797
Company No.093797
Stock Symbol BSE: 532636 | NSE: IIFL
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-10-18
Date of AGM2025-07-18
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iifl (12) Current board members from MCA filings, including designation and appointment details.

K
Kapish Jain
CFO | Since 2022-11-01 | DIN: 08015216
N
Nihar Niranjan Jambusaria
Director | Since 2024-03-13 | DIN: 01808733
N
Nirmal Bhanwarlal Jain
Managing Director | Since 1995-10-18 | DIN: 00010535
T
Tritala Subramanian Ramakrishnan
Nominee Director | Since 2023-10-26 | DIN: 09515616
R
Ramakrishnan Subramanian
Director | Since 2021-09-06 | DIN: 02192747
S
Samrat Sanyal
Company Secretary | Since 2024-08-23

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

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▲ 24.2%
P&L ₹1000+ Cr ▲ 22.8%
EBITDA ₹1000+ Cr ▲ 20.9%
Net worth ₹1000+ Cr ▲ 18.3%

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

Others : 8,658.65 cr
State Bank Of India : 800.00 cr
Open Charges: 29 Satisfied Charges: 18
Open 33,467.85 cr
Satisfied 4,967.88 cr
LenderAmountStatus
Others
Creation Date: 09 Jun 2026
 4,788.50 cr Open
State Bank Of India
Creation Date: 30 Dec 2025
 800.00 cr Closed
Others
Creation Date: 30 Dec 2025
 2,500.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Blossom Industries Limited 1 Shared Director
Cysdat India Private Limited 1 Shared Director
Iifl Home Finance Limited 1 Shared Director
Iifl Samasta Finance Limited 1 Shared Director
India Infoline Finance Limited 1 Shared Director
India Infoline Securities Private Limited 1 Shared Director
Mnj Consultants Private Limited 1 Shared Director
Mnj Ventures Llp 1 Shared Director
Neo Asset Trustee Private Limited 1 Shared Director
Prabhudas Lilladher Advisory Services Limited 1 Shared Director
Pranav Constructions Limited 1 Shared Director
Pratham Education Foundation 1 Shared Director
Ruhn Global Advisory Llp 1 Shared Director
Sundar Bhanwar Foundation 1 Shared Director
The Clearing Corporation Of India Limited 1 Shared Director

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

11 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 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 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 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 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 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 Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iifl?
MCA does not publish an "owner" field. Iifl is run by its directors, Kapish Jain, Nihar Niranjan Jambusaria, Nirmal Bhanwarlal Jain and nine others, with Nirmal Bhanwarlal Jain 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?
Iifl has 12 current directors: Kapish Jain (since November 2022), Nihar Niranjan Jambusaria (since March 2024), Nirmal Bhanwarlal Jain (since October 1995), Tritala Subramanian Ramakrishnan (since October 2023), Ramakrishnan Subramanian (since September 2021) and Samrat Sanyal (since August 2024), plus 6 more. Nirmal Bhanwarlal Jain is the managing director.
What is CIN of Iifl?
The CIN of Iifl is L67100MH1995PLC093797. Reading it left to right: L means it is listed, 67100 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 093797 is its registration number.
When was Iifl incorporated?
Iifl was incorporated on 18 October 1995 with ROC Mumbai Ii. That makes it more than 30 years old.
What is the registered address of Iifl?
The registered office on MCA records is Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, Thane, Maharashtra - 400604.
What is the current status of Iifl?
MCA shows Iifl as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Iifl?
You can post to its registered office at Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, Thane, Maharashtra - 400604 and use its website, https://iifl.com.
What industry or business activity is Iifl associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Iifl?
Paid-up capital is ₹85.08 crore and authorised capital is ₹971 crore, so about 9% of the authorised amount has been issued.
When did Iifl last file accounts and hold an AGM?
The last AGM on record was on 18 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iifl?
29 charges against Iifl are still open and 18 have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Iifl?
Yes, 28 former directors are on record. The most recent to leave were Nilesh Shivji Vikamsey (March 2024), Rupal Jain (March 2024) and Sneha Amit Patwardhan (July 2023).
Which companies share directors with Iifl?
15 companies share directors with Iifl. Among them are Blossom Industries Limited, Cysdat India Private Limited, Iifl Home Finance Limited and 12 more.
What is the turnover or revenue of Iifl?
Based on filed financial statements, the revenue of Iifl for FY 2024 was in the ₹1000+ Cr range. That is up 24.2% 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?
For FY 2024, the net worth of Iifl was in the ₹1000+ Cr range.
How can I get the financial details of Iifl?
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?
The website on record for Iifl is https://iifl.com.
Which company owns iifl.com?
iifl.com is the website listed for Iifl Finance Limited in its company records.
Is Iifl registered with any stock exchange in India?
It is listed on both BSE (scrip code 532636) and NSE (symbol IIFL).
Iifl - is it listed or unlisted?
Iifl is a listed company, and its CIN starts with L.
What is the ROC code of Iifl?
Iifl is registered with ROC Mumbai Ii.
What is the company classification of Iifl?
MCA classifies Iifl as: Public Limited Indian Non-Government Company.
Does Iifl have subsidiaries?
Yes, 4 subsidiaries are on record for Iifl.
Does Iifl have GST registrations on file?
Yes, 27 active GST registrations are linked to Iifl, 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.