Il&Fs Financial Services Limited - Company overview

Il&Fs Financial Service is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1995PLC093241). Bus…

1995-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2,750.00 cr
PAID-UP CAPITAL
390.67 cr
COMPANY AGE
30 Years 10 Months
since 1995-09-29
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-12-31
OPEN CHARGES
72
67.96 cr
SATISFIED CHARGES
121
15,962.44 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
5
Updated: 2023-02-24 19:10:22

Company Health Scores

Health scores for Il&Fs Financial Service 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (60), director (75) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 9 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 Il&Fs Financial Service

Il&Fs Financial Service is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1995PLC093241). Business overview includes Financial Services (NBFC), incorporated on September 29, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Ii & Fs Financial Centreplot No C-22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra - 400051
  • Website ilfsifin.com
Name History
CIN / LLPINU65990MH1995PLC093241
Company No.093241
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-09-29
Date of AGM2019-12-31
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Il&Fs Financial Service

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Il&Fs Financial Service (9)

B
Nominee Director | Since 2025-01-11 | DIN: 05150657
N
Neelam Jayesh Desai
Company Secretary | Since 2021-04-08 | AACPD8509M
S
Nominee Director | Since 2021-01-06 | DIN: 08766338
D
Nominee Director | Since 2024-10-01 | DIN: 02348138
N
Nominee Director | Since 2018-10-26 | DIN: 08267502
K
Kaushik Modak
CEO | Since 2018-10-26 | AJUPM4382J

Charges of Il&Fs Financial Service

Others : 910.00 cr
Open Charges: 72 Satisfied Charges: 121
Open 67.96 cr
Satisfied 15,962.44 cr
LenderAmountStatus
Others
Creation Date: 25 Jul 2018
360.00 cr Open
Others
Creation Date: 25 Jul 2018
75.00 cr Open
Others
Creation Date: 31 Jan 2018
300.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-18.33
Financial and insurance Service-78.55

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Il&Fs Financial Service
What is CIN of Il&Fs Financial Service?
The Corporate Identification Number (CIN) for Il&Fs Financial Service is U65990MH1995PLC093241. 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 093241 as per MCA.
When was Il&Fs Financial Service incorporated?
Il&Fs Financial Service was incorporated 30 years 10 months ago on 29 Sep 1995.
What is paid-up capital and authorised share capital of Il&Fs Financial Service?
The paid-up capital of Il&Fs Financial Service is ₹ 3,906,670,550.00 and authorised share capital is ₹ 27,500,000,000.00.
Who are the current board members and directors of Il&Fs Financial Service?
Il&Fs Financial Service shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Il&Fs Financial Service?
As per Ministry of Corporate Affairs (MCA), the registered address of Il&Fs Financial Service is Ii & Fs Financial Centreplot No C-22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, 400051, India.
What is the official website of Il&Fs Financial Service?
The official website of Il&Fs Financial Service is https://ilfsifin.com.
What is the ROC code of Il&Fs Financial Service?
Il&Fs Financial Service ROC code is Roc Mumbai.
What is the company classification of Il&Fs Financial Service?
Il&Fs Financial Service is classified as Public Limited Indian Non-Government Company.
Il&Fs Financial Service - is it listed or unlisted?
Il&Fs Financial Service is a Unlisted company.
Does Il&Fs Financial Service have subsidiaries?
Il&Fs Financial Service has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Il&Fs Financial Service?
Il&Fs Financial Service is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Il&Fs Financial Service associated with?
Il&Fs Financial Service lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Il&Fs Financial Service have GST registrations on file?
Il&Fs Financial Service 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 Il&Fs Financial Service?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Il&Fs Financial Service.
How do I contact Il&Fs Financial Service?
Use the official website at https://ilfsifin.com 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 Il&Fs Financial Service?
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 Il&Fs Financial Service?
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.