Il&Fs Securities Services Limited - Company overview

Ilfsdp is an active public limited company registered with ROC Mumbai on 27 July 2006, about 20 years ago.

2006-07-27 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
₹5–10 Cr
▼ -29.5%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -7.3%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -8.6%
FY 2023
NET WORTH
₹50–100 Cr
▼ -11.6%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -11.4%
FY 2023
OPEN CHARGES
4
185.00 cr
PAID-UP CAPITAL
23.78 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
20 Years 2 Months
since 2006-07-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
4
Updated: 2025-01-22 11:04:47
SATISFIED CHARGES
1
35.00 cr

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

Health scores for Ilfsdp 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 (44), financial health (25), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
44/100
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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Ilfsdp Company identity, industry, contact, and registration details from MCA and company records.

Ilfsdp is an active public limited company registered with ROC Mumbai on 27 July 2006, about 20 years ago. The registered office is at Il&Fs House, Raheja Vihar Chandivili, Andheri-East, Mumbai, Maharashtra.

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

It has nine directors: Kaushik Modak, Priya Prempal Shetty, Shekhar Sharad Prabhudesai and 6 others. The longest-serving is Nand Kishore, on the board since 2018; the most recent to join is Prasad Prakash Chaoji, appointed in October 2024. 28 former directors are on record; the most recent to leave was Sandeepkumar Sarawgi in May 2022.

₹23.78 crore of its ₹30 crore authorised capital is paid up (about 79%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Four charges (secured loans) are still open, with Central Bank Of India among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location Il&Fs House, Raheja Vihar Chandivili, Andheri-East, Mumbai, Maharashtra - 400072
  • Website ilfsdp.com
Name History
Legal NameIl&Fs Securities Services Limited
CIN / LLPINU74992MH2006PLC163337
Company No.163337
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-07-27
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ilfsdp (9) Current board members from MCA filings, including designation and appointment details.

K
Kaushik Modak
Director | Since 2020-05-19 | DIN: 01266560
P
Priya Prempal Shetty
CEO | Since 2020-08-07 | DIN: 08858814
S
Shekhar Sharad Prabhudesai
Director | Since 2020-08-07 | DIN: 08766338
P
Priya Prempal Shetty
CEO | Since 2020-08-07
E
Eric Paul Sites
Nominee Director | Since 2020-10-24 | DIN: 08919111
D
Dhruvil Pareshbhai Shah
CFO | Since 2022-11-10 | DIN: 07506027

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -29.5%
P&L Loss · ₹10–25 Cr ▼ -7.3%
EBITDA Loss · ₹10–25 Cr ▼ -8.6%
Net worth ₹50–100 Cr ▼ -11.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Central Bank Of India : 155.00 cr
Others : 100.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 185.00 cr
Satisfied 35.00 cr
LenderAmountStatus
Others
Creation Date: 10 Dec 2013
 100.00 cr Open
Central Bank Of India
Creation Date: 19 May 2010
 50.00 cr Open
Central Bank Of India
Creation Date: 29 Sep 2009
 50.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ilfsdp 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 Ilfsdp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Ilfsdp 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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MCA Filings & Documents of Ilfsdp 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 Ilfsdp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ilfsdp?
MCA does not publish an "owner" field. Ilfsdp is run by its directors, Kaushik Modak, Priya Prempal Shetty, Shekhar Sharad Prabhudesai and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ilfsdp?
Ilfsdp has nine current directors: Kaushik Modak (since May 2020), Priya Prempal Shetty (since August 2020), Shekhar Sharad Prabhudesai (since August 2020), Priya Prempal Shetty (since August 2020), Eric Paul Sites (since October 2020) and Dhruvil Pareshbhai Shah (since November 2022), plus 3 more.
What is CIN of Ilfsdp?
The CIN of Ilfsdp is U74992MH2006PLC163337. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PLC is the company type and 163337 is its registration number.
When was Ilfsdp incorporated?
Ilfsdp was incorporated on 27 July 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Ilfsdp?
The registered office on MCA records is Il&Fs House, Raheja Vihar Chandivili, Andheri-East, Mumbai, Maharashtra - 400072.
What is the current status of Ilfsdp?
MCA shows Ilfsdp as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ilfsdp?
You can post to its registered office at Il&Fs House, Raheja Vihar Chandivili, Andheri-East, Mumbai, Maharashtra - 400072 and use its website, https://ilfsdp.com.
What industry or business activity is Ilfsdp 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 Ilfsdp?
Paid-up capital is ₹23.78 crore and authorised capital is ₹30 crore, so about 79% of the authorised amount has been issued.
When did Ilfsdp last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ilfsdp?
Four charges against Ilfsdp are still open and one has been satisfied. Lenders named in the filings include Central Bank Of India.
Have any directors left Ilfsdp?
Yes, 28 former directors are on record. The most recent to leave were Sandeepkumar Sarawgi (May 2022), Anish Arun Shah (January 2022) and Bijay Kumar (December 2020).
What is the turnover or revenue of Ilfsdp?
Based on filed financial statements, the revenue of Ilfsdp for FY 2023 was in the ₹5–10 Cr range. That is down 29.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ilfsdp?
For FY 2023, the net worth of Ilfsdp was in the ₹50–100 Cr range.
How can I get the financial details of Ilfsdp?
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 Ilfsdp?
The website on record for Ilfsdp is https://ilfsdp.com.
Which company owns ilfsdp.com?
ilfsdp.com is the website listed for Il&Fs Securities Services Limited in its company records.
Ilfsdp - is it listed or unlisted?
Ilfsdp is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ilfsdp?
Ilfsdp is registered with ROC Mumbai.
What is the company classification of Ilfsdp?
MCA classifies Ilfsdp as: Public Limited Indian Non-Government Company.
Does Ilfsdp have GST registrations on file?
Yes, 4 active GST registrations are linked to Ilfsdp, 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.