Promoter holding
64.27%
3O
360 One Portfolio Managers Limited - Due diligence report
A 360° intelligence report on Iifl Wealth Management: trust score, financial health, credit view, compliance, directors, growth and distress…
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Iifl Wealth Management — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Iifl Wealth Management is assessed as Low Risk with a Trust Score of 90/100. Iifl Wealth Management is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. 360 One Portfolio Managers Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 2 open (750.00 cr) · 6 satisfied (1,200.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: SHARP & TANNAN ASSOCIATES CHARTERED ACCOUNTANTS on 2015-07-16.
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YATIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV JAYSINH DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LABHESH ASHOK DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANU RAVI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mansi Akash Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
360 One Wam Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 360 One Wam Limited | Holding Company | 74.00% |
Key managerial personnel: GAURAV JAYSINH DOSHI (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 750.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director ceased
GAURAV JAYSINH DOSHI
Director ceased
ANU RAVI JAIN
11 Aug 2025
Charge satisfied
Others
16 Jul 2025
Director appointed
GAURAV JAYSINH DOSHI (Whole-time director)
27 Jun 2025
Charge satisfied
Others
06 Jun 2025
Director appointed
Mansi Akash Shah (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Director appointed
ANU RAVI JAIN (Director)
28 Aug 2024
Charge satisfied
Others
26 Jul 2024
Charge created
Others - 500.00 cr
17 Jan 2024
Charge created
Others - 250.00 cr
18 Oct 2023
Charge created
Others - 250.00 cr
28 Aug 2023
Charge created
Others - 250.00 cr
03 May 2023
Director appointed
LABHESH ASHOK DOSHI (Company Secretary)
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sundaramalternates | U65990TN2018PLC120641 | Chennai, Tamil Nadu, India |
| Alchemy Capital | U67120MH1999PTC119811 | Mumbai, Maharashtra, India |
| Niyogi Enterprise Private Limited | U51909GJ2019PTC106218 | Ahmedabad, Gujarat, India |
| Mountain Managers Private Limited | U74999KA2017PTC108794 | Bangalore South, Karnataka, India |
| Sbicap Ventures | U67190MH2005PLC157240 | Mumbai, Maharashtra, India |
| Bain Capital | U65999MH2008FTC181834 | Mumbai, Maharashtra, India |
| Invesco Mutual Fund | U67190MH2005PTC153471 | Mumbai, Maharashtra, India |
| Edelweissmf | U65991MH2007PLC173409 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Iifl Wealth Management before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Iifl Wealth Management: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Iifl Wealth Management - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Iifl Wealth Management pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Iifl Wealth Management - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Iifl Wealth Management an active company?
Iifl Wealth Management has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Iifl Wealth Management financially healthy?
Iifl Wealth Management has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Iifl Wealth Management?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iifl Wealth Management?
The ultimate holding entity is 360 One Wam Limited. 5 active director(s) are on record.
Does Iifl Wealth Management have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Iifl Wealth Management up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Iifl Wealth Management?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
