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Key Metrics
AUTHORISED CAPITAL
700.02 cr
PAID-UP CAPITAL
699.34 cr
COMPANY AGE
31 Years 5 Months
since 1995-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
OPEN CHARGES
2
400.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
16
Updated: 2023-10-30 10:28:45
Company Health Scores
Health scores for Iifl Investment Managers 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
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (95), director (30) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Low risk
93/100
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
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- Positive net worth.
Director Risk Score
High risk
30/100
Board strength, DIN status and churn.
- 6 directors on the board.
- Director VINAY PRAKASH AHUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Investment Managers
Iifl Investment Managers is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66120MH1995PLC228043). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 30, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 360 One Centre, Kamla City,, Mumbai, Maharashtra - 400013
- Website 360.one
Name History
CIN / LLPINU66120MH1995PLC228043
Company No.228043
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-30
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Iifl Investment Managers
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Iifl Investment Managers (6)
T
Triparna Banerjee Sen
M
Mansi Navinchandra Dani
Charges of Iifl Investment Managers
Others : 500.00 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Mar 2024
|
450.00 cr | Open |
|
Others
Creation Date: 18 May 2020
|
50.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 94.54 |
| Support service to Organizations | - | 2.87 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Iifl Investment Managers
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Iifl Investment Managers
What is CIN of Iifl Investment Managers?
The Corporate Identification Number (CIN) for Iifl Investment Managers is U66120MH1995PLC228043. 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 228043 as per MCA.
When was Iifl Investment Managers incorporated?
Iifl Investment Managers was incorporated 31 years 5 months ago on 30 Jan 1995.
What is paid-up capital and authorised share capital of Iifl Investment Managers?
The paid-up capital of Iifl Investment Managers is ₹ 6,993,413,600.00 and authorised share capital is ₹ 7,000,200,000.00.
Who are the current board members and directors of Iifl Investment Managers?
Iifl Investment Managers shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Iifl Investment Managers?
As per Ministry of Corporate Affairs (MCA), the registered address of Iifl Investment Managers is 360 One Centre, Kamla City,, Senapati Bapat Marg, Lower Parel,Mumbai-400013, Mumbai, Maharashtra, 400013, India.
What is the official website of Iifl Investment Managers?
The official website of Iifl Investment Managers is https://360.one.
What is the ROC code of Iifl Investment Managers?
Iifl Investment Managers ROC code is Roc Mumbai.
What is the company classification of Iifl Investment Managers?
Iifl Investment Managers is classified as Public Limited Indian Non-Government Company.
Iifl Investment Managers - is it listed or unlisted?
Iifl Investment Managers is a Unlisted company.
What is the current status of Iifl Investment Managers?
Iifl Investment Managers is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Iifl Investment Managers associated with?
Iifl Investment Managers lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Iifl Investment Managers have GST registrations on file?
Iifl Investment Managers shows 16 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 Investment Managers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Iifl Investment Managers.
How do I contact Iifl Investment Managers?
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 Investment Managers?
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 Investment Managers?
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.
