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IIFL CAPITAL SERVICES LIMITED

CIN: L99999MH1996PLC132983

ActivePublic CompanyListed
Incorporated: 21 March 1996Age: 30 years, 1 month, 27 daysRoC: ROC Mumbai IILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹100 Cr

Paid-up Capital

₹62 Cr

Company Status

Active

Total Directors

6

Last AGM

16 Sept 2025

Balance Sheet

31 Mar 2025

IIFL CAPITAL SERVICES LIMITED having CIN L99999MH1996PLC132983 is a public company incorporated with MCA on 21st March 1996. IIFL CAPITAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,00,01,000 and paid-up capital of ₹62,28,27,588. Current status of IIFL CAPITAL SERVICES LIMITED is Active.

Company Information

CINL99999MH1996PLC132983
Company StatusActive
Registration Number132983
Date of Incorporation21 March 1996
RoCROC Mumbai II
Company Age30 years, 1 month, 27 days
Authorized Capital₹1,00,00,01,000
Paid-up Capital₹62,28,27,588
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
Activity
Listing StatusListed
Date of Last AGM16 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag, le Estate, Thane, Maharashtra, India,

400604

Email

*****tarial@iiflcapital.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

6 Directors
AS
ANAND SHAILESH BATHIYA

DIN: 03084831 · Director

Appointed: Locked

SD
SHAMIK DAS SHARMA .

DIN: 07779526 · Director

Appointed: Locked

RG
REKHA GOPAL WARRIAR

DIN: 08152356 · Director

Appointed: Locked

VK
VISWANATHAN KRISHNAN

DIN: 09026252 · Director

Appointed: Locked

VR
VENKATARAMAN RAJAMANI

DIN: 00011919 · Managing Director

Appointed: Locked

ND
NARENDRA DESHMAL JAIN

DIN: 01984467 · Whole-time director

Appointed: Locked

Data sourced from MCA public records.

6 current records

FAQ's on IIFL CAPITAL SERVICES LIMITED

Frequently asked questions about this company

IIFL CAPITAL SERVICES LIMITED having CIN L99999MH1996PLC132983 is a 30 years, 1 month, 27 days old public company incorporated with MCA on 21 March 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai II with an Authorized Share Capital of ₹100 Crore and Paid-up Capital of ₹62 Crore.

The Corporate Identification Number (CIN) of IIFL CAPITAL SERVICES LIMITED is L99999MH1996PLC132983.

The registered office address of IIFL CAPITAL SERVICES LIMITED is IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag, le Estate, Thane, Maharashtra, India — 400604.

As per MCA records, the current status of IIFL CAPITAL SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 16 September 2025. The company last updated its financials on 31 March 2025.

IIFL CAPITAL SERVICES LIMITED has an Authorized Share Capital of ₹100 Crore and a Paid-up Capital of ₹62 Crore.

IIFL CAPITAL SERVICES LIMITED has 6 directors: ANAND SHAILESH BATHIYA (DIN: 03084831) and SHAMIK DAS SHARMA . (DIN: 07779526) and REKHA GOPAL WARRIAR (DIN: 08152356) and VISWANATHAN KRISHNAN (DIN: 09026252) and VENKATARAMAN RAJAMANI (DIN: 00011919) and NARENDRA DESHMAL JAIN (DIN: 01984467).