IL&FS FINANCIAL SERVICES LIMITED

IL&FS FINANCIAL SERVICES LIMITED (CIN: U65990MH1995PLC093241) is a Public company incorporated on 29 Sept 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 27500000000.00 and its paid-up capital is Rs. 3906670550.00.
IL&FS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.
IL&FS FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IL&FS FINANCIAL SERVICES LIMITED is II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E,MUMBAI,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH1995PLC093241
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/29/1995
Date of AGM:	12/31/2019
Date of B/S:	03/31/2019
Company Status:	Active
Industry:	No Data Available
Registered address:	II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E,MUMBAI,Maharashtra,India,400051

Key Numbers

Authorised Capital:	27500000000
Paid up Capital:	3906670550
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IL&FS FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U65990MH1995PLC093241

Regulatory Filings for IL&FS FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IL&FS FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IL&FS FINANCIAL SERVICES LIMITED

Litigation Report for IL&FS FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that IL&FS FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IL&FS FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IL&FS FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IL&FS FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IL&FS FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IL&FS FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	NEELAM JAYESH DESAI	Company Secretary	2021-04-08
08267502	NAND KISHORE .	Nominee Director	2018-10-26
01266560	KAUSHIK MODAK	CEO	2018-10-26
02235205	JAYASHREE RAMASWAMY	CFO	2019-10-16
08766338	SHEKHAR SHARAD PRABHUDESAI	Nominee Director	2021-01-06
08483345	FEBY KOSHY BIN KOSHY	Nominee Director	2024-07-18
02348138	DANNY SAMUEL	Nominee Director	2024-10-01
05150657	BIBHUDUTTA BISWAL	Nominee Director	2025-01-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10302524	Closed	07/29/2011	05/17/2017
10337939	Closed	01/31/2012	01/16/2017
10337943	Closed	01/31/2012	02/24/2014
10370320	Closed	07/26/2012	02/09/2017
10370323	Closed	07/26/2012	04/07/2017
10370347	Closed	07/26/2012	01/16/2017
10406515	Closed	01/29/2013	04/07/2017
10406546	Closed	01/29/2013	01/21/2017
10406549	Closed	01/29/2013	04/18/2018
10443890	Closed	07/26/2013	05/17/2017
10443912	Closed	07/26/2013	06/12/2017
10443913	Closed	07/26/2013	03/16/2017
10443914	Open	07/26/2013	No Data Available
10443940	Closed	07/26/2013	03/16/2017
10443943	Closed	07/26/2013	04/07/2017
10477621	Closed	01/23/2014	04/16/2018
10477622	Open	01/23/2014	No Data Available
10477623	Closed	01/23/2014	09/25/2018
10477625	Closed	01/23/2014	06/12/2017
10514719	Closed	07/22/2014	05/17/2017
10514722	Open	07/22/2014	No Data Available
10549406	Open	01/30/2015	No Data Available
10549418	Open	01/30/2015	No Data Available
10549420	Closed	01/30/2015	05/17/2017
10549421	Open	01/30/2015	No Data Available
10549422	Open	01/30/2015	No Data Available
10549423	Closed	01/30/2015	02/23/2018
10549425	Closed	01/30/2015	07/05/2017
10549426	Closed	01/30/2015	06/19/2018
10549427	Closed	01/30/2015	06/13/2018
10549428	Closed	01/30/2015	02/16/2018
10586659	Open	07/27/2015	No Data Available
10586666	Open	07/27/2015	No Data Available
10586669	Closed	07/27/2015	08/10/2018
10586780	Closed	07/27/2015	04/13/2018
10621705	Open	01/29/2016	No Data Available
10621732	Open	01/29/2016	No Data Available
10621735	Open	01/29/2016	No Data Available
10621740	Closed	01/29/2016	05/17/2017
10621746	Open	01/29/2016	No Data Available
10621753	Open	01/29/2016	No Data Available
10621769	Closed	01/29/2016	10/07/2017
100027619	Open	03/21/2016	No Data Available
100038149	Open	07/05/2016	No Data Available
100038155	Open	07/05/2016	No Data Available
100038159	Open	07/05/2016	No Data Available
100038162	Open	07/05/2016	No Data Available
100038164	Open	07/05/2016	No Data Available
100038170	Open	07/05/2016	No Data Available
100038173	Closed	07/05/2016	09/25/2018
100054694	Open	09/30/2016	No Data Available
100078159	Open	01/27/2017	No Data Available
100078242	Open	01/27/2017	No Data Available
100078244	Open	01/27/2017	No Data Available
100078247	Open	01/27/2017	No Data Available
100078249	Open	01/27/2017	No Data Available
100078251	Open	01/27/2017	No Data Available
100116910	Open	07/26/2017	No Data Available
100116913	Open	07/26/2017	No Data Available
100116916	Open	07/26/2017	No Data Available
100116919	Open	07/26/2017	No Data Available
100116922	Open	07/26/2017	No Data Available
100116923	Open	07/26/2017	No Data Available
100155602	Open	01/31/2018	No Data Available
100155605	Closed	01/31/2018	07/11/2018
100155607	Open	01/31/2018	No Data Available
100155608	Open	01/31/2018	No Data Available
100155609	Open	01/31/2018	No Data Available
100155695	Open	01/31/2018	No Data Available
100155698	Open	01/31/2018	No Data Available
100155701	Open	01/31/2018	No Data Available
100194961	Open	07/25/2018	No Data Available
100194962	Open	07/25/2018	No Data Available
10075350	Open	11/12/2007	No Data Available
10100536	Open	05/07/2008	No Data Available
10111089	Closed	04/24/2008	05/30/2017
10116057	Closed	04/24/2008	05/30/2017
10116064	Open	04/24/2008	No Data Available
10138832	Open	04/24/2008	No Data Available
10138894	Open	04/24/2008	No Data Available
10138895	Closed	04/24/2008	01/16/2017
10138896	Open	04/24/2008	No Data Available
10138898	Open	04/24/2008	No Data Available
10138922	Open	04/24/2008	No Data Available
10138924	Open	04/24/2008	No Data Available
10138938	Open	04/24/2008	No Data Available
10139417	Open	04/24/2008	No Data Available
10139420	Closed	04/24/2008	05/30/2017
10139423	Open	04/24/2008	No Data Available
10139424	Open	04/24/2008	No Data Available
10139425	Open	04/24/2008	No Data Available
10139428	Open	04/24/2008	No Data Available
10139430	Open	04/24/2008	No Data Available
10139431	Open	04/24/2008	No Data Available
10139432	Closed	04/24/2008	12/21/2017
10139433	Closed	04/24/2008	12/21/2017
10139588	Open	04/24/2008	No Data Available
10139594	Open	04/24/2008	No Data Available
10139685	Open	04/24/2008	No Data Available
10140802	Closed	01/09/2009	07/29/2010
10173427	Open	07/31/2009	No Data Available
10203540	Open	01/29/2010	No Data Available
10271807	Closed	01/28/2011	03/16/2017
10271813	Closed	01/28/2011	07/29/2017
10271819	Open	01/28/2011	No Data Available
10302510	Closed	07/29/2011	08/27/2013
10041510	Closed	03/26/2007	07/29/2010
10111084	Closed	04/24/2008	07/18/2013
10111088	Closed	04/24/2008	06/29/2010
10111090	Closed	04/24/2008	06/29/2010
10111093	Closed	04/24/2008	06/29/2010
10116060	Closed	04/24/2008	06/29/2010
10116062	Closed	04/24/2008	06/29/2010
10116066	Closed	04/24/2008	11/04/2009
10116067	Closed	04/24/2008	06/29/2010
10116068	Closed	04/24/2008	07/29/2010
10116069	Closed	04/24/2008	01/27/2011
10127216	Closed	09/04/2008	03/27/2010
10138884	Closed	04/24/2008	12/27/2010
10138891	Closed	04/24/2008	09/24/2013
10138897	Open	04/24/2008	No Data Available
10139422	Closed	04/24/2008	09/30/2015
10139429	Open	04/24/2008	No Data Available
10139456	Closed	04/24/2008	11/25/2014
10139584	Closed	04/24/2008	12/27/2010
10140723	Closed	01/09/2009	06/29/2010
10140724	Closed	01/09/2009	06/29/2010
10140725	Closed	01/09/2009	07/29/2010
10140727	Closed	01/09/2009	06/29/2010
10140800	Closed	01/09/2009	06/29/2010
10167281	Closed	06/26/2009	03/23/2011
10173421	Closed	07/31/2009	05/25/2011
10173426	Closed	07/31/2009	08/27/2015
10173429	Closed	07/31/2009	08/27/2013
10234752	Closed	07/30/2010	11/25/2014
10234754	Closed	07/30/2010	01/16/2014
10234767	Closed	07/30/2010	07/18/2013
10234769	Closed	07/30/2010	01/27/2011
10234776	Closed	07/30/2010	03/31/2015
10234788	Closed	07/30/2010	10/12/2011
10271803	Closed	01/28/2011	03/31/2015
10302527	Closed	07/29/2011	03/31/2015
10337911	Closed	01/31/2012	08/27/2015
10337931	Closed	01/31/2012	03/31/2015
10337935	Closed	01/31/2012	04/30/2016
10370285	Closed	07/26/2012	03/31/2015
10370313	Closed	07/26/2012	08/27/2015
10370326	Closed	07/26/2012	06/14/2016
10406538	Closed	01/29/2013	04/30/2016
10406543	Closed	01/29/2013	06/14/2016
10423419	Closed	04/02/2013	02/07/2018
10443911	Closed	07/26/2013	09/19/2014
10449158	Open	08/23/2013	No Data Available
10477626	Open	01/23/2014	No Data Available
10514718	Closed	07/22/2014	08/27/2015
10111086	Closed	04/24/2008	06/29/2010
10621744	Closed	01/29/2016	04/10/2018
10114793	Closed	04/24/2008	07/29/2010
10116061	Closed	04/24/2008	06/29/2010
10116065	Closed	04/24/2008	08/27/2015
10116257	Closed	04/24/2008	12/27/2010
10138883	Closed	04/24/2008	12/27/2010
10138899	Closed	04/24/2008	06/11/2014
10138936	Closed	04/24/2008	12/27/2010
10140722	Closed	01/09/2009	07/29/2010
10140798	Closed	01/09/2009	11/04/2009
10140799	Closed	01/09/2009	07/29/2010
10140803	Closed	01/09/2009	06/29/2010
10167277	Closed	06/26/2009	03/27/2010
10167280	Closed	06/26/2009	03/27/2010
10173424	Closed	07/31/2009	12/13/2011
10173425	Closed	07/31/2009	12/27/2010
10173428	Closed	07/31/2009	01/30/2012
10203537	Closed	01/29/2010	08/27/2013
10203538	Closed	01/29/2010	01/30/2012
10203539	Closed	01/29/2010	08/27/2013
10203542	Closed	01/29/2010	04/30/2016
10234778	Closed	07/30/2010	10/16/2014
10271817	Closed	01/28/2011	02/24/2014
10302509	Closed	07/29/2011	07/18/2013
10302525	Closed	07/29/2011	02/24/2014
10302528	Closed	07/29/2011	02/18/2015
10337941	Closed	01/31/2012	02/18/2015
10370281	Closed	07/26/2012	03/31/2015
10370316	Closed	07/26/2012	02/24/2016
10370318	Closed	07/26/2012	02/24/2016
10370327	Closed	07/26/2012	06/14/2016
10390608	Open	11/08/2012	No Data Available
10406526	Closed	01/29/2013	03/31/2015
10406554	Closed	01/29/2013	06/14/2016
10443915	Closed	07/26/2013	09/30/2015
10472307	Open	12/27/2013	No Data Available
10111134	Closed	04/24/2008	06/29/2010

Prosecution Details of IL&FS FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IL&FS FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IL&FS FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IL&FS FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IL&FS FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IL&FS FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E,MUMBAI,Maharashtra,India,400051

Auditors of IL&FS FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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