IIFL HOME FINANCE LIMITED

IIFL HOME FINANCE LIMITED (CIN: U65993MH2006PLC166475) is a Public company incorporated on 26 Dec 2006. 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. 1720000000.00 and its paid-up capital is Rs. 263446380.00.
IIFL HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IIFL HOME FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IIFL HOME FINANCE LIMITED is IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa,gle Estate,Thane,Thane,Maharashtra,India,400604.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993MH2006PLC166475
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/26/2006
Date of AGM:	06/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa,gle Estate,Thane,Thane,Maharashtra,India,400604

Key Numbers

Authorised Capital:	1720000000
Paid up Capital:	263446380
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IIFL HOME FINANCE LIMITED

Previous CIN

Previous CIN:

U65993MH2006PLC166475

Regulatory Filings for IIFL HOME FINANCE 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 IIFL HOME FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IIFL HOME FINANCE LIMITED

Litigation Report for IIFL HOME FINANCE LIMITED

Obtain a detailed list of all legal cases that IIFL HOME FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IIFL HOME FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IIFL HOME FINANCE 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 IIFL HOME FINANCE 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 IIFL HOME FINANCE 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 IIFL HOME FINANCE 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
07406284	MONU RATRA	Whole-time director	2016-02-12
07406284	MONU RATRA	CEO	2014-08-02
01618047	AJAY JAISWAL	Company Secretary	2015-03-30
00010535	NIRMAL BHANWARLAL JAIN	Director	2006-12-26
00011919	VENKATARAMAN RAJAMANI	Director	2006-12-26
08714909	. MOHUA MUKHERJEE	Director	2021-09-30
00004272	SRINIVASAN SRIDHAR	Director	2024-06-20
08635072	KABIR MATHUR	Nominee Director	2022-08-22
01223191	VENKATARAMANAN ANANTHARAMAN	Director	2023-03-31
00032093	MOHAN SEKHAR	Director	2024-09-26
02192747	RAMAKRISHNAN SUBRAMANIAN	Director	2024-06-20
01033802	MATHEW JOSEPH	Director	2024-01-30
10520462	GAURAV SETH	CFO	2023-10-17
11057203	SUMIT JHUNJHUNWALA	CFO	2025-02-12
10172983	BHANUMATHI VISWANATHAN MELATTUR	Additional Director	2025-05-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101013943	Open	10/15/2024	No Data Available
101001297	Open	10/21/2024	No Data Available
100817097	Open	07/20/2023	No Data Available
100758192	Open	08/09/2023	No Data Available
100752672	Open	05/17/2023	No Data Available
100729117	Open	06/13/2023	No Data Available
100652024	Open	12/08/2022	No Data Available
100447797	Closed	06/03/2021	06/14/2022
100548751	Open	03/23/2022	No Data Available
100534729	Open	01/17/2022	No Data Available
100533436	Open	01/03/2022	No Data Available
100484197	Open	08/23/2021	No Data Available
100513841	Open	12/21/2021	No Data Available
100365880	Closed	09/10/2020	11/17/2021
100134611	Open	11/03/2017	No Data Available
100064620	Open	10/13/2016	No Data Available
100207403	Open	09/27/2018	No Data Available
100327664	Open	03/05/2020	No Data Available
100327673	Open	03/05/2020	No Data Available
100336382	Closed	05/18/2020	06/03/2021
100361412	Open	06/30/2020	No Data Available
100192431	Open	06/25/2018	No Data Available
100067312	Open	12/01/2016	No Data Available
100104681	Open	06/16/2017	No Data Available
10532693	Open	09/26/2014	No Data Available
100038823	Closed	06/28/2016	09/27/2016
100039642	Closed	06/28/2016	10/03/2016
10579980	Open	06/23/2015	No Data Available
10584823	Open	06/24/2015	No Data Available
100049762	Open	08/19/2016	No Data Available
100394605	Open	12/16/2020	No Data Available
10495537	Closed	03/27/2014	11/10/2015
10495214	Closed	03/20/2014	01/22/2020
10520331	Closed	08/13/2014	01/22/2020
10483211	Closed	02/14/2014	01/22/2020
10568566	Closed	03/30/2015	08/14/2015
10567872	Closed	03/24/2015	12/04/2015
10420547	Closed	02/28/2013	12/03/2014
10449403	Closed	08/14/2013	11/27/2013
10475473	Closed	12/26/2013	01/22/2020
10495539	Closed	03/27/2014	01/22/2020
10506988	Closed	05/21/2014	01/22/2020
10522980	Closed	09/05/2014	07/23/2015
10526239	Closed	09/08/2014	01/22/2020
100029785	Closed	02/15/2016	01/15/2020
10239263	Closed	08/31/2010	11/27/2013
10244869	Closed	09/28/2010	11/27/2013
10472294	Closed	06/19/2013	11/10/2015
10449153	Closed	09/02/2013	01/22/2020

Prosecution Details of IIFL HOME FINANCE 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 IIFL HOME FINANCE 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 IIFL HOME FINANCE 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 IIFL HOME FINANCE 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 IIFL HOME FINANCE 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 IIFL HOME FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa,gle Estate,Thane,Thane,Maharashtra,India,400604

Auditors of IIFL HOME FINANCE 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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