INDIA INFOLINE FINANCE LIMITED

INDIA INFOLINE FINANCE LIMITED (CIN: U67120MH2004PLC147365) is a Public company incorporated on 07 Jul 2004. 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. 8950000000.00 and its paid-up capital is Rs. 2809565370.00.
INDIA INFOLINE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2019 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.
INDIA INFOLINE FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDIA INFOLINE FINANCE LIMITED is 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri,East,,Mumbai City,Mumbai,Maharashtra,India,400069.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U67120MH2004PLC147365
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.:	07/07/2004
Date of AGM:	09/30/2019
Date of B/S:	03/31/2019
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri,East,,Mumbai City,Mumbai,Maharashtra,India,400069

Key Numbers

Authorised Capital:	8950000000
Paid up Capital:	2809565370
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDIA INFOLINE FINANCE LIMITED

Previous CIN

Previous CIN:

U67120MH2004PLC147365

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

Access the complete report for INDIA INFOLINE FINANCE LIMITED

Litigation Report for INDIA INFOLINE FINANCE LIMITED

Obtain a detailed list of all legal cases that INDIA INFOLINE 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 INDIA INFOLINE FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDIA INFOLINE 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 INDIA INFOLINE 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 INDIA INFOLINE 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 INDIA INFOLINE 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
02139552	GEETA MATHUR	Director	2016-07-28
02896088	SUMIT BALI	CEO	2018-06-25
02896088	SUMIT BALI	Whole-time director	2018-07-31
	GAJENDRA SINGH THAKUR	Company Secretary	2016-10-08
00010535	NIRMAL BHANWARLAL JAIN	Whole-time director	2014-04-01
01480303	NAGARAJAN SRINIVASAN	Director	2016-09-26
00031213	NILESH SHIVJI VIKAMSEY	Director	2017-07-22
00011919	VENKATARAMAN RAJAMANI	Director	2019-05-14
02103940	VIJAY KUMAR CHOPRA	Director	2013-06-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10363951	Closed	05/25/2012	07/01/2013
10346260	Closed	03/13/2012	08/12/2013
100077532	Closed	12/29/2016	11/20/2018
100300153	Closed	09/05/2019	12/07/2020
10221264	Closed	05/18/2010	09/25/2013
10197832	Closed	12/30/2009	09/21/2013
10196643	Closed	12/30/2009	06/26/2013
10089650	Closed	02/16/2008	02/19/2009
10333660	Closed	12/26/2011	04/04/2013
10524883	Closed	09/08/2014	10/10/2018
10487330	Closed	07/11/2013	12/14/2016
10482405	Closed	12/31/2012	08/25/2016
10472295	Closed	06/19/2013	08/25/2016
10425072	Closed	03/11/2013	11/23/2016
10401430	Closed	12/29/2012	05/13/2013
10387701	Closed	11/02/2012	07/03/2013
10376310	Closed	09/07/2012	11/13/2013
10350534	Closed	03/28/2012	07/26/2013
10347768	Closed	03/27/2012	04/18/2013
10343907	Closed	03/03/2012	04/15/2013
10341879	Closed	01/27/2012	11/06/2013
10596980	Closed	09/09/2015	11/20/2018
10332708	Closed	12/26/2011	07/11/2013
10301140	Closed	08/02/2011	09/12/2016
10274651	Closed	03/05/2011	04/15/2013
10266956	Closed	12/30/2010	06/26/2013
10221680	Closed	05/03/2010	07/17/2012
10225966	Closed	06/01/2010	08/26/2016
10230615	Closed	06/17/2010	07/17/2012
10255071	Closed	10/29/2010	05/16/2013
10257908	Closed	12/04/2010	06/19/2013
10340342	Closed	01/09/2012	08/25/2016
10221554	Closed	03/30/2010	04/15/2011
10360115	Closed	06/01/2012	08/25/2016
10318193	Closed	10/25/2011	08/23/2013
10316554	Closed	09/29/2011	06/26/2013
10313692	Closed	09/16/2011	07/02/2013
10311137	Closed	09/12/2011	09/26/2012
10359271	Closed	04/30/2012	08/25/2016
10359269	Closed	04/30/2012	08/06/2014
10352837	Closed	03/28/2012	06/26/2013
10266955	Closed	12/30/2010	06/26/2013
10408285	Closed	01/10/2013	09/13/2013
10383581	Closed	09/15/2012	07/22/2013
10239844	Closed	09/03/2010	08/26/2016
10212901	Closed	03/27/2010	07/11/2013
10377036	Closed	08/31/2012	06/12/2013
10399250	Closed	12/29/2012	06/14/2013
10092417	Closed	02/28/2008	02/19/2009

Prosecution Details of INDIA INFOLINE 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 INDIA INFOLINE 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 INDIA INFOLINE 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 INDIA INFOLINE 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 INDIA INFOLINE 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 INDIA INFOLINE FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri,East,,Mumbai City,Mumbai,Maharashtra,India,400069

Auditors of INDIA INFOLINE 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

View this company on

Finanvo Technowire