Iifl Facilities Services Limited

Financials

Updated 4 months ago

Directors

Suvajit Kiran Ray
Suvajit Kiran Ray
Director/Designated Partner
Mamta Digvijay Singh
Mamta Digvijay Singh
Director/Designated Partner
Rekha Gopal Warriar
Rekha Gopal Warriar
Director/Designated Partner
Ronak Dhirajlal Gandhi
Ronak Dhirajlal Gandhi
Manager/Secretary
Abhijeet Jayprakash Raut
Abhijeet Jayprakash Raut
Director/Designated Partner

Company Information

CIN U70102MH2007PLC176401
Company Status Active
Registration Number 176401
Date of Incorporation 03 December 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 110,000,000
Paid Up Capital 90,000,000
Date of Last Annual General Meeting 30 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Managing Director
Biyani Kaumudi
Biyani Kaumudi
Additional Director
Ashok Mittal
Ashok Mittal
Additional Director

Charges

202 CR PENDING
Name Status Amount
Milestone Trusteeship Services Private Limited
29 September 2015
200 CR
Idbi Trusteeship Services Limited
22 January 2014
225 CR
Oriental Bank Of Commerce
30 April 2008
11 CR
Canara Bank
30 December 1980
59 K
Canara Bank
12 July 1979
50 K
Canara Bank
06 January 1970
1 LAC
State Bank Of India
14 September 1981
3 LAC
Icici Bank Limited
27 March 2021
202 CR
Icici Bank Limited
25 February 2021
5 LAC
Others
27 March 2021
0
Others
25 February 2021
0
Milestone Trusteeship Services Private Limited
29 September 2015
0
Idbi Trusteeship Services Limited
22 January 2014
0
State Bank Of India
14 September 1981
0
Canara Bank
06 January 1970
0
Canara Bank
12 July 1979
0
Canara Bank
30 December 1980
0
Oriental Bank Of Commerce
30 April 2008
0
Others
27 March 2021
0
Others
25 February 2021
0
Milestone Trusteeship Services Private Limited
29 September 2015
0
Idbi Trusteeship Services Limited
22 January 2014
0
State Bank Of India
14 September 1981
0
Canara Bank
06 January 1970
0
Canara Bank
12 July 1979
0
Canara Bank
30 December 1980
0
Oriental Bank Of Commerce
30 April 2008
0
Others
27 March 2021
0
Others
25 February 2021
0
Milestone Trusteeship Services Private Limited
29 September 2015
0
Idbi Trusteeship Services Limited
22 January 2014
0
State Bank Of India
14 September 1981
0
Canara Bank
06 January 1970
0
Canara Bank
12 July 1979
0
Canara Bank
30 December 1980
0
Oriental Bank Of Commerce
30 April 2008
0

Frequently Asked Questions

When was the Iifl facilities services limited incorporated?

The Iifl facilities services limited was incorporated with ROC on 03 December 2007 as .

Where has the Iifl facilities services limited been incorporated?

The company was incorporated in Mumbai with registration number 176401.

What is the E-filing status of the company?

The status of Iifl facilities services limited is Active.

Number of Key Management personnel of the Iifl facilities services limited?

The company has 17 key management personnel in the company.

Who are the directors of the Iifl facilities services limited?

The appointed directors in the company are:

  • Nirmal bhanwarlal jain
  • Venkataraman rajamani
  • Mohan radhakrishnan
  • Nilesh shivji vikamsey
  • Mukesh kumar singh
  • Kranti sinha
  • Rajashree nambiar
  • Deepali nair
  • Suvajit kiran ray
  • Bhawani shankar jhanwar
  • Biyani kaumudi
  • Mamta digvijay singh
  • Rekha gopal warriar
  • Ronak dhirajlal gandhi
  • Abhijeet jayprakash raut
  • Ashok mittal
  • Sreepal gulabchand jain

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