IIFL FINANCE LIMITED

LEI: 335800CZ46UJRS34JR78

Entity

Legal Name

Legal Name Language Code

Legal Address

IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. 16V, PLOT NO. B - 23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE, Mahārāshtra (IN-MH), 400604 INDIA

Headquarters Address

IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. 16V, PLOT NO. B - 23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE, Mahārāshtra (IN-MH), 400604 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L67100MH1995PLC093797

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-10-17 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-26 18:30:00

Recorded Date

2023-02-26 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-03-28 15:39:52

Last Update Date

2025-03-10 08:25:32

Next Renewal Date

2026-03-27 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L67100MH1995PLC093797