As on: 16-Oct-2019
Assets under charge | Amount | Creation Date | Modification Date |
---|---|---|---|
Book debts | 450000000 | 1969-12-31 | 1969-12-31 |
Book debts; Floating charge; Receivables, described in Schedule II of DOH | 1000000000 | 2018-05-11 | 1969-12-31 |
Book debts | 250000000 | 1969-12-31 | 1969-12-31 |
Floating charge; Secured by Pari passu charge on Receivables. | 500000000 | 2018-10-10 | 1969-12-31 |
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Company Name | Activity Description | Status | Address | Action |
IIFL INSURANCE BROKERS LIMITED | Insurance | Active | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH IN 400604 | |
IIFL MANAGEMENT SERVICES LIMITED | Community, personal & Social Services | Active | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH IN 400604 | |
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | Community, personal & Social Services | Active | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH IN 400604 | |
INDIA INFOLINE INSURANCE SERVICES LIMITED | Business Services | Active | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH IN 400604 | |
IIFL FACILITIES SERVICES LIMITED | Real Estate and Renting | Active | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH IN 400604 | |
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5PAISA CAPITAL LIMITED | Finance | Active | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH IN 400604 | |
IIFL ASSET RECONSTRUCTION LIMITED | Business Services | Active | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH IN 400604 | |
Iifl Holdings Limited | Business Services | Active | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN. | |
FINEWORTHY SOFTWARE SOLUTIONS LIMITED | Business Services | Active | IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wagle Estate Thane MH IN 400604 | |
5paisa P2p Limited | Activities auxiliary to financial intermediation | Active | IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE Thane MH 400604 IN. |
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