Indian Company Master Data Made Simple

Iifl Open Fintech Private Limited

The company, Iifl Open Fintech Private Limited, was incorporated on 17 May 2022 and is now 3 years old. The company is identified by CIN U72900MH2022PTC382767 and reg. no. 382767. Iifl Open Fintech Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹17.00 crore. The total paid-up share capital is ₹16.84 crore.

The company has been registered in the city of Mumbai. The company’s incorporation address is Iifl House, Sun Infotech Park, Rd No 16v Plot No. B23, Thane Industrial Area, Thane, Thane, Maharashtra, India, 400604. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAGCI6684K. According to the LEI registry, the company’s code is 335800Q1HS4EZVOEMW76. For correspondence, the registered email address is [email protected]. Senior management roles are held by Mabel Annie Chacko (CEO) and Shivansh Singh Arora (CFO).

Profile data last updated: 18/12/2024

Company Overview

CIN
U72900MH2022PTC382767
Date of Incorporation
17/05/2022
Company Status
Active
RoC
Mumbai
Registration Number
382767
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800Q1HS4EZVOEMW76
Authorized Capital
₹17,00,00,000.00
Paid up Capital
₹16,83,87,100.00
Activity
-
PAN
AAGCI6684K

Directors

AppointmentDirector nameDINDesignation
17/05/2022Mehekka Pawan Oberai08829128DirectorView other directorships
24/06/2022Ajeesh Achuthan07948982DirectorView other directorships
24/06/2022Deena Jacob06552579DirectorView other directorships
24/06/2022Anish Achuthan02853403DirectorView other directorships
21/09/2022Ram Nirankar Rastogi07063686DirectorView other directorships
21/09/2022Mabel Annie Chacko*****7872LCEO
20/03/2023Ramakrishnan Subramanian02192747DirectorView other directorships
16/10/2023Shivansh Singh Arora*****1637FCFO

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7-25112024_signed
 -
07/11/2024
Form AOC-4(XBRL)-26102024
 -

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Address

Iifl House, Sun Infotech Park, Rd No 16v Plot No. B23, Thane Industrial Area, Thane, Thane, Maharashtra, India, 400604

FAQ

What is the incorporation date of Iifl Open Fintech Private Limited?
The incorporation date of Iifl Open Fintech Private Limited is 17/05/2022.
Who are the current board members & directors of Iifl Open Fintech Private Limited?

The current board member of Iifl Open Fintech Private Limited are:

  • Ram Nirankar Rastogi
  • Ajeesh Achuthan
  • Deena Jacob
  • Anish Achuthan
  • Mehekka Pawan Oberai
  • Ramakrishnan Subramanian
What is the registered address of Iifl Open Fintech Private Limited?
The registered address of Iifl Open Fintech Private Limited is Iifl House, Sun Infotech Park, Rd No 16v Plot No. B23, Thane Industrial Area, Thane, Thane, Maharashtra, India, 400604.
What is the Corporate Identification Number of Iifl Open Fintech Private Limited?
The Corporate Identification Number of Iifl Open Fintech Private Limited is U72900MH2022PTC382767.