INDIA INFOLINE FINANCE LIMITED - Securities and Exchange ...

India Infoline Finance Limited
SECTION III - INTRODUCTION
GENERAL INFORMATION
India Infoline Finance Limited
Our Company (CIN No: U67120MH2004PLC147365) was incorporated on July 7, 2004 as a private limited
company “India Infoline Investment Services Private Limited” under the provisions of the Act. The Status of our
company was changed pursuant to a resolution of our shareholders to a public limited company on May 15,
2007 and our name was changed to “India Infoline Investment Services Limited” pursuant to Fresh Certificate of
Incorporation dated July 10, 2007 issued by the Registrar of Companies, Maharashtra, Mumbai. Further the
name of the Company was changed to “India Infoline Finance Limited” pursuant to Fresh Certificate of
Incorporation dated November 18, 2011 issued by the Registrar of Companies, Maharashtra, Mumbai.
NBFC Registration
Our Company holds a certificate of registration dated May 12, 2005 bearing registration no. B-13.01792 issued
by the RBI to carry on the activities of a NBFC under section 45 IA of the RBI Act.
Registered Office:
IIFL House,
Sun Infotech Park,
Road No. 16V, Plot No. B-23,
Thane Industrial Area,
Wagle Estate, Thane – 400 604
Maharashtra, India
Tel.: +91 22 2580 6650
Fax: +91 22 2580 6654
Website: www.iiflfinance.com
Corporate Office:
IIFL Centre,
Kamala City, Senapati Bapat Marg,
Lower Parel, Mumbai – 400 013,
Maharashtra, India
Tel.: +91 22 4249 9000
Fax: +91 22 2495 4313
Company Secretary and Compliance Officer:
Mr. Dilip Vaidya
IIFL Centre,
Kamala City, Senapati Bapat Marg,
Lower Parel, Mumbai – 400 013,
Maharashtra, India
E-mail: dilip.vaidya@indiainfoline.com
Tel.: +91 22 4249 9184
Fax: +91 22 2495 4313
Registrar of Companies, Maharashtra, Mumbai
100, Everest House
Marine Lines
Mumbai 400 002
Maharashtra, India
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