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ActiveThane, MaharashtraSince 1996

IIFL Capital Services Limited

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Set up in 1996 in Thane. It has pledged its assets against loans of up to ₹5,738 crore from 11 lenders.

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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹45 crore, 23 Mar 2015 to 28 Dec 2022IDFC First Bank Limited, up to ₹50 crore, 24 Jul 2018 to 7 Apr 2021Yes Bank Limited, up to ₹50 crore, 10 Oct 2018 to 31 Jul 2025ICICI Bank Limited, up to ₹100 crore, 5 Nov 2018 to still openICICI Bank Limited, up to ₹45 crore, 13 Nov 2019 to 16 Jan 2024ICICI Bank Limited, up to ₹1,000 crore, 3 Nov 2021 to 2 Feb 2023ICICI Bank Limited, up to ₹90 crore, 4 May 2022 to still openICICI Bank Limited, up to ₹1,600 crore, 4 May 2022 to still openICICI Bank Limited, up to ₹100 crore, 23 May 2022 to 28 Feb 2024DCB Bank Limited, up to ₹23 crore, 7 Jul 2022 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 25 Sept 2022 to 8 Sept 2023IDFC First Bank Limited, up to ₹100 crore, 16 Nov 2022 to still openIDFC First Bank Limited, up to ₹500 crore, 17 Nov 2022 to still openDBS Bank India Limited, up to ₹250 crore, 6 Feb 2023 to still openICICI Bank Limited, up to ₹1,250 crore, 28 Feb 2023 to still openAditya Birla Capital Limited, up to ₹100 crore, 1 Sept 2023 to still openRBL Bank Limited, up to ₹450 crore, 14 Sept 2023 to still openIDFC First Bank Limited, up to ₹200 crore, 18 Sept 2023 to still openTata Capital Financial Services Limited, up to ₹100 crore, 28 Sept 2023 to 18 Nov 2024HDFC Bank Limited, up to ₹75 crore, 20 Feb 2024 to still openAditya Birla Finance Limited, up to ₹100 crore, 26 Apr 2024 to 3 Jul 2025Infina Finance Private Limited, up to ₹75 crore, 29 Jul 2024 to still openInfina Finance Private Limited, up to ₹25 crore, 20 Dec 2024 to still openTata Capital Limited, up to ₹150 crore, 23 Jan 2025 to 29 Jun 2026Aditya Birla Capital Limited, up to ₹100 crore, 20 May 2025 to still openTata Capital Limited, up to ₹100 crore, 12 Jun 2025 to still openIDBI Bank Limited, up to ₹150 crore, 29 Dec 2025 to still openTata Capital Limited, up to ₹150 crore, 26 Feb 2026 to still openHDFC Bank Limited, up to ₹350 crore, 10 Apr 2026 to still openBajaj Finance Limited, up to ₹50 crore, 29 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 21 Mar 1996.
  • 2022Its biggest loan against assets, ₹1,600 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5,738 crorein loans backed by its assets, from 11 lenders

  • ICICI Bank Limited₹3,040 crore

    4 open loans, taken out 2018 to 2023

  • IDFC First Bank Limited₹800 crore

    3 open loans, taken out 2022 to 2023

  • RBL Bank Limited₹450 crore

    Open, taken out 14 Sept 2023

  • HDFC Bank Limited₹425 crore

    2 open loans, taken out 2024 to 2026

  • Tata Capital Limited₹250 crore

    2 open loans, taken out 2025 to 2026

  • DBS Bank India Limited₹250 crore

    Open, taken out 6 Feb 2023

  • Aditya Birla Capital Limited₹200 crore

    2 open loans, taken out 2023 to 2025

  • IDBI Bank Limited₹150 crore

    Open, taken out 29 Dec 2025

  • Infina Finance Private Limited₹100 crore

    2 open loans, taken out in 2024

  • Bajaj Finance Limited₹50 crore

    Open, taken out 29 Jun 2026

  • DCB Bank Limited₹23 crore

    Open, taken out 7 Jul 2022

10 earlier loans, now paid off
  • Tata Capital Limited23 Jan 2025 to 29 Jun 2026₹150 crore
  • Aditya Birla Finance Limited26 Apr 2024 to 3 Jul 2025₹100 crore
  • Tata Capital Financial Services Limited28 Sept 2023 to 18 Nov 2024₹100 crore
  • Kotak Mahindra Bank Limited25 Sept 2022 to 8 Sept 2023₹50 crore
  • ICICI Bank Limited23 May 2022 to 28 Feb 2024₹100 crore
  • ICICI Bank Limited3 Nov 2021 to 2 Feb 2023₹1,000 crore
  • ICICI Bank Limited13 Nov 2019 to 16 Jan 2024₹45 crore
  • Yes Bank Limited10 Oct 2018 to 31 Jul 2025₹50 crore
  • IDFC First Bank Limited24 Jul 2018 to 7 Apr 2021₹50 crore
  • ICICI Bank Limited23 Mar 2015 to 28 Dec 2022₹45 crore

What its filings add

IIFL Capital Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.