# IIFL CAPITAL SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about IIFL CAPITAL SERVICES LIMITED, CIN L99999MH1996PLC132983, as read on 2026-10-06.

- CIN: L99999MH1996PLC132983
- Status on the register: Active
- Incorporated: 1996-03-21
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,01,000
- Paid-up capital: ₹63,03,57,726
- Registered office in: Thane, Maharashtra

## Charges registered against its assets

20 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BAJAJ FINANCE LIMITED | ₹50,00,00,000 | open | 2026-06-29 |  |  |
| HDFC BANK LIMITED | ₹3,50,00,00,000 | open | 2026-04-10 |  |  |
| TATA CAPITAL LIMITED | ₹1,50,00,00,000 | open | 2026-02-26 |  |  |
| IDBI Bank Limited | ₹1,50,00,00,000 | open | 2025-12-29 |  |  |
| TATA CAPITAL LIMITED | ₹1,00,00,00,000 | open | 2025-06-12 |  |  |
| ADITYA BIRLA CAPITAL LIMITED | ₹1,00,00,00,000 | open | 2025-05-20 |  |  |
| INFINA FINANCE PRIVATE LIMITED | ₹25,00,00,000 | open | 2024-12-20 |  |  |
| INFINA FINANCE PRIVATE LIMITED | ₹75,00,00,000 | open | 2024-07-29 |  |  |
| HDFC BANK LIMITED | ₹75,00,00,000 | open | 2024-02-20 |  |  |
| IDFC FIRST BANK LIMITED | ₹2,00,00,00,000 | open | 2023-09-18 | 2026-03-30 |  |
| RBL BANK LIMITED | ₹4,50,00,00,000 | open | 2023-09-14 | 2026-05-06 |  |
| ADITYA BIRLA CAPITAL LIMITED | ₹1,00,00,00,000 | open | 2023-09-01 | 2025-08-26 |  |
| ICICI BANK LIMITED | ₹12,50,00,00,000 | open | 2023-02-28 | 2026-06-30 |  |
| DBS BANK INDIA LIMITED | ₹2,50,00,00,000 | open | 2023-02-06 | 2026-03-10 |  |
| IDFC FIRST BANK LIMITED | ₹5,00,00,00,000 | open | 2022-11-17 | 2026-03-30 |  |
| IDFC FIRST BANK LIMITED | ₹1,00,00,00,000 | open | 2022-11-16 | 2026-03-30 |  |
| DCB BANK LIMITED | ₹23,00,00,000 | open | 2022-07-07 |  |  |
| ICICI BANK LIMITED | ₹90,00,00,000 | open | 2022-05-04 |  |  |
| ICICI BANK LIMITED | ₹16,00,00,00,000 | open | 2022-05-04 | 2026-04-27 |  |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | open | 2018-11-05 | 2020-12-24 |  |
| TATA CAPITAL LIMITED | ₹1,50,00,00,000 | closed | 2025-01-23 |  | 2026-06-29 |
| ADITYA BIRLA FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2024-04-26 |  | 2025-07-03 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2023-09-28 |  | 2024-11-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹50,00,00,000 | closed | 2022-09-25 |  | 2023-09-08 |
| ICICI BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-05-23 |  | 2024-02-28 |
| ICICI BANK LIMITED | ₹10,00,00,00,000 | closed | 2021-11-03 |  | 2023-02-02 |
| ICICI BANK LIMITED | ₹45,00,00,000 | closed | 2019-11-13 | 2020-12-24 | 2024-01-16 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2018-10-10 |  | 2025-07-31 |
| IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2018-07-24 | 2019-03-05 | 2021-04-07 |
| ICICI BANK LIMITED | ₹45,00,00,000 | closed | 2015-03-23 |  | 2022-12-28 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L99999MH1996PLC132983

## Source

- This page: https://entiva.in/companies/iifl-capital-services-limited-l99999mh1996plc132983
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L99999MH1996PLC132983
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
