Create free account
ActiveThane, MaharashtraSince 1995

IIFL Finance Limited

Follow

Set up in 1995 in Thane. It has pledged its assets against loans of up to ₹52,201.84 crore from 6 lenders.

CINL67100MH1995PLC093797
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

30 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹25 crore, 7 Feb 2009 to 7 Apr 2011Hewlett Packard Financial Services (India) Private LTD, up to ₹1.67 crore, 30 Sept 2009 to 5 Oct 2023ICICI Bank Limited, up to ₹250 crore, 21 Feb 2011 to 26 Dec 2023Citi Bank N.A, up to ₹200 crore, 25 Mar 2011 to still openPunjab and Sind Bank, up to ₹50 crore, 16 Sept 2011 to 18 Oct 2023Vistra Itcl (India) Limited, up to ₹20,000 crore, 7 Mar 2013 to still openIDBI Trusteeship Services Limited, up to ₹10 crore, 16 Aug 2013 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹10 crore, 2 Sept 2013 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹1,050 crore, 27 Sept 2013 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹35 crore, 6 Jan 2014 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹10 crore, 6 Mar 2014 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹105 crore, 29 Mar 2014 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹35 crore, 27 Jun 2014 to 8 Jan 2024IDBI Trusteeship Services Limited, up to ₹37 crore, 11 Jul 2014 to 8 Jan 2024Milestone Trusteeship Services Private Limited, up to ₹575 crore, 29 Oct 2014 to still openMilestone Trusteeship Services Private Limited, up to ₹1,000 crore, 19 Mar 2015 to still openMilestone Trusteeship Services Private Limited, up to ₹50 crore, 20 Mar 2015 to still openMilestone Trusteeship Services Private Limited, up to ₹2,000 crore, 3 Oct 2016 to still openMilestone Trusteeship Services Private Limited, up to ₹150 crore, 5 Dec 2017 to still openCatalyst Trusteeship Limited, up to ₹510 crore, 1 Oct 2018 to still openCatalyst Trusteeship Limited, up to ₹175 crore, 19 Dec 2018 to 6 Aug 2026Catalyst Trusteeship Limited, up to ₹5,000 crore, 4 Feb 2019 to still openCatalyst Trusteeship Limited, up to ₹400 crore, 19 Nov 2019 to 6 Aug 2026Vistra Itcl (India) Limited, up to ₹2,855.7 crore, 19 Feb 2020 to 11 Oct 2023Catalyst Trusteeship Limited, up to ₹100 crore, 22 Feb 2021 to 6 Aug 2026ICICI Bank Limited, up to ₹13.51 crore, 15 Mar 2021 to 18 Jan 2024Catalyst Trusteeship Limited, up to ₹842.99 crore, 12 Oct 2021 to still openCatalyst Trusteeship Limited, up to ₹1,000 crore, 10 Mar 2022 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹200 crore, 5 Sept 2022 to 10 Nov 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹140 crore, 5 Sept 2022 to 13 Oct 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹140 crore, 5 Sept 2022 to 13 Oct 2023Catalyst Trusteeship Limited, up to ₹550 crore, 19 Oct 2022 to still openVardhman Trusteeship Private Limited, up to ₹472.11 crore, 20 Jan 2023 to still openVistra Itcl (India) Limited, up to ₹29.48 crore, 29 Mar 2023 to 16 Sept 2026National Bank for Agriculture and Rural Development, up to ₹500 crore, 30 Mar 2023 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 3 Apr 2023 to 6 Aug 2026Vardhman Trusteeship Private Limited, up to ₹452.09 crore, 23 Jun 2023 to still openNational Bank for Agriculture and Rural Development, up to ₹500 crore, 11 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹1,000 crore, 20 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 2 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹2,000 crore, 16 Jan 2025 to still openVistra Itcl (India) Limited, up to ₹2,814.08 crore, 22 Jan 2025 to still openVistra Itcl (India) Limited, up to ₹870.15 crore, 7 Mar 2025 to still openVardhman Trusteeship Private Limited, up to ₹500 crore, 21 Apr 2025 to still openState Bank of India, up to ₹800 crore, 30 Dec 2025 to 23 Feb 2026Catalyst Trusteeship Limited, up to ₹2,500 crore, 30 Dec 2025 to still openVardhman Trusteeship Private Limited, up to ₹1,021.64 crore, 6 Mar 2026 to still openVistra Itcl (India) Limited, up to ₹4,788.5 crore, 9 Jun 2026 to still openVistra Itcl (India) Limited, up to ₹2,855.29 crore, 7 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 18 Oct 1995.
  • 2013Its biggest loan against assets, ₹20,000 crore with Vistra Itcl (India) 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

₹52,201.84 crorein loans backed by its assets, from 6 lenders

  • Vistra Itcl (India) Limited₹31,328.02 crore

    5 open loans, taken out 2013 to 2026

  • Catalyst Trusteeship Limited₹13,452.99 crore

    9 open loans, taken out 2018 to 2025

  • Milestone Trusteeship Services Private Limited₹3,775 crore

    5 open loans, taken out 2014 to 2017

  • Vardhman Trusteeship Private Limited₹2,445.83 crore

    4 open loans, taken out 2023 to 2026

  • National Bank for Agriculture and Rural Development₹1,000 crore

    2 open loans, taken out in 2023

  • Citi Bank N.A₹200 crore

    Open, taken out 25 Mar 2011

23 earlier loans, now paid off
  • State Bank of India30 Dec 2025 to 23 Feb 2026₹800 crore
  • Catalyst Trusteeship Limited3 Apr 2023 to 6 Aug 2026₹125 crore
  • Vistra Itcl (India) Limited29 Mar 2023 to 16 Sept 2026₹29.48 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Sept 2022 to 10 Nov 2023₹200 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Sept 2022 to 13 Oct 2023₹140 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Sept 2022 to 13 Oct 2023₹140 crore
  • ICICI Bank Limited15 Mar 2021 to 18 Jan 2024₹13.51 crore
  • Catalyst Trusteeship Limited22 Feb 2021 to 6 Aug 2026₹100 crore
  • Vistra Itcl (India) Limited19 Feb 2020 to 11 Oct 2023₹2,855.7 crore
  • Catalyst Trusteeship Limited19 Nov 2019 to 6 Aug 2026₹400 crore
  • Catalyst Trusteeship Limited19 Dec 2018 to 6 Aug 2026₹175 crore
  • IDBI Trusteeship Services Limited11 Jul 2014 to 8 Jan 2024₹37 crore
  • IDBI Trusteeship Services Limited27 Jun 2014 to 8 Jan 2024₹35 crore
  • IDBI Trusteeship Services Limited29 Mar 2014 to 8 Jan 2024₹105 crore
  • IDBI Trusteeship Services Limited6 Mar 2014 to 8 Jan 2024₹10 crore
  • IDBI Trusteeship Services Limited6 Jan 2014 to 8 Jan 2024₹35 crore
  • IDBI Trusteeship Services Limited27 Sept 2013 to 8 Jan 2024₹1,050 crore
  • IDBI Trusteeship Services Limited2 Sept 2013 to 8 Jan 2024₹10 crore
  • IDBI Trusteeship Services Limited16 Aug 2013 to 8 Jan 2024₹10 crore
  • Punjab and Sind Bank16 Sept 2011 to 18 Oct 2023₹50 crore
  • ICICI Bank Limited21 Feb 2011 to 26 Dec 2023₹250 crore
  • Hewlett Packard Financial Services (India) Private LTD30 Sept 2009 to 5 Oct 2023₹1.67 crore
  • Axis Bank Limited7 Feb 2009 to 7 Apr 2011₹25 crore

What its filings add

IIFL Finance 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did IIFL Finance's revenue change over the last three years?”
Get IIFL Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on IIFL Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.