# IIFL FINANCE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about IIFL FINANCE LIMITED, CIN L67100MH1995PLC093797, as read on 2026-10-06.

- CIN: L67100MH1995PLC093797
- Status on the register: Active
- Incorporated: 1995-10-18
- Registrar: ROC Mumbai II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹9,71,05,00,000
- Paid-up capital: ₹85,36,23,780
- Registered office in: Thane, Maharashtra

## Charges registered against its assets

26 open and 23 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 |
| --- | --- | --- | --- | --- | --- |
| VISTRA ITCL (INDIA) LIMITED | ₹28,55,29,20,000 | open | 2026-07-07 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹47,88,50,22,962 | open | 2026-06-09 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹10,21,63,91,000 | open | 2026-03-06 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,00,000 | open | 2025-12-30 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹5,00,00,00,000 | open | 2025-04-21 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹8,70,15,00,000 | open | 2025-03-07 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹28,14,07,75,000 | open | 2025-01-22 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,00,000 | open | 2025-01-16 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2024-12-02 | 2026-08-19 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | open | 2024-03-20 |  |  |
| National Bank for Agriculture and Rural Development | ₹5,00,00,00,000 | open | 2023-12-11 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,52,08,53,000 | open | 2023-06-23 |  |  |
| National Bank for Agriculture and Rural Development | ₹5,00,00,00,000 | open | 2023-03-30 |  |  |
| Vardhman Trusteeship Private Limited | ₹4,72,10,82,000 | open | 2023-01-20 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹5,50,00,00,000 | open | 2022-10-19 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,00,000 | open | 2022-03-10 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹8,42,98,79,000 | open | 2021-10-12 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,00,000 | open | 2019-02-04 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹5,10,00,00,000 | open | 2018-10-01 | 2026-08-19 |  |
| Milestone Trusteeship Services Private Limited | ₹1,50,00,00,000 | open | 2017-12-05 |  |  |
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹20,00,00,00,000 | open | 2016-10-03 |  |  |
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹50,00,00,000 | open | 2015-03-20 |  |  |
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹10,00,00,00,000 | open | 2015-03-19 |  |  |
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹5,75,00,00,000 | open | 2014-10-29 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹2,00,00,00,00,000 | open | 2013-03-07 | 2026-09-22 |  |
| CITI BANK N.A | ₹2,00,00,00,000 | open | 2011-03-25 |  |  |
| State Bank of India | ₹8,00,00,00,000 | closed | 2025-12-30 |  | 2026-02-23 |
| Catalyst Trusteeship Limited | ₹1,25,00,00,000 | closed | 2023-04-03 |  | 2026-08-06 |
| VISTRA ITCL (INDIA) LIMITED | ₹29,48,00,000 | closed | 2023-03-29 | 2023-06-23 | 2026-09-16 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹2,00,00,00,000 | closed | 2022-09-05 | 2023-06-19 | 2023-11-10 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,40,00,00,000 | closed | 2022-09-05 |  | 2023-10-13 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,40,00,00,000 | closed | 2022-09-05 |  | 2023-10-13 |
| ICICI BANK LIMITED | ₹13,51,00,000 | closed | 2021-03-15 |  | 2024-01-18 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2021-02-22 |  | 2026-08-06 |
| VISTRA ITCL (INDIA) LIMITED | ₹28,55,70,00,000 | closed | 2020-02-19 |  | 2023-10-11 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,00,00,00,000 | closed | 2019-11-19 |  | 2026-08-06 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,75,00,00,000 | closed | 2018-12-19 |  | 2026-08-06 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹37,00,00,000 | closed | 2014-07-11 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | closed | 2014-06-27 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,05,00,00,000 | closed | 2014-03-29 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-03-06 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | closed | 2014-01-06 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,50,00,00,000 | closed | 2013-09-27 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-09-02 |  | 2024-01-08 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2013-08-16 |  | 2024-01-08 |
| Punjab and Sind Bank | ₹50,00,00,000 | closed | 2011-09-16 |  | 2023-10-18 |
| ICICI BANK LIMITED | ₹2,50,00,00,000 | closed | 2011-02-21 | 2011-03-24 | 2023-12-26 |
| HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | ₹1,67,42,342 | closed | 2009-09-30 |  | 2023-10-05 |
| Axis Bank Limited | ₹25,00,00,000 | closed | 2009-02-07 |  | 2011-04-07 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L67100MH1995PLC093797

## Source

- This page: https://entiva.in/companies/iifl-finance-limited-l67100mh1995plc093797
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L67100MH1995PLC093797
- 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.
