IIFL CAPITAL SERVICES LIMITED
Public Limited Company (Ltd) · THANE, India · LEI 335800DFGY67CJENRH26
LEI activegroup parent
Summary
IIFL CAPITAL SERVICES LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L99999MH1996PLC132983. Its legal form is Public Limited Company (Ltd). IIFL CAPITAL SERVICES LIMITED is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 15 Mar 2017 and the record was last updated on 22 Jan 2026; the next renewal is due by 14 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | L99999MH1996PLC132983 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO. PLOT NO.B-23, 400604 THANE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Mar 1996 |
| LEI | 335800DFGY67CJENRH26 |
| LEI status | active |
| LEI first issued | 15 Mar 2017 |
| LEI record last updated | 22 Jan 2026 |
| Next LEI renewal | 14 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IIFL CAPITAL SERVICES LIMITED this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (3)
- IIFL FACILITIES SERVICES LIMITED India · MUMBAI
- IIFL MANAGEMENT SERVICES LIMITED India · THANE
- LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED India · THANE
Other names
- IIFL SECURITIES LIMITED · previous name
History
4 Dec 2024Legal name changed