IIFL FINANCE LIMITED
Public Limited Company (Ltd) · THANE, India · LEI 335800CZ46UJRS34JR78
LEI activegroup parent
Summary
IIFL FINANCE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L67100MH1995PLC093797. Its legal form is Public Limited Company (Ltd). IIFL FINANCE 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 28 Mar 2020 and the record was last updated on 6 Mar 2026; the next renewal is due by 27 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 | L67100MH1995PLC093797 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | IIFL HOUSE, SUN INFOTECH PARK,, ROAD NO. 16V, PLOT NO. B - 23,, 400604 THANE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Oct 1995 |
| LEI | 335800CZ46UJRS34JR78 |
| LEI status | active |
| LEI first issued | 28 Mar 2020 |
| LEI record last updated | 6 Mar 2026 |
| Next LEI renewal | 27 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IIFL FINANCE 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 FINTECH PRIVATE LIMITED India · THANE
- IIFL HOME FINANCE LIMITED India · THANE
- IIFL SAMASTA FINANCE LIMITED India · BANGALORE
History
26 Feb 2023Headquarters address changed