IIFL FINTECH PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · THANE, India · LEI 335800Q1HS4EZVOEMW76
LEI active
Summary
IIFL FINTECH PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72900MH2022PTC382767. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is IIFL FINANCE LIMITED (India), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in India. The LEI was first issued on 29 Jul 2022 and the record was last updated on 12 Jun 2026; the next renewal is due by 28 Jul 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 | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U72900MH2022PTC382767 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | IIFL HOUSE, SUN INFOTECH PARK, RD NO 16V PLOT NO. B23, THANE INDUSTRIAL AREA, THANE THANE MH, 400604 THANE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 May 2022 |
| LEI | 335800Q1HS4EZVOEMW76 |
| LEI status | active |
| LEI first issued | 29 Jul 2022 |
| LEI record last updated | 12 Jun 2026 |
| Next LEI renewal | 28 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IIFL FINTECH PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | IIFL FINANCE LIMITED | IIFL FINANCE LIMITED |
| Accounting period | 31 Mar 2025 to 30 Mar 2026 | 31 Mar 2025 to 30 Mar 2026 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 16 May 2022 | 16 May 2022 |
| Recorded at GLEIF since | 12 Jun 2026 | 12 Jun 2026 |
| Last updated | 12 Jun 2026 | 12 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
Other names
- IIFL OPEN FINTECH PRIVATE LIMITED · previous name
History
6 Jul 2025Legal name changed