INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

COMPANY NUMBER
06496661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
07/02/2008 (16 years and 10 months old)

WEBSITE
www.iifc.org.uk

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR 72, KING WILLIAM STREET
LONDON
EC4N 7HR

Telephone: 02077768950
TPS: No

TRADING ADDRESSES

Third Floor
70-72 King William Street
London
EC4N 7HR

Credit Risk Overview

Want to learn more about INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£351.9M

NET WORTH

£24.5M

TOTAL LIABILITIES

£422.6M

NET ASSETS

£24.5M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDIA INFRASTRUCTURE FINANCE CO LTD	N/A	N/A
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 19/04/2024	Event: Kartikeya Misra (930555805) has left the board
Date: 19/04/2024	Event: New Board Member Surjith Karthikeyan (932200115) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£351.9M

NET WORTH

£24.5M

TOTAL LIABILITIES

£422.6M

NET ASSETS

£24.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED	Owned: 99.95 %	Shares: 99,935,995	Price per share: £1.00	Total Value: £99,935,995.00
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 07/02/2008 - Present (16 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Padmanabhan Raja Jaishankar 29/05/2020 - Present (4 years and 6 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rakesh Kumar 04/04/2021 - Present (3 years and 8 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anand Kumar 26/01/2022 - Present (2 years and 10 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anand Kumar 26/01/2022 - Present (2 years and 10 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDIA INFRASTRUCTURE FINANCE CO LTD	N/A	N/A
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 19/04/2024	Event: Kartikeya Misra (930555805) has left the board
Date: 19/04/2024	Event: New Board Member Surjith Karthikeyan (932200115) Appointed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 20/03/2023	Event: New Board Member Sudhir Sharma (930233358) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Board Member Kartikeya Misra (930555805) Appointed
Date: 15/02/2023	Event: Lalit Kumar Chandel (927824480) has left the board
Date: 27/01/2023	Event: Sharad Satyanarayan Chandak (925715927) has left the board
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Board Member Anand Kumar (918037898) Appointed
Date: 04/02/2022	Event: New Board Member Anand Kumar (929209286) Appointed
Date: 10/11/2021	Event: Manoj Kumar Ladwa (909270893) has left the board
Date: 10/11/2021	Event: Manoj Kumar Ladwa (909270893) has left the board
Date: 10/11/2021	Event: Manoj Kumar Ladwa (909270893) has left the board
Date: 10/11/2021	Event: Manoj Kumar Ladwa (909270893) has left the board
Date: 14/04/2021	Event: New Board Member Rakesh Kumar (928193883) Appointed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Lalit Kumar Chandel (927824480) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Board Member Padmanabhan Raja Jaishankar (927133756) Appointed
Date: 01/07/2020	Event: Pankaj Jain (921947430) has left the board
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Board Member Anand Madhukar (926620624) Appointed
Date: 05/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Sanjiv Chadha (919523607) has left the board
Date: 21/08/2019	Event: New Board Member Sharad Satyanarayan Chandak (925715927) Appointed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Krishnan Sriperumbudur Srinivasan (917237341) has left the board
Date: 09/03/2018	Event: New Board Member Naresh Goyal (924387303) Appointed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Sanjeev Kaushik (923460646) has left the board
Date: 03/07/2017	Event: New Board Member Sanjeev Kaushik (923460646) Appointed
Date: 03/07/2017	Event: Santosh Balachandran Nayar (918528496) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: Pankaj Jain (921647322) has left the board
Date: 08/12/2016	Event: New Board Member Pankaj Jain (921947430) Appointed
Date: 22/11/2016	Event: New Accounts filed
Date: 20/10/2016	Event: Manoj Kumar Ladwa (921592360) has left the board
Date: 20/10/2016	Event: New Board Member Manoj Kumar Ladwa (909270893) Appointed
Date: 19/10/2016	Event: Hasmukh Haridas Adhia (919416937) has left the board
Date: 19/10/2016	Event: New Board Member Pankaj Jain (921647322) Appointed
Date: 12/10/2016	Event: New Board Member Manoj Kumar Ladwa (921592360) Appointed
Date: 21/04/2016	Event: Manoj Kumar Ladwa (909270893) has left the board
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed

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INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£351.9M

£24.5M

£422.6M

£24.5M

People Overview

6

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£351.9M

£24.5M

£422.6M

£24.5M

Accounts

People Overview

6

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™