IIFL FINANCE LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

India

Legal form

Source legal-form code: DDKQ

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000394)

Registered entity identifier

L67100MH1995PLC093797

Dates

Initial registration date

28 Mar 2020

Next renewal date

27 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• IIFL FINTECH PRIVATE LIMITED — Direct accounting consolidation parent — IIFL FINANCE LIMITED; status Active
• IIFL SAMASTA FINANCE LIMITED — Direct accounting consolidation parent — IIFL FINANCE LIMITED; status Active
• IIFL HOME FINANCE LIMITED — Direct accounting consolidation parent — IIFL FINANCE LIMITED; status Active
• IIFL FINTECH PRIVATE LIMITED — Ultimate accounting consolidation parent — IIFL FINANCE LIMITED; status Active
• IIFL SAMASTA FINANCE LIMITED — Ultimate accounting consolidation parent — IIFL FINANCE LIMITED; status Active
• IIFL HOME FINANCE LIMITED — Ultimate accounting consolidation parent — IIFL FINANCE LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.