India Infrastructure Finance Company (UK) Limited

General information

Name:

India Infrastructure Finance Company (UK) Ltd

Office Address:

Third Floor 72 King William Street EC4N 7HR London

Number: 06496661

Incorporation date: 2008-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London registered with number: 06496661. This company was started in 2008. The main office of the firm is located at Third Floor 72 King William Street. The postal code for this address is EC4N 7HR. This business's principal business activity number is 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2023-03-31 is the last time company accounts were filed.

When it comes to this particular firm, all of director's assignments up till now have been carried out by Sudhir S., Kartikeya M., Anand K. and 2 other members of the Management Board who might be found within the Company Staff section of this page. As for these five people, Padmanabhan J. has been with the firm for the longest period of time, having been a member of directors' team since May 2020. At least one secretary in this firm is a limited company, specifically Vistra Company Secretaries Limited.

Company staff

Sudhir S.

Role: Director

Appointed: 15 February 2023

Latest update: 14 February 2024

Kartikeya M.

Role: Director

Appointed: 06 January 2023

Latest update: 14 February 2024

Anand K.

Role: Director

Appointed: 26 January 2022

Latest update: 14 February 2024

Rakesh K.

Role: Director

Appointed: 04 April 2021

Latest update: 14 February 2024

Padmanabhan J.

Role: Director

Appointed: 29 May 2020

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 07 February 2008

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: The Government Of The Republic Of India owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sansad Marg at Department Of Financial Services, 3Rd Floor Jeevandeep Building, New Delhi - 110001 and was registered as a PSC under the reg no Na.

The Government Of The Republic Of India
Address: Ministry Of Finance Department Of Financial Services, 3rd Floor Jeevandeep Building, Sansad Marg, New Delhi - 110001, India
Legal authority Indian
Legal form State
Country registered India
Place registered Na
Registration number Na
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (60 pages)

Search other companies

Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
16
Company Age

Similar companies nearby

Closest companies