India Infrastructure Finance Company (UK) Limited. net worth, address, company information. Free

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India Infrastructure Finance Company (Uk) Limited (Companies House Registration Number 06496661) is a private limited company incorporated on 2008-02-07. The business is registered at Third Floor 72, King William Street, London EC4N 7HR. India Infrastructure Finance Company (Uk) Limited operates Standard Industrial Classification code: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	India Infrastructure Finance Company (UK) Limited
Number	06496661
Date of Incorporation:	2008-02-07
End of financial year:	31 March
Address:	Third Floor 72, King William Street, London, EC4N 7HR
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving on to the 5 directors that can be found in the enterprise, we can name: Sudhir S. (in the company from 15 February 2023), Kartikeya M. (appointment date: 06 January 2023), Anand K. (appointed on 26 January 2022). The official register lists 1 person of significant control - The Government Of The Republic Of India, a firm which can be found at Department Of Financial Services, 3Rd Floor Jeevandeep Building, New Delhi - 110001. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Government Of The Republic Of India

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, June 2023 \| accounts	Free Download (60 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, June 2023 \| accounts	Free Download (60 pages)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jan 2023 new director was appointed. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Jan 2023 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Nov 2022 - the day director's appointment was terminated filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 18th, July 2022 \| accounts	Free Download (59 pages)
(SH01) Capital declared on Thu, 31st Mar 2022: 50000.00 GBP, 99935995.00 USD filed on: 19th, April 2022 \| capital	Free Download (3 pages)
(AP01) On Wed, 26th Jan 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Sat, 18th Sep 2021 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, July 2021 \| accounts	Free Download (63 pages)
(TM01) Sun, 4th Apr 2021 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 4th Apr 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Dec 2020 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 7th Dec 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (63 pages)
(AP01) On Fri, 29th May 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 29th May 2020 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Mar 2020: 50000.00 GBP, 74935995.00 USD filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(AP01) On Wed, 8th Jan 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 16th, October 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, September 2019 \| accounts	Free Download (62 pages)
(AP01) On Tue, 6th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(CH01) On Wed, 20th Feb 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, February 2019 \| resolution	Free Download (1 page)
(CH01) On Tue, 5th Feb 2019 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Feb 2019 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, October 2018 \| accounts	Free Download (52 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) Thu, 28th Dec 2017 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, August 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, August 2017 \| resolution	Free Download (1 page)
(TM01) Sun, 11th Jun 2017 - the day director's appointment was terminated filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Jun 2017 new director was appointed. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, June 2017 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, November 2016 \| accounts	Free Download (41 pages)
(TM01) Mon, 31st Aug 2015 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jan 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Sep 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (3 pages)
(TM01) Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 9th Feb 2016: 50000000.00 USD capital
(CH01) On Thu, 30th Apr 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, June 2015 \| accounts	Free Download (39 pages)
(AR01) Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 50000000.00 USD capital
(TM01) Thu, 22nd Jan 2015 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (7 pages)
(AP01) On Thu, 22nd Jan 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 22nd Jan 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
(TM01) Tue, 18th Nov 2014 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Dec 2014 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Dec 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, August 2014 \| accounts	Free Download (38 pages)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(TM01) Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 9th Jun 2014. Old Address: Becket House 36 Old Jewry London EC2R 8DD filed on: 9th, June 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 21st Feb 2014: 50000000.00 USD capital
(AP01) On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014 \| officers	Free Download (3 pages)
(TM01) Thu, 16th Jan 2014 - the day director's appointment was terminated filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Sep 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (3 pages)
(TM01) Wed, 21st Aug 2013 - the day director's appointment was terminated filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th May 2013 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 1st, August 2013 \| accounts	Free Download (38 pages)
(TM01) Wed, 27th Mar 2013 - the day director's appointment was terminated filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(CH01) On Tue, 19th Feb 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
(CH01) On Thu, 17th Jan 2013 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 14th Jan 2013 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(CH01) On Sat, 3rd Nov 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, October 2012 \| accounts	Free Download (39 pages)
(AP01) On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012 \| officers	Free Download (3 pages)
(TM01) Mon, 17th Sep 2012 - the day director's appointment was terminated filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 31st Jul 2012. Old Address: 87 Gresham Street London EC2V 7NQ filed on: 31st, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (8 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 11th Jan 2012 - the day director's appointment was terminated filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, July 2011 \| accounts	Free Download (32 pages)
(CH01) On Wed, 9th Feb 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (7 pages)
(AP01) On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(TM01) Fri, 7th Jan 2011 - the day director's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (25 pages)
(AP01) On Fri, 1st Oct 2010 new director was appointed. filed on: 1st, October 2010 \| officers	Free Download (3 pages)
(TM01) Fri, 1st Oct 2010 - the day director's appointment was terminated filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(TM01) Wed, 19th May 2010 - the day director's appointment was terminated filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 29th Mar 2010: 50000000.00 USD filed on: 30th, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, May 2009 \| accounts	Free Download (23 pages)
(363a) Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288a) On Fri, 15th Aug 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (17 pages)

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