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India Finsec Ltd
D-16, Ist FLOOR, ABOVE ICICI BANK
PRASHANT VIHAR, SECTOR-14, ROHINI
Phone: +91 1147096097p:+91 1147096097 NEW DELHI, 110085  India Ticker: 535667535667
Business Summary
India Finsec Limited is an India-based non-banking financial company (NBFC). The Company is engaged primarily in the business of advancing loans and investing/ trading in securities. The Company is engaged in the business of financing, inter-corporate deposits, personal loans, funding of initial public offering (IPO), funding against shares and securities and long against property (LAP) for individuals and corporate bodies. The Company also deals in stocks, shares, and securities. It also provides tailor-made services to its clients. The Company's financial services include unsecured loans, LAP, personal loans, retail IPO funding, inter-corporate deposits, financial consultancy, and management consultancy. The Company's subsidiary is IFL Housing Finance Limited.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6141 Personal credit institutions
6162 Mortgage bankers and loan correspondents
6282 Investment advice
6799 Investors, not elsewhere classified
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer Manoj K.Gupta 42 1/1/2014 4/7/2010
Compliance Officer, Company Secretary VarshaBharti 10/12/2023 9/30/2019
Managing Director, Executive Director GopalBansal 10/12/2023 1/10/2013
5 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 24,941,715 (As of 9/30/2023)
Stock Exchange: BOM
Fax Number: +91 1145805612


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Friday, April 26, 2024