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India Infrastructure Finance Company (UK) Limited

India Infrastructure Finance Company (UK) Limited is an active company incorporated on 7 February 2008 with the registered office located in London, City of London. India Infrastructure Finance Company (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06496661
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about India Infrastructure Finance Company (UK) Limited
Contact Update Details
Address
Third Floor 72 King William Street
London
EC4N 7HR
Same address for the past 11 years
Telephone
02077768950
Email
Unreported
Website
Iifcl.org
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Anand Kumar
Director • British • Lives in England • Born in Sep 1955
Mr Palash Srivastava
Director • Indian • Lives in India • Born in Sep 1972
Rakesh Kumar
Director • Indian • Lives in India • Born in Feb 1974
Surjith Karthikeyan
Director • Indian • Lives in India • Born in Feb 1986
Padmanabhan Raja Jaishankar
Director • Service/Govt. Employee • Indian • Lives in India • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jordan Company Secretaries Limited is a mutual person.
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£295.07M
Decreased by £58.96M (-17%)
Turnover
£42.98M
Decreased by £15.99M (-27%)
Employees
3
Same as previous period
Total Assets
£624.04M
Decreased by £314.03M (-33%)
Total Liabilities
-£517.44M
Decreased by £395.96M (-43%)
Net Assets
£106.6M
Increased by £81.93M (+332%)
Debt Ratio (%)
83%
Decreased by 14.45% (-15%)
See 10 Year Full Financials
Latest Activity
Sudhir Sharma Resigned
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Mr. Palash Srivastava Appointed
5 Months Ago on 29 May 2025
Padmanabhan Raja Jaishankar Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Surjith Karthikeyan Appointed
1 Year 7 Months Ago on 27 Mar 2024
Kartikeya Misra Resigned
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Sudhir Sharma as a director on 14 September 2025
Submitted on 24 Oct 2025
Appointment of Mr. Palash Srivastava as a director on 29 May 2025
Submitted on 4 Sep 2025
Termination of appointment of Padmanabhan Raja Jaishankar as a director on 29 May 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Registration of charge 064966610015, created on 19 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Registration of charge 064966610014, created on 22 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Termination of appointment of Kartikeya Misra as a director on 27 March 2024
Submitted on 17 Apr 2024
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Repayment History
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