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Twenty First Century Management Services Ltd

IIFL Finance Ltd

BSE : 532636|NSE : IIFL|ISIN : INE530B01024

IIFL Finance Ltd Company History

IIFL Finance is primarily engaged in financing and related activities.

1995
1999
2000
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023

1995

Incorporated as an equity research and consulting firm with a client base that included leading FIIs, banks, consulting firms and corporates.

1995

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1999

Restructured the business model to embrace the internet; launched archives.indiainfoline.com mobilised capital from reputed private equity investors.

1999

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2000

Commenced the distribution of personal financial products; launched online equity trading; entered life insurance distribution as a corporate agent. Acknowledged by Forbes as ‘Best of the Web’ and ‘...must read for investors’.

2000

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2004

Acquired commodities broking license; launched Portfolio Management Service.

2004

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2005

Listed on the Indian stock markets

India Infoline fixes a price band between Rs 70 and Rs 80 for its forthcoming public issue. The company is coming out with public issue of 1.18 crore shares with a face value of Rs 10 through the book building route. The issue is slated to open on April 21 and close on April 27. Enam Financial Consultants Private Ltd would be the sole book running lead manager to the issue while Intime Spectrum Registry Ltd is the registrar to the issue.

India Infoline public issue gets 6.6 times oversubscription

IIL appoints R Mohan as VP

India Infoline Ltd has informed that the Company has entered into a advertising agreement with Times Group where in the Company and other group companies would spend about Rupees Thirty Crores over the next 5 years in print as well as non print media of The Times Group.

India Infoline to buy 75-pc stake in Moneytree

2005

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2006

India Infoline launches exclusive SMS Value Added Service

India Infoline enters into strategic agreement with Saraswat Bank

India Infoline to launch stock trading on cell phones

Indiainfoline to roll out MCX, NCDEX, DGCX software

Acquired membership of DGCX; launched investment banking services

2006

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2007

Launched a proprietary trading platform; inducted an institutional equities team; formed a Singapore subsidiary; raised over USD 300 mn in the group; launched consumer finance business under the ‘Moneyline’ brand.

2007

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2008

Launched wealth management services under the ‘IIFL Wealth’ brand; set up India Infoline Private Equity fund; received the Insurance broking license from IRDA; received the venture capital license; received inprinciple approval to sponsor a mutual fund; received ‘Best broker- India’ award from FinanceAsia; ‘Most Improved Brokerage- India’ award from Asiamoney.

India Infoline Ltd has informed that the Board of Directors of the Company have vide circular resolution passed on March 10, 2008 approved the appointment of Mr. A K Purwar, ex-Chairman of the State Bank of India, as an independent director on the Board of the Company.

India Infoline Ltd has informed that pursuant to the resignation of Mr. Nimish Mehta, Company Secretary and Compliance Officer of the Company. Ms. Falguni Sanghvi has been appointed as the Company Secretary with effect from October 07, 2008.

The Company has splits its face value from Rs10/- to Rs2/-.

2008

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2009

Received registration for a housing finance company from the National Housing Bank; received ‘Fastest growing Equity Broking House - Large firms’ in India by Dun & Bradstreet.

2009

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2010

Received in-principle approval for membership of the Singapore Stock Exchange

Received membership of the Colombo Stock Exchange

2010

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2011

Launched IIFL Mutual Fund.

IIFL got SEBI nod for Mutual Fund business.

"IIFL announces launch of its 'LifeTime Prepaid, AnyTime Money back' brokerage product"

2011

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2012

"PFRDA appoints India Infoline Finance Ltd (IIFL) as Points of Presence (PoP) under New Pension System (NPS)."

Dr. S. Narayan as an Additional Director of the Company. He will be an Independent Director on the Board of the Company.

2012

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2013

IIFL Housing Finance ("IIFL HFC") appoints Mr. S. Sridhar as Chairman and Mr. Kranti Sinha as Independent Director.

2013

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2014

IIFL Wealth acquires India Alternatives

The Company has changed its name from India Infoline Ltd. to IIFL Holdings Ltd.

2014

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2015

US launches Airstrikes on Iraq Militants

Best in Class! Skoda Superb to be launched in India today

2015

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2016

Best Wealth Management Firm, India at APAC Insider Investment Awards, 2016.

Best India Start-Up Fund: Seed Venture Fund at Alternative Investment Awards, 2016.

IIFL Wealth bags Best Private Bank, India by The Asset Triple A Digital Enterprise in 2016.

IIFL Wealth wins three new awards at the Euromoney Private Banking and Wealth Management Survey, 2016.

Digital Innovation Champion Award CIO Crown 2016.

2016

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2017

IIFL acquired Samasta Microfinance Ltd, a Bengaluru-based micro finance institution to enter the microfinance segment and expand its offerings.

5paisa Capital Limited was listed on NSE and BSE on 16th November, 2017 - becoming India's first listed Fintech company.

IIFL wins NSE Market Achievers Awards 2017 as the best IPO Bidding Member - Retail

IIFL receives "Data Center Innovation award" for adopting futuristic technology in Data

Golden Peacock Award for Corporate Social Responsibility

Best Private Wealth Manager - India & Best India Start-Up Fund: Seed Venture, 2017.

2017

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2019

IIFL Finance launches CSR programme IIFL Milan impacting 51,000 citizens.

IIFL Finance financial literacy workshops help 52,900 citizens plan for future.

IIFL Finance contributes to healthy India through "Swasth Bharat" initiative.

IIFL Group unveils new brand identity.

IIFL Finance completes 7400 km journey to spread financial literacy.

Company name has changed to IIFL Finance Ltd. from IIFL Holdings Ltd..

2019

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2020

IIFL Finance wins Golden Peacock Award for Risk Management.

19,200 people learnt FUTURE KA GANIT with IIFL Finance.

2020

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2021

IIFL Finance to open public issue of bonds next week to raise Rs 1,000 cr

IIFL Finance & Open Financial Technologies Joint Venture to Launch India's First Neobank for MSMEs.

IIFL Finance launches 'Gold Loan Mela’ with gift for all customers.

2021

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2022

IIFL Finance Partners With Credgenics To Digitise Loan Collections.

"IIFL Finance, Open Financial Launch Neobank For Small Businesses".

National Fintech Leadership & Excellence Award

2022

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2023

Global Brand Excellence Awards. -Marketing Compaign of the year

Best Lending Tech of the year

2023

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Pocketful Fintech Capital Private Limited (CIN U65999DL2021PTC390548):

The SEBI Registration No. allotted to us is INZ000313732.
NSE Member Code: 90326| BSE Member Code: 6808| MCX Member Code: 57120
DP CDSL: 12099800

Compliance Officer : Mr. Randhir Kumar Chaudhari
Tel no: 011- 49022222 / 011-49022277
Email: randhir@pocketful.in

Address/Correspondence Address: C- 3, Ground Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020

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