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Home > England & Wales Companies > INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Company Information for

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Third Floor 72 King William Street, KING WILLIAM STREET, London, EC4N 7HR,
Company Registration Number
06496661
Private Limited Company
Active

Company Overview

About India Infrastructure Finance Company (uk) Ltd
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED was founded on 2008-02-07 and has its registered office in London. The organisation's status is listed as "Active". India Infrastructure Finance Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
 
Legal Registered Office
Third Floor 72 King William Street
KING WILLIAM STREET
London
EC4N 7HR
Other companies in EC4N
 
Filing Information
Company Number 06496661
Company ID Number 06496661
Date formed 2008-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-07
Return next due 2026-02-21
Type of accounts FULL
VAT Number /Sales tax ID GB941346627  
Last Datalog update: 2025-02-13 10:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES
2025-01-31REGISTRATION OF A CHARGE / CHARGE CODE 064966610014
2024-10-2801/10/24 STATEMENT OF CAPITAL GBP 50000
2024-06-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-16DIRECTOR APPOINTED MR. SUDHIR SHARMA
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 064966610013
2023-02-14DIRECTOR APPOINTED KARTIKEYA MISRA
2023-02-14CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR LALIT KUMAR CHANDEL
2023-01-25APPOINTMENT TERMINATED, DIRECTOR SHARAD SATYANARAYAN CHANDAK
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-19SH0131/03/22 STATEMENT OF CAPITAL GBP 50000
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-02DIRECTOR APPOINTED ANAND KUMAR
2022-02-02AP01DIRECTOR APPOINTED ANAND KUMAR
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 064966610012
2022-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610012
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR LADWA
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NARESH GOYAL
2021-04-12AP01DIRECTOR APPOINTED RAKESH KUMAR
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANAND MADHUKAR
2021-01-06AP01DIRECTOR APPOINTED LALIT KUMAR CHANDEL
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-30AP01DIRECTOR APPOINTED PADMANABHAN RAJA JAISHANKAR
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610011
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610010
2020-03-31SH0131/03/20 STATEMENT OF CAPITAL GBP 50000
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610009
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064966610008
2020-01-17AP01DIRECTOR APPOINTED ANAND MADHUKAR
2019-10-16AUDAUDITOR'S RESIGNATION
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV CHADHA
2019-08-19AP01DIRECTOR APPOINTED MR SHARAD SATYANARAYAN CHANDAK
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-03-11SH14Capital statement. Redenomination of shares
  • GBP 50,000 on
  • USD 49,935,995 on
2019-03-11RES 17Resolutions passed:
  • Resolution redonominate shares
2019-02-20CH01Director's details changed for Sanjiv Chadha on 2019-02-20
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-05CH01Director's details changed for Sanjiv Chadha on 2019-02-05
2019-02-05RES12Resolution of varying share rights or name
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07AP01DIRECTOR APPOINTED NARESH GOYAL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNAN SRIPERUMBUDUR SRINIVASAN
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV KAUSHIK
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-04RES13Resolutions passed:
  • Overdraft facility 25/02/2011
2017-08-02RES13Resolutions passed:
  • Overdraft facility 25/02/2011
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610008
2017-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064966610002
2017-06-29AP01DIRECTOR APPOINTED SANJEEV KAUSHIK
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SANTOSH BALACHANDRAN NAYAR
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064966610005
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064966610006
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064966610004
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064966610003
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;USD 50000000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17AP01DIRECTOR APPOINTED PANKAJ JAIN
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HASMUKH ADHIA
2016-10-10AP01DIRECTOR APPOINTED MANOJ KUMAR LADWA
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610007
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ LADWA
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610006
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;USD 50000000
2016-02-09AR0107/02/16 FULL LIST
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610005
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610004
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN SRIPERUMBUDUR SRINIVASAN / 30/04/2015
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610003
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;USD 50000000
2015-02-27AR0108/02/15 FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MRUTYUNJAY MAHAPATRA
2015-02-24AR0107/02/15 FULL LIST
2015-02-23AP01DIRECTOR APPOINTED SANJIV CHADHA
2015-02-23AP01DIRECTOR APPOINTED MANOJ KUMAR LADWA
2015-01-16AP01DIRECTOR APPOINTED DR HASMUKH HARIDAS ADHIA
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GURDIAL SANDHU
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GEORGE
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30AP01DIRECTOR APPOINTED GURDIAL SINGH SANDHU
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV TAKRU
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;USD 50000000
2014-02-21AR0107/02/14 FULL LIST
2014-02-20AP01DIRECTOR APPOINTED SANTOSH BALACHANDRAN NAYAR
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HARSH BHANWALA
2013-09-06AP01DIRECTOR APPOINTED HARSH KUMAR BHANWALA
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN SRIPERUMBUDUR SRINIVASAN / 09/05/2013
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SUBODH GOEL
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064966610002
2013-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-27AP01DIRECTOR APPOINTED RAJIV TAKRU
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DINESH MITTAL
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEORGE GERARD / 19/02/2013
2013-02-07AR0107/02/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERARD GEORGE / 17/01/2013
2013-01-14AP01DIRECTOR APPOINTED MRUTYUNJAY MAHAPATRA
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH TEWARI
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN SRIPERUMBUDUR SRINIVASAN / 03/11/2012
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26AP01DIRECTOR APPOINTED KRISHNAN SRIPERUMBUDUR SRINIVASAN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER MADAN
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 87 GRESHAM STREET LONDON EC2V 7NQ
2012-02-09AR0107/02/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED DINESH KUMAR MITTAL
2012-01-11AP01DIRECTOR APPOINTED GIRISH CHANDRA TEWARI
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NARASIPUR NARASIPUR
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KUMAR MADAN / 09/02/2011
2011-02-07AR0107/02/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR NARASIPUR SITARAMAIAH SRINATH NARASIPUR
2011-01-07AP01DIRECTOR APPOINTED PROFESSOR GERARD GEORGE
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SUBHASH MUNDRA
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RAVNEET KAUR
2010-10-01AP01DIRECTOR APPOINTED SUBODH KUMAR GOEL
2010-05-19AP01DIRECTOR APPOINTED RAVNEET KAUR
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER KOHLI
2010-03-30SH0129/03/10 STATEMENT OF CAPITAL USD 50000000
2010-02-08AR0107/02/10 FULL LIST
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / NARINDER MADAN / 12/10/2008
2009-01-3088(2)AD 07/01/09 USD SI 20000000@1=20000000 USD IC 1000001/21000001
2008-08-15288aDIRECTOR APPOINTED SUBHASH SHEORATAN MUNDRA
2008-05-23225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-05-2388(2)AD 13/05/08 USD SI 1000000@1=1000000 USD IC 1/1000001
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding BANK OF INDIA LONDON BRANCH
2016-09-28 Outstanding BANK OF BARODA, 50 SWAN STREET, MANCHESTER M4 5JU
2016-04-01 Satisfied BANK OF BARODA, 50 SWAN STREET, MANCHESTER M4 5JU
2015-11-24 Satisfied BANK OF BARODA
2015-10-15 Satisfied BANK OF BARODA
2015-06-01 Satisfied BANK OF BARODA
2013-07-15 Satisfied BANK OF INDIA LONDON BRANCH
MEMORANDUM OF DEPOSIT (OWN ACCOUNT) 2013-04-02 Satisfied BANK OF BARODA
Intangible Assets
Patents
We have not found any records of INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Trademarks
We have not found any records of INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 7HR