DP Database
IIFL CAPITAL SERVICES LIMITED
Details updated (yyyy-mm-dd) as on 2026-04-24
DP ID:
44700
SEBI Registration no:
IN-DP-185-2016
SEBI Registration Date (yyyy-mm-dd):
2011-04-24
Category:
Stock Broker ( 19 a viii )
Year of Incorporation:
2006-04-24
Year of Commencement of DP Business:
2006-04-24
Type of Entity:
Public Ltd.
List of Service centres as on 2026-04-24
Click Here to View Service centre details of DP
Listed:
Yes
Investor Grievance Email ID:
[email protected]
Types of Clients Served :
Proprietary, Retail
Registered Office Address
(+)
Address 1:
IIfl House,Sun Infotech Park,
Address 2:
Road No.16V,Plot No.B-23,MIDC
Address 3:
Wagle Estate,
City:
THANE
Pin Code:
400604
Phone Number:
022-40071000
Email:
[email protected] [email protected]
Correspondence Office
(+)
Address 1:
701, ACKRUTI CENTER POINT,
Address 2:
CENTRAL ROAD, MAROL MIDC,
Address 3:
ANDHERI EAST
City:
MUMBAI
Pin Code:
400093
Phone Number:
022-39210300
Email:
[email protected] [email protected]
DP Website Address:
https://indiainfoline.com/mandatory-display-of-information
Mobile Application
(+)
Social Media Details
(+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on
2026-04-24
(+)
Details of Membership with Stock Exchanges as on 2026-04-24
(+)
Managing Director / CEO Details
Name:
Mr. Nemkumar H.
Designation:
MD
Compliance Officer Details
Name:
MR KEDAR SURESH KARNIK
Email:
[email protected] [email protected]
Contact Number:
022-39210300
Details of Directors as on 2026-04-24
(+)
Sr no
Director Name
Designated Director
1
Mr. R. Venkataraman
N
2
Mr.����Narendra����Jain
Y
3
Ms.����Rekha����Warriar
N
4
Mr.����Shamik����Das����Sharma
N
5
Mr.����Anand����Bathiya
N
6
Mr. Viswanathan Krishnan
N
7
Mr. Nemkumar H.
Y
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2026-04-24
(+)
Particulars
2023-24
2022-23
2024-25 2025-26 2026-27
a) Total monetary penalty levied (In Rs.)
1300
11000
11500
0
b) Warning / Sensitization letter (Count)
0
0
1
0
c) Interim / Termination orders by CDSL
0
0
0
0
Disciplinary Actions/Orders issued by MIIs as on 2026-04-24
(+)
Orders issued by SEBI as on 2026-04-24
(+)
Particulars
2023-24
2022-23
2024-25 2025-26 2026-27
Orders issued by SEBI
(i)
NA
NA
NA
NA
Details of Complaints/Arbitration matters for the past 4 years as on 2026-04-24
(+)
Particulars
2023-24 2022-23
2024-25 2025-26 2026-27
No. of Complaints Received
311
227
107
0
No. of Complaints Pending
0
0
0
0
No. of arbitration cases Received
0
0
0
0
No. of arbitration cases pending
0
0
0
0
No. of Complaints Resolved
311
227
107
0
No. of arbitration Resolved
0
0
0
0
Associate Companies as on 2026-04-24
(+)
Sr No
Name of the
Company
Financial Market Sector
SEBI
Registration
Number, if any
1
IIFL Commodities Limited
YES
NA
2
India Infoline Foundation
NA
NA
3
Livlong Insurance Brokers Limited
Yes
NA
4
IIFL Management Services Limited
Yes
NA
5
IIFL Facilities Services Limited
NA
NA
6
IIFL Capital Inc
Yes
NA
7
IIFL Securities Services IFSC Limited
Yes
NA
8
IIFL Wealth (UK) Limited / FIH Mauritius Investments Ltd
Yes
NA
9
IIFL Finance Limited / IIFL Securities Alternate Asset Management Limited
Yes
NA
10
Meenakshi Towers LLP / Shreyans Foundation LLP / Livlong Protection & Wellness Solutions Limited
No
NA
Summary of DP Information
For the 6 H.Y reporting period ending
Particulars Sep-25
Mar-25
Sep-24
Mar-24
Sep-23
Mar-23
1. Number of employees of DP (as reported by member in RBS) 12
12
12
11
11
11
2. Total Number of Active Accounts (Other Than Closed) for the DPs 2555778
2886814
2836683
2752201
2648928
2566608
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2026-04-24 1912.13
