INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

06496661

Incorporation date

07/02/2008

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

12/03/2026

Appointment of Mr Rohit Rishi as a director on 2026-02-04

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

06/03/2026

Termination of appointment of Palash Srivastava as a director on 2026-02-04

View PDF (1 pages)

22/01/2026

Appointment of Mr Venkateswaran Dakshinamurthy as a director on 2025-11-25

View PDF (2 pages)

24/10/2025

Termination of appointment of Sudhir Sharma as a director on 2025-09-14

View PDF (1 pages)

04/09/2025

Appointment of Mr. Palash Srivastava as a director on 2025-05-29

View PDF (2 pages)

27/06/2025

Full accounts made up to 2025-03-31

View PDF (57 pages)

27/06/2025

Termination of appointment of Padmanabhan Raja Jaishankar as a director on 2025-05-29

View PDF (1 pages)

23/06/2025

Registration of charge 064966610015, created on 2025-06-19

View PDF (19 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

31/01/2025

Registration of charge 064966610014, created on 2025-01-22

View PDF (13 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

18/06/2024

Full accounts made up to 2024-03-31

View PDF (57 pages)

17/04/2024

Termination of appointment of Kartikeya Misra as a director on 2024-03-27

View PDF (1 pages)

17/04/2024

Appointment of Surjith Karthikeyan as a director on 2024-03-27

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2023-03-31

View PDF (60 pages)

16/03/2023

Appointment of Mr. Sudhir Sharma as a director on 2023-02-15

View PDF (2 pages)

20/02/2023

Registration of charge 064966610013, created on 2023-02-20

View PDF (26 pages)

13/02/2023

Appointment of Kartikeya Misra as a director on 2023-01-06

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

12/02/2023

Termination of appointment of Lalit Kumar Chandel as a director on 2023-01-06

View PDF (1 pages)

24/01/2023

Termination of appointment of Sharad Satyanarayan Chandak as a director on 2022-11-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	07/02/2008 - Present	1229
Madan, Narinder Kumar, Dr	Director	07/02/2008 - 30/06/2012	4
Ladwa, Manoj Kumar	Director	22/01/2015 - 22/01/2016	10
Ladwa, Manoj Kumar	Director	19/09/2016 - 18/09/2021	10
Mundra, Subhash	Director	27/06/2008 - 01/12/2010	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is an(a) Active company incorporated on 07/02/2008 with the registered office located at Third Floor 72 King William Street, London EC4N 7HR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED?

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is currently Active. It was registered on 07/02/2008 .

Where is INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED located?

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is registered at Third Floor 72 King William Street, London EC4N 7HR.

What does INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED do?

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Rohit Rishi as a director on 2026-02-04.