UK Companies House feature
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Profile
- Company number
- 06496661
- Status
- Active
- Incorporation
- 2008-02-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has adequate resources to continue in business for the foreseeable future, specifically for a period of at least 12 months from when the annual accounts are authorised for issue. Hence, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “India Infrastructure Finance Company (UK) Limited ("IIFC (UK) Limited" or "the company") approved proposals during the year 2024-25 amounting to $249 million under Direct Lending and $100 million under Refinance Scheme.”
- “During the year 2024-25 no additional funds have been raised from RBI and IIFC (UK) Limited prepaid/ repaid bonds amounting to $532 million to RBI as per the scheduled maturity during the year. With this, the net principal amount of bonds outstanding, payable to RBI, stands at $400 million as at 31 March 2025.”
- “In addition to this, during the year 2024-25, the company availed $50 million through a bilateral loan facility from Canara Bank, London.”
- “A reversal of capital impairment of $48,438,898 (2024: $2,848,621) has been charged to the income statement during the year.”
- “Equity increase: Having considered among other things, the effect of the provisions required by IFRS 9 on the company's equity, it was determined that the company should seek additional equity from its shareholder. The additional equity contributes positively to the perceived stability of the business for customers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-02-07 | — | — |
| DAKSHINAMURTHY, Venkateswaran | Director | 2025-11-25 | May 1973 | Indian |
| KARTHIKEYAN, Surjith | Director | 2024-03-27 | Feb 1986 | Indian |
| KUMAR, Anand, Dr | Director | 2022-01-26 | Sep 1955 | British |
| KUMAR, Rakesh | Director | 2021-04-04 | Feb 1974 | Indian |
| RISHI, Rohit | Director | 2026-02-04 | Apr 1969 | Indian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADHIA, Hasmukh Haridas, Dr | Director | 2014-12-03 | 2015-08-31 |
| BHANWALA, Harsh Kumar | Director | 2013-06-24 | 2013-12-12 |
| CHADHA, Sanjiv | Director | 2015-01-22 | 2019-08-06 |
| CHANDAK, Sharad Satyanarayan | Director | 2019-08-06 | 2022-11-11 |
| CHANDEL, Lalit Kumar | Director | 2020-12-07 | 2023-01-06 |
| GEORGE, Gerard, Professor | Director | 2010-11-19 | 2014-11-18 |
| GOEL, Subodh Kumar | Director | 2010-06-24 | 2013-06-23 |
| GOYAL, Naresh | Director | 2018-03-01 | 2021-04-04 |
| JAIN, Pankaj | Director | 2016-01-15 | 2020-05-29 |
| JAISHANKAR, Padmanabhan Raja | Director | 2020-05-29 | 2025-05-29 |
| KAUR, Ravneet | Director | 2010-04-09 | 2010-06-24 |
| KAUSHIK, Sanjeev | Director | 2017-06-12 | 2017-12-28 |
| KOHLI, Surinder Singh | Director | 2008-02-07 | 2010-04-09 |
| LADWA, Manoj Kumar | Director | 2016-09-19 | 2021-09-18 |
| LADWA, Manoj Kumar | Director | 2015-01-22 | 2016-01-22 |
| MADAN, Narinder Kumar | Director | 2008-02-07 | 2012-06-30 |
| MADHUKAR, Anand | Director | 2020-01-08 | 2020-12-07 |
| MAHAPATRA, Mrutyunjay | Director | 2012-12-27 | 2015-01-22 |
| MISRA, Kartikeya | Director | 2023-01-06 | 2024-03-27 |
| MITTAL, Dinesh Kumar | Director | 2012-01-17 | 2013-01-31 |
| MUNDRA, Subhash | Director | 2008-06-27 | 2010-12-01 |
| NARASIPUR, Narasipur Sitaramaiah Srinath | Director | 2010-12-01 | 2011-10-31 |
| NAYAR, Santosh Balachandran | Director | 2013-12-12 | 2017-06-11 |
| SANDHU, Gurdial Singh | Director | 2014-04-30 | 2014-12-03 |
| SHARMA, Sudhir, Mr. | Director | 2023-02-15 | 2025-09-14 |
| SRIPERUMBUDUR SRINIVASAN, Krishnan | Director | 2012-09-01 | 2018-02-28 |
| SRIVASTAVA, Palash, Mr. | Director | 2025-05-29 | 2026-02-04 |
| TAKRU, Rajiv | Director | 2013-03-08 | 2014-04-30 |
| TEWARI, Girish Chandra | Director | 2011-10-31 | 2012-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Government Of The Republic Of India | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-28 | SH01 | capital | capital allotment shares |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
58.7
COOL
/ 100
- Filings velocity 75
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 2 appointed, 3 resigned (12mo)