Menna Overview
Here’s a quick overview of INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED 👀 — a London based business that started in 2008.
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
- Company statusactive
- Company No06496661
- Age18 years 5 months Incorporated 7 February 2008
- Officers5
Address
Third Floor 72 King William Street, London, EC4N 7HR
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is an active company incorporated on 7 February 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 07 Feb 2008 | |
| KARTHIKEYAN, Surjith | director | Feb 1986 | 27 Mar 2024 |
| KUMAR, Anand, Dr | director | Sep 1955 | 26 Jan 2022 |
| KUMAR, Rakesh | director | Feb 1974 | 04 Apr 2021 |
| SRIVASTAVA, Palash, Mr. | director | Sep 1972 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Government Of The Republic Of India | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED 👀 — a London based business that started in 2008.