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India Infrastructure Finance Company (Uk) Limited

06496661

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

THIRD FLOOR 72, LONDON, EC4N 7HR
Incorporated 07/02/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64921
64921

Officers

Vistra Company Secretaries Limited

secretary · Since 07/02/2008

BRITISH

Also on 530 other boards

Rakesh Kumar

director · Since 04/04/2021

NONE SUPPLIED

INDIAN · INDIA · Age 52

Dr Anand Kumar

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Surjith Karthikeyan

director · Since 27/03/2024

NONE SUPPLIED

INDIAN · INDIA · Age 40

Mr Venkateswaran Dakshinamurthy

director · Since 25/11/2025

INDIAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Rohit Rishi

director · Since 04/02/2026

INDIAN · INDIA · Age 57

Persons with Significant Control

The Government Of The Republic Of India

75–100% shares
75–100% votes
Appoint directors

Ministry Of Finance, Department Of Financial Services, Sansad Marg

Reg: Na · Na · State

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

STATE BANK OF INDIA, LONDON BRANCH

Created 19/06/2025Registered 23/06/2025
Charge
outstanding

CANARA BANK

Created 22/01/2025Registered 31/01/2025
Charge
outstanding

BANK OF INDIA, LONDON BRANCH

Created 20/02/2023Registered 20/02/2023
Charge
outstanding

BANK OF INDIA, LONDON BRANCH

Created 29/12/2021Registered 07/01/2022
Charge
outstanding

BANK OF INDIA LONDON BRANCH

Created 11/06/2020Registered 25/06/2020
Charge
outstanding

STATE BANK OF INDIA, LONDON BRANCH

Created 16/06/2020Registered 22/06/2020
Charge
outstanding

BANK OF INDIA LONDON BRANCH

Created 20/01/2020Registered 30/01/2020
Charge
satisfied

BANK OF INDIA LONDON BRANCH

Created 04/07/2017Registered 21/07/2017Satisfied 24/01/2020
Charge
outstanding

BANK OF BARODA, 50 SWAN STREET, MANCHESTER M4 5JU

Created 28/09/2016Registered 07/10/2016
Charge
satisfied

BANK OF BARODA, 50 SWAN STREET, MANCHESTER M4 5JU

Created 01/04/2016Registered 06/04/2016Satisfied 17/03/2017
Charge
satisfied

BANK OF BARODA

Created 24/11/2015Registered 04/12/2015Satisfied 17/03/2017
Charge
satisfied

BANK OF BARODA

Created 15/10/2015Registered 16/10/2015Satisfied 17/03/2017
Charge
satisfied

BANK OF BARODA

Created 01/06/2015Registered 02/06/2015Satisfied 17/03/2017
Charge
satisfied

BANK OF INDIA LONDON BRANCH

Created 10/07/2013Registered 15/07/2013Satisfied 08/07/2017
charge
satisfied

BANK OF BARODA

Created 02/04/2013Registered 23/04/2013Satisfied 14/06/2014