India Infrastructure Finance Company (UK) Limited

Active06496661 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Thiruvengadam Harikrishnan
Manasa Gangotri Kata
Rohit Rishi
Owned by
The Government of the Republic of India
Accounts type
Full
Region
Greater London
Address
Third Floor 72
King William Street
London
EC4N 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Harikrishnan, Thiruvengadam
Director · Appointed 4 July 2026
Indian
Born November 1974
Kata, Manasa Gangotri
Director · Appointed 14 May 2026
Indian
Born January 1984 (42)
Rishi, Rohit
Director · Appointed 4 February 2026
Indian
Born April 1969 (57)
Director · Appointed 25 November 2025
Indian
Born May 1973 (53)
Director · Appointed 26 January 2022
British
Born September 1955 (71)
Corporate Secretary · Appointed 7 February 2008
Officer history (31 former)
4 July 2026
Appointed Harikrishnan, Thiruvengadam as Director
3 July 2026
Resigned Kumar, Rakesh as Director
14 May 2026
Appointed Kata, Manasa Gangotri as Director
14 May 2026
Resigned Karthikeyan, Surjith as Director
4 February 2026
Appointed Rishi, Rohit as Director
4 February 2026
Resigned Srivastava, Palash, Mr. as Director
25 November 2025
Appointed Dakshinamurthy, Venkateswaran as Director
14 September 2025
Resigned Sharma, Sudhir, Mr. as Director
29 May 2025
Resigned Jaishankar, Padmanabhan Raja as Director
29 May 2025
Appointed Srivastava, Palash, Mr. as Director
27 March 2024
Resigned Misra, Kartikeya as Director
27 March 2024
Appointed Karthikeyan, Surjith as Director
15 February 2023
Appointed Sharma, Sudhir, Mr. as Director
6 January 2023
Appointed Misra, Kartikeya as Director
6 January 2023
Resigned Chandel, Lalit Kumar as Director
11 November 2022
Resigned Chandak, Sharad Satyanarayan as Director
26 January 2022
Appointed Kumar, Anand, Dr as Director
18 September 2021
Resigned Ladwa, Manoj Kumar as Director
4 April 2021
Appointed Kumar, Rakesh as Director
4 April 2021
Resigned Goyal, Naresh as Director
7 December 2020
Appointed Chandel, Lalit Kumar as Director
7 December 2020
Resigned Madhukar, Anand as Director
29 May 2020
Appointed Jaishankar, Padmanabhan Raja as Director
29 May 2020
Resigned Jain, Pankaj as Director
8 January 2020
Appointed Madhukar, Anand as Director
6 August 2019
Appointed Chandak, Sharad Satyanarayan as Director
6 August 2019
Resigned Chadha, Sanjiv as Director
1 March 2018
Appointed Goyal, Naresh as Director
28 February 2018
Resigned Sriperumbudur Srinivasan, Krishnan as Director
28 December 2017
Resigned Kaushik, Sanjeev as Director
12 June 2017
Appointed Kaushik, Sanjeev as Director
11 June 2017
Resigned Nayar, Santosh Balachandran as Director
19 September 2016
Appointed Ladwa, Manoj Kumar as Director
22 January 2016
Resigned Ladwa, Manoj Kumar as Director
15 January 2016
Appointed Jain, Pankaj as Director
31 August 2015
Resigned Adhia, Hasmukh Haridas, Dr as Director
22 January 2015
Appointed Ladwa, Manoj Kumar as Director
22 January 2015
Appointed Chadha, Sanjiv as Director
22 January 2015
Resigned Mahapatra, Mrutyunjay as Director
3 December 2014
Appointed Adhia, Hasmukh Haridas, Dr as Director
3 December 2014
Resigned Sandhu, Gurdial Singh as Director
18 November 2014
Resigned George, Gerard, Professor as Director
30 April 2014
Appointed Sandhu, Gurdial Singh as Director
30 April 2014
Resigned Takru, Rajiv as Director
12 December 2013
Appointed Nayar, Santosh Balachandran as Director
12 December 2013
Resigned Bhanwala, Harsh Kumar as Director
24 June 2013
Appointed Bhanwala, Harsh Kumar as Director
23 June 2013
Resigned Goel, Subodh Kumar as Director
8 March 2013
Appointed Takru, Rajiv as Director
31 January 2013
Resigned Mittal, Dinesh Kumar as Director
27 December 2012
Appointed Mahapatra, Mrutyunjay as Director
27 December 2012
Resigned Tewari, Girish Chandra as Director
1 September 2012
Appointed Sriperumbudur Srinivasan, Krishnan as Director
30 June 2012
Resigned Madan, Narinder Kumar as Director
17 January 2012
Appointed Mittal, Dinesh Kumar as Director
31 October 2011
Resigned Narasipur, Narasipur Sitaramaiah Srinath as Director
31 October 2011
Appointed Tewari, Girish Chandra as Director
1 December 2010
Appointed Narasipur, Narasipur Sitaramaiah Srinath as Director
1 December 2010
Resigned Mundra, Subhash as Director
19 November 2010
Appointed George, Gerard, Professor as Director
24 June 2010
Resigned Kaur, Ravneet as Director
24 June 2010
Appointed Goel, Subodh Kumar as Director
9 April 2010
Appointed Kaur, Ravneet as Director
9 April 2010
Resigned Kohli, Surinder Singh as Director
27 June 2008
Appointed Mundra, Subhash as Director
7 February 2008
Appointed Kohli, Surinder Singh as Director
7 February 2008
Appointed Madan, Narinder Kumar as Director
7 February 2008
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Government of the Republic of India
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
State
Reg. no. Na

Filings 154

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 March 2026
12 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 154 filings

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