INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED Credit Check Report

Company Overview

India Infrastructure Finance Company (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 February 2008, so this is a well established company. India Infrastructure Finance Company (Uk) Limited has been in business for 18 years and 1 month. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Third Floor 72 King William Street, London, EC4N 7HR

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Company Number	06496661
Registered Office Address	Third Floor 72 King William Street
	EC4N 7HR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/02/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	07/03/2017
Returns Last Made Up Date	07/02/2016

Directors & Members

Show Resigned

	Hasmukh Adhia - Director (Indian, 68 years old, born November 1958) Appointed 03 December 2014, Resigned 31 August 2015	Resigned
	Harsh Bhanwala - Director (Indian, 65 years old, born November 1961) Appointed 24 June 2013, Resigned 12 December 2013	Resigned
	Sanjiv Chadha - Director (Indian, 63 years old, born June 1963) Appointed 22 January 2015, Resigned 06 August 2019	Resigned
	Sharad Chandak - Director (Indian, 61 years old, born January 1965) Appointed 06 August 2019, Resigned 11 November 2022	Resigned
	Lalit Chandel - Director (Indian, 59 years old, born May 1967) Appointed 07 December 2020, Resigned 06 January 2023	Resigned
	Venkateswaran Dakshinamurthy - Director (Indian, 53 years old, born May 1973) Appointed 25 November 2025	Active
	Gerard George - Director (American, 55 years old, born October 1971) Appointed 19 November 2010, Resigned 18 November 2014	Resigned
	Subodh Goel - Director (Indian, 76 years old, born September 1950) Appointed 24 June 2010, Resigned 23 June 2013	Resigned
	Naresh Goyal - Director (Indian, 55 years old, born September 1971) Appointed 01 March 2018, Resigned 04 April 2021	Resigned
	Pankaj Jain - Director (Indian, 61 years old, born December 1965) Appointed 15 January 2016, Resigned 29 May 2020	Resigned
	Padmanabhan Jaishankar - Director (Indian, 61 years old, born November 1965) Appointed 29 May 2020, Resigned 29 May 2025	Resigned
	Surjith Karthikeyan - Director (Indian, 40 years old, born February 1986) Appointed 27 March 2024	Active
	Ravneet Kaur - Director (Indian, 63 years old, born October 1963) Appointed 09 April 2010, Resigned 24 June 2010	Resigned
	Sanjeev Kaushik - Director (Indian, 57 years old, born April 1969) Appointed 12 June 2017, Resigned 28 December 2017	Resigned
	Surinder Kohli - Director (Indian, 81 years old, born April 1945) Appointed 07 February 2008, Resigned 09 April 2010	Resigned
	Rakesh Kumar - Director (Indian, 52 years old, born February 1974) Appointed 04 April 2021	Active
	Anand Kumar - Director (British, 71 years old, born September 1955) Appointed 26 January 2022	Active
	Manoj Ladwa - Director (British, 53 years old, born June 1973) Appointed 22 January 2015, Resigned 22 January 2016	Resigned
	Manoj Ladwa - Director (British, 53 years old, born June 1973) Appointed 19 September 2016, Resigned 18 September 2021	Resigned
	Narinder Madan - Director (Indian, 72 years old, born July 1954) Appointed 07 February 2008, Resigned 30 June 2012	Resigned
	Anand Madhukar - Director (Indian, 54 years old, born November 1972) Appointed 08 January 2020, Resigned 07 December 2020	Resigned
	Mrutyunjay Mahapatra - Director (British, 66 years old, born May 1960) Appointed 27 December 2012, Resigned 22 January 2015	Resigned
	Kartikeya Misra - Director (Indian, 45 years old, born September 1981) Appointed 06 January 2023, Resigned 27 March 2024	Resigned
	Dinesh Mittal - Director (Indian, 73 years old, born January 1953) Appointed 17 January 2012, Resigned 31 January 2013	Resigned
	Subhash Mundra - Director (Indian, 72 years old, born July 1954) Appointed 27 June 2008, Resigned 01 December 2010	Resigned
	Narasipur Narasipur - Director (Indian, 74 years old, born May 1952) Appointed 01 December 2010, Resigned 31 October 2011	Resigned
	Santosh Nayar - Director (British, 72 years old, born September 1954) Appointed 12 December 2013, Resigned 11 June 2017	Resigned
	Rohit Rishi - Director (Indian, 57 years old, born April 1969) Appointed 04 February 2026	Active
	Gurdial Sandhu - Director (Indian, 71 years old, born September 1955) Appointed 30 April 2014, Resigned 03 December 2014	Resigned
	Sudhir Sharma - Director (Indian, 61 years old, born September 1965) Appointed 15 February 2023, Resigned 14 September 2025	Resigned
	Krishnan Sriperumbudur Srinivasan - Director (Indian, 66 years old, born November 1960) Appointed 01 September 2012, Resigned 28 February 2018	Resigned
	Palash Srivastava - Director (Indian, 54 years old, born September 1972) Appointed 29 May 2025, Resigned 04 February 2026	Resigned
	Rajiv Takru - Director (Indian, 71 years old, born September 1955) Appointed 08 March 2013, Resigned 30 April 2014	Resigned
	Girish Tewari - Director (Indian, 73 years old, born February 1953) Appointed 31 October 2011, Resigned 27 December 2012	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 07 February 2008	Active

Secretaries

	Vistra Company Secretaries Limited - Secretary Appointed 07 February 2008	Active

Other Company Directorships

Venkateswaran Dakshinamurthy
No companies found

Surjith Karthikeyan
No companies found

Rakesh Kumar
No companies found

Anand Kumar
ASSOCIATION OF FOREIGN BANKS
FINANCIAL INCLUSION FORUM LTD
UNION BANK OF INDIA (UK) LIMITED

Rohit Rishi
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4N 7HR

	KITEMANOR LIMITED 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, EC4N 7HR
	PERFECT INFORMATION PROPERTY LIMITED 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, EC4N 7HR
	VOLUTE LONDON LIMITED 69 KING WILLIAM STREET, LONDON, EC4N 7HR
	OPAL TRANSFER LTD 27 CLEMENT'S LANE, LONDON, EC4N 7HR
	WESTERN INVESTMENT GROUP LIMITED 68 King William Street, London, EC4N 7HR
	ANGLIYA LIMITED 27 Clement's Lane, London, EC4N 7HR
	TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY 25 City Road, Spaces Shoreditch, London, EC4N 7HR
	KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED 69 KING WILLIAM STREET, LONDON, EC4N 7HR
	IN TRADE CURRENCY EXCHANGE LTD. 69 King William Street, London, EC4N 7HR
	BRIAN OAKWELL & CO LLP 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, EC4N 7HR

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster