IIFL INC.
CRD #146557 SEC #801-69147 NEW YORK, NY 212 221 6800
SEC Registered
Total AUM
$1.8B
Discretionary
$0
Employees
3
Clients
0
Accounts
29
Firm Details
- Organization Type
- Corporation
- State of Formation
- New York
- Fiscal Year End
- MARCH
- Registration Date
- --
- Latest Filing
- May 16, 2017
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| CULLINANE, JOHN, REID | I | CCO | NA | |
| KOMMINENI, VENKATESH | I | PRESIDENT | NA | Control |
| KOMMINENI, VENKATESH | I | PRESIDENT | NA | Control |
| KOMMINENI, VENKATESH | I | PRESIDENT | NA | Control |
| KOMMINENI, VENKATESH | I | PRESIDENT | NA | Control |
| KOMMINENI, VENKATESH | I | PRESIDENT | NA | Control |
| KOMMINENI, VENKATESH | I | PRESIDENT | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER/CFO | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER/CFO | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER/CFO | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER/CFO | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER/CFO | NA | Control |
| PURUSHOTHAMAN, RANGANATHAN | I | CHIEF COMPLIANCE OFFICER AND PRESIDENT | NA | Control |
| SHAH, AMIT, NITIN | I | CHAIRMAN | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| IIFL HOLDINGS LIMITED | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT, LTD | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
| INDIA INFOLINE LIMITED | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| IIFL HOLDINGS LIMITED | FE | IIFL INC. | E | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL INC. | E | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL INC. | E | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL INC. | D | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL INC. | D | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL INC. | D | Control |
| FAIR FAX | FE | IIFL HOLDINGS LIMITED | C | Control |
| FAIR FAX | FE | IIFL HOLDINGS LIMITED | C | Control |
| FAIR FAX | FE | IIFL HOLDINGS LIMITED | C | Control |
| FAIR FAX | FE | IIFL HOLDINGS LIMITED | C | Control |
| NIRMAL JAIN, VENKAT R. AND PROMOTER GROUP | FE | IIFL HOLDINGS LIMITED | C | Control |
| NIRMAL JAIN, VENKAT R. AND PROMOTER GROUP | FE | IIFL HOLDINGS LIMITED | C | Control |
| NIRMAL JAIN, VENKAT R. AND PROMOTER GROUP | FE | IIFL HOLDINGS LIMITED | C | Control |
| NIRMAL JAIN, VENKAT R. AND PROMOTER GROUP | FE | IIFL HOLDINGS LIMITED | C | Control |
Registrations
Federal
IA
May 16, 2017 REGISTERED
Notice Filings (2)
NY TX
Address
1120 AVENUE OF THE AMERICASSUITE 1502
NEW YORK, NY 10036
United States
Phone: 212 221 6800