INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is an active private limited company, incorporated on 7 February 2008. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED has no previous names. The company has 13 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR 72
Address Line 2	KING WILLIAM STREET
Post Town	LONDON
Postcode	EC4N 7HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	6
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Directors

(The company's officers)

PADMANABHAN RAJA JAISHANKAR

(~58 year old Indian national)

5TH FLOOR, BLOCK 2 PLATE A& B,, NBCC, TOWER, EAST KIDWAI NAGAR, NEW DELHI 110023, INDIA

Current Director
Gives occupation as SERVICE/GOVT. EMPLOYEE
Usually resident in INDIA

Appointed on 29/05/2020

DR ANAND KUMAR

(~68 year old British national)

THIRD FLOOR 72 KING WILLIAM STREET, LONDON, EC4N 7HR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2022

RAKESH KUMAR

(~50 year old Indian national)

THIRD FLOOR 72 KING WILLIAM STREET, LONDON, EC4N 7HR, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in INDIA

Appointed on 04/04/2021

KARTIKEYA MISRA

(~42 year old Indian national)

DEPARTMENT OF FINANCIAL SERVICES MINISTRY OF FINANCE, 3RD FLOOR, JEEVAN DEEP BUILDING, SANSAD MARG, NEW DELHI 110001, INDIA

Current Director
Gives occupation as GOVERNMENT SERVICE DIRECTOR
Usually resident in INDIA

Appointed on 06/01/2023

MR. SUDHIR SHARMA

(~58 year old Indian national)

STATE BANK OF INDIA 15 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 15/02/2023

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 07/02/2008

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)