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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Rishi, Rohit
    Born in April 1969
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Chandel, Lalit Kumar
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Narasipur, Narasipur Sitaramaiah Srinath
    Born in May 1952
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Nayar, Santosh Balachandran
    Born in September 1954
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2017-06-11
    OF - Director → CIF 0
  • 5
    Madhukar, Anand
    Born in November 1972
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Madan, Narinder Kumar
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Chadha, Sanjiv
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2019-08-06
    OF - Director → CIF 0
  • 8
    George, Gerard, Professor
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Takru, Rajiv
    Born in September 1955
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Adhia, Hasmukh Haridas, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Mahapatra, Mrutyunjay
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-12-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 12
    Tewari, Girish Chandra
    Born in February 1953
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-27
    OF - Director → CIF 0
  • 13
    Jaishankar, Padmanabhan Raja
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2025-05-29
    OF - Director → CIF 0
  • 14
    Misra, Kartikeya
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-01-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 15
    Karthikeyan, Surjith
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Srivastava, Palash, Mr.
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-05-29 ~ 2026-02-04
    OF - Director → CIF 0
  • 17
    Goyal, Naresh
    Born in September 1971
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-04-04
    OF - Director → CIF 0
  • 18
    Sriperumbudur Srinivasan, Krishnan
    Born in November 1960
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Bhanwala, Harsh Kumar
    Born in November 1961
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    Chandak, Sharad Satyanarayan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    Kumar, Rakesh
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2021-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Sharma, Sudhir, Mr.
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2025-09-14
    OF - Director → CIF 0
  • 23
    Kaushik, Sanjeev
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2017-12-28
    OF - Director → CIF 0
  • 24
    Goel, Subodh Kumar
    Born in September 1950
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-06-23
    OF - Director → CIF 0
  • 25
    Sandhu, Gurdial Singh
    Born in September 1955
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2014-12-03
    OF - Director → CIF 0
  • 26
    Kaur, Ravneet
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-06-24
    OF - Director → CIF 0
  • 27
    Mundra, Subhash
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Dakshinamurthy, Venkateswaran
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Kumar, Anand, Dr
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Kohli, Surinder Singh
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2010-04-09
    OF - Director → CIF 0
  • 31
    Ladwa, Manoj Kumar
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2015-01-22 ~ 2016-01-22
    OF - Director → CIF 0
    2016-09-19 ~ 2021-09-18
    OF - Director → CIF 0
  • 32
    Mittal, Dinesh Kumar
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Jain, Pankaj
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2020-05-29
    OF - Director → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Ministry Of Finance, Department Of Financial Services, 3rd Floor Jeevandeep Building, Sansad Marg, New Delhi - 110001, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Period: 2008-02-07 ~ now
Company number: 06496661
Registered name
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
    Info
    Registered number 06496661
    Third Floor 72 King William Street, London EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.