INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Company details
- Registered name
- INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
- Company number
- 06496661
- Registered office
- THIRD FLOOR 72, KING WILLIAM STREET, LONDON, EC4N 7HR · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 16 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2026 | Director appointed | — | HARIKRISHNAN, Thiruvengadam |
| 03/07/2026 | Director resigned | KUMAR, Rakesh | — |
| 12/06/2026 | Charge registered | — | A registered charge |
| 14/05/2026 | Director resigned | KARTHIKEYAN, Surjith | — |
| 14/05/2026 | Director appointed | — | KATA, Manasa Gangotri |
| 04/02/2026 | Director resigned | SRIVASTAVA, Palash, Mr. | — |
| 04/02/2026 | Director appointed | — | RISHI, Rohit |
| 25/11/2025 | Director appointed | — | DAKSHINAMURTHY, Venkateswaran |
| 14/09/2025 | Director resigned | SHARMA, Sudhir, Mr. | — |
| 19/06/2025 | Charge registered | — | A registered charge |
| 29/05/2025 | Director resigned | JAISHANKAR, Padmanabhan Raja | — |
| 29/05/2025 | Director appointed | — | SRIVASTAVA, Palash, Mr. |
| 22/01/2025 | Charge registered | — | A registered charge |
| 27/03/2024 | Director resigned | MISRA, Kartikeya | — |
| 27/03/2024 | Director appointed | — | KARTHIKEYAN, Surjith |
| 20/02/2023 | Charge registered | — | A registered charge |
| 15/02/2023 | Director appointed | — | SHARMA, Sudhir, Mr. |
| 06/01/2023 | Director resigned | CHANDEL, Lalit Kumar | — |
| 06/01/2023 | Director appointed | — | MISRA, Kartikeya |
| 11/11/2022 | Director resigned | CHANDAK, Sharad Satyanarayan | — |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
9 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED (06496661)
INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is a private limited company incorporated on 7 February 2008 and registered in the United Kingdom under company number 06496661. Its registered office is at THIRD FLOOR 72, KING WILLIAM STREET, LONDON, EC4N 7HR. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 March 2025. 37 active officers are on record , and the person with significant control is The Government Of The Republic Of India. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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