INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company summary

Company number: 06496661
Status: ACTIVE
Incorporated / age: 7 February 200818 years
Registered office: Third Floor 72 King William Street, London, EC4N 7HR
Accounts due: 31 December 2027
Confirmation statement due: 21 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor 72 King William Street, London, EC4N 7HR
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Feb 2008				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
DAKSHINAMURTHY, Venkateswaran ACTIVE	Director	25 Nov 2025		United Kingdom	May 1973	State Bank Of India, 15 King Street, London, EC2V 8EA, United Kingdom
HARIKRISHNAN, Thiruvengadam ACTIVE	Director	04 Jul 2026		India	November 1974	India Infrastructure Finance Company (Uk) Limited, 3rd Floor, King William Street, London, EC4N 7HR, United Kingdom
KATA, Manasa Gangotri ACTIVE	Director	14 May 2026		India	January 1984	India Infrastructure Finance Company (Uk) Limited, 3rd Floor, King William Street, London, EC4N 7HR, United Kingdom
KUMAR, Anand, Dr ACTIVE	Director	26 Jan 2022		England	September 1955	Third Floor 72, King William Street, London, EC4N 7HR
RISHI, Rohit ACTIVE	Director	04 Feb 2026		India	April 1969	Third Floor 72, King William Street, London, EC4N 7HR
ADHIA, Hasmukh Haridas, Dr RESIGNED	Director	03 Dec 2014	31 Aug 2015	India	November 1958	Jeevan Deep Building, Parliament Street, New Delhi, Delhi, India
BHANWALA, Harsh Kumar RESIGNED	Director	24 Jun 2013	12 Dec 2013	India	November 1961	8th Floor, Hindustan Times House, Kasturba Ghandhi Marg, New Delhi, Delhi, 110001, 18 & 20, India
CHADHA, Sanjiv RESIGNED	Director	22 Jan 2015	06 Aug 2019	United Kingdom	June 1963	Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom
CHANDAK, Sharad Satyanarayan RESIGNED	Director	06 Aug 2019	11 Nov 2022	United Kingdom	January 1965	15 King Street, London, EC2V 8EA, United Kingdom
CHANDEL, Lalit Kumar RESIGNED	Director	07 Dec 2020	06 Jan 2023	India	May 1967	Government Of India, Ministry Of Finance, Jeevan Deep Building, 3rd Floor, 10, Parliament Street, New Delhi, 110 001, India
GEORGE, Gerard, Professor RESIGNED	Director	19 Nov 2010	18 Nov 2014	United Kingdom	October 1971	Imperial College London, South Kensington Business School, London, SW7 2AZ
GOEL, Subodh Kumar RESIGNED	Director	24 Jun 2010	23 Jun 2013	India	September 1950	8th Floor Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi, 110001, India
GOYAL, Naresh RESIGNED	Director	01 Mar 2018	04 Apr 2021	United Kingdom	September 1971	Third Floor, 72, King William Street, London, EC4N 7HR, United Kingdom
JAIN, Pankaj RESIGNED	Director	15 Jan 2016	29 May 2020	India	December 1965	Jeevan Deep Building, Parliament Street, New Delhi, 110 001, India
JAISHANKAR, Padmanabhan Raja RESIGNED	Director	29 May 2020	29 May 2025	India	November 1965	5th Floor, Block 2, Plate A& B,, Nbcc, Tower, East Kidwai Nagar, New Delhi 110023, India
KARTHIKEYAN, Surjith RESIGNED	Director	27 Mar 2024	14 May 2026	India	February 1986	Department Of Financial Services, Ministry Of Finance, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi 110001, India
KAUR, Ravneet RESIGNED	Director	09 Apr 2010	24 Jun 2010	India New Delhi	October 1963	1201-1207 Naurang House, 21 Kasturba Gandhi Marg, New Delhi 110001, India
KAUSHIK, Sanjeev RESIGNED	Director	12 Jun 2017	28 Dec 2017	India	April 1969	8th Floor, Hindustan Times House, 18 & 19, Kasturba Gandhi Marg, New Delhi, 110001, India
KOHLI, Surinder Singh RESIGNED	Director	07 Feb 2008	09 Apr 2010		April 1945	J 170 Rajouri Garden, New Dehli, 110027, India
KUMAR, Rakesh RESIGNED	Director	04 Apr 2021	03 Jul 2026	India	February 1974	Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom
LADWA, Manoj Kumar RESIGNED	Director	19 Sep 2016	18 Sep 2021	United Kingdom	June 1973	Third Floor 72, King William Street, London, EC4N 7HR
LADWA, Manoj Kumar RESIGNED	Director	22 Jan 2015	22 Jan 2016	United Kingdom	June 1973	Third Floor 72, King William Street, London, EC4N 7HR
MADAN, Narinder Kumar RESIGNED	Director	07 Feb 2008	30 Jun 2012	United Kingdom	July 1954	Becket House, 36 Old Jewry, London, EC2R 8DD
MADHUKAR, Anand RESIGNED	Director	08 Jan 2020	07 Dec 2020	India	November 1972	Jeevan Deep Building, 3rd Floor, 10 Parliament Street, New Delhi, Delhi 110001, India
MAHAPATRA, Mrutyunjay RESIGNED	Director	27 Dec 2012	22 Jan 2015	United Kingdom	May 1960	15, King Street, London, City Of London, EC2V 8EA, United Kingdom
MISRA, Kartikeya RESIGNED	Director	06 Jan 2023	27 Mar 2024	India	September 1981	Department Of Financial Services, Ministry Of Finance, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi 110001, India
MITTAL, Dinesh Kumar RESIGNED	Director	17 Jan 2012	31 Jan 2013	India	January 1953	Jeevan Deep Building, Third Floor, 10, Parliament Street, New Delhi, 110001, India
MUNDRA, Subhash RESIGNED	Director	27 Jun 2008	01 Dec 2010	India	July 1954	12, Middleton Road, Golders Green, London, NW11 7NS
NARASIPUR, Narasipur Sitaramaiah Srinath RESIGNED	Director	01 Dec 2010	31 Oct 2011	India	May 1952	C.26, G-Block, Boroda Corporate Centre, Bandra Kwila Complex, Mumbai, India, 400051, India
NAYAR, Santosh Balachandran RESIGNED	Director	12 Dec 2013	11 Jun 2017	India	September 1954	8th Floor, Hindustan Times House, 18 & 20 Kasturba Gandhi Marg, New Delhi, Delhi 110001, India
SANDHU, Gurdial Singh RESIGNED	Director	30 Apr 2014	03 Dec 2014	India/New Delhi	September 1955	Jeevan Deep Building, Parliament Street, New Delhi, Delhi, India
SHARMA, Sudhir, Mr. RESIGNED	Director	15 Feb 2023	14 Sep 2025	United Kingdom	September 1965	State Bank Of India, 15 King Street, London, EC2V 8EA, United Kingdom
SRIPERUMBUDUR SRINIVASAN, Krishnan RESIGNED	Director	01 Sep 2012	28 Feb 2018	United Kingdom	November 1960	Third Floor 72, King William Street, London, EC4N 7HR
SRIVASTAVA, Palash, Mr. RESIGNED	Director	29 May 2025	04 Feb 2026	India	September 1972	5th Floor, Plate - A & B, Block 2, Nbcc Tower, East Kidwai Nagar, New Delhi-, 110023, India
TAKRU, Rajiv RESIGNED	Director	08 Mar 2013	30 Apr 2014	India	September 1955	Jeevan Deep Building, Parliament Street, New Delhi, Delhi 110001, India
TEWARI, Girish Chandra RESIGNED	Director	31 Oct 2011	27 Dec 2012	India	February 1953	63, Queen Victoria Street, London, EC4N 4UA, Uk

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2008
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

DAKSHINAMURTHY, Venkateswaran ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: State Bank Of India, 15 King Street, London, EC2V 8EA, United Kingdom

HARIKRISHNAN, Thiruvengadam ACTIVE
Role: Director
Appointed on: 04 Jul 2026
Country of Residence: India
Date of birth: November 1974
Address: India Infrastructure Finance Company (Uk) Limited, 3rd Floor, King William Street, London, EC4N 7HR, United Kingdom

KATA, Manasa Gangotri ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: India
Date of birth: January 1984
Address: India Infrastructure Finance Company (Uk) Limited, 3rd Floor, King William Street, London, EC4N 7HR, United Kingdom

KUMAR, Anand, Dr ACTIVE
Role: Director
Appointed on: 26 Jan 2022
Country of Residence: England
Date of birth: September 1955
Address: Third Floor 72, King William Street, London, EC4N 7HR

RISHI, Rohit ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: India
Date of birth: April 1969
Address: Third Floor 72, King William Street, London, EC4N 7HR

ADHIA, Hasmukh Haridas, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 31 Aug 2015
Country of Residence: India
Date of birth: November 1958
Address: Jeevan Deep Building, Parliament Street, New Delhi, Delhi, India

BHANWALA, Harsh Kumar RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 12 Dec 2013
Country of Residence: India
Date of birth: November 1961
Address: 8th Floor, Hindustan Times House, Kasturba Ghandhi Marg, New Delhi, Delhi, 110001, 18 & 20, India

CHADHA, Sanjiv RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom

CHANDAK, Sharad Satyanarayan RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 15 King Street, London, EC2V 8EA, United Kingdom

CHANDEL, Lalit Kumar RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 06 Jan 2023
Country of Residence: India
Date of birth: May 1967
Address: Government Of India, Ministry Of Finance, Jeevan Deep Building, 3rd Floor, 10, Parliament Street, New Delhi, 110 001, India

GEORGE, Gerard, Professor RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Imperial College London, South Kensington Business School, London, SW7 2AZ

GOEL, Subodh Kumar RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 23 Jun 2013
Country of Residence: India
Date of birth: September 1950
Address: 8th Floor Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi, 110001, India

GOYAL, Naresh RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 04 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Third Floor, 72, King William Street, London, EC4N 7HR, United Kingdom

JAIN, Pankaj RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 29 May 2020
Country of Residence: India
Date of birth: December 1965
Address: Jeevan Deep Building, Parliament Street, New Delhi, 110 001, India

JAISHANKAR, Padmanabhan Raja RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 29 May 2025
Country of Residence: India
Date of birth: November 1965
Address: 5th Floor, Block 2, Plate A& B,, Nbcc, Tower, East Kidwai Nagar, New Delhi 110023, India

KARTHIKEYAN, Surjith RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 14 May 2026
Country of Residence: India
Date of birth: February 1986
Address: Department Of Financial Services, Ministry Of Finance, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi 110001, India

KAUR, Ravneet RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 24 Jun 2010
Country of Residence: India New Delhi
Date of birth: October 1963
Address: 1201-1207 Naurang House, 21 Kasturba Gandhi Marg, New Delhi 110001, India

KAUSHIK, Sanjeev RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 28 Dec 2017
Country of Residence: India
Date of birth: April 1969
Address: 8th Floor, Hindustan Times House, 18 & 19, Kasturba Gandhi Marg, New Delhi, 110001, India

KOHLI, Surinder Singh RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 09 Apr 2010
Date of birth: April 1945
Address: J 170 Rajouri Garden, New Dehli, 110027, India

KUMAR, Rakesh RESIGNED
Role: Director
Appointed on: 04 Apr 2021
Resigned on: 03 Jul 2026
Country of Residence: India
Date of birth: February 1974
Address: Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom

LADWA, Manoj Kumar RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 18 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Third Floor 72, King William Street, London, EC4N 7HR

LADWA, Manoj Kumar RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Third Floor 72, King William Street, London, EC4N 7HR

MADAN, Narinder Kumar RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Becket House, 36 Old Jewry, London, EC2R 8DD

MADHUKAR, Anand RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 07 Dec 2020
Country of Residence: India
Date of birth: November 1972
Address: Jeevan Deep Building, 3rd Floor, 10 Parliament Street, New Delhi, Delhi 110001, India

MAHAPATRA, Mrutyunjay RESIGNED
Role: Director
Appointed on: 27 Dec 2012
Resigned on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 15, King Street, London, City Of London, EC2V 8EA, United Kingdom

MISRA, Kartikeya RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 27 Mar 2024
Country of Residence: India
Date of birth: September 1981
Address: Department Of Financial Services, Ministry Of Finance, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi 110001, India

MITTAL, Dinesh Kumar RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 31 Jan 2013
Country of Residence: India
Date of birth: January 1953
Address: Jeevan Deep Building, Third Floor, 10, Parliament Street, New Delhi, 110001, India

MUNDRA, Subhash RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 01 Dec 2010
Country of Residence: India
Date of birth: July 1954
Address: 12, Middleton Road, Golders Green, London, NW11 7NS

NARASIPUR, Narasipur Sitaramaiah Srinath RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Oct 2011
Country of Residence: India
Date of birth: May 1952
Address: C.26, G-Block, Boroda Corporate Centre, Bandra Kwila Complex, Mumbai, India, 400051, India

NAYAR, Santosh Balachandran RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 11 Jun 2017
Country of Residence: India
Date of birth: September 1954
Address: 8th Floor, Hindustan Times House, 18 & 20 Kasturba Gandhi Marg, New Delhi, Delhi 110001, India

SANDHU, Gurdial Singh RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 03 Dec 2014
Country of Residence: India/New Delhi
Date of birth: September 1955
Address: Jeevan Deep Building, Parliament Street, New Delhi, Delhi, India

SHARMA, Sudhir, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 14 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: State Bank Of India, 15 King Street, London, EC2V 8EA, United Kingdom

SRIPERUMBUDUR SRINIVASAN, Krishnan RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Third Floor 72, King William Street, London, EC4N 7HR

SRIVASTAVA, Palash, Mr. RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 04 Feb 2026
Country of Residence: India
Date of birth: September 1972
Address: 5th Floor, Plate - A & B, Block 2, Nbcc Tower, East Kidwai Nagar, New Delhi-, 110023, India

TAKRU, Rajiv RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 30 Apr 2014
Country of Residence: India
Date of birth: September 1955
Address: Jeevan Deep Building, Parliament Street, New Delhi, Delhi 110001, India

TEWARI, Girish Chandra RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 27 Dec 2012
Country of Residence: India
Date of birth: February 1953
Address: 63, Queen Victoria Street, London, EC4N 4UA, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.