INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

06496661
THIRD FLOOR 72 KING WILLIAM STREET LONDON EC4N 7HR

People & Contacts

Contact Details
Registered Address THIRD FLOOR 72
KING WILLIAM STREET LONDON

EC4N 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 07 Feb 2008

Appointment Type: C

Other Appointments: None

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PADMANABHAN RAJA JAISHANKAR

Birthdate: Oct 1965

Nationality: INDIAN

Address: 5TH FLOOR, BLOCK 2 PLATE A& B, NBCC, TOWER NEW DELHI 110023

Date Appointed: 29 May 2020

Appointment Type: D

Other Appointments: None

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DR ANAND KUMAR

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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RAKESH KUMAR

Birthdate: Jan 1974

Nationality: INDIAN

Address: THIRD FLOOR 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 04 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. SUDHIR SHARMA

Birthdate: Aug 1965

Nationality: INDIAN

Address: STATE BANK OF INDIA 15 KING STREET EC2V8EA

Date Appointed: 15 Feb 2023

Appointment Type: D

Other Appointments: None

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SURJITH KARTHIKEYAN

Birthdate: Jan 1986

Nationality: INDIAN

Address: DEPARTMENT OF FINANCIAL SERVICES MINISTRY OF FINANCE 3RD FLOOR, JEEVAN DEEP BUILDING NEW DELHI 110001

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR HASMUKH HARIDAS ADHIA

Birthdate: Oct 1958

Nationality: INDIAN

Address: JEEVAN DEEP BUILDING PARLIAMENT STREET DELHI

Date Appointed: 03 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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HARSH KUMAR BHANWALA

Birthdate: Oct 1961

Nationality: INDIAN

Address: 8TH FLOOR, HINDUSTAN TIMES HOUSE KASTURBA GHANDHI MARG NEW DELHI 110001 18&20

Date Appointed: 24 Jun 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SANJIV CHADHA

Birthdate: May 1963

Nationality: INDIAN

Address: THIRD FLOOR 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 22 Jan 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SHARAD SATYANARAYAN CHANDAK

Birthdate: Dec 1964

Nationality: INDIAN

Address: 15 KING STREET EC2V8EA

Date Appointed: 06 Aug 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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LALIT KUMAR CHANDEL

Birthdate: Apr 1967

Nationality: INDIAN

Address: GOVERNMENT OF INDIA, MINISTRY OF FINANCE JEEVAN DEEP BUILDING, 3RD FLOOR 10, PARLIAMENT STREET 110 001

Date Appointed: 07 Dec 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PROFESSOR GERARD GEORGE

Birthdate: Sep 1971

Nationality: AMERICAN

Address: IMPERIAL COLLEGE LONDON SOUTH KENSINGTON BUSINESS SCHOOL SW72AZ

Date Appointed: 19 Nov 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SUBODH KUMAR GOEL

Birthdate: Aug 1950

Nationality: INDIAN

Address: 8TH FLOOR HINDUSTAN TIMES HOUSE 18-20 KASTURBA GANDHI MARG 110001

Date Appointed: 24 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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NARESH GOYAL

Birthdate: Aug 1971

Nationality: INDIAN

Address: THIRD FLOOR, 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 01 Mar 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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PANKAJ JAIN

Birthdate: Nov 1965

Nationality: INDIAN

Address: JEEVAN DEEP BUILDING PARLIAMENT STREET 110 001

Date Appointed: 15 Jan 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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RAVNEET KAUR

Birthdate: Sep 1963

Nationality: INDIAN

Address: 1201-1207 NAURANG HOUSE 21 KASTURBA GANDHI MARG INDIA

Date Appointed: 09 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SANJEEV KAUSHIK

Birthdate: Mar 1969

Nationality: INDIAN

Address: 8TH FLOOR, HINDUSTAN TIMES HOUSE 18 & 19 KASTURBA GANDHI MARG 110001

Date Appointed: 12 Jun 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SURINDER SINGH KOHLI

Birthdate: Mar 1945

Nationality: INDIAN

Address: J 170 RAJOURI GARDEN 110027

Date Appointed: 07 Feb 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MANOJ KUMAR LADWA

Birthdate: May 1973

Nationality: BRITISH

Address: THIRD FLOOR 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 22 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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NARINDER KUMAR MADAN

Birthdate: Jun 1954

Nationality: INDIAN

Address: THIRD FLOOR 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 07 Feb 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ANAND MADHUKAR

Birthdate: Oct 1972

Nationality: INDIAN

Address: JEEVAN DEEP BUILDING 3RD FLOOR 10 PARLIAMENT STREET DELHI 110001

Date Appointed: 08 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRUTYUNJAY MAHAPATRA

Birthdate: Apr 1960

Nationality: BRITISH

Address: 15 KING STREET CITY OF LONDON EC2V8EA

Date Appointed: 27 Dec 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DINESH KUMAR MITTAL

Birthdate: Dec 1952

Nationality: INDIAN

Address: JEEVAN DEEP BUILDING, THIRD FLOOR 10, PARLIAMENT STREET 110001

Date Appointed: 17 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SUBHASH MUNDRA

Birthdate: Jun 1954

Nationality: INDIAN

Address: 12 MIDDLETON ROAD GOLDERS GREEN NW117NS

Date Appointed: 27 Jun 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NARASIPUR SITARAMAIAH SRINATH NARASIPUR

Birthdate: Apr 1952

Nationality: INDIAN

Address: C.26, G-BLOCK, BORODA CORPORATE CENTRE BANDRA KWILA COMPLEX INDIA 400051

Date Appointed: 01 Dec 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SANTOSH BALACHANDRAN NAYAR

Birthdate: Aug 1954

Nationality: BRITISH

Address: 8TH FLOOR, HINDUSTAN TIMES HOUSE 18 & 20 KASTURBA GANDHI MARG DELHI 110001

Date Appointed: 12 Dec 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GURDIAL SINGH SANDHU

Birthdate: Aug 1955

Nationality: INDIAN

Address: JEEVAN DEEP BUILDING PARLIAMENT STREET DELHI

Date Appointed: 30 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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KRISHNAN SRIPERUMBUDUR SRINIVASAN

Birthdate: Oct 1960

Nationality: INDIAN

Address: THIRD FLOOR 72 KING WILLIAM STREET EC4N7HR

Date Appointed: 01 Sep 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RAJIV TAKRU

Birthdate: Aug 1955

Nationality: INDIAN

Address: JEEVAN DEEP BUILDING PARLIAMENT STREET DELHI 110001

Date Appointed: 08 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GIRISH CHANDRA TEWARI

Birthdate: Jan 1953

Nationality: INDIAN

Address: 63 QUEEN VICTORIA STREET EC4N4UA

Date Appointed: 31 Oct 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KARTIKEYA MISRA

Birthdate: Aug 1981

Nationality: INDIAN

Address: DEPARTMENT OF FINANCIAL SERVICES MINISTRY OF FINANCE 3RD FLOOR, JEEVAN DEEP BUILDING NEW DELHI 110001

Date Appointed: 06 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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