India Infoline (IIL) is engaged in business of equities broking, wealth advisory services and portfolio management services.

The company was incorporated in October 1995 as Probity Research & Services and later in April 2000 the name was changed to India Infoline.com. Then in March 2001 the company again changed its name to India Infoline. The company is part of India Infoline Group. It has pan- India presence through its distribution network of 607 branches, 151 franchisees located in 346 cities. The company also has presence in Dubai, New York and Singapore. IIL operates portals such as www.indiainfoline.com and www.5paisa.com. Products and Services India Infoline provides a gamut of financial products and services. The company offers broking services in the Cash and Derivatives segments of the NSE and BSE. India Infoline Media and Research Services- This company offers content support to India Infoline in area of broking, commodities, mutual fund and portfolio management services. India Infoline Commodities- This company is engaged in broking services for commodities segment. India Infoline Marketing & Services- This is holding company of India Infoline Insurance Services and India Infoline Insurance Brokers. The company is the largest Corporate Agent for ICICI Prudential Life Insurance Company. It is also engaged in insurance broking. India Infoline Investment Services- This subsidiary is engaged in business such as loans against securities, SME financing, distribution of retail loan products, consumer finance business and housing finance business. IIFL (Asia) Pte- This subsidiary is engaged in carrying out financial sector activities in other Asian markets. Awards India Infoline has been awarded the Best Broker in India by Finance Asia. Companys Rs. 5 billion short-term debt programme has received an A1+ rating from ICRA. This reflects highest -credit-quality of short-term debt instruments. Outlook India Infoline has received approval from SEBI for sponsoring mutual fund. Through this, the company wants to expand its product offerings.

Date of Establishment Revenue Market Cap Corporate Address

Management Details

Business Operation Background

1995 156.75 ( USD in Millions ) 14107.1993064 ( Rs. in Millions ) 75 Nirlon Complex,Off Western Express Highway,Goregaon (E) Mumbai400063, Maharashtra www.indiainfoline.com Chairperson - Nirmal Jain MD - R Venkataraman Directors - A K Purwar, Chandran Ratnaswami, Falguni Sanghvi, Kranti Sinha, Nilesh Vikamsey, Nirmal Jain, R Venkataraman, Sat Pal Khattar, Sunil Kaul, Sunil Lotke Finance - Stock Broking India Infoline (IIL) is engaged in business of equities broking, wealth advisory services and portfolio management services. The company was incorporated in October 1995 as Probity Research & Services and later in April 2000 the name was changed to India Infoline.com. Then in March 2001 the company again changed its name to India Infoline. The company is part of India Infoline Group. It has p<s< td=""></s<> Total Income - Rs. 7998.667211 Million ( year ending Mar 2011) Net Profit - Rs. 1223.618546 Million ( year ending Mar 2011) Sunil Lotke Sharp & Tannan Associates

Financials Company Secretary Bankers Auditors

S.No 1 3 2 4 5 6 7 8

Name Nirmal Jain R Venkataraman Sunil Lotke Sunil Kaul Chandran Ratnaswami Kranti Sinha Nilesh Vikamsey A K Purwar

Designation Chairman Managing Director Company Secretary Additional Director Additional Director Independent Director Independent Director Independent Director

India Infoline Limited (IIL), incorporated in 18th October of the year 1995 as Probity Research & Services Private Limited at Mumbai. The India Infoline is a one-stop shop for information, advice as well as transaction execution of financial services. IIL along-with its subsidiaries caters to entire gamut of financial services including equities and commodities broking, portfolio management, distribution of mutual funds, life insurance products, home loans, personal loans, etc. Broking services are offered under the 5paisa brand (offers broking services in the Cash and Derivatives segments of the NSE as well as the Cash segment of the BSE). The company has proven research capabilities and was rated by the Forbes as the best of web' and must read for investors'. A network of 758 business locations spread over 346 cities across India, facilitates the smooth acquisition and servicing of a large customer base. India Infoline's research is available not just over the Internet but also on international wire services like Bloomberg (Code: IILL), Thomson First Call and Internet Securities where it is amongst the most read Indian brokers. The Company identified the potential of the Internet to cater to a mass retail segment and transformed its business model from providing information services to institutional customers to retail customers. Hence IIL launched its Internet portal, www.indiainfoline.com in May of the year 1999 and started providing news and market information, independent research, interviews with business leaders and other specialized features. IIL was converted into a Public Limited Company in 28th April of the year 2000 and the name of the Company was changed to Probity Research & Services Limited. The name of the company was changed to India Infoline.com Limited in 23rd May of the year 2000. During 23rd March of the year 2001, again the name was changed as India Infoline Limited. IIL acquired 100% shares of Agri Marketing Services Limited during March of the year 2000. In the year 2000, IIL leveraged its position as a provider of financial information and analysis by diversifying into transactional services, primarily for online trading in shares and securities and online as well as offline distribution of personal financial products, like mutual funds and RBI Bonds. These activities are carried on through the wholly owned subsidiaries. The broking service was launched under the brand name of 5paisa through our subsidiary, India Infoline Securities Private Limited and www.5paisa.com, the e-broking portal, was launched for online trading in June of the year 2000. It combined competitive brokerage rates and research, supported by Internet technology. Besides investment advice from an experienced team of research analysts, also offer real time stock quotes, market news and price charts with multiple tools for technical analysis. In December of the year 2000, India Infoline Insurance Services Limited (subsidiary) became a corporate agent for ICICI Prudential Life Insurance Company Limited. In the year 2004, the company launched commodities broking through its subsidiary India Infoline Commodities Private Limited. Also received a license for Portfolio Management Services from SEBI for broking subsidiary. During the year 2006, the company received the requisite prior approval from The Securities and Exchange Board of India for its proposed merger of India Infoline Securities Private Limited (IISPL), a wholly owned subsidiary with itself. It had earlier received in-principle approval from National Stock Exchange and The Stock Exchange, Mumbai. In January of the year 2007, the company entered into an alliance with Bank of Baroda for providing Brokerage Platform, besides research and analysis services to the bank's customers. India Infoline awarded the Best Broker in India' by Finance Asia. This was a result of Finance Asia's annual look at the best financial services firms in each country around Asia for the period from June 2007 to May 2008. During March of the year 2008, India Infoline's institutional broking arm IIFL, partnered with Auerbach Grayson & Company, Inc., a New York-based brokerage firm to offer US investors premium access to investing in India's capital markets. Auerbach Grayson specializes in providing global trade execution and exclusive research to U.S. institutional investors. As of July 2008, the company received the in-principle approval for the insurance broking licence from IRDA.

Profit & Loss

(Rs. in Crores)

Standalone | Consolidated

Particulars INCOME : Operating Income Other Income Total Income EXPENDITURE : Operating & Administration Expenses Miscellaneous Expenses Interest Less: Pre-operative Expenses Capitalised Employee Expense Total Expenditure Gross Profit Depreciation Profit Before Tax Tax Fringe Benefit tax Deferred Tax Reported Net Profit Extraordinary Items Adjusted Net Profit Adjustment below net profit P & L Balance brought forward Appropriations P & L Balance carried down Dividend Preference Dividend Equity Dividend % Earnings Per Share-Unit Curr Earnings Per Share(Adj)-Unit Curr Book Value-Unit Curr

Mar-11

Mar-10

Mar-09

Mar-08

Mar-07

Mar-06

799.49 0.06 799.55

698.21 -0.02 698.19

492.06 0.10 492.16

657.54 14.90 672.44

285.19 1.53 286.72

44.91 4.61 49.52

319.96 2.67 90.34 0.00 189.25 602.22 197.33 24.07 173.26 51.99 0.00 -1.09 122.36 -0.22 122.58 0.00 162.34 110.98 173.72 85.92 0.00 150.00 3.83 3.83 38.01

256.24 2.01 13.88 0.00 160.89 433.02 265.17 31.86 233.31 87.11 0.00 -5.82 152.02 -0.11 152.13 0.00 125.21 114.89 162.34 85.20 0.00 150.00 4.82 4.82 38.84

162.04 0.99 11.15 0.00 140.94 315.12 177.04 25.56 151.48 45.85 1.03 -1.23 105.83 -0.02 105.85 0.00 122.91 103.53 125.21 79.45 0.00 140.00 3.26 3.26 36.58

258.85 31.17 22.82 0.00 132.55 445.39 227.05 19.44 207.61 79.87 1.09 -2.03 128.68 -29.04 157.72 0.00 47.41 53.18 122.91 34.26 0.00 60.00 21.52 4.30 173.35

130.35 2.07 8.35 0.00 54.00 194.77 91.95 12.33 79.62 26.07 1.19 0.24 52.12 0.00 52.12 9.30 8.35 22.36 47.41 14.96 0.00 30.00 9.97 1.99 56.88

4.86 0.14 2.20 0.00 1.10 8.30 41.22 1.47 39.75 13.45 0.03 -0.20 26.47 0.00 26.47 0.00 0.08 18.20 8.35 13.33 0.00 30.00 5.45 1.09 37.46

Products & Services

Mar-2011
Product Name
Equity Brokerage & related Inc Interest Merchant Banking Income Dividends Profit on sale of Investment Mutual Funds Client referral fees Software Services Call Centre Royalty Content Sale Finance Income Online & Other media

Unit % of Stock % Cap. Util. Inst. Prod. Cap Prodn Sales Qty Sales (Cr.) Sales (Rs.) / Unit
NA NA Rs. Rs. Rs. NA NA NA NA NA NA NA NA 82.1 8.7 3.6 2.0 1.9 1.7 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 656.51 69.64 28.74 15.81 15.10 13.69 0.00 0.00 0.00 0.00 0.00 0.00 0.00 -

Share Holding Pattern

Particulars

View Promoters & Public holding more than 1% shares Mar-12 Dec-11 Sep-11 No of No of No of % % % Shares Shares Shares Holdings Holdings Holdings (Mn) (Mn) (Mn)
Promoter & Group

Foreign Sub Total Indian Sub Total Total ShareHolding Institution Financial Institutions / Banks Foreign Institutional Investors Mutual Funds / UTI Sub Total Non Institution Bodies Corporate NRIs/Foreign Individuals/Foreign Nationals Individuals holding nominal share capital in excess ofRs. 1 lakh Individuals holding nominal share capital up to Rs. 1 lakh Sub Total 5.91 25.53 18.78 13.88 70.02 2.05 8.83 6.50 4.80 24.23 3.40 25.56 19.42 14.07 68.78 1.18 8.85 6.72 4.87 23.81 3.97 25.62 21.15 14.24 71.95 1.37 8.87 7.32 4.93 24.91 2.16 115.16 10.32 127.64 0.75 39.84 3.57 44.16 2.90 115.79 10.05 128.75 1.00 40.08 3.48 44.57 2.89 112.64 10.04 125.57 1.00 38.99 3.48 43.47 91.36 91.36 31.61 31.61 91.36 91.36 31.63 31.63 91.36 91.36 31.63 31.63 0.00 0.00 0.00 0.00 0.00 0.00

Non Promotors / Public Shareholding

Shares held by Custodians and against issued Depository Receipts

ADR GDR Other Custodians Total Shares Grand Total 0.00 0.00 0.00 0.00 289.02 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 288.89 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 288.88 0.00 0.00 0.00 0.00 100.00

India Infoline Research

Equity Capital Structure

(Rs.in Cr)

Year
2011 2010 2009 2008 2007 2006 2005

Authorised Issued
100.00 100.00 100.00 100.00 80.00 80.00 45.00 57.28 57.04 56.68 57.10 50.17 45.10 31.62

Subscribed
57.28 57.04 56.68 57.10 50.17 45.10 31.62

Called Up
57.28 57.04 56.68 57.10 50.17 45.10 31.62

Less : Calls in Arrears

0.00 0.00 0.00 0.00 0.00 0.00 0.00

Forfeited Paid Up
0.00 0.00 0.00 0.00 0.00 0.00 0.00 57.28 57.04 56.68 57.10 50.17 45.10 31.62

2004 2003

35.00 35.00

26.42 26.42

26.42 26.42

26.42 26.42

0.00 0.00

0.00 0.00

26.42 26.42

COMPANY INFORMATION

Full name India Infoline Ltd. Legal Address I I F L House, Sun Infotech Park, Road No. 16 V, Plot No. B - 23, Thane Industrial Area, Wagle Estate; Thane; Maharashtra; 400604 Legal Address 75, Nirlon Complex, Off Western Express Highway, Goregaon (E); Mumbai; Maharashtra; 400063

Status: Listed Legal Form: Public Limited Company Operational Status: Operational ISIN CODE : INE530B01024 Financial Auditors: Sharp & Tannan Associates (2011) Incorporation Date: October 18, 1995 Total Employees: 10,924 Tel: 91-022-25806650, +91-22- 66489000 66775900

India Infoline Limited (IIFL) is a financial services company. The Company has four segments: equities brokerage and related; financing and investment; marketing and distribution, and others. IIFL offers online and offline broking and advisory services in the cash, derivatives and currency segments to retail and institutional clients. The Company offers home loans, loan against property and loan against shares/debentures. IIFL is a pan India distributor of many financial products, including life insurance, mutual funds, bonds and debentures. IIFL offers private wealth advisory services to high-net-worth individuals and corporate under the IIFL Private Wealth brand through its subsidiary, IIFL Wealth Management Ltd. The subsidiary manages Family Offices along with investment advisory for equity, mutual funds, real estate, fixed income, structured products and also offers portfolio management services across asset classes.