IIFL IN EQUITY
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| CUSTOMER | BASIS | EST ₹CR | RANGE | % REV | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| RELIANCEReliance Industries Ltd. | UNSTATED | 12,029 | 12,029–12,029 | 90.0% | — | FY26 | EST | 75% |
| “Earlier, Mr. Jambusaria served as Senior Vice President at Reliance Industries Limited from 2011 until April 2020.” AR p.62 · 31-MAR-26 DOC | ||||||||
| PNBPunjab National Bank | UNSTATED | 2,474 | 2,474–2,474 | 18.5% | — | FY26 | EST | 75% |
| “Mr. Kanungo served as the Nominee Director of RBI on the Boards of Punjab and Sindh Bank, Punjab National Bank, National Housing Bank and NABARD.” AR p.62 · 31-MAR-26 · +1 DOC | ||||||||
| Shriram Capital Private Limited | UNSTATED | — | — | — | SG&A | FY26 | EST | 75% |
| “Mr. Ramakrishnan Subramanian Independent Director In addition, he has significant governance experience, having served as a Board member at ING Vysya bank, Shr…” AR p.63 · 31-MAR-26 DOC | ||||||||
| LICHSGFINLIC Housing Finance Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Mr. T S Ramakrishnan served as General Manager at LIC Housing Finance Limited, one of India’s prominent housing finance institutions.” AR p.63 · 31-MAR-26 DOC | ||||||||
| GODIGITGo Digit General Insurance Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “He is currently serving as Director on the Board of Quess Corp Limited, Thomas Cook (India) Limited, Go Digit Life Insurance Limited, Go Digit General Insuranc…” AR p.155 · 31-MAR-25 DOC | ||||||||
| Shriram Capital Private Limited | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “He has also served as a Board member of ING Vysya Bank and Shriram Capital, Shriram Transport, Shriram City Union, in the past apart from having done Leadershi…” AR p.156 · 31-MAR-25 DOC | ||||||||
| Business | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “KEY ACTIONS UNDERTAKEN BUSINESS IMPACT Portfolio Recalibration Reduced exposure towards high-risk unsecured lending and increased focus on secured lending busi…” AR p.14 · 31-MAR-26 · +1 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Trained youth in aspirational districts: Jaisalmer, Sirohi, Kupwara ₹50,512 Crores Cumulative co-lending since FY 2020-21 • Expanded financial inclusion across…” AR p.24 · 31-MAR-26 · +1 DOC | ||||||||
| Maharashtra | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Maharashtra Gujarat Karnataka Andhra Pradesh Rajasthan Uttar Pradesh Bihar West Bengal Tamil Nadu Telangana Odisha Others States (%) 15 12 8 8 7 7 5 5 5 3 3 22…” AR p.43 · 31-MAR-26 · +1 DOC | ||||||||
| Karnataka | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Maharashtra Gujarat Karnataka Andhra Pradesh Rajasthan Uttar Pradesh Bihar West Bengal Tamil Nadu Telangana Odisha Others States (%) 15 12 8 8 7 7 5 5 5 3 3 22…” AR p.43 · 31-MAR-26 DOC | ||||||||
| Uttar Pradesh | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Maharashtra Gujarat Karnataka Andhra Pradesh Rajasthan Uttar Pradesh Bihar West Bengal Tamil Nadu Telangana Odisha Others States (%) 15 12 8 8 7 7 5 5 5 3 3 22…” AR p.43 · 31-MAR-26 DOC | ||||||||
| Others | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Maharashtra Gujarat Karnataka Andhra Pradesh Rajasthan Uttar Pradesh Bihar West Bengal Tamil Nadu Telangana Odisha Others States (%) 15 12 8 8 7 7 5 5 5 3 3 22…” AR p.43 · 31-MAR-26 · +1 DOC | ||||||||
| Maharashtra | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “BFSI SKILL DEVELOPMENT PROGRAM A specialized Banking, Financial Services and Insurance training program in Maharashtra equipped participants with knowledge of …” AR p.51 · 31-MAR-26 DOC | ||||||||
| CENTRALBKCentral Bank of India | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “During the year, Central Bank of India, Jammu & Kashmir Bank and Bank of Maharashtra were onboarded for gold loan co-lending, further expanding our reach and e…” AR p.56 · 31-MAR-26 DOC | ||||||||
| J&KBANKJammu & Kashmir Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “During the year, Central Bank of India, Jammu & Kashmir Bank and Bank of Maharashtra were onboarded for gold loan co-lending, further expanding our reach and e…” AR p.56 · 31-MAR-26 DOC | ||||||||
| MAHABANKBank of Maharashtra | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “During the year, Central Bank of India, Jammu & Kashmir Bank and Bank of Maharashtra were onboarded for gold loan co-lending, further expanding our reach and e…” AR p.56 · 31-MAR-26 DOC | ||||||||
| Business | UNSTATED | — | — | — | CAPEX | FY26 | EST | 70% |
| “MANAGEMENT TEAM* Venkatesh N Managing Director, IIFL Samasta Finance Kapish Jain Chief Financial Officer Preeti Kannan Chief Human Resources Officer Rahul Sank…” AR p.64 · 31-MAR-26 DOC | ||||||||
| BANKINDIABank of India | CONTRACT | CT 0 | — | — | — | FY26 | EST | 70% |
| “The Reserve Bank of India (RBI), through a press release and order dated March 4, 2024, directed the Company to immediately cease and desist from sanctioning o…” AR p.132 · 31-MAR-26 · +2 DOC | ||||||||
| Securities and Exchange Board of India | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(e) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 and The Securities and Exchange Board of In…” AR p.97 · 31-MAR-26 · +1 DOC | ||||||||
| Authority. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Note 12.2: In respect of residential flats located in Mumbai, the Maharashtra Real Estate Regulatory Authority (MAHARERA) has passed an order directing the dev…” AR p.274 · 31-MAR-26 · +1 DOC | ||||||||
| Office | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “For remaining residential flats, the Execution Proceedings are initiated by the Collector Office and recovery warrants have been issued in compliance of the or…” AR p.274 · 31-MAR-26 DOC | ||||||||
| CRISILCRISIL Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Credit Ratings: CRISIL AA/Stable Long-term rating CRISIL A1+ Short-term rating PAT (Pre-NCI) ` 578.1 Crores Basic EPS ` 9.07 ROE 3.4% ROA 0.9% Customers served…” AR p.67 · 31-MAR-25 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “Introduced bamboo-based tissue paper and digitalized recruitment, onboarding, and customer servicing to reduce paper usage Initiated Scope 3 emission mapping p…” AR p.109 · 31-MAR-25 DOC | ||||||||
| Renewable Energy | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “Introduced bamboo-based tissue paper and digitalized recruitment, onboarding, and customer servicing to reduce paper usage Initiated Scope 3 emission mapping p…” AR p.109 · 31-MAR-25 DOC | ||||||||
| Office | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “Introduced bamboo-based tissue paper and digitalized recruitment, onboarding, and customer servicing to reduce paper usage Initiated Scope 3 emission mapping p…” AR p.109 · 31-MAR-25 DOC | ||||||||
| SUPPLIER | BASIS | EST ₹CR | RANGE | % COST | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| Business | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “Procurement from MSMEs (% of total procurement)* 40% BUSINESS PARTNERS/ SUPPLIERS BANKERS AND LENDERS We are committed to building fair, transparent, and endur…” AR p.63 · 31-MAR-25 · +1 DOC | ||||||||
| LENSKARTLenskart Solutions Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Bijou Kurien Independent Director Ashish Kashyap Independent Director – Bachelor's degree in Science – St. Joseph's College, Bengaluru – Post Graduate Diploma …” AR p.24 · 31-MAR-26 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | COGS | FY25 | EST | 70% |
| “A significant portion of water was discharged untreated into municipal systems Growth in digital operations led to rising e-waste (computers, servers, batterie…” AR p.109 · 31-MAR-25 DOC | ||||||||
| MPHASISMphasiS Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 65% |
| “Mr. Kabir Mathur serves as a Director of UPL Corporation, Aditya Birla Health Insurance, IIFL Home Finance Ltd. and the holding company of iNova Pharmaceutical…” AR DOC | ||||||||
| CUBCity Union Bank Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 60% |
| “During the year 2021, the National Stock Exchange of India Ltd., suspended the license of KSBL for non-compliance of regulatory provisions and subsequently all…” AR p.104 · 31-MAR-26 · +1 DOC | ||||||||
| RELIANCEReliance Industries Ltd. | UNSTATED | — | — | — | — | 2026-07 | EST | 50% |
| “Questioner (Balaji Subramanian, IIFL) This would entail serving global customers as well, right because satellite is something which is not, I know, you cannot…” CONCALL DOC | ||||||||
| SOURCE | READ | % | LAST READ |
|---|---|---|---|
| ANNUAL | 2/2 | 100% | 15-OCT-26 |
| CONCALL | 4/4 | 100% | 15-OCT-26 |
| RATINGS | 1/30 | 3% | 09-NOV-26 |
| SCREENER | 1/1 | 100% | 15-OCT-26 |
| SIGNAL | VALUE | AS OF | INPUTS |
|---|---|---|---|
| CUSTOMER HHI | 0.717 | 14-NOV-26 | Reliance Industries Ltd. share 83% · Punjab National Bank share 17% |
| CUST MOM 1M | +12.6% | 14-NOV-26 | from 15-OCT-26 · Reliance Industries Ltd. +10.3% w 1 · LIC Housing Finance Ltd. +8.6% w 0 · Central Bank of India +4.7% w 0 · Jammu & Kashmir Bank Ltd. -0.1% w 0 · Bank of Maharashtra +14.4% w 0 · Punjab National Bank +24.1% w 0 |
| SUPP MOM 1M | +7.2% | 14-NOV-26 | from 15-OCT-26 · MphasiS Ltd. +0.1% w 0 · Reliance Industries Ltd. +10.3% w 0 · City Union Bank Ltd. +5.3% w 0 · Lenskart Solutions Ltd. +13.1% w 0 |