IIFL CAPITAL INC. X-17A-5 (2018-05-02) — Broker-dealer annual report

Full text of IIFL CAPITAL INC.'s X-17A-5 filed 2018-05-02 (period 2018-03-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: IIFL CAPITAL INC.
• Form: X-17A-5
• Filed: 2018-05-02
• Period: 2018-03-31
• Accession: 0001451251-18-000001
• CIK: 1451251
• File #: 8-68100
• Material weakness: No
• Auditor: WithumSmith & Brown, PC
• Auditor location: Whippany, NJ
• Contact: Fredric Obsbaum
• Phone: 212-897-1694
• Signed by: Rahul Ajmera (President)

Document text (excerpt)

X-17A-5 0001451251 XXXXXXXX LIVE false false false 04-01-2017 03-31-2018 Broker-dealer N IIFL CAPITAL INC. 1120 AVENUE OF THE AMERICAS, SUITE 1506 NEW YORK NY 10036 Fredric Obsbaum 212-897-1694 WithumSmith & Brown, PC 200 Jefferson Park Whippany NJ 07981 Certified Public Accountant Rahul Ajmera IIFL CAPITAL INC. 03-31-2018 Rahul Ajmera President Y

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• X-17A-5/A — 2020-06-05
• X-17A-5 — 2020-04-27
• X-17A-5 — 2019-05-03
• X-17A-5 — 2017-05-04
• X-17A-5 — 2016-05-09
• X-17A-5 — 2015-05-22
• X-17A-5 — 2014-07-07
• X-17A-5 — 2013-05-06
• X-17A-5 — 2012-05-30

Original filing on SEC EDGAR (source of record)