---
title: "INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ce00ed-27da-5c08-8a79-30939a60cc38
json: https://whiteintel.dev/api/public/dossier/44ce00ed-27da-5c08-8a79-30939a60cc38
identifier: oo:GB-COH-06496661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06496661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44ce00ed-27da-5c08-8a79-30939a60cc38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ce00ed-27da-5c08-8a79-30939a60cc38  

## Ownership & control

### Owners / controllers

- **INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44ce00ed-27da-5c08-8a79-30939a60cc38
- **Pnc S.A.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06496661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-07
- **Registered office:** Third Floor 72 King William Street, London, EC4N 7HR
- **SIC:** 64921

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2008-02-07
- DAKSHINAMURTHY, Venkateswaran — director · Indian · appointed 2025-11-25
- HARIKRISHNAN, Thiruvengadam — director · Indian · appointed 2026-07-04
- KATA, Manasa Gangotri — director · Indian · appointed 2026-05-14
- KUMAR, Anand, Dr — director · British · appointed 2022-01-26
- RISHI, Rohit — director · Indian · appointed 2026-02-04
- ADHIA, Hasmukh Haridas, Dr — director · Indian · appointed 2014-12-03 · resigned 2015-08-31
- BHANWALA, Harsh Kumar — director · Indian · appointed 2013-06-24 · resigned 2013-12-12
- CHADHA, Sanjiv — director · Indian · appointed 2015-01-22 · resigned 2019-08-06
- CHANDAK, Sharad Satyanarayan — director · Indian · appointed 2019-08-06 · resigned 2022-11-11
- CHANDEL, Lalit Kumar — director · Indian · appointed 2020-12-07 · resigned 2023-01-06
- GEORGE, Gerard, Professor — director · American · appointed 2010-11-19 · resigned 2014-11-18
- GOEL, Subodh Kumar — director · Indian · appointed 2010-06-24 · resigned 2013-06-23
- GOYAL, Naresh — director · Indian · appointed 2018-03-01 · resigned 2021-04-04
- JAIN, Pankaj — director · Indian · appointed 2016-01-15 · resigned 2020-05-29
- JAISHANKAR, Padmanabhan Raja — director · Indian · appointed 2020-05-29 · resigned 2025-05-29
- KARTHIKEYAN, Surjith — director · Indian · appointed 2024-03-27 · resigned 2026-05-14
- KAUR, Ravneet — director · Indian · appointed 2010-04-09 · resigned 2010-06-24
- KAUSHIK, Sanjeev — director · Indian · appointed 2017-06-12 · resigned 2017-12-28
- KOHLI, Surinder Singh — director · Indian · appointed 2008-02-07 · resigned 2010-04-09

### Beneficial owners (Persons with Significant Control)

- [The Government Of The Republic Of India](https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff) — 75–100% shares · corporate PSC · India — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06496661
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06496661

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED** — https://whiteintel.dev/entity/44ce00ed-27da-5c08-8a79-30939a60cc38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/44ce00ed-27da-5c08-8a79-30939a60cc38 · Structured JSON: https://whiteintel.dev/api/public/dossier/44ce00ed-27da-5c08-8a79-30939a60cc38._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._