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      360 ONE IFSC LIMITED

      CIN: U65999GJ2018PLC102974 As on: 2026-07-13
      Purchase Report

      360 ONE IFSC LIMITED (CIN: U65999GJ2018PLC102974) is a Public company incorporated on 22 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.

      360 ONE IFSC LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.360 ONE IFSC LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of 360 ONE IFSC LIMITED are ANU RAVI JAIN, YATIN SHAH, and ANIRUDHA TAPARIA.

      360 ONE IFSC LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PLC102974 and its registration number is 102974. Users may contact 360 ONE IFSC LIMITED on its Email address - [email protected]. Registered address of 360 ONE IFSC LIMITED is 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, , GIFT SEZ, Gujarat, India - 382355.

      Current status of 360 ONE IFSC LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for 360 ONE IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of 360 ONE IFSC

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 360 ONE IFSC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 360 ONE IFSC
      DIN Director Name Designation Appointment Date
      01001502 ANU RAVI JAIN Director 2018-06-22
      03231090 YATIN SHAH Director 2018-06-22
      07185667 ANIRUDHA TAPARIA Director 2022-06-28
      Past Directors & Key Managerial Personnel of 360 ONE IFSC
      DIN Director Name Designation Appointment Date Cessation
      07356813 PANKAJ BINOD FITKARIWALA Director - 2020-05-29
      07357053 UMANG JAGMOHAN PAPNEJA Additional Director - 2020-09-07
      07357053 UMANG JAGMOHAN PAPNEJA Director - 2022-06-28
      07185667 ANIRUDHA TAPARIA Additional Director - 2022-08-16
      Other Directorships of PANKAJ BINOD FITKARIWALA
      Company Name CIN Designation Appointment Date Cessation
      360 ONE WAM LIMITED L74140MH2008PLC177884 CFO(KMP) - 2017-01-24
      360 ONE PRIME LIMITED U65990MH1994PLC080646 CFO(KMP) - 2017-01-24
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2018-07-19
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2020-05-29
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2020-05-29
      FINTELLER ADVISORS PRIVATE LIMITED U72200KA2020PTC134859 Whole-time director 2022-06-24 Ongoing
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2019-09-27
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2020-05-29
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2018-11-05
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director - 2020-05-29
      Other Directorships of UMANG JAGMOHAN PAPNEJA
      Company Name CIN Designation Appointment Date Cessation
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2018-07-19
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2022-07-21
      JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U64990MH2024PTC420966 Director 2024-03-08 Ongoing
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2023-09-28
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Director 2022-08-22 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2017-11-01
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2020-09-09
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2022-06-28
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2018-07-19
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2020-05-29
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2022-09-30
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director 2022-08-22 Ongoing
      360 ONE FOUNDATION U80102MH2020NPL336251 Director - 2022-06-28
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Additional Director - 2021-09-28
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2022-07-31
      Other Directorships of ANU RAVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2018-07-19
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2021-05-01
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Whole-time director 2021-05-01 Ongoing
      METAL+STONE JEWELRY (INDIA) PRIVATE LIMITED U51900MH1991PTC062367 Director - 2008-05-19
      DUJON FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC083492 Additional Director - 2008-05-15
      Other Directorships of YATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-09-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-06-11 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Whole-time director - 2015-07-26
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2020-09-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2020-09-08 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-10-04
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2020-01-22
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Whole-time director 2020-01-22 Ongoing
      360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2022-07-07
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2022-07-07 Ongoing
      NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Additional Director - 2014-09-30
      NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Director 2014-09-30 Ongoing
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2021-01-19
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2017-07-21
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director 2017-07-21 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2020-05-31
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2020-09-07
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director 2020-09-07 Ongoing
      360 ONE FOUNDATION U80102MH2020NPL336251 Director 2020-01-20 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
      Other Directorships of ANIRUDHA TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2022-08-16
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2021-10-22 Ongoing
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2020-09-09
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2020-09-09 Ongoing
      UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Additional Director - 2016-09-26
      UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Director 2016-09-26 Ongoing

      CIN Company Name Company Address
      U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65999GJ2019PTC106219 VSE SECURITIES IFSC PRIVATE LIMITED U. NO. 628, 6TH FLOOR,SIGNATURE BUILDING NO.13B, BLOCK No -13, ZONE-1, ROAD 1C , GIFT SEZ, Gujarat, India - 382355
      U67190GJ2022FTC128668 AMICORP CAPITAL IFSC PRIVATE LIMITED Building No. 13B, Block No. 13 Zone-1, Road 1C, Gift SEZ , Gift City, Gujarat, India - 382355
      U67190GJ2021PTC124924 GOODWILL GLOBAL IFSC PRIVATE LIMITED Building No 13B Block No-13, Zone-1, Road 1C, GIFT SEZ, , GIFT City, Gujarat, India - 382355
      U67100GJ2022FTC137691 RSCPL (IFSC) PRIVATE LIMITED Building No 13B, Block No-13, Zone -1 Road 1C, GIFT SEZ , Gift City, Gujarat, India - 382355
      AAY-7432 MPLIER VENTURE PARTNERS LLP Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355
      U65990GJ2016PTC094880 TRADEAIR (IFSC) PRIVATE LIMITED Unit no.402,4th Flr, Bldg.No.13B, Signature Bldg., Block No.13, Zone-1, Road-1C, Gift SEZ, , GIFT CITY, Gujarat, India - 382355
      AAV-0275 ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
      U65929GJ2019PTC107829 AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U65929GJ2017PTC097830 NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED Premise No.432, 4th Floor, Signature Building, Block 13-B, Zone 1, GIFT SEZ, GIFT City , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
      ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
      AAZ-1625 IN.CORP CORPORATE SERVICES LLP Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355
      ACF-3344 FINVOLVE FUND MANAGEMENT LLP BUILDING NO 13 B BLOCK NO-13,ZONE 1,ROAD 1 C GIFT SEZ,GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U67110GJ2022PTC133069 KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India
      U64990GJ2023PTC139963 SUNRISE GILTS (IFSC) PRIVATE LIMITED Building No 13B Block No-13, Zone-1, Road 1C,,GIFT SEZ , GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U65100GJ2018FTC105757 OPSFUND SERVICES (IFSC) PRIVATE LIMITED BUILDING NO. 13B, BLOCK NO. 13, ZONE 1 ROAD 1C, GIFT SEZ, GIFT CITY , GANDHI NAGAR, Gujarat, India - 382355
      AAR-9549 PIXELETO MEDIA LLP Building No. 13B, Block No-13 Zone-1, Road 1C, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
      U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2016PTC094726 SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan dhinagar, , GIFT CITY, Gujarat, India - 382355
      U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
      U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355
      ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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