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ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED

CIN: U74999GJ2016PTC094755 As on: 2026-07-13

ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED (CIN: U74999GJ2016PTC094755) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED are AYAN GUPTA, and SANJEEVKUMAR LALANSINGH YADAV.

ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC094755 and its registration number is 94755. Users may contact ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED is Unit-502, 5th floor, Signature Tower, Block-13, Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355.

Current status of ADROIT FINANCIAL SERVICES (IFSC) PRIVATE 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

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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 ADROIT FINANCIAL SERVICES (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 ADROIT FINANCIAL SERVICES (IFSC)
DIN Director Name Designation Appointment Date
03417409 AYAN GUPTA Additional Director 2024-04-26
07708171 SANJEEVKUMAR LALANSINGH YADAV Director 2019-09-28
Past Directors & Key Managerial Personnel of ADROIT FINANCIAL SERVICES (IFSC)
DIN Director Name Designation Appointment Date Cessation
00026879 ATUL KUMAR GUPTA Director - 2024-02-26
00027028 AJAY KUMAR GUPTA Director - 2020-04-01
07708171 SANJEEVKUMAR LALANSINGH YADAV Additional Director - 2019-09-28
Other Directorships of ATUL KUMAR GUPTA
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ADROIT INSURANCE BROKERS PRIVATE LIMITED U66010DL2007PTC171304 Director 2007-12-11 Ongoing
AKG STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC072184 Director 2004-10-11 Ongoing
ADROIT FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1994PTC128736 Whole-time director - 2020-04-01
ADROIT COMMODITIES SERVICES PRIVATE LIMITED U74899UP1994PTC042293 Director - 2020-04-01
BHARTIYA GURUKUL PRIVATE LIMITED U80903DL2007PTC158285 Director - 2008-02-21
Other Directorships of AYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
NEIPUN RETAILS PRIVATE LIMITED U28999DL2011PTC225316 Director 2011-09-21 Ongoing
NEIPUN INFORMATICS PRIVATE LIMITED U52100DL2014PTC268618 Director 2016-08-22 Ongoing
AKSHI FINANCE PRIVATE LIMITED U74899DL1994PTC057888 Additional Director - 2017-09-16
AKSHI FINANCE PRIVATE LIMITED U74899DL1994PTC057888 Director 2017-09-16 Ongoing
ADROIT FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1994PTC128736 Additional Director 2024-03-24 Ongoing
ADROIT COMMODITIES SERVICES PRIVATE LIMITED U74899UP1994PTC042293 Additional Director - 2020-12-23
ADROIT COMMODITIES SERVICES PRIVATE LIMITED U74899UP1994PTC042293 Director - 2024-03-15
Other Directorships of SANJEEVKUMAR LALANSINGH YADAV
Company Name CIN Designation Appointment Date Cessation
ADROIT IMF LLP AAI-5621 Designated Partner - 2022-01-06
TRADE PULSE BROKING PRIVATE LIMITED U66120GJ2024PTC153278 Director 2024-07-09 Ongoing

CIN Company Name Company Address
U65999GJ2017PLC095665 KARVY BROKING (IFSC) LIMITED Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Ga ndhinagar , GIFT CITY, Gujarat, India - 382355
U65990GJ2021PLC121672 INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED Unit-310 & 311,3rd Floor,Signature Tower Block-13, Road 1C, Zone-1, GIFT SEZ, , Gift City, Gujarat, India - 382355
U65990GJ2021PTC124132 IBISP IFSC PRIVATE LIMITED Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , 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
U65900GJ2016PTC094688 DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED UNIT 230, SIGNATURE TOWER, BLOCK 13B, ROAD 1 C, ZONE-1, GIFT SEZ, G IFT CITY , GIFT CITY, Gujarat, India - 382355
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
U65999GJ2016PLC094644 GLOBE CAPITAL (IFSC) LIMITED UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ , GIFT CITY, 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
U65990GJ2016PTC094766 DAYCO SECURITIES (IFSC) PRIVATE LIMITED UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, , GIFT CITY, 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
U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, 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
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
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
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
U72900GJ2020PTC113296 APPLIE INFOSOL PRIVATE LIMITED UNIT-612, 6TH FLOOR, SIGNATURE TOWER, BLOCK-13, ROAD 1C, ZONE 1, GIFT SEZ, GIFTY CITY, , GANDHINAGAR, Gujarat, India - 382355
AAY-6975 MILLINGTONIA CAPITAL ADVISORS LLP Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, 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
U45203GJ2014PLC078880 GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355
U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
U65990GJ2018PTC103853 PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC121660 DVS FUND ADVISORS IFSC PRIVATE LIMITED Unit No. 229A, Signature, Second Floor, Block 13B, Zone 1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, 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
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
U65929GJ2021PTC128148 SPACENET IFSC PRIVATE LIMITED Unit 424 & 425, 4TH FLOOR, PRAGYA TOWER BLOCK 15, ROAD 11, ZONE 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U67200GJ2016FTC094678 EVERMORE GLOBAL (IFSC) PRIVATE LIMITED Unit No 702A, 7th Floor, Signature Building Block 13B, Zone 1 , GIFT SEZ, , GIFT CITY, Gujarat, India - 382355

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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