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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEOJIT IFSC LIMITED
CIN: U67190GJ2021PLC128236 As on: 2026-07-13
GEOJIT IFSC LIMITED (CIN: U67190GJ2021PLC128236) is a Public company incorporated on 24 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35000000.00.
GEOJIT IFSC LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOJIT IFSC LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GEOJIT IFSC LIMITED are SATISH RAMAKRISHNAN MENON, JONES GEORGE, and AIYAPPANPILLAI BALAKRISHNAN.
GEOJIT IFSC LIMITED's Corporate Identification Number (CIN) is U67190GJ2021PLC128236 and its registration number is 128236. Users may contact GEOJIT IFSC LIMITED on its Email address - [email protected]. Registered address of GEOJIT IFSC LIMITED is 16th floor, 1641, Signature Building Block 13-B, Zone 1, GIFT SEZ , GIFT City, Gujarat, India - 382355.
Current status of GEOJIT 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 CINs
ZaubaCorp's company report for GEOJIT 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 GEOJIT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEOJIT IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277331 | SATISH RAMAKRISHNAN MENON | Director | 2021-12-24 |
| 06674021 | JONES GEORGE | Director | 2021-12-24 |
| 00050016 | AIYAPPANPILLAI BALAKRISHNAN | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of GEOJIT IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH RAMAKRISHNAN MENON
Other Directorships of JONES GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Whole-time director | 2021-12-25 | Ongoing |
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Whole-time director | - | 2021-12-24 |
| CJG DEVELOPERS PRIVATE LIMITED | U50401KL2015PTC039323 | Director | 2015-10-14 | Ongoing |
| GEOFIN COMTRADE LIMITED | U51909KL2008PLC031863 | Additional Director | - | 2015-09-30 |
| GEOFIN COMTRADE LIMITED | U51909KL2008PLC031863 | Director | - | 2015-11-13 |
| GEOJIT INVESTMENT SERVICES LIMITED | U52599KL1995PLC008606 | Additional Director | - | 2019-09-30 |
| GEOJIT INVESTMENT SERVICES LIMITED | U52599KL1995PLC008606 | Director | 2019-09-30 | Ongoing |
| C J G HOLDINGS INDIA PRIVATE LIMITED | U70101KL2010PTC038559 | Additional Director | - | 2013-09-30 |
| C J G HOLDINGS INDIA PRIVATE LIMITED | U70101KL2010PTC038559 | Director | 2013-09-30 | Ongoing |
| GEOJIT TECHLOAN PRIVATE LIMITED | U72100KL2018PTC055631 | Additional Director | - | 2019-09-30 |
| GEOJIT TECHLOAN PRIVATE LIMITED | U72100KL2018PTC055631 | Director | 2019-09-30 | Ongoing |
Other Directorships of AIYAPPANPILLAI BALAKRISHNAN
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U65990GJ2018PTC103853 | PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED | Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355 |
| U67100GJ2021PTC122985 | AEROFIN-IND INVESTMENTS IFSC PRIVATE LIMITED | 417, 4th Floor, Signature Building Block 13-B, 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 |
| 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 |
| 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 |
| 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 |
| U67200GJ2016FTC094678 | EVERMORE GLOBAL (IFSC) PRIVATE LIMITED | Unit No 702A, 7th Floor, Signature Building Block 13B, 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 |
| 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 |
| 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 |
| U65999GJ2018PLC102974 | 360 ONE IFSC LIMITED | 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, , GIFT SEZ, Gujarat, India - 382355 |
| U65929GJ2017PLC095247 | BLOOMFIELD INTERNATIONAL SECURITIES (IFSC) LIMITED | Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65900GJ2016PTC094634 | TOTAL SECURITIES (IFSC) PRIVATE LIMITED | Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, , 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 |
| U67100GJ2021PTC125263 | MODAIR AVIATION IFSC PRIVATE LIMITED | UNIT NO 1631, SIGNATURE, SIXTEEN FLOOR, BUILDING 13B,BLOCK NO.13,ZONE I,GIFT SEZ , 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 |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| U67200GJ2021FTC126560 | APPRECIATE BROKING IFSC PRIVATE LIMITED | UNIT NO. 1632, SIGNATURE BUILDING, 16TH FLOOR, BLOCK NO. 13B, ZONE 1, , GIFT SEZ, Gujarat, India - 382355 |
| ABZ-0984 | Algoquant Global Finserv (IFSC) LLP | UNIT NO. 1122 B, 11TH Floor,,Signature Building, Block 13-B Zone 1, Gift SEZ, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65999GJ2016PTC094366 | TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED | UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U65929GJ2018PLC102209 | MOTILAL OSWAL FINSEC IFSC LIMITED | Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U65100GJ2016PTC094524 | EXCEL BROKING (IFSC) PRIVATE LIMITED | UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.