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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
IGLI FINANCIAL PRIVATE LIMITED
CIN: U67100GJ2022PTC136803 As on: 2026-07-13
IGLI FINANCIAL PRIVATE LIMITED (CIN: U67100GJ2022PTC136803) is a Private company incorporated on 18 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IGLI FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IGLI FINANCIAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of IGLI FINANCIAL PRIVATE LIMITED are PARTH SANJAYBHAI MAVANI, and SANJAYBHAI POPATBHAI MAVANI.
IGLI FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2022PTC136803 and its registration number is 136803. Users may contact IGLI FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IGLI FINANCIAL PRIVATE LIMITED is 337,AMBEY VELLY ARCADE OPP.SENTOSA HEIGHTS,UTRAN , Chorasi, Gujarat, India - 394105.
Current status of IGLI FINANCIAL 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 CINs
ZaubaCorp's company report for IGLI FINANCIAL 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 IGLI FINANCIAL 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 IGLI FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09795298 | PARTH SANJAYBHAI MAVANI | Director | 2022-11-18 |
| 09795297 | SANJAYBHAI POPATBHAI MAVANI | Director | 2022-11-18 |
Past Directors & Key Managerial Personnel of IGLI FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH SANJAYBHAI MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYBHAI POPATBHAI MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1753 | Protectual legalise by tech llp | 117, Amby Velly ArcadeOpp Sentosa Heights,Green Road Chorasi, Gujarat, India - 394105 |
| ACR-0037 | SAUCY TALES LLP | 502 Amby Velly Arcade,Opp Sentosa Heights,Chorasi,Surat,Gujarat,India-394105 |
| AAH-5939 | PHOENIX GAMES LIMITED LIABILITY PARTNERS HIP | 525, Amby velly Arcade opp. Sentosa Heights, Utran, surat, Gujarat, India - 394105 |
| ACQ-7186 | M3P COLLECTION LLP | 501-506 Amby Velly Arcade,Opp Sentosa Heights,Chorasi,Surat,Gujarat,India-394105 |
| U46909GJ2026OPC177973 | ZALARA (OPC) PRIVATE LIMITED | 337, Ambey Velly Arcade,Chorasi,Surat,Gujarat,394105-India |
| U66190GJ2024PTC156457 | FISCALRIZE CORPORATION PRIVATE LIMITED | 337, 3th Floor,Ambey Velly Arcade,Chorasi,Surat,Gujarat,394105-India |
| AAQ-1805 | P MART RETAIL SUPER STORE LLP | SHOP NO. 5, AMBY VALLEY ARCADE OPP. SENTOSA HEIGHTS, UTRAN SURAT, Gujarat, India - 394105 |
| ACG-6818 | MINUS ORGANIC CARBON FARMING LLP | D 901, EMPORIS GALAXY, NEAR MAUNI INTERNATIONAL SCHOOL,,OPP SHANGRILLA HEIGHTS, DIGITAL VELLY, UTRAN,Chorasi,Surat,Gujarat,India-394105 |
| ACL-3122 | PRAVAR ALU SYSTEM LLP | H-501, Amby Valley Heights,Opp. Sentosa Heights,Chorasi,Surat,Gujarat,India-394105 |
| ACL-4936 | LAIRE COSMETICS LLP | A-201 AMBEY VALLEY,OPP. SANTOSA HEIGHTS,Chorasi,Surat,Gujarat,India-394105 |
| ACQ-8495 | ARVA EXIM LLP | 338, 3rd Floor,Ambey Velly Arcade,Chorasi,Surat,Gujarat,India-394105 |
| ACE-7353 | KRIDAY INFOTECH LLP | A-803, SHANGRILA HEIGHTS,OPP. WATER TANK, UTRAN,Chorasi,Surat,Gujarat,India-394105 |
| U62099GJ2023PTC144975 | SIGNATUREGAMEZ PRIVATE LIMITED | 526 AMBY VALLEY ARCADE,OPP SANTOSA HEIGHTS Surat,Chorasi,Surat,Gujarat,394105-India |
| ABB-4720 | DIGNIZANT TECHNOLOGIES LLP | OFFICE NO. 204 TO 209, 2ND FLOOR, AMBY VALLEY ARCADE,,OPP. SANTOSHA HEIGHT, UTRAN,Chorasi,Surat,Gujarat,India-394105 |
| AAW-6116 | SQUILLION TECHNOLOGY LLP | SHOP NO.301, SHREENATHJI ICON, OPP.UTRAN POWERHOUSE,VIP CIRCLE, UTRAN Chorasi, Gujarat, India - 394105 |
| U58203GJ2023PTC143345 | BIZOTT PRIVATE LIMITED | SHOP-C-401, AMORA ARCADE, UTRAN, , Chorasi, Gujarat, India - 394105 |
| ABZ-2456 | FEBIXA DIGITAL LLP | SHOP NO 106, ELITA SQUARENEAR VIP CIRCLE, OPP GBPS UTRAN Chorasi, Gujarat, India - 394105 |
| ABB-9352 | Zeroauth Infotech LLP | Shop No 401, Elita Square,VIP Circle, Opp GBPS, Utran Chorasi, Gujarat, India - 394105 |
| AAQ-4780 | NEXIOS TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | 707, Silver Trade CentreOpp. Utran Power House, Mota Varachha, Surat Chorasi, Gujarat, India - 394105 |
| U74999GJ2022PTC137667 | FESTUM ADVERTISING MEDIA PRIVATE LIMITED | Office No. 423, Silver Trade Centre Opp. Utran Power House. , Chorasi, Gujarat, India - 394105 |
| AAT-3174 | LAXMI BAZAAR LLP | SHOP NO3067 , SILVER BUSINESS POINT , OPP.ROYAL SQUARENR.V I P CIRCLE , UTRAN ,SURAT Chorasi, Gujarat, India - 394105 |
| U80100GJ2024PTC155210 | HS FORCE SECURITY SERVICES PRIVATE LIMITED | 337, YOGIDHARA SOCIETY,UTRAN,Chorasi,Surat,Gujarat,394105-India |
| ACY-0006 | KRUTARTHI TRADE LLP | D-304, SANTOSA HEIGHTS,UTRAN,Chorasi,Surat,Gujarat,India-394105 |
| ACG-2739 | MAANU AUTO LEAFY LLP | 501-506,AMBY VELLY ARCADE,Chorasi,Surat,Gujarat,India-394105 |
| U62091GJ2024PTC149928 | KMSS TECH (INDIA) PRIVATE LIMITED | 903,SILVERTRADE,OPP. UTRAN POWER HOUSE,Chorasi,Surat,Gujarat,394105-India |
| ACW-8068 | VNV TRADING LLP | 417, SILVER EMPIRE,OPP. UTRAN POWER HOUSE,Chorasi,Surat,Gujarat,India-394105 |
| ACI-0185 | PIXELEYEZ INFOTECH LLP | B-1203,SENTOSA HEIGHTS,NEAR MANISHA GARNALA,Chorasi,Surat,Gujarat,India-394105 |
| ACE-4410 | SUGJIN EXIM LLP | SHOP -C-218, AMORA ARCADE,UTRAN, SURAT,Chorasi,Surat,Gujarat,India-394105 |
| U32503GJ2024PTC155609 | VALLABHSEVA INDIA PRIVATE LIMITED | C-301, SHIVALIK HEIGHTS,,UTRAN, VILL: SURAT,Chorasi,Surat,Gujarat,394105-India |
| 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.