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
INDIA INX GLOBAL ACCESS IFSC LIMITED
CIN: U65999GJ2018PLC101658 As on: 2026-07-13
INDIA INX GLOBAL ACCESS IFSC LIMITED (CIN: U65999GJ2018PLC101658) is a Public company incorporated on 05 Apr 2018. 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. 100000000.00.
INDIA INX GLOBAL ACCESS IFSC LIMITED's Annual General Meeting (AGM) was last held on 23 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.INDIA INX GLOBAL ACCESS 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 INDIA INX GLOBAL ACCESS IFSC LIMITED are GUNJAN CHANDULAL MIRANI, SAMEER GIRIDHAR PATIL, and MAYANK JAIN.
INDIA INX GLOBAL ACCESS IFSC LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PLC101658 and its registration number is 101658. Users may contact INDIA INX GLOBAL ACCESS IFSC LIMITED on its Email address - [email protected]. Registered address of INDIA INX GLOBAL ACCESS IFSC LIMITED is 1st Floor, Unit No. 103,The Signature Building Road 1C, Zone 1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355.
Current status of INDIA INX GLOBAL ACCESS 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 INDIA INX GLOBAL ACCESS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIA INX GLOBAL ACCESS IFSC
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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 INDIA INX GLOBAL ACCESS 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 INDIA INX GLOBAL ACCESS IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09381457 | GUNJAN CHANDULAL MIRANI | Director | 2022-04-14 |
| 08103042 | SAMEER GIRIDHAR PATIL | Director | 2018-04-05 |
| 09832339 | MAYANK JAIN | Additional Director | 2024-01-17 |
Past Directors & Key Managerial Personnel of INDIA INX GLOBAL ACCESS IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07930052 | AJIT SHARAD PHANSE | Additional Director | - | 2020-04-16 |
| 07930052 | AJIT SHARAD PHANSE | Director | - | 2021-08-24 |
| 08131239 | ARUNKUMAR GANESAN | CEO | - | 2023-09-01 |
| 08131239 | ARUNKUMAR GANESAN | Managing Director | - | 2023-09-01 |
| 09206680 | DEVYANI ARVINDLAL KHAMBHATI | Company Secretary | - | 2023-05-17 |
| 09381457 | GUNJAN CHANDULAL MIRANI | Additional Director | - | 2022-04-14 |
| 09381458 | NIKHIL NIRMALKUMAR MEHTA | Additional Director | - | 2022-04-14 |
| 09381458 | NIKHIL NIRMALKUMAR MEHTA | Company Secretary | - | 2022-04-14 |
| 09381458 | NIKHIL NIRMALKUMAR MEHTA | Director | - | 2023-12-26 |
| 09620074 | RAVIKUMAR MANOJKUMAR THAKKAR | Company Secretary | - | 2022-12-31 |
| 00315376 | SUDIP KUMAR NANDA | Additional Director | - | 2022-04-14 |
| 00315376 | SUDIP KUMAR NANDA | Director | - | 2022-07-01 |
| 00625701 | BALASUBRAMANIAM VENKATARAMANI | Director | - | 2022-12-10 |
| 08103063 | KRISHNA GANGOPADHYAY | Director | - | 2020-06-01 |
| 08103064 | SOUNDARARAJAN VENKATADAS | Director | - | 2019-11-18 |
Other Directorships of AJIT SHARAD PHANSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKUBER FINANCIAL SERVICES IMF PRIVATE LIMITED | U66000MH2017PTC301413 | Director | - | 2018-06-29 |
Other Directorships of ARUNKUMAR GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED | U67190GJ2016PLC093684 | CFO(KMP) | - | 2017-06-08 |
Other Directorships of DEVYANI ARVINDLAL KHAMBHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTABIZZ FINTECH PRIVATE LIMITED | U74999GJ2021PTC123384 | Director | 2021-06-17 | Ongoing |
Other Directorships of GUNJAN CHANDULAL MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | U67190GJ2016PLC093683 | CFO(KMP) | - | 2017-06-06 |
Other Directorships of NIKHIL NIRMALKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED | U67190GJ2016PLC093684 | Company Secretary | - | 2023-12-26 |
Other Directorships of RAVIKUMAR MANOJKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH METACORP LIMITED | L46209GJ1999PLC036656 | Additional Director | - | 2022-08-24 |
| SHAH METACORP LIMITED | L46209GJ1999PLC036656 | Director | 2022-05-25 | Ongoing |
| GREENKEM ORGANICS PRIVATE LIMITED | U24304GJ2016PTC093119 | Company Secretary | - | 2020-03-31 |
| ARCELORMITTAL NEEL TT PRIVATE LIMITED | U28110GJ2020PTC115795 | Company Secretary | - | 2021-11-30 |
Other Directorships of SUDIP KUMAR NANDA
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Other Directorships of SAMEER GIRIDHAR PATIL
Other Directorships of KRISHNA GANGOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUNDARARAJAN VENKATADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Additional Director | 2023-09-07 | Ongoing |
| INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED | U67100GJ2021PLC123076 | Additional Director | - | 2023-09-26 |
| INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED | U67100GJ2021PLC123076 | Director | 2022-12-21 | Ongoing |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED | U67190GJ2021PLC124952 | Additional Director | 2023-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2016PLC093683 | INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2016PLC093684 | INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED | 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U64990GJ2024FTC151616 | FORMIDIUM IFSC PRIVATE LIMITED | Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2024PTC155018 | BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| 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 |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, 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 |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-4841 | MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP | Unit No. 161 (Seat No. 1 to 4) located at 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 |
| 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 |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , 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 |
| 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 |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,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 |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.