• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KSBL FOREX (IFSC) PRIVATE LIMITED

      CIN: U65999GJ2017PTC098309
      Purchase Report

      KSBL FOREX (IFSC) PRIVATE LIMITED (CIN: U65999GJ2017PTC098309) is a Private company incorporated on 17 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 100000.00.

      KSBL FOREX (IFSC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KSBL FOREX (IFSC) PRIVATE 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 KSBL FOREX (IFSC) PRIVATE LIMITED are TIKA RAM KHARE, ASHISH SINGH, and RAMESH CHAND ARORA.

      KSBL FOREX (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2017PTC098309 and its registration number is 98309. Users may contact KSBL FOREX (IFSC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSBL FOREX (IFSC) PRIVATE LIMITED is Unit No.40/2, GIFT Aspire-I Business Centre, Ground Floor, Block-12, Zone -1 , Gandhinagar, Gujarat, India - 382355.

      Current status of KSBL FOREX (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

      ZaubaCorp's company report for KSBL FOREX (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

      All 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 KSBL FOREX (IFSC)

      Purchase full report of KSBL FOREX (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 KSBL FOREX (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 KSBL FOREX (IFSC)
      DIN Director Name Designation Appointment Date
      00058327 TIKA RAM KHARE Director 2017-07-17
      00066423 ASHISH SINGH Director 2017-07-17
      00237311 RAMESH CHAND ARORA Director 2017-07-17
      Past Directors & Key Managerial Personnel of KSBL FOREX (IFSC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TIKA RAM KHARE
      Company Name CIN Designation Appointment Date Cessation
      MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Director - 2015-07-24
      SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2009-03-30
      MEFCOM INFRASTRUCTURE PROJECTS LIMITED U45200DL2006PLC155436 Director - 2016-02-13
      DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director - 2019-09-02
      PACE CAPITAL INVSTORS LIMITED U65993DL1994PLC060438 Director 1994-07-25 Ongoing
      KSBL INSURANCE BROKING PRIVATE LIMITED U66000DL2016PTC304239 Director 2016-08-10 Ongoing
      MEFCOM SECURITIES LIMITED U67120DL1977PLC008476 Whole-time director - 2016-02-13
      KSBL COMMODITY BROKERS PRIVATE LIMITED U67190HR2009PTC056312 Director 2009-11-16 Ongoing
      IKMA INFOWAY PRIVATE LIMITED U72300DL2000PTC105274 Director - 2016-02-13
      MEFCOM COMMODITY BROKERS LIMITED U74899DL1995PLC066895 Director - 2016-02-13
      KSBL SECURITIES LIMITED U74899HR1993PLC045764 Additional Director - 2013-09-30
      KSBL SECURITIES LIMITED U74899HR1993PLC045764 Director - 2020-10-07
      KUMAR VOCATIONAL COURSES ACADEMY PRIVATE LIMITED U74900DL2016PTC292637 Director 2016-03-15 Ongoing
      Other Directorships of ASHISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      CALANGUTE HOTELS & PROJECTS LLP AAD-5109 Designated Partner 2015-03-10 Ongoing
      PORVORIM HOTELS AND DEVELOPERS LLP AAD-8984 Designated Partner 2015-05-11 Ongoing
      LUTYENS NETWORK LLP AAH-2687 Designated Partner - 2023-08-26
      ASSAGAO RESORTS LLP AAH-3396 Designated Partner 2016-09-07 Ongoing
      AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
      OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-10-19 Ongoing
      OM HARIKRIPA ESTATES LLP AAM-4790 Partner - 2018-10-18
      CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
      CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
      CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
      SCAPES HOSPITALITY LLP ABA-3821 Designated Partner - 2023-08-02
      NESARA LIVING LLP ACB-8738 Designated Partner 2023-07-05 Ongoing
      MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2016-10-22
      MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Managing Director 2016-10-22 Ongoing
      ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2008-03-31
      SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
      SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-09-15
      SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2020-01-01
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2023-03-25
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2020-01-01
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Director - 2023-03-25
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-11-01
      ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2011-04-01
      ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2013-01-30
      SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director - 2013-01-30
      ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2011-12-01
      ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director - 2013-01-30
      TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2015-03-21
      SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2015-03-21
      EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
      SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2023-03-25
      ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2008-03-31
      SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2008-03-31
      ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director - 2008-03-31
      DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2008-03-31
      FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director - 2008-03-31
      ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director - 2008-03-31
      ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036392 Director - 2015-03-21
      ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Additional Director - 2010-09-30
      ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Director 2010-09-30 Ongoing
      SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2023-03-25
      APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
      DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director - 2015-10-13
      DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2020-03-05
      MICRO BUILDCON PRIVATE LIMITED U45400DL2010PTC210413 Director - 2015-03-21
      APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
      GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Additional Director - 2018-09-26
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director - 2016-05-12
      DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director 2022-04-01 Ongoing
      STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director - 2013-01-30
      AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director - 2013-01-30
      CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2015-03-21
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2013-04-29
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
      ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director - 2008-03-31
      ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2008-03-31
      ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2013-01-30
      ONE CITY LEISURE REALTECH PRIVATE LIMITED U70101DL2012PTC245221 Director - 2015-03-20
      QUINTA DO ASSAGAO HOMES PRIVATE LIMITED U70101GA2015PTC007704 Director - 2023-03-25
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-17
      ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director 2024-02-07 Ongoing
      ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2015-03-21
      APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director - 2015-02-25
      TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Additional Director - 2012-11-30
      TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Director - 2018-07-16
      CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
      SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2015-03-21
      ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
      CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director - 2013-01-30
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director 2024-02-07 Ongoing
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-03-25
      DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Additional Director - 2020-01-01
      DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director 2020-01-01 Ongoing
      ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
      TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing
      Other Directorships of RAMESH CHAND ARORA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2015-09-30
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2017-01-04
      KSBL INSURANCE BROKING PRIVATE LIMITED U66000DL2016PTC304239 Director 2016-08-10 Ongoing
      KSBL COMMODITY BROKERS PRIVATE LIMITED U67190HR2009PTC056312 Director 2009-11-16 Ongoing
      KSBL SECURITIES LIMITED U74899HR1993PLC045764 Director 1995-02-08 Ongoing
      KUMAR VOCATIONAL COURSES ACADEMY PRIVATE LIMITED U74900DL2016PTC292637 Director 2016-03-15 Ongoing

      CIN Company Name Company Address
      U65990GJ2017PTC095286 TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED Unit no. 40/12 Gift Aspire-1 Business Centre, Ground floor, Block 12, Road 1D, Zone-I, Gift SEZ , Gandhinagar, Gujarat, India - 382355
      U65999GJ2017PTC095097 ITLS COMMODITIES (IFSC) PRIVATE LIMITED Unit No. 40/9, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U74999GJ2017PTC095249 ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED Unit no. 40/1, GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2016PTC094874 PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65990GJ2017PTC097994 ADITYA TRADING SOLUTIONS IFSC PRIVATE LIMITED UNIT NO.41/14, GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I GIFT SEZ, , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2017PTC095172 SHREE BAHUBALI STOCK (IFSC) PRIVATE LIMITED UNIT NO. 39/5, GIFT ASPIRE-1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2017PTC095260 NARAYAN GLOBAL IFSC PRIVATE LIMITED UNIT NO. 41/2 GIFT ASPIRE 1, BUSINESS CENTER, GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094522 FOUR DIMENSIONS SECURITIES (IFSC) PRIVATE LIMITED UNIT NO.36/21, GIFT ASPIRE-1, BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I , GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65900GJ2016PTC094941 MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED Unit No. 39/8 GIFT Aspire -1 Business Centre, Ground Floor, Block 12, Road 1D, Zone - I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65999GJ2017PTC094971 AXIOM SHARE BROKING IFSC PRIVATE LIMITED UNIT NO. 36/19, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094660 AFFINITY GLOBAL (IFSC) PRIVATE LIMITED Unit No. 37/8, GIFT Aspire-1 ,Business Centre, Ground Floor, Block 12 Road 1D, Zone-I G IFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65999GJ2016PTC094711 JINDAL IFSC PRIVATE LIMITED UNIT NO.38/11,GIFT ASPIRE-1,BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIF T SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094839 OPG SECURITIES (IFSC) PRIVATE LIMITED UNIT NO. 37/9 GIFT ASPIRE BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I , GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094929 SKI CAPITAL SERVICES IFSC PRIVATE LIMITED UNIT NO.38/7,GIFT ASPIRE-1,BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIS T-SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2016PTC094848 O.J.FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.36/14,GIFT ASPIRE-1,BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,RAOD 1D,ZONE-I,GIF T SEZ , GANDHINAGAR, Gujarat, India - 382355
      U67200GJ2016PTC094795 GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED Unit No. 38/9 GIFT Aspire - 1 Business Centre Ground Floor,Block 12,Road 1D,Zone- I GI FT SEZ , Gandhinagar, Gujarat, India - 382355
      U65999GJ2017PTC095319 FAIR WORLD IFSC PRIVATE LIMITED Unit No. 39/3, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D Zone-1, Gift SEZ , Gandhinagar, Gujarat, India - 382355
      U65929GJ2017PTC095180 RELITRADE GLOBEX IFSC PRIVATE LIMITED UNIT NO. 39/14 GIFT ASPIRE BUSINESS CENTRE GROUND FLOOR BLOCK 12 ROAD 1D, ZONE-I GI FT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094758 PRB SECURITIES (IFSC) PRIVATE LIMITED UNIT NO. 37/4 GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD ID, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U74999GJ2016PTC094801 ASHLAR SECURITIES (IFSC) PRIVATE LIMITED Unit no. 38/1, GIFT Aspire Business Center Ground Floor, Block-12, Road 1D, Zone-I, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094724 WEGMANS FINANCIAL SERVICES IFSC PRIVATE LIMITED UNIT NO. 37/3, GIFT ASPIRE 1, BUSNIESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2017PTC096059 KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355
      U65999GJ2016PTC094896 GRAVITON RESEARCH IFSC PRIVATE LIMITED UNIT 39/1,GIFT ASPIRE BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIF T-CITY SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2016PTC094802 GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT 36/18, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D ZONE-I GI FT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65990GJ2016PTC094714 MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITED Unit No. 37/6 GIFT Aspire - 1 Business Center, Ground floor, Block 12,Road 1D,Zone- I G IFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65929GJ2017PTC095161 JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED UNIT NO. 39/6 GIFT ASPIRE BUSNIESS CENTRE GROUND FLOOR BLOCK 12 ROAD 1D ZONE-I GIF T SEZ , GANDHINAGAR, Gujarat, India - 382355
      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
      U65929GJ2017PTC096556 BRJ IFSC PRIVATE LIMITED Unit No.38/12GIFT Aspire-1BusinessCentre Grd.Flr.Block 12,Road 1D,Zone-I GIFT SEZ , GIFT City, Gujarat, India - 382355
      ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, 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

      As on: 2026-07-13

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