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
MOTILAL OSWAL FINSEC IFSC LIMITED
CIN: U65929GJ2018PLC102209
MOTILAL OSWAL FINSEC IFSC LIMITED (CIN: U65929GJ2018PLC102209) is a Public company incorporated on 07 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 162680320.00.
MOTILAL OSWAL FINSEC IFSC LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTILAL OSWAL FINSEC IFSC LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MOTILAL OSWAL FINSEC IFSC LIMITED are AJAYKUMAR SREEDHARA MENON, RAJAT RAJGARHIA, KISHORE CHANDRA BABU NARNE, and PARVEZ ARIF MOOSANI.
MOTILAL OSWAL FINSEC IFSC LIMITED's Corporate Identification Number (CIN) is U65929GJ2018PLC102209 and its registration number is 102209. Users may contact MOTILAL OSWAL FINSEC IFSC LIMITED on its Email address - [email protected]. Registered address of MOTILAL OSWAL FINSEC IFSC LIMITED is Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355.
Current status of MOTILAL OSWAL FINSEC 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 MOTILAL OSWAL FINSEC 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 MOTILAL OSWAL FINSEC IFSC
Purchase full report of MOTILAL OSWAL FINSEC 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 MOTILAL OSWAL FINSEC 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOTILAL OSWAL FINSEC IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024589 | AJAYKUMAR SREEDHARA MENON | Director | 2018-05-07 |
| 07682114 | RAJAT RAJGARHIA | Director | 2018-05-07 |
| 07974034 | KISHORE CHANDRA BABU NARNE | Director | 2022-02-15 |
| 08753581 | PARVEZ ARIF MOOSANI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MOTILAL OSWAL FINSEC IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06835208 | AMBREEN KHAN | Company Secretary | - | 2021-09-14 |
| 07009083 | ADITYA PURUSHOTTAM KHAITAN | CFO(KMP) | - | 2022-07-12 |
| 07682095 | ABHIJIT ANIL TARE | Director | - | 2020-07-25 |
| 07974034 | KISHORE CHANDRA BABU NARNE | Additional Director | - | 2022-07-29 |
| 08753581 | PARVEZ ARIF MOOSANI | Additional Director | - | 2020-12-31 |
Other Directorships of AJAYKUMAR SREEDHARA MENON
Other Directorships of AMBREEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Company Secretary | - | 2014-08-13 |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Additional Director | - | 2023-09-25 |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Director | 2023-03-01 | Ongoing |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Company Secretary | - | 2017-05-26 |
Other Directorships of ADITYA PURUSHOTTAM KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH WORX LLP | AAK-4869 | Designated Partner | 2023-07-20 | Ongoing |
| QICAP MARKETS LLP | AAW-3928 | Partner | 2023-11-23 | Ongoing |
| QICAPTECH TRADE LLP | ABZ-6487 | Designated Partner | 2022-12-28 | Ongoing |
| TUNI TEXTILE MILLS LIMITED | L17120MH1987PLC043996 | Additional Director | - | 2015-09-30 |
| TUNI TEXTILE MILLS LIMITED | L17120MH1987PLC043996 | Director | - | 2018-08-14 |
Other Directorships of ABHIJIT ANIL TARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-04-30 | Ongoing |
| MOULTING MOTION PRIVATE LIMITED | U59120MH2024PTC425584 | Director | 2024-05-21 | Ongoing |
| MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED | U65929MH2011PTC219141 | Additional Director | - | 2018-09-14 |
| MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED | U65929MH2011PTC219141 | Director | - | 2020-07-01 |
Other Directorships of RAJAT RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTILAL OSWAL FINANCIAL SERVICES LIMITED | L67190MH2005PLC153397 | Additional Director | - | 2021-08-09 |
| MOTILAL OSWAL FINANCIAL SERVICES LIMITED | L67190MH2005PLC153397 | Whole-time director | 2021-08-09 | Ongoing |
| MOTILAL OSWAL INVESTMENT ADVISORS LIMITED | U67190MH2006PLC160583 | Additional Director | - | 2021-11-04 |
| MOTILAL OSWAL INVESTMENT ADVISORS LIMITED | U67190MH2006PLC160583 | Director | 2021-11-04 | Ongoing |
Other Directorships of KISHORE CHANDRA BABU NARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVELATIONS BIOTECH PRIVATE LIMITED | U01119TG2008PTC061415 | Additional Director | 2024-03-14 | Ongoing |
| MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED | U65990MH1991PTC060928 | Director | - | 2024-04-16 |
Other Directorships of PARVEZ ARIF MOOSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED | U65929MH2011PTC219141 | Additional Director | - | 2020-08-05 |
| MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED | U65929MH2011PTC219141 | Director | 2020-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090GJ2017PTC098354 | BLACK FOX FINANCIAL IFSC PRIVATE LIMITED | Unit No 322 Signature, Third Floor , Block 13B Zone-1,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 |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, 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 |
| 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 |
| U74999GJ2016PTC094931 | RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, 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 |
| U65999GJ2016PLC094862 | GRD SECURITIES IFSC LIMITED | UNIT NO. 313 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13B, ZONE-1 , GIFT SEZ, Gujarat, India - 382355 |
| 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 |
| 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 |
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, 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 |
| U67200GJ2021FTC126560 | APPRECIATE BROKING IFSC PRIVATE LIMITED | UNIT NO. 1632, SIGNATURE BUILDING, 16TH FLOOR, BLOCK NO. 13B, ZONE 1, , GIFT SEZ, 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 |
| U67190GJ2022PTC134353 | HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED | UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U65999GJ2017PTC098285 | PHILLIP VENTURES IFSC PRIVATE LIMITED | Unit No.521,522 Signature Building, Fifth Floor Block 13B, Zone-1 , GIFT SEZ, Gujarat, India - 382355 |
| U65929GJ2016PTC094595 | SYNERGY DEALCOM (IFSC) PRIVATE LIMITED | Unit no. 210, Signature Building, 2nd Floor Block 13B, Zone-1 , GIFT SEZ, Gujarat, India - 382355 |
| U67100GJ2019PTC111033 | MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED | Unit No. 406A, Signature Building, Fourth Floor, Block 13 B, Zone-1, , GIFT SEZ, Gujarat, India - 382355 |
| U65990GJ2019PTC107805 | TIPSONS CAPITAL IFSC PRIVATE LIMITED | UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355 |
| U65999GJ2017PTC094957 | ARYA FIN-TRADE (IFSC) PRIVATE LIMITED | UNIT NO. 335 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13-B, ZONE-I GIFT SEZ , 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 |
| 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 |
| 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 |
| 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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| 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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As on: 2026-07-13
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.