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
NSE IFSC LIMITED
CIN: U65100GJ2016PLC094517
NSE IFSC LIMITED (CIN: U65100GJ2016PLC094517) is a Public company incorporated on 29 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 7500000000.00.
NSE 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.NSE IFSC LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of NSE IFSC LIMITED are BALASUBRAMANIAM VENKATARAMANI, IAN GERARD DESOUZA, MUKESH AGARWAL, VENKATA SUBRAHMANYAM LANKA, RAJIV MEHRISHI, and SRIRAM KRISHNAN.
NSE IFSC LIMITED's Corporate Identification Number (CIN) is U65100GJ2016PLC094517 and its registration number is 94517. Users may contact NSE IFSC LIMITED on its Email address - [email protected]. Registered address of NSE IFSC LIMITED is Unit-1201, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, G IFT SEZ , GIFT CITY, Gujarat, India - 382355.
Current status of NSE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NSE 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 NSE IFSC
Purchase full report of NSE 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 NSE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NSE IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00625701 | BALASUBRAMANIAM VENKATARAMANI | Managing Director | 2022-12-12 |
| 10721685 | IAN GERARD DESOUZA | Director | 2024-10-09 |
| 03054853 | MUKESH AGARWAL | Director | 2017-09-12 |
| 03524693 | VENKATA SUBRAHMANYAM LANKA | Director | 2022-05-20 |
| 00208189 | RAJIV MEHRISHI | Director | 2021-12-09 |
| 07816879 | SRIRAM KRISHNAN | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of NSE IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06573046 | RAVI VARANASI | Additional Director | - | 2017-09-12 |
| 06573046 | RAVI VARANASI | Director | - | 2022-07-31 |
| 07625825 | VITTHAL PANDURANG MORE | Director | - | 2017-01-06 |
| 07662795 | YATRIK RUSHIKESH VIN | Additional Director | - | 2017-09-12 |
| 07662795 | YATRIK RUSHIKESH VIN | Director | - | 2016-12-08 |
| 03054853 | MUKESH AGARWAL | Additional Director | - | 2017-09-12 |
| 03054853 | MUKESH AGARWAL | Director | - | 2016-12-08 |
| 03559073 | HARSH GUPTA | Director | - | 2024-06-15 |
| 07016039 | PRATEEK MAHESH SAVLA | Company Secretary | - | 2019-04-01 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Director | - | 2022-09-02 |
| 07625833 | SANDIP NAGINDAS MEHTA | CEO(KMP) | - | 2022-12-12 |
| 07625833 | SANDIP NAGINDAS MEHTA | Director | - | 2017-01-06 |
| 07625840 | RAVINDRA MOHAN BATHULA | Director | - | 2017-01-06 |
| 07942333 | VENKATESH PANCHAPAGESAN | Additional Director | - | 2018-07-23 |
| 07942333 | VENKATESH PANCHAPAGESAN | Director | - | 2021-10-30 |
| 09607394 | VARSHA APTE | Director | - | 2024-05-31 |
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Other Directorships of RAVI VARANASI
Other Directorships of VITTHAL PANDURANG MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YATRIK RUSHIKESH VIN
Other Directorships of IAN GERARD DESOUZA
Other Directorships of MUKESH AGARWAL
Other Directorships of VENKATA SUBRAHMANYAM LANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Additional Director | - | 2022-09-15 |
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Director | 2022-08-03 | Ongoing |
| A.P.STATE HOUSING CORPORATION LIMITED | U45200TG1979SGC002483 | Director | - | 2011-06-15 |
| ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED | U65999AP2016PLC103663 | Nominee Director | - | 2019-11-04 |
| GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED | U91990TG2001PTC036666 | Additional Director | - | 2022-09-15 |
| GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED | U91990TG2001PTC036666 | Director | 2022-08-01 | Ongoing |
| SRI VENKATESWARA BHAKTI CHANNEL | U92132AP2007NPL054354 | Director | - | 2013-07-05 |
Other Directorships of HARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALLAXY CONSULTANCY PRIVATE LIMITED | U93000WB2011PTC164395 | Director | 2011-06-30 | Ongoing |
Other Directorships of PRATEEK MAHESH SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Company Secretary | - | 2016-03-10 |
| JAGUAR LAND ROVER INDIA LIMITED | U34200MH2012FLC237194 | Company Secretary | - | 2015-07-22 |
| WORLDCOM SOLUTIONS LIMITED | U45201MH2005PLC274034 | Additional Director | - | 2015-03-02 |
| AUJAS CYBERSECURITY LIMITED | U72200KA2008PLC045218 | Company Secretary | - | 2020-02-12 |
| NSEIT LIMITED | U72200MH1999PLC122456 | Company Secretary | - | 2020-02-12 |
| PRIME FOCUS TECHNOLOGIES LIMITED | U72200MH2008PLC179850 | Company Secretary | - | 2016-10-24 |
Other Directorships of RAJIV MEHRISHI
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of SANDIP NAGINDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRA MOHAN BATHULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE IFSC CLEARING CORPORATION LIMITED | U65990GJ2016PLC094545 | Director | - | 2017-01-06 |
Other Directorships of SRIRAM KRISHNAN
Other Directorships of VENKATESH PANCHAPAGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGADE ENTERPRISES LIMITED | L85110KA1995PLC019126 | Additional Director | - | 2018-08-16 |
| BRIGADE ENTERPRISES LIMITED | L85110KA1995PLC019126 | Director | 2018-08-16 | Ongoing |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Additional Director | - | 2023-07-24 |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Director | 2022-12-13 | Ongoing |
| IIMB INNOVATIONS | U73200KA2010NPL053371 | Director | 2019-02-25 | Ongoing |
| GUJARAT STUDENT STARTUP AND INNOVATION HUB | U80100GJ2019NPL108202 | Nominee Director | - | 2022-11-17 |
Other Directorships of VARSHA APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Director | 2024-07-30 | Ongoing |
| CIN | Company Name | Company Address |
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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.
| 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.