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
OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED
CIN: U65990GJ2017PTC095159
OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED (CIN: U65990GJ2017PTC095159) is a Private company incorporated on 17 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14000000.00.
OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPEN FUTURES AND COMMODITIES 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 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED are KAMAKSHI RAWAL, SANJAY RAWAL, and KUSHAL ARORA ..
OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2017PTC095159 and its registration number is 95159. Users may contact OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED is Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355.
Current status of OPEN FUTURES AND COMMODITIES 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 CINs
ZaubaCorp's company report for OPEN FUTURES AND COMMODITIES 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.
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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 OPEN FUTURES AND COMMODITIES 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
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Current Directors & Key Managerial Personnel of OPEN FUTURES AND COMMODITIES IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00142063 | KAMAKSHI RAWAL | Director | 2017-01-17 |
| 00142069 | SANJAY RAWAL | Director | 2017-01-17 |
| 08479797 | KUSHAL ARORA . | Director | 2019-06-10 |
Past Directors & Key Managerial Personnel of OPEN FUTURES AND COMMODITIES IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08479797 | KUSHAL ARORA . | Additional Director | - | 2023-09-29 |
Other Directorships of KAMAKSHI RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN ADVANCED TECHNOLOGIES LLP | AAV-2402 | Designated Partner | 2020-12-24 | Ongoing |
| OPEN FUTURES & COMMODITIES PRIVATE LIMITED | U51909HR2010PTC041011 | Director | 2010-08-05 | Ongoing |
| OPEN FUTURES LENDING PRIVATE LIMITED | U65921HR2017PTC067173 | Director | 2017-01-23 | Ongoing |
| OPEN FUTURES & DERIVATIVES PRIVATE LIMITED | U65923DL2008PTC185093 | Director | 2008-11-20 | Ongoing |
| OPEN ONLINE SECURITIES PRIVATE LIMITED | U67120DL2000PTC105548 | Director | 2002-01-15 | Ongoing |
Other Directorships of SANJAY RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN ADVANCED TECHNOLOGIES LLP | AAV-2402 | Designated Partner | 2020-12-24 | Ongoing |
| OPEN FUTURES & COMMODITIES PRIVATE LIMITED | U51909HR2010PTC041011 | Director | 2010-08-05 | Ongoing |
| OPEN FUTURES LENDING PRIVATE LIMITED | U65921HR2017PTC067173 | Director | 2017-01-23 | Ongoing |
| OPEN FUTURES & DERIVATIVES PRIVATE LIMITED | U65923DL2008PTC185093 | Director | 2008-11-20 | Ongoing |
| OPEN ONLINE SECURITIES PRIVATE LIMITED | U67120DL2000PTC105548 | Director | 2002-01-15 | Ongoing |
Other Directorships of KUSHAL ARORA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U67100GJ2022PLC133312 | KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED | Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355 |
| U65999GJ2018PLC101658 | INDIA INX GLOBAL ACCESS IFSC LIMITED | 1st Floor, Unit No. 103,The Signature Building Road 1C, Zone 1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U67190GJ2021PTC124924 | GOODWILL GLOBAL IFSC PRIVATE LIMITED | Building No 13B Block No-13, Zone-1, Road 1C, GIFT SEZ, , GIFT City, Gujarat, India - 382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100403914 | 2020-10-30 | - | - | 1,006,000.00 | HDFC BANK LIMITED |
- 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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| 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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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.