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      PACE FINANCIAL (IFSC) PRIVATE LIMITED

      CIN: U65929GJ2016PTC094548 As on: 2026-07-13
      Purchase Report

      PACE FINANCIAL (IFSC) PRIVATE LIMITED (CIN: U65929GJ2016PTC094548) is a Private company incorporated on 02 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 68500000.00.

      PACE FINANCIAL (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.PACE FINANCIAL (IFSC) PRIVATE 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 PACE FINANCIAL (IFSC) PRIVATE LIMITED are SHWETA GOEL, and ANJU GOEL.

      PACE FINANCIAL (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2016PTC094548 and its registration number is 94548. Users may contact PACE FINANCIAL (IFSC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACE FINANCIAL (IFSC) PRIVATE LIMITED is 429, 4th Floor, Plot No. 13B, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355.

      Current status of PACE FINANCIAL (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 PACE FINANCIAL (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 PACE FINANCIAL (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 PACE FINANCIAL (IFSC)
      DIN Director Name Designation Appointment Date
      01079095 SHWETA GOEL Director 2016-12-02
      01079119 ANJU GOEL Director 2016-12-02
      Past Directors & Key Managerial Personnel of PACE FINANCIAL (IFSC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA GOEL
      Company Name CIN Designation Appointment Date Cessation
      PACE PORTFOLIO MANAGERS LLP AAP-2799 Designated Partner 2019-05-13 Ongoing
      MANDARIN AGROFARMS PRIVATE LIMITED U01122RJ2012PTC037895 Director 2012-02-13 Ongoing
      MANDARIN JOJOBA FARMS PRIVATE LIMITED U01122RJ2012PTC039295 Director 2012-06-23 Ongoing
      FLOWBOARD TECHNOLOGIES PRIVATE LIMITED U64990DL2019PTC351101 Additional Director 2024-03-04 Ongoing
      PACE FINANCIAL INVESTMENT ADVISER PRIVATE LIMITED U65999DL2019PTC348078 Director 2019-04-01 Ongoing
      PACE FINANCIAL TRESOR PRIVATE LIMITED U65999DL2021PTC378866 Director 2021-03-19 Ongoing
      PACE FINSERVE PRIVATE LIMITED U67190DL2019PTC349714 Additional Director 2024-07-10 Ongoing
      PACE FINSERVE PRIVATE LIMITED U67190DL2019PTC349714 Director - 2020-06-05
      ASG LAND TRADERS PRIVATE LIMITED U70101DL1997PTC088954 Director - 2018-12-24
      VELOCITY INFRASTRUCTURE PRIVATE LIMITED U70101DL1998PTC093755 Additional Director - 2019-09-30
      VELOCITY INFRASTRUCTURE PRIVATE LIMITED U70101DL1998PTC093755 Director 2019-09-30 Ongoing
      ASG TRADING PRIVATE LIMITED U74899DL1997PTC088850 Director 1997-08-01 Ongoing
      PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U74899GJ2000PTC119545 Additional Director - 2017-09-30
      PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U74899GJ2000PTC119545 Director - 2018-11-05
      SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Additional Director - 2017-09-30
      SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Director 2017-09-30 Ongoing
      PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Additional Director - 2017-09-30
      PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Director - 2016-06-01
      Other Directorships of ANJU GOEL
      Company Name CIN Designation Appointment Date Cessation
      AAG SHARES AND TRADING LLP AAY-2551 Designated Partner 2021-08-19 Ongoing
      MAGENTA AGROFARMS PRIVATE LIMITED U01122RJ2012PTC037897 Director 2012-02-13 Ongoing
      MANDARIN AGROTECH PRIVATE LIMITED U01122RJ2012PTC039291 Director 2012-06-21 Ongoing
      PANCHSHEEL DWELLINGS PRIVATE LIMITED U45201DL2000PTC108731 Additional Director - 2019-09-30
      PANCHSHEEL DWELLINGS PRIVATE LIMITED U45201DL2000PTC108731 Director 2019-09-30 Ongoing
      POCKETFUL SECURITIES AND INVESTMENT PRIVATE LIMITED U64990GJ2023PTC140067 Director 2023-04-11 Ongoing
      POCKETFUL COMTRADE AND INVESTMENTS PRIVATE LIMITED U64990GJ2023PTC140390 Director 2023-04-21 Ongoing
      ASG LAND TRADERS PRIVATE LIMITED U70101DL1997PTC088954 Director 1997-08-07 Ongoing
      ASG TRADING PRIVATE LIMITED U74899DL1997PTC088850 Director - 2018-12-24
      PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U74899GJ2000PTC119545 Additional Director - 2017-09-30
      PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U74899GJ2000PTC119545 Director 2020-12-31 Ongoing
      PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U74899GJ2000PTC119545 Director - 2018-11-05
      PACE STOCK BROKING SERVICES PRIVATE LIMITED TFR. FROM DELHI TO HARYANA U74899GJ2000PTC119545 Managing Director - 2013-04-01
      SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Additional Director - 2018-09-27
      SHINE STAR BUILD-CAP PRIVATE LIMITED U74899HR1995PTC071551 Director 2018-09-27 Ongoing
      PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Additional Director - 2019-09-28
      PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Director - 2018-11-09
      PACE COMMODITY BROKERS PRIVATE LIMITED U74999DL2003PTC425114 Managing Director - 2016-06-01

      CIN Company Name Company Address
      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
      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
      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
      U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I 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
      AAY-6975 MILLINGTONIA CAPITAL ADVISORS LLP Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355
      U64920GJ2021PTC126400 STRING AI IFSC PRIVATE LIMITED 424/Cabin No.3, 4th Floor of Pragya Tower Building No. 15A, Road 11, Zone 1 , GIFT IFSC GIFT CITY, Gujarat, India - 382355
      U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , 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
      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
      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
      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
      U65990GJ2017PTC096380 JM GLOBAL WEALTH IFSC PRIVATE LIMITED Unit No.41/8 GIFT Aspire1,BusinessCentre Ground Floor,Block 12,Road 1D,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
      U65990GJ2021PTC124132 IBISP IFSC PRIVATE LIMITED Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , 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
      U67100GJ2021PTC125263 MODAIR AVIATION IFSC PRIVATE LIMITED UNIT NO 1631, SIGNATURE, SIXTEEN FLOOR, BUILDING 13B,BLOCK NO.13,ZONE I,GIFT SEZ , GIFT CITY, 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
      U65990GJ2017PTC096153 INDIRA SECURITIES (IFSC) PRIVATE LIMITED Unit No.430, 4th Floor, Signature Building, BlockNo.13B,Zone-1,Gift Multi Services S EZ, , 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
      U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355
      ABA-6987 AMICUS CAPITAL MANAGERS GIFT LLP Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PLC132904 5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED Unit No. 419 (Cabin-14) of 4th Floor, Pragya Towers,,Building No. 15A, Road 1C, Zone 01 GIFT SEZ, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024FTC154014 AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED Unit No. 408, 4th Floor, Pragya II,,Block 15 - C1, Zone - 1, Road No. 11, Processing Area, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      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
      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
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
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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
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      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

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