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      • Complaints
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      • Profit & Loss
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      VELOCITY AVIATION IFSC PRIVATE LIMITED

      CIN: U67100GJ2022PTC132388 As on: 2026-07-13
      Purchase Report

      VELOCITY AVIATION IFSC PRIVATE LIMITED (CIN: U67100GJ2022PTC132388) is a Private company incorporated on 26 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.VELOCITY AVIATION IFSC PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of VELOCITY AVIATION IFSC PRIVATE LIMITED are RADHEY SHYAM, and MANOJ KUMAR RASTOGI.

      VELOCITY AVIATION IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2022PTC132388 and its registration number is 132388. Users may contact VELOCITY AVIATION IFSC PRIVATE LIMITED on its Email address - . Registered address of VELOCITY AVIATION IFSC PRIVATE LIMITED is GB - 23, Pragya Accelerator, Block -15, Zone -1, Road No-11, Processing Area, GIFT SEZ, G,IFT City,Gandhinagar,Gandhinagar,Gujarat,382355-India.

      Current status of VELOCITY AVIATION 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 VELOCITY AVIATION 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 VELOCITY AVIATION IFSC

      Purchase full report of VELOCITY AVIATION 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 VELOCITY AVIATION 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 VELOCITY AVIATION IFSC
      DIN Director Name Designation Appointment Date
      00649458 RADHEY SHYAM Director 2022-05-26
      07585209 MANOJ KUMAR RASTOGI Director 2022-05-26
      Past Directors & Key Managerial Personnel of VELOCITY AVIATION IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RADHEY SHYAM
      Company Name CIN Designation Appointment Date Cessation
      HARIT VANIJYA LLP AAA-2952 Designated Partner 2011-12-21 Ongoing
      HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-12-21 Ongoing
      CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner 2018-02-01 Ongoing
      PACKFLEX BUSINESS ADVISORY SERVICES LLP AAK-8255 Designated Partner 2017-10-11 Ongoing
      CONSULTACT BUSINESS ADVISORY LLP AAQ-1273 Designated Partner 2019-08-01 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2021-08-27 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2021-08-26
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2014-08-13
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2018-09-27
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director 2018-09-27 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2018-09-27
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2018-09-27 Ongoing
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2019-09-30
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-08
      ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED U24200DL2020PTC373881 Director 2020-11-28 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2015-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2019-03-05
      JUMBO FINANCE LTD U27202DL1996PLC259253 Managing Director 2019-03-05 Ongoing
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2009-09-29
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director 2009-09-29 Ongoing
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2018-09-29
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director 2018-09-29 Ongoing
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2014-08-21
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2018-05-11
      BUDHIYA MARKETING PVT LTD U51909WB1994PTC066537 Director 2012-08-31 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2020-09-28
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2020-09-28 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director - 2020-05-20
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Additional Director - 2015-09-30
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director 2015-09-30 Ongoing
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Additional Director - 2011-09-30
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Director - 2020-03-04
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2017-09-29
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director 2021-08-19 Ongoing
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2021-08-18
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director 2009-07-27 Ongoing
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-08-30
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2015-05-04
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Additional Director - 2009-09-29
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2011-12-21
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2018-09-01
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2012-09-20
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2014-08-20
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2009-09-29
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2009-09-29 Ongoing
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-25
      HOMESPHERE REALCON PRIVATE LIMITED U70109DL2019PTC355534 Director 2019-09-25 Ongoing
      CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED U74140WB2021PTC248832 Director 2021-10-12 Ongoing
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2014-08-20
      CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Director 2020-11-23 Ongoing
      CONCATENATE IMAGING ADVEST PRIVATE LIMITED U74999WB2021PTC248785 Director 2021-10-11 Ongoing
      CONCATENATE POWER ADVEST PRIVATE LIMITED U74999WB2021PTC248786 Director 2021-10-11 Ongoing
      CONCATENATE METALS ADVEST PRIVATE LIMITED U74999WB2021PTC248833 Director 2021-10-12 Ongoing
      Other Directorships of MANOJ KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner 2021-02-10 Ongoing
      PACKFLEX BUSINESS ADVISORY SERVICES LLP AAK-8255 Designated Partner 2023-02-15 Ongoing
      CONSULTACT BUSINESS ADVISORY LLP AAQ-1273 Designated Partner 2019-08-01 Ongoing
      ROOTED FRUITS AND VEGETABLES LLP AAQ-8334 Designated Partner 2019-11-13 Ongoing
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 CFO(KMP) - 2016-04-01
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Managing Director 2016-08-10 Ongoing
      ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED U24200DL2020PTC373881 Director 2020-11-28 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2023-09-29
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director 2023-04-07 Ongoing
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2017-09-26
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2020-10-20
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2017-09-26
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2020-10-20
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2017-09-30
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director 2017-09-30 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2023-09-29
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2023-04-11 Ongoing
      COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Additional Director - 2018-09-29
      COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Director 2018-09-29 Ongoing
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Additional Director - 2016-09-30
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director 2016-09-30 Ongoing
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2020-09-25
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director 2020-09-25 Ongoing
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Additional Director - 2017-09-26
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director 2017-09-26 Ongoing
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Additional Director - 2021-09-29
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director 2021-09-29 Ongoing
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2023-07-04
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2023-07-04
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2017-09-26
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director 2017-09-26 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2016-09-30
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2016-09-30 Ongoing
      HOMESPHERE REALCON PRIVATE LIMITED U70109DL2019PTC355534 Director 2019-09-25 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2016-09-30
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director 2016-09-30 Ongoing
      CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED U74140WB2021PTC248832 Director 2021-10-12 Ongoing
      CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Director 2020-11-23 Ongoing
      CONCATENATE IMAGING ADVEST PRIVATE LIMITED U74999WB2021PTC248785 Director 2021-10-11 Ongoing
      CONCATENATE POWER ADVEST PRIVATE LIMITED U74999WB2021PTC248786 Director 2021-10-11 Ongoing
      CONCATENATE METALS ADVEST PRIVATE LIMITED U74999WB2021PTC248833 Director 2021-10-12 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2017-09-26
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2020-05-18
      VETERAN SPORTS PRIVATE LIMITED U93120DL2023PTC417408 Director 2023-07-21 Ongoing

      CIN Company Name Company Address
      ACF-7196 VSS GLOBAL NETWORKS IFSC LLP UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABZ-6237 NX Financial Management Services IFSC LLP GB-14, Seat No. 1 and 2, Ground Floor, Pragya AcceleratorBlock-15, Zone-1, Road No. 11, Processing Area, GIFT-SEZ Gandhinagar, Gujarat, India - 382355
      ABZ-8444 Centre Court Capital Fund Managers IFSC LLP Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355
      ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC139289 ISTAA CAPITAL MARKETS (IFSC) PRIVATE LIMITED Unit No. GB-35, Seat No.1-4, Ground floor,,Pragya Accelerator, Block 15-T, Road-11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC140048 TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED Unit No. GB-17, Seat No 1-4, Ground Floor,,Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      F06874 AWP P&C S.A. Seat 1 to 6, GB - V2, Unit No. GB - V2, Ground Floor - Pragya Accelerator,,Block 15, Zone 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023FTC140640 VISTAJET LEASING IFSC PRIVATE LIMITED Unit No. GB-28, Seat No. 1-4, Ground Floor, Pragya Accelerator,,Block-15T, Road 11, Zone-1, Processing Area, Gift Sez, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      F06848 Lighthouse Canton Capital (DIFC) Pte LTD Unit No. FF-10, Seat No. 1-4,,Pragya Accelerator, Block-15, Zone-1, Road No.-11, Processing Area, GIFT SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      F06814 BondEvalue Pte. Ltd. Unit No. GA - 33, Seat Nos. 1-4, Ground Floor,Pragya Accelerator, Block - 15, Zone - 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      F06817 BondEvalue Pte. Ltd. Unit No. GA - 33, Seat Nos. 1-4, Ground Floor,Pragya Accelerator, Block - 15, Zone - 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      F06820 BondbloX Pte. Ltd. Unit No. GA - 33, Seat Nos. 1-4, Ground Floor,Pragya Accelerator, Block - 15, Zone - 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      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
      ACI-1412 FIDUCREST ADVISORS IFSC LLP UNIT NO FF-53, SEAT No. 1-2, FF FLOOR, PRAGYA ACCELERATOR,,BLOCK-15, T, ROAD-11, ZONE -1, PROCESSING AREA, GIFT SEZ, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACF-8829 ZANSKAR INVESTMENT MANAGEMENT IFSC LLP Unit No. GA -18, Seat No 1-6, Ground Floor, Pragya Accelerator, Block - 15 T, Road 11,Zone 1, Processing Area, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,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
      ACE-6500 DHRUVA ADVISOR IFSC LLP 510, 5th Floor, Pragya II, Block 15-C1, Road 11, Zone-1,,Processing Area GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-2925 CONSORTIA LEGAL GIFT IFSC LLP Unit No. GA-01, Seat Nos. 1 to 2, GF Floor, Pragya Accelerator,,Block-15 Zone -1, Road 11, Processing Area, GIFT SEZ, GIFT City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACN-8686 NORTHPOINT INVESTMENT MANAGEMENT (IFSC) LLP Unit No. FF 01 (Seat Numbers 1 to 4) located at FF Floor, Pragya Accelerator,Block 15 T, Road 11, Zone 1, Processing Area GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U67190GJ2022PTC134448 GROWW IFSC PRIVATE LIMITED Unit No. GA-32, Seat Nos. 1-4, Ground Floor, Pragya Accelerator, Block 15, Zone-1, Road No. 11, GIFT-multi-service-SEZ, , Gandhinagar, Gujarat, India - 382355
      ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, 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
      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
      ABC-0200 PBG GLOBAL CONSULTANCY LLP Unit No. FF-18, Seat No. 1 to 4, FF Floor, Pragya AcceleratorBlock 15-T, Road 1-C, Zone-1, Processing Area, Gift City IFSC SEZ Gandhi Nagar, 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
      U67190GJ2022PTC131323 IVIK SECURITIES (IFSC) PRIVATE LIMITED Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,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
      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

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