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      VT FINCAP IFSC PRIVATE LIMITED

      CIN: U65929GJ2017PTC095921 As on: 2026-07-13
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      VT FINCAP IFSC PRIVATE LIMITED (CIN: U65929GJ2017PTC095921) is a Private company incorporated on 23 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 100000.00.

      VT FINCAP IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VT FINCAP 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 VT FINCAP IFSC PRIVATE LIMITED are DHIRAJ BHUTORIA, ASHVIN MAGANBHAI AMBALIYA, and PRABHA JAIN.

      VT FINCAP IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2017PTC095921 and its registration number is 95921. Users may contact VT FINCAP IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of VT FINCAP IFSC PRIVATE LIMITED is UNIT No. 649, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE-I, , GIFT SEZ, Gujarat, India - 382355.

      Current status of VT FINCAP IFSC PRIVATE LIMITED is - Strike Off.

      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 VT FINCAP 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 VT FINCAP 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 VT FINCAP IFSC
      DIN Director Name Designation Appointment Date
      05335218 DHIRAJ BHUTORIA Director 2017-02-23
      07823221 ASHVIN MAGANBHAI AMBALIYA Director 2017-05-16
      00397009 PRABHA JAIN Director 2017-02-23
      Past Directors & Key Managerial Personnel of VT FINCAP IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIRAJ BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2023-03-01
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Additional Director - 2017-09-29
      JALAN CHEMICAL INDUSTRIES PVT LTD U29110WB1947PTC015145 Director 2017-09-29 Ongoing
      VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 2013-10-21 Ongoing
      BARGACH FINANCE PRIVATE LIMITED U67110WB2019PTC233620 Director 2022-01-07 Ongoing
      VECTOR FINANCE PRIVATE LIMITED U67190OR2018PTC029912 Additional Director - 2022-03-30
      VECTOR FINANCE PRIVATE LIMITED U67190OR2018PTC029912 Director 2022-01-07 Ongoing
      HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Additional Director - 2015-09-30
      HALF TICK INFO SERVICES PRIVATE LIMITED U72300WB2014PTC200137 Director - 2018-12-05
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2012-07-25 Ongoing
      Other Directorships of ASHVIN MAGANBHAI AMBALIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Additional Director - 2016-09-29
      GANPATI SUGAR INDUSTRIES LIMITED U15421WB1994PLC063320 Director - 2022-09-06
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Additional Director - 2015-09-30
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director 2015-09-30 Ongoing
      VT COMMODITIES INDIA PRIVATE LIMITED U51109WB1996PTC250226 Director 2004-09-18 Ongoing
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Additional Director - 2015-09-30
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director 2015-09-30 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Additional Director - 2015-09-30
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director 2015-09-30 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Additional Director - 2019-01-11
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2019-01-11 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Additional Director - 2019-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2019-01-11 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Additional Director - 2019-01-11
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2019-01-11 Ongoing
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Additional Director - 2019-01-12
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2019-01-12 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Additional Director - 2019-01-11
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2019-01-11 Ongoing
      PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Director - 2008-08-30
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Additional Director - 2019-01-11
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2019-01-11 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Additional Director - 2019-01-11
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2019-01-11 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Additional Director - 2019-01-12
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2019-01-12 Ongoing
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Additional Director - 2019-01-12
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2019-01-12 Ongoing
      VT CAPITAL MARKET PRIVATE LIMITED U74900WB2011PTC247411 Director 2016-09-15 Ongoing
      MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Additional Director - 2022-12-30
      MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Director 2021-12-16 Ongoing

      CIN Company Name Company Address
      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
      U65990GJ2018PTC104040 T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED Unit No. 618, Signature Building, Sixth Floor, Block 13B, Zone-I, Gift SEZ, Gandhinagar , GIFT CITY, Gujarat, India - 382355
      U65990GJ2016PTC094914 GANESH INTERNATIONAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO. 648 SIGNATURE, SIXTH FLOOR, BLOCK 13B, ZONE-I GIFT SEZ , 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
      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
      U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,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
      U65999GJ2016PTC094706 ARCADIA INTERNATIONAL (IFSC) PRIVATE LIMITED Unit No. 315, Signature Building 3rd Floor, Block 13B, Zone - I, , 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
      U67100GJ2022PTC135896 PRITAM COMTRADE IFSC PRIVATE LIMITED Unit No. 1125A & B, Signature Building, Eleventh Floor, Block 13-B, Zone - I , 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
      U67100GJ2021FTC121504 ACUMEN AVIATION LEASING IFSC PRIVATE LIMITED Unit No. 214,Signature Building, Second Floor,Block 13B, Zone-I,GIFT SEZ , Gift City, Gujarat, India - 382355
      U67100GJ2021PTC123138 NUTANA AVIATION CAPITAL IFSC PRIVATE LIMITED UNIT NO. 204, SIGNATURE BUILDING, SECOND FLOOR, BLOCK 13B,ZONE-I, GIFT SEZ , 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
      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
      U65900GJ2023PTC138033 RARU CAPITAL IFSC PRIVATE LIMITED Unit No.1121, Signature Building, 11th Floor, Block 13B, Zone-I, GIFT SEZ, , GIFT City, Gujarat, India - 382355
      U67100GJ2017PTC100253 NYARA CONSULTANCY SERVICES IFSC PRIVATE LIMITED UNIT NO. 319, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13B, ZONE-I, GIFT SEZ, , 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
      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
      U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , 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
      U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit No. 312, Third Floor,Signature Building, Block 13-B, 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
      U65990GJ2016PTC094942 ESTEE IFSC PRIVATE LIMITED UNIT NO. 327, 3RD FLOOR, SIGNATURE TOWER BLOCK-13B, Zone- I, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U65929GJ2016PTC094612 GRM SECURITIES (IFSC) PRIVATE LIMITED Unit No. 324, Signature Tower, 3rd Floor, Block-13B, Zone – I GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U67190GJ2022PTC130922 CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,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
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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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