CIN |
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Company Name |
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
93683 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
12 September 2016 |
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Age of Company |
7 years, 7 month, 4 days |
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Activity |
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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
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Paid up capital |
₹1,334,996,841 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00315376 |
Director |
15 July 2022 |
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06478173 |
Director |
15 July 2022 |
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07698913 |
Managing Director |
08 February 2017 |
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08103042 |
Director |
22 November 2019 |
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09727654 |
Director |
20 February 2023 |
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10064827 |
Director |
15 March 2023 |
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AAMPM3227F |
CEO(KMP) |
08 February 2017 |
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AQCPL4442K |
Company Secretary |
11 November 2019 |
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ASSPD7486P |
CFO(KMP) |
25 April 2023 |
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BPCPP4228K |
Company Secretary |
09 January 2017 |
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BRGPK5684N |
CFO(KMP) |
06 June 2017 |
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EHPPK3711Q |
Company Secretary |
09 June 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190GJ2016PLC093684 |
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED | 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN |
U65999GJ2018PLC101658 |
INDIA INX GLOBAL ACCESS IFSC LIMITED | 1st Floor, Unit No. 103,The Signature Building Road 1C, Zone 1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094622 |
SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN |
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 Gandhinagar GJ 382355 IN |
U65999GJ2017PTC094969 |
GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN |
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 Gandhinagar GJ 382355 IN |
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 Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094726 |
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gandhinagar, GIFT CITY Gandhinagar GJ 382355 IN |
AAV-0275 |
FLEET STREET GLOBAL INVESTMENT ADVISER LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100297387 |
2019-10-01 |
2022-08-17 |
- |
79,652,500 |
ICICI BANK LIMITED |
|
100400565 |
2020-12-21 |
2023-01-06 |
- |
170,278,009 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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