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360 ONE IFSC LIMITED




360 One Ifsc Limited is a Public incorporated on 22 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

360 One Ifsc Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of 360 One Ifsc Limited are Anu Ravi Jain, Yatin Shah and Anirudha Taparia.

360 One Ifsc Limited's Corporate Identification Number is (CIN) U65999GJ2018PLC102974 and its registration number is 102974.Its Email address is [email protected] and its registered address is 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, GIFT SEZ Gandhinagar GJ 382355 IN.

Current status of 360 One Ifsc Limited is - Active.

Company Details

CIN

U65999GJ2018PLC102974

Company Name

360 ONE IFSC LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

102974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 June 2018

Age of Company

5 years, 9 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of 360 ONE IFSC LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, GIFT SEZ Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

01001502

ANU RAVI JAIN

Director

22 June 2018

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Other Companies Associated with

Company Designation Appointment Date

360 ONE DISTRIBUTION SERVICES LIMITED

Wholetime Director

24 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03231090

YATIN SHAH

Director

22 June 2018

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Other Companies Associated with

Company Designation Appointment Date

360 ONE WAM LIMITED

Director

27 September 2010

360 ONE DISTRIBUTION SERVICES LIMITED

Director

01 October 2010

360 ONE PRIME LIMITED

Wholetime Director

04 October 2016

IIFL WEALTH CAPITAL MARKETS LIMITED

Director

25 June 2022

NAYKIA REALTY PRIVATE LIMITED

Director

03 September 2014

360 ONE PORTFOLIO MANAGERS LIMITED

Director

26 July 2016

IIFL WEALTH ADVISORS (INDIA) LIMITED

Director

22 November 2018

IIFL WEALTH ALTIORE LIMITED

Director

26 May 2020

360 ONE FOUNDATION

Director

20 January 2020

ENTREPRENEURS' ORGANIZATION MUMBAI

Director

01 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07185667

ANIRUDHA TAPARIA

Director

28 June 2022

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Other Companies Associated with

Company Designation Appointment Date

360 ONE DISTRIBUTION SERVICES LIMITED

Director

22 October 2021

IIFL WEALTH CAPITAL MARKETS LIMITED

Director

24 April 2020

UNIQUE VACATION HOMES PRIVATE LIMITED

Director

13 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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