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      IO CAPITAL IFSC LLP

      LLPIN: ACG-0150

      IO CAPITAL IFSC LLP (LLPIN: ACG-0150) is a Limited Liability Partnership firm incorporated on 12 Mar 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of IO CAPITAL IFSC LLP are VENKATRAMAN VENKITACHALAM, and RAVI UMASHANKAR SHARMA.

      IO CAPITAL IFSC LLP's LLP Identification Number is (LLPIN)ACG-0150. Its Email address is and its registered address is GA - 01 PRAGYA ACCELERATOR,PROCESSING AREA, GIFT CITY SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355

      Current status of IO CAPITAL IFSC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IO CAPITAL 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 IO CAPITAL IFSC
      DIN Director Name Designation Appointment Date
      05008694 VENKATRAMAN VENKITACHALAM Designated Partner 2024-03-12
      10526708 RAVI UMASHANKAR SHARMA Designated Partner 2024-03-12
      Past Directors & Key Managerial Personnel of IO CAPITAL IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VENKATRAMAN VENKITACHALAM
      Company Name CIN Designation Appointment Date Cessation
      INFRASPACE VENTURES LLP AAA-1920 Designated Partner 2010-07-29 Ongoing
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2023-03-31
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director 2023-05-07 Ongoing
      BLUE MOUNTAIN COFFEE PRIVATE LIMITED U01111KA2020PTC133282 Additional Director - 2024-09-22
      BLUE MOUNTAIN COFFEE PRIVATE LIMITED U01111KA2020PTC133282 Director 2024-08-19 Ongoing
      NIRAAMAYA MADIRA PRIVATE LIMITED U15490KA2020PTC139336 Director - 2022-02-02
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Additional Director - 2016-08-31
      BHARAT MEDIA PUBLICATIONS PRIVATE LIMITED U22300KA2005PTC035592 Director - 2022-02-07
      PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Additional Director - 2017-09-26
      PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Director 2024-07-05 Ongoing
      PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED U32204KL1995PTC008541 Director - 2022-03-28
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Additional Director - 2016-09-06
      PVK SHELTERS (INDIA) PRIVATE LIMITED U45201KA2005PTC037793 Director - 2020-01-17
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Additional Director - 2024-09-29
      MINSK DEVELOPERS PRIVATE LIMITED U45201KA2006PTC040379 Director 2024-08-19 Ongoing
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Additional Director - 2024-09-29
      JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC041275 Director 2024-08-19 Ongoing
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Additional Director - 2017-09-29
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director 2024-12-19 Ongoing
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director - 2022-02-01
      INDIAN AERO VENTURES PRIVATE LIMITED U62200KA2007PTC041886 Additional Director - 2022-03-09
      LEXICON FINANCE LIMITED U65920MH1994PLC080953 Additional Director 2022-11-02 Ongoing
      JUPITER EQUITY PRIVATE LIMITED U67120KA1995PTC017161 Additional Director 2024-11-15 Ongoing
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Additional Director - 2023-09-29
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Director 2023-05-25 Ongoing
      JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Director - 2024-07-29
      LEXICON SECURITIES LIMITED U67120MH1995PLC086430 Director 2022-06-15 Ongoing
      LEXICON INFOTECH LIMITED U67120MH1995PLC090046 Additional Director 2022-11-02 Ongoing
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Additional Director - 2024-09-29
      RC STOCKS & SECURITIES PRIVATE LIMITED U67190KA2005PTC037601 Director 2024-08-19 Ongoing
      ELARA PROPERTIES PRIVATE LIMITED U68100KA2024PTC190422 Director 2024-07-01 Ongoing
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Additional Director - 2016-08-31
      PVK KORAMANGALA DEVELOPMENT PRIVATE LIMITED U70102KA2009PTC051593 Director - 2017-02-01
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Additional Director - 2016-09-06
      KOCHI PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018958 Director 2016-09-06 Ongoing
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Additional Director - 2016-09-29
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Company Secretary - 2021-01-29
      HINDUSTHAN INFRASTRUCTURE PROJECTS & ENGINEERING PRIVATE LIMITED U70109KA1993PTC014830 Director - 2022-03-08
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director 2024-12-02 Ongoing
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Additional Director - 2020-12-31
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director 2023-09-25 Ongoing
      TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director - 2022-02-01
      LEXICON MOTION PICTURES PRIVATE LIMITED U74120MH2014PTC258438 Director - 2023-01-12
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Additional Director - 2023-09-29
      RC ADVISORS PRIVATE LIMITED U74140KA1993PTC013992 Director 2023-09-26 Ongoing
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Additional Director - 2017-09-23
      PEREIRA HOLDINGS PRIVATE LIMITED U74900GA2012PTC006859 Director 2017-09-23 Ongoing
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Additional Director - 2023-09-28
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director 2023-09-14 Ongoing
      ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director - 2025-02-03
      NIRAAMAYA WELLNESS RETREATS PRIVATE LIMITED U74999KA2017PTC102640 Director - 2017-07-01
      ASIANXT TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113475 Additional Director 2025-02-17 Ongoing
      ASIANXT TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113475 Additional Director - 2021-10-20
      ASIANXT TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113475 Director - 2022-05-15
      NIRAAMAYA LIFE PRIVATE LIMITED U85100KA2021PTC149027 Director - 2022-02-01
      Other Directorships of RAVI UMASHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED U65993KA2009PTC050091 Additional Director 2024-05-30 Ongoing

      CIN Company Name Company Address
      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
      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
      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
      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
      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
      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
      ABB-2568 Jashvik Capital Management LLP Unit No. GA-12, Seat 1-4, Pragya Accelerator,Ground floor, Block-15, Zone-1,Road No-11, Processing Area Gift SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-3668 DELOITTE INDIA GIFT CITY LLP Unit No. GA 36, Seat No.1 to 4, GF Floor, Pragya Accelerator,Block-15 T, Road 11, Zone-1, Processing Area, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACG-8693 ARYA ONE GLOBAL IFSC LLP 512, 5th Floor, Pragya II, Block 15-C1,Road 11, Zone 1,, Processing Area, GIFT SEZ, GIFT CITY,Gandhi Nagar,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
      ABC-5915 SR INDIA JURIS LLP Unit No. FF 38, FF Floor, Pragya Accelerator, Block 15,,Zone 1, Road No. 11, Processing Aera, GIFT SEZ, GIFT City,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-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
      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-3193 IAPPSECURE TECHNOLOGIES IFSC LLP PRAGYA ACCELERATOR 2, GROUND FLOOR, BUILDING 15B RELIANCE,CAPITAL, BLOCK 15, ROAD 1C, ZONE 1(SEZ-PA), GIFT SEZ-PA, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      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
      ACH-8154 INDUS TLG MANAGER IFSC LLP UNIT NO. 66, THE PLATFORM, GROUND FLOOR, 11T2,,BLOCK- 11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-6392 AIKYAM INVESTMENT MANAGERS IFSC LLP Unit no 129 Pragya Accelerator II Building 15 B Block 15 Road no 1C,Zone 1 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
      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
      ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U64990GJ2024FTC151616 FORMIDIUM IFSC PRIVATE LIMITED Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      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
      ACL-4841 MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      As on: 2026-07-13

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