You are here

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED




India International Bullion Exchange Ifsc Limited is a Public incorporated on 17 August 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 500,000,000. 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].

India International Bullion Exchange 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 N/A.

Directors of India International Bullion Exchange Ifsc Limited are Ashok Kumar Gautam, Jugal Kishore Mohapatra, Arvind Sahay, Padmanabhan Gopalaraman, Samar Pawankumar Banwat, Sriram Krishnan, Siddhartha Sengupta, Shivanshu Lalit Mehta, Seema Bahuguna, Mahalingam G and Ashok Kumar Gautam.

India International Bullion Exchange Ifsc Limited's Corporate Identification Number is (CIN) U67190GJ2021PLC124952 and its registration number is 124952.Its Email address is [email protected] and its registered address is Unit-1302A, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN.

Current status of India International Bullion Exchange Ifsc Limited is - Active.

Company Details

CIN

U67190GJ2021PLC124952

Company Name

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

124952

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 August 2021

Age of Company

2 years, 7 month, 12 days

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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹500,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit-1302A, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

02756851

ASHOK KUMAR GAUTAM

Managing Director

05 February 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashok Kumar Gautam is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03190289

JUGAL KISHORE MOHAPATRA

Director

21 March 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHRIRAM FINANCE LIMITED

Director

04 December 2022

URBAN MASS TRANSIT COMPANY LIMITED

Director

11 August 2017

FOUNDATION FOR DEVELOPMENT OF RURALVALUE CHAINS

Nominee Director

29 May 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03218334

ARVIND SAHAY

Director

31 March 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

IFCI LIMITED

Director

12 September 2014

HIL LIMITED

Director

08 February 2019

MATTER MOTOR WORKS PRIVATE LIMITED

Director

15 April 2021

VDNA INDIA PRIVATE LIMITED

Director

29 November 2022

BRANDSCAPES CONSULTANCY PRIVATE LIMITED

Director

24 October 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07130908

PADMANABHAN GOPALARAMAN

Director

12 September 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HALDYN GLASS LIMITED

Director

17 July 2019

AXIS BANK LIMITED

Director

28 October 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07521003

SAMAR PAWANKUMAR BANWAT

Director

17 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NSDL INTERNATIONAL DEPOSITORY IFSCLIMITED

Director

10 September 2021

INDIA INTERNATIONAL DEPOSITORY IFSCLIMITED

Director

22 April 2022

INDIA INTERNATIONAL BULLION HOLDING IFSCLIMITED

Director

04 June 2021

NSDL DATABASE MANAGEMENT LIMITED

Director

29 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07816879

SRIRAM KRISHNAN

Director

29 May 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NSE IFSC LIMITED

Director

22 March 2023

INDIA INTERNATIONAL DEPOSITORY IFSCLIMITED

Director

01 June 2023

NSE INVESTMENTS LIMITED

Director

27 April 2023

INDIA INTERNATIONAL BULLION HOLDING IFSCLIMITED

Additional Director

18 April 2023

NSE INDICES LIMITED

Director

21 June 2023

NATIONAL SECURITIES DEPOSITORY LIMITED

Director

23 August 2023

COGENCIS INFORMATION SERVICES LIMITED

Director

20 February 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08467648

SIDDHARTHA SENGUPTA

Director

12 September 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

THE FEDERAL BANK LTD

Director

13 June 2019

CENTRUM FINANCIAL SERVICES LIMITED

Director

14 May 2020

GROWW CREDITSERV TECHNOLOGY PRIVATELIMITED

Director

09 February 2021

STANDARD CHARTERED CAPITAL LIMITED

Director

14 June 2019

TATA PENSION MANAGEMENT PRIVATE LIMITED

Director

13 April 2023

LEGAL ENTITY IDENTIFIER INDIA LIMITED

Director

14 July 2021

360 ONE ASSET TRUSTEE LIMITED

Director

16 July 2019

FEDERAL OPERATIONS AND SERVICES LIMITED

Additional Director

14 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09306794

SHIVANSHU LALIT MEHTA

Director

07 September 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIA INTERNATIONAL DEPOSITORY IFSCLIMITED

Director

22 April 2022

INDIA INTERNATIONAL BULLION HOLDING IFSCLIMITED

Director

07 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09527493

SEEMA BAHUGUNA

Director

21 March 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PTC INDIA FINANCIAL SERVICES LIMITED

Director

15 November 2022

SMFG INDIA CREDIT COMPANY LIMITED

Director

26 April 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09660723

MAHALINGAM G

Director

26 November 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CITY UNION BANK LIMITED

Director

06 July 2022

INFRASTRUCTURE LEASING AND FINANCIALSERVICES LIMITED

Director

15 October 2022

CENTRAL DEPOSITORY SERVICES (INDIA)LIMITED

Director

09 March 2023

CARE RATINGS LIMITED

Director

21 November 2022

IL&FS FINANCIAL SERVICES LIMITED

Nominee Director

25 November 2022

BANDHAN AMC LIMITED

Director

31 January 2023

DSP PENSION FUND MANAGERS PRIVATELIMITED

Additional Director

01 April 2023

NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED

Nominee Director

20 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AFEPG8162J

ASHOK KUMAR GAUTAM

CEO(KMP)

05 February 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashok Kumar Gautam is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67100GJ2021PLC123076
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITEDUnit-1302B, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN
U65100GJ2016PLC094517
NSE IFSC LIMITEDUnit-1201, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN
U65990GJ2016PLC094545
NSE IFSC CLEARING CORPORATION LIMITEDUnit-1202, Brigade International Financial Centre 12th Floor, Block-14, Road 1C, Zone-1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN
ABC-0200
PBG SMART ACCOUNTANTS LLPBrigade International Financial Center, Building No 14 A Block-14, Road 1C, Zone-1, GIFT SEZ, GIFT City Gift City Gandhinagar Gandhi Nagar Gujarat 382355
U65999GJ2017PTC094969
GOLDMINE IFSC PRIVATE LIMITEDUNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN
U65990GJ2016PTC094891
STAR FINVEST (IFSC) PRIVATE LIMITEDUNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY, GIFT SEZ Gandhinagar GJ 382355 IN
U65990GJ2016PTC094622
SMC GLOBAL IFSC PRIVATE LIMITEDUnit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN
U65999GJ2017PLC095665
KARVY BROKING (IFSC) LIMITEDUnit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN
U65999GJ2016PTC094896
GRAVITON RESEARCH IFSC PRIVATE LIMITEDUNIT 39/1,GIFT ASPIRE BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIFT-CITY SEZ GANDHINAGAR Gandhinagar GJ 382355 IN
View all 433 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page