CIN |
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Company Name |
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
123076 |
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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 |
04 June 2021 |
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Age of Company |
2 years, 10 month, 20 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,000,000,000 |
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Paid up capital |
₹1,000,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 BULLION HOLDING IFSC LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit-1302B, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
07521003 |
Director |
04 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07816879 |
Additional Director |
18 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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09306794 |
Director |
07 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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FWMPS4526Q |
Company Secretary |
18 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100GJ2021PLC123076 |
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED | Unit-1302B, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN |
U65100GJ2016PLC094517 |
NSE IFSC LIMITED | Unit-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 LIMITED | Unit-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 LLP | Brigade 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 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 |
U65990GJ2016PTC094891 |
STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT 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 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 |
U65999GJ2017PLC095665 |
KARVY BROKING (IFSC) LIMITED | Unit-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 LIMITED | UNIT 39/1,GIFT ASPIRE BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIFT-CITY SEZ 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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250