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INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED




India International Clearing Corporation (ifsc) Limited is a Public incorporated on 12 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 1,154,797,060. 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 Clearing Corporation (ifsc) Limited's Annual General Meeting (AGM) was last held on 31 May 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of India International Clearing Corporation (ifsc) Limited are Ashishkumar Manilal Chauhan, Arup Ajoykumar Mukherjee, Sameer Giridhar Patil, Balasubramaniam Venkataramani, Alok Mohan Sherry, .

India International Clearing Corporation (ifsc) Limited's Corporate Identification Number is (CIN) U67190GJ2016PLC093683 and its registration number is 93683.Its Email address is inx.secretarial@indiainx.com and its registered address is 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN , - , .

Current status of India International Clearing Corporation (ifsc) Limited is - Active.

Company Details

CIN

U67190GJ2016PLC093683

Company Name

INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

93683

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 September 2016

Age of Company

5 years, 2 month, 26 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,600,000,000

Paid up capital

₹1,154,797,060

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 May 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: inx.secretarial@indiainx.com

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

Director Details

DIN Director Name Designation Appointment Date

00898469

ASHISHKUMAR MANILAL CHAUHAN

Director

08 February 2017

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27 February 2014

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08 February 2017

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14 December 2020

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02 November 2012

BSE TECHNOLOGIES PRIVATE LIMITED

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31 October 2009

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23 December 2016

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05 January 2016

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28 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07698913

ARUP AJOYKUMAR MUKHERJEE

Managing Director

08 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Arup Ajoykumar Mukherjee is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08103042

SAMEER GIRIDHAR PATIL

Director

22 November 2019

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Company Designation Appointment Date

INDIA INX GLOBAL ACCESS IFSC LIMITED

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05 April 2018

BSE E-AGRICULTURAL MARKETS LIMITED

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INDIAN CLEARING CORPORATION LIMITED

Director

12 February 2020

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Director

22 November 2019

BSE SAMMAAN CSR LIMITED

Director

18 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00625701

BALASUBRAMANIAM VENKATARAMANI

Director

12 September 2016

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Other Companies Associated with

Company Designation Appointment Date

INDIA INX GLOBAL ACCESS IFSC LIMITED

Director

05 April 2018

INDIA INTERNATIONAL BULLION EXCHANGEIFSC LIMITED

Director

17 August 2021

BSE INSTITUTE LIMITED

Director

05 April 2011

INDIA INTERNATIONAL BULLION HOLDING IFSCLIMITED

Director

04 June 2021

INDIA INTERNATIONAL EXCHANGE (IFSC)LIMITED

Managing Director

12 September 2016

BSE SAMMAAN CSR LIMITED

Director

10 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07735320

ALOK MOHAN SHERRY

Director

14 March 2017

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Other Companies Associated with

Company Designation Appointment Date

E-GULLAK FINANCIAL TECHNOLOGIES PRIVATELIMITED

Director

14 October 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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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
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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
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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
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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
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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

100297387

2019-10-01

2020-08-04

-

Fixed Deposit

74,800,000

ICICI BANK LIMITED

100400565

2020-12-21

-

-

Fixed Deposit

152,178,899

State Bank of India

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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