CIN |
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Company Name |
INDO THAI GLOBE FIN (IFSC) LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
95873 |
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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 |
20 February 2017 |
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Age of Company |
7 years, 1 month, 27 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹20,000,000 |
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Paid up capital |
₹12,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDO THAI GLOBE FIN (IFSC) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 326 Signature Building, Second Floor, Block 13B, Zone-1, GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00051441 |
Director |
27 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00508423 |
Director |
20 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00700492 |
Director |
20 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07713726 |
Director |
20 February 2017 |
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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 |
|---|---|---|
U65999GJ2017PTC097369 |
DAGA BUSINESS (INTERNATIONAL) STOCK BROKERS (IFSC) PRIVATE LIMITED | Unit No.228, Signature Building Second Floor, Block 13B, Zone-1 Gift SEZ Gandhinagar Gandhinagar GJ 382355 IN |
U74999GJ2016PTC094931 |
RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
U65999GJ2016PTC094366 |
TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED | UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
U65100GJ2016PTC094524 |
EXCEL BROKING (IFSC) PRIVATE LIMITED | UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
U67100GJ2021PTC126383 |
VOLARK LEASING IFSC PRIVATE LIMITED | Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar Gift City Gandhinagar GJ 382355 IN |
U67190GJ2016PLC093683 |
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN |
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 |
U65929GJ2022PTC129461 |
MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City GANDHINAGAR Gandhinagar GJ 382355 IN |
U65929GJ2017PTC095174 |
BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR GIFT CITY 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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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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