CIN |
|
|
Company Name |
LOLC INDIA HOLDINGS (IFSC) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
136542 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 November 2022 |
|
Age of Company |
1 years, 5 month, 15 days |
|
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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹250,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of LOLC INDIA HOLDINGS (IFSC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
424,425, 4TH FLOOR, PRAGYA TOWER ROAD 1C,BLOCK 15,ZONE 1,SEZ-PA GIFT CITY Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07405451 |
Director |
04 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09782644 |
Director |
04 November 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 |
|---|---|---|
U65929GJ2021PTC128148 |
SPACENET IFSC PRIVATE LIMITED | Unit 424 & 425, 4TH FLOOR, PRAGYA TOWER BLOCK 15, ROAD 11, ZONE 1, GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
U65999GJ2016PTC094936 |
JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED | 415, 4th Floor, Pragya Tower, Building No.15A, Block No.15A Zone-1,GIFT SEZ Road 1C GIFT CITY Gandhinagar GJ 382355 IN |
AAY-6975 |
MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GI FT City NA Gandhinagar Gandhinagar Gujarat 382355 |
U72900GJ2019FTC111485 |
ARIHANT INTELLIGENCE PRIVATE LIMITED | 422B, 4TH FLOOR, PRAGYA TOWER, ROAD 11, BLOCK 15,ZONE 1, SEZ-PA, GANDHINAGAR, GUJARAT - 382355 Gandhinagar GJ 382355 IN |
U65990GJ2022PTC135942 |
DSP FUND MANAGERS IFSC PRIVATE LIMITED | 417 -A, 4th Floor, Pragya Tower, Road 11 Block 15, Zone 1, SEZ-PA Gandhinagar Gandhinagar GJ 382355 IN |
U67110GJ2022PTC128919 |
KREDX VENTURES IFSC PRIVATE LIMITED | Unit No.424-Cabin No.9 4th Floor, Pragya Tower, Building No.15A, Road 11, Zone 1 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 |
ACA-5923 |
Asha Gift Investment Advisors LLP | Pragya Accelerator, Ground Floor Road 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
ACA-0528 |
PRINCEPS ADVISORY LLP | PRAGYA ACCELERATOR, GROUND FLOOR, BLOCK - 15 T ROAD 1C, PRAGYA TOWER, ZONE 1, SEZ - PA Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
| 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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Satisfaction of loans
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Application form for change of name
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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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250