CIN |
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Company Name |
SGX INDIA CONNECT IFSC PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
120148 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
09 February 2021 |
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Age of Company |
3 years, 2 month, 16 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 |
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Login to view previous cins |
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Authorised Capital |
₹1,000,000,000 |
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Paid up capital |
₹978,100,000 |
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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 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SGX INDIA CONNECT IFSC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
410-411, 4th Floor, BIFC BUILDING NO 14A BLOCK-14 ZONE 1, GANDHINAGAR GIFT SEZ Gandhinagar GANDHINAGAR Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
09060958 |
Director |
09 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09060961 |
Director |
09 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ARGPG4936Q |
Company Secretary |
24 May 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 |
|---|---|---|
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 |
U65990GJ2017PTC097994 |
ADITYA TRADING SOLUTIONS IFSC PRIVATE LIMITED | UNIT NO.41/14, GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I GIFT SEZ, GANDHINAGAR Gandhinagar GJ 382355 IN |
U65929GJ2016PTC094848 |
O.J.FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | UNIT NO.36/14,GIFT ASPIRE-1,BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,RAOD 1D,ZONE-I,GIFT SEZ GANDHINAGAR Gandhinagar GJ 382355 IN |
U65929GJ2016PTC094597 |
ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
ABZ-2901 |
SMART ACCOUNTANTS SERVICES ONE LLP | Unit No. 1113, 11th Floor, BIFC Building No. 14A Block 14, Zone 1, Gift City SEZ, Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
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 |
AAV-0275 |
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 |
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 |
| 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
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