CIN |
|
|
Company Name |
TOTAL SECURITIES (IFSC) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
94634 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 December 2016 |
|
Age of Company |
7 years, 4 month, 17 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 |
₹20,000,000 |
|
Paid up capital |
₹15,500,000 |
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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 2021 |
| 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 TOTAL SECURITIES (IFSC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, GIFT CITY Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00006056 |
Director |
30 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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00013926 |
Director |
30 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00378362 |
Director |
09 December 2016 |
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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 |
|---|---|---|
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 |
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 |
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 |
U65999GJ2016PLC094644 |
GLOBE CAPITAL (IFSC) LIMITED | UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ 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 |
U65929GJ2017PLC095247 |
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED | Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
U65900GJ2016PTC094634 |
TOTAL SECURITIES (IFSC) PRIVATE LIMITED | Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2017PTC095159 |
OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez GIFT CITY 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 |
| 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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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