Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOTAL SECURITIES (IFSC) PRIVATE LIMITED
CIN: U65900GJ2016PTC094634
TOTAL SECURITIES (IFSC) PRIVATE LIMITED (CIN: U65900GJ2016PTC094634) is a Private company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15500000.00.
TOTAL SECURITIES (IFSC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOTAL SECURITIES (IFSC) PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of TOTAL SECURITIES (IFSC) PRIVATE LIMITED are RAJESH GUPTA, PARVEEN GUPTA, and KAMLESH VADILAL SHAH.
TOTAL SECURITIES (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900GJ2016PTC094634 and its registration number is 94634. Users may contact TOTAL SECURITIES (IFSC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL SECURITIES (IFSC) PRIVATE LIMITED is Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, , GIFT CITY, Gujarat, India - 382355.
Current status of TOTAL SECURITIES (IFSC) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOTAL SECURITIES (IFSC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOTAL SECURITIES (IFSC)
Purchase full report of TOTAL SECURITIES (IFSC)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOTAL SECURITIES (IFSC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOTAL SECURITIES (IFSC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006056 | RAJESH GUPTA | Director | 2020-09-28 |
| 00013926 | PARVEEN GUPTA | Director | 2020-09-28 |
| 00378362 | KAMLESH VADILAL SHAH | Director | 2016-12-09 |
Past Directors & Key Managerial Personnel of TOTAL SECURITIES (IFSC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006056 | RAJESH GUPTA | Additional Director | - | 2020-09-28 |
| 00013926 | PARVEEN GUPTA | Additional Director | - | 2020-09-28 |
| 00315361 | SURESH GIRDHARLAL VORA | Director | - | 2020-07-31 |
| 00317372 | SHYAM SUNDAR BIHANI | Director | - | 2020-07-31 |
| 00333431 | RAJESH HARSUKHLAL MODI | Director | - | 2020-07-31 |
| 00333495 | VIJAY GIRDHARLAL VORA | Director | - | 2020-07-31 |
Other Directorships of RAJESH GUPTA
Other Directorships of PARVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYVEIL TRADE SOLUTIONS LLP | AAI-2900 | Designated Partner | 2017-01-17 | Ongoing |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2017-07-22 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Managing Director | 2017-07-22 | Ongoing |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Additional Director | - | 2017-09-30 |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Director | 2017-09-30 | Ongoing |
| SHARE INDIA FINCAP PRIVATE LIMITED | U65921DL1996PTC084042 | Director | - | 2017-02-08 |
| ANANYA INFRAVENTURES PRIVATE LIMITED | U70102UP2010PTC040535 | Additional Director | - | 2012-09-29 |
| ANANYA INFRAVENTURES PRIVATE LIMITED | U70102UP2010PTC040535 | Director | 2012-09-29 | Ongoing |
| EVER-STYLE SERVICES PRIVATE LIMITED | U74140DL2000PTC105235 | Director | - | 2023-12-30 |
| ANMOL FINANCIAL SERVICES LIMITED | U74899DL1995PLC071602 | Director | 1995-08-11 | Ongoing |
Other Directorships of SURESH GIRDHARLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIRA CAPITAL ADVISORS LLP | AAD-0175 | Designated Partner | - | 2015-02-01 |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | U51909GJ2003PTC116293 | Director | 2003-09-15 | Ongoing |
| COLO SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122256 | Additional Director | - | 2022-09-30 |
| COLO SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122256 | Director | 2021-09-20 | Ongoing |
| SHARE INDIA INSURANCE BROKERS PRIVATE LIMITED | U66000DL2018PTC337469 | Additional Director | - | 2020-09-30 |
| SHARE INDIA INSURANCE BROKERS PRIVATE LIMITED | U66000DL2018PTC337469 | Director | 2020-09-30 | Ongoing |
| RAVISU STOCK TRADE PRIVATE LIMITED | U67120MH2004PTC371284 | Director | - | 2016-01-20 |
| TOTAL SECURITIES LIMITED | U67120UP2000PLC115063 | Director | 2000-01-11 | Ongoing |
Other Directorships of SHYAM SUNDAR BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIRA CAPITAL ADVISORS LLP | AAD-0175 | Designated Partner | - | 2015-02-01 |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | U51909GJ2003PTC116293 | Director | 2006-12-30 | Ongoing |
| SHARE INDIA CAPITAL SERVICES PRIVATE LIMITED | U65923UP2016PTC075987 | Additional Director | - | 2020-09-29 |
| SHARE INDIA CAPITAL SERVICES PRIVATE LIMITED | U65923UP2016PTC075987 | Director | 2020-09-29 | Ongoing |
| COLO SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122256 | Additional Director | - | 2023-09-29 |
| COLO SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122256 | Director | - | 2024-02-09 |
| ARIKA SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122955 | Additional Director | - | 2023-09-29 |
| ARIKA SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122955 | Director | - | 2024-01-12 |
| RAVISU STOCK TRADE PRIVATE LIMITED | U67120MH2004PTC371284 | Director | - | 2016-01-20 |
| TOTAL SECURITIES LIMITED | U67120UP2000PLC115063 | Director | 2000-01-11 | Ongoing |
Other Directorships of RAJESH HARSUKHLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIRA CAPITAL ADVISORS LLP | AAD-0175 | Designated Partner | - | 2015-04-01 |
| RKG ORGANIC INDIA LLP | AAH-0774 | Designated Partner | 2016-08-03 | Ongoing |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | U51909GJ2003PTC116293 | Director | 2003-09-15 | Ongoing |
| ARIKA SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122955 | Additional Director | - | 2022-09-30 |
| ARIKA SECURITIES PRIVATE LIMITED | U65990GJ2021PTC122955 | Director | 2021-09-20 | Ongoing |
| TOTAL SECURITIES LIMITED | U67120UP2000PLC115063 | Director | 2002-10-02 | Ongoing |
| RAMKRISHNA HEALTHCARE PRIVATE LIMITED | U74110MH2007PTC172057 | Additional Director | - | 2017-09-29 |
| RAMKRISHNA HEALTHCARE PRIVATE LIMITED | U74110MH2007PTC172057 | Director | 2017-09-29 | Ongoing |
Other Directorships of VIJAY GIRDHARLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIRA CAPITAL ADVISORS LLP | AAD-0175 | Designated Partner | - | 2015-02-01 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Additional Director | - | 2020-01-16 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Whole-time director | 2020-01-16 | Ongoing |
| SHARE INDIA ALGOPLUS PRIVATE LIMITED | U51909GJ2003PTC116293 | Director | - | 2023-01-04 |
| RAVISU STOCK TRADE PRIVATE LIMITED | U67120MH2004PTC371284 | Director | - | 2016-01-20 |
| TOTAL SECURITIES LIMITED | U67120UP2000PLC115063 | Director | 2000-01-11 | Ongoing |
| SKYCITY SHWETAMBAR MURTIPUJAK JAIN FOUNDATION | U88900MH2024NPL425943 | Director | 2024-05-27 | Ongoing |
Other Directorships of KAMLESH VADILAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U65999GJ2016PLC094644 | GLOBE CAPITAL (IFSC) LIMITED | UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355 |
| 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, Gujarat, India - 382355 |
| U65999GJ2017PTC094969 | GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094622 | SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PLC095247 | BLOOMFIELD INTERNATIONAL SECURITIES (IFSC) LIMITED | Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2017PTC094966 | AJMERA X-CHANGE (IFSC) PRIVATE LIMITED | Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2021PTC122750 | ZERODHA (IFSC) PRIVATE LIMITED | Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355 |
| U67100GJ2021PTC122061 | JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED | Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355 |
| U65999GJ2018PLC101658 | INDIA INX GLOBAL ACCESS IFSC LIMITED | 1st Floor, Unit No. 103,The Signature Building Road 1C, Zone 1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PTC095237 | BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED | Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2018PTC103853 | PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED | Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094766 | DAYCO SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PTC095174 | BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355 |
| U67100GJ2021PTC126383 | VOLARK LEASING IFSC PRIVATE LIMITED | Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355 |
| U67200GJ2016FTC094678 | EVERMORE GLOBAL (IFSC) PRIVATE LIMITED | Unit No 702A, 7th Floor, Signature Building Block 13B, Zone 1 , GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PTC097830 | NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED | Premise No.432, 4th Floor, Signature Building, Block 13-B, Zone 1, GIFT SEZ, GIFT City , GIFT SEZ, Gujarat, India - 382355 |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2016PTC094726 | SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan dhinagar, , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2019PTC107829 | AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED | Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| 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, Gujarat, India - 382355 |
| 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, Gujarat, India - 382355 |
| U65990GJ2021PTC124132 | IBISP IFSC PRIVATE LIMITED | Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355 |
| U67100GJ2021PTC125263 | MODAIR AVIATION IFSC PRIVATE LIMITED | UNIT NO 1631, SIGNATURE, SIXTEEN FLOOR, BUILDING 13B,BLOCK NO.13,ZONE I,GIFT SEZ , GIFT CITY, Gujarat, India - 382355 |
| U65990GJ2017PTC096153 | INDIRA SECURITIES (IFSC) PRIVATE LIMITED | Unit No.430, 4th Floor, Signature Building, BlockNo.13B,Zone-1,Gift Multi Services S EZ, , GIFT CITY, Gujarat, India - 382355 |
| ACK-2615 | DT INVESTMENT MANAGEMENT IFSC LLP | Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-6277 | ASPADA INVESTMENT MANAGERS IFSC LLP | Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U64990GJ2024FTC151616 | FORMIDIUM IFSC PRIVATE LIMITED | Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.