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
IIFL SECURITIES SERVICES IFSC LIMITED
CIN: U65929GJ2018PLC103546
IIFL SECURITIES SERVICES IFSC LIMITED (CIN: U65929GJ2018PLC103546) is a Public company incorporated on 06 Aug 2018. 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. 5000000.00.
IIFL SECURITIES SERVICES IFSC LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIFL SECURITIES SERVICES IFSC LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of IIFL SECURITIES SERVICES IFSC LIMITED are NARENDRA DESHMAL JAIN, SUVAJIT RAY, and KUNAL MUKUND THAKKAR.
IIFL SECURITIES SERVICES IFSC LIMITED's Corporate Identification Number (CIN) is U65929GJ2018PLC103546 and its registration number is 103546. Users may contact IIFL SECURITIES SERVICES IFSC LIMITED on its Email address - [email protected]. Registered address of IIFL SECURITIES SERVICES IFSC LIMITED is Office No.404,4th Floor, Signature Building,Block-13-B, Zone-1, , GIFT CITY, Gujarat, India - 382355.
Current status of IIFL SECURITIES SERVICES IFSC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IIFL SECURITIES SERVICES 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 IIFL SECURITIES SERVICES IFSC
Purchase full report of IIFL SECURITIES SERVICES 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 IIFL SECURITIES SERVICES 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
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Current Directors & Key Managerial Personnel of IIFL SECURITIES SERVICES IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01984467 | NARENDRA DESHMAL JAIN | Director | 2019-09-27 |
| 07720165 | SUVAJIT RAY | Director | 2022-06-27 |
| 08445279 | KUNAL MUKUND THAKKAR | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of IIFL SECURITIES SERVICES IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01984467 | NARENDRA DESHMAL JAIN | Additional Director | - | 2019-09-27 |
| 07720165 | SUVAJIT RAY | Additional Director | - | 2022-07-11 |
| 08001758 | APOORVA TIWARI | Director | - | 2019-07-01 |
| 08194525 | DHARMESH CHANDRAKANT DESAI | Director | - | 2019-06-19 |
| 08611698 | VASUDEV JAGANNATH NUGGEHALLI | Additional Director | - | 2020-06-29 |
| 08611698 | VASUDEV JAGANNATH NUGGEHALLI | Director | - | 2022-06-27 |
| 02599853 | ANIRUDDHA DANGE | Director | - | 2019-05-08 |
| 07784380 | MOHAMMED SHAHID | Additional Director | - | 2019-09-27 |
| 07784380 | MOHAMMED SHAHID | Director | - | 2019-11-18 |
| 08445279 | KUNAL MUKUND THAKKAR | Additional Director | - | 2019-09-27 |
Other Directorships of NARENDRA DESHMAL JAIN
Other Directorships of SUVAJIT RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. ROY DEVELOPERS PRIVATE LIMITED | U45309WB2017PTC220807 | Director | - | 2020-03-04 |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Additional Director | - | 2021-04-21 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Additional Director | - | 2023-04-21 |
Other Directorships of APOORVA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH CHANDRAKANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDEV JAGANNATH NUGGEHALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIRUDDHA DANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Additional Director | - | 2016-01-28 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Director | - | 2019-11-27 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Whole-time director | - | 2019-07-01 |
| 5PAISA P2P LIMITED | U67120MH2017PLC302564 | Director | - | 2020-01-17 |
| GISKARD DATATECH PRIVATE LIMITED | U72900KA2016PTC094083 | Nominee Director | - | 2020-01-16 |
| 5PAISA CORPORATE SERVICES LIMITED | U74110MH2018PLC316449 | Director | - | 2019-03-20 |
| BRAINWORKS LEARNING SYSTEMS PRIVATE LIMITED | U80900MH2008PTC177598 | Additional Director | - | 2009-09-17 |
| BRAINWORKS LEARNING SYSTEMS PRIVATE LIMITED | U80900MH2008PTC177598 | Director | - | 2011-06-22 |
Other Directorships of MOHAMMED SHAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLS REALTY PRIVATE LIMITED | U45400MH2008PTC179591 | Director | - | 2022-06-03 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Additional Director | - | 2017-07-26 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Director | - | 2022-02-22 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Whole-time director | - | 2021-10-11 |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Additional Director | - | 2020-06-29 |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Director | - | 2021-08-11 |
Other Directorships of KUNAL MUKUND THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U67100GJ2021PTC122588 | VELS AVIATION SERVICES IFSC PRIVATE LIMITED | 4th Floor, Premise No. 419, Block 13-B, Signature Building, Zone1, GIFT SEZ GIFT CITY, , Gandhinagar, 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 |
| U65990GJ2018PTC103853 | PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED | Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355 |
| U67100GJ2021PTC122985 | AEROFIN-IND INVESTMENTS IFSC PRIVATE LIMITED | 417, 4th Floor, Signature Building Block 13-B, Zone - 1, GIFT SEZ , GIFT City, Gujarat, India - 382355 |
| U65990GJ2016PLC094776 | ARIHANT CAPITAL (IFSC) LIMITED | Unit No. 424, Signature Building, Fourth Floor, Block 13B, Zone-1, GIFT SE Z , 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 |
| U65990GJ2021PTC122750 | ZERODHA (IFSC) PRIVATE LIMITED | Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, 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 |
| 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 |
| 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 |
| 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 |
| U65999GJ2019PTC106219 | VSE SECURITIES IFSC PRIVATE LIMITED | U. NO. 628, 6TH FLOOR,SIGNATURE BUILDING NO.13B, BLOCK No -13, ZONE-1, ROAD 1C , GIFT SEZ, Gujarat, India - 382355 |
| 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, 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 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ABZ-0984 | Algoquant Global Finserv (IFSC) LLP | UNIT NO. 1122 B, 11TH Floor,,Signature Building, Block 13-B Zone 1, Gift SEZ, Gift City,,Gandhi Nagar,Gandhi Nagar,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 |
| U65900GJ2016PTC094634 | TOTAL SECURITIES (IFSC) PRIVATE LIMITED | Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, , GIFT CITY, 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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.