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      INDO THAI GLOBE FIN (IFSC) LIMITED

      CIN: U65999GJ2017PLC095873 As on: 2026-07-13
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      INDO THAI GLOBE FIN (IFSC) LIMITED (CIN: U65999GJ2017PLC095873) is a Public company incorporated on 20 Feb 2017. 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.

      INDO THAI GLOBE FIN (IFSC) LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO THAI GLOBE FIN (IFSC) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of INDO THAI GLOBE FIN (IFSC) LIMITED are RAJENDRA BANDI, SUNIL KUMAR SONI, DHANPAL DOSHI, and SARTHAK DOSHI.

      INDO THAI GLOBE FIN (IFSC) LIMITED's Corporate Identification Number (CIN) is U65999GJ2017PLC095873 and its registration number is 95873. Users may contact INDO THAI GLOBE FIN (IFSC) LIMITED on its Email address - [email protected]. Registered address of INDO THAI GLOBE FIN (IFSC) LIMITED is Unit No. 326 Signature Building, Second Floor, Block 13B, Zone-1, GIFT SEZ , Gandhinagar, Gujarat, India - 382355.

      Current status of INDO THAI GLOBE FIN (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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDO THAI GLOBE FIN (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.

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      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 INDO THAI GLOBE FIN (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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDO THAI GLOBE FIN (IFSC)
      DIN Director Name Designation Appointment Date
      00051441 RAJENDRA BANDI Director 2020-09-28
      00508423 SUNIL KUMAR SONI Director 2017-02-20
      00700492 DHANPAL DOSHI Director 2017-02-20
      07713726 SARTHAK DOSHI Director 2017-02-20
      Past Directors & Key Managerial Personnel of INDO THAI GLOBE FIN (IFSC)
      DIN Director Name Designation Appointment Date Cessation
      00051441 RAJENDRA BANDI Additional Director - 2020-09-28
      Other Directorships of RAJENDRA BANDI
      Company Name CIN Designation Appointment Date Cessation
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Director - 2007-04-01
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Whole-time director 2007-04-01 Ongoing
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Director 2006-03-01 Ongoing
      SURYA INFRAVENTURE PRIVATE LIMITED U24232MP1995PTC009740 Director - 2010-03-06
      SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director - 2010-03-26
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director 2012-10-24 Ongoing
      Other Directorships of SUNIL KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Director 2002-03-28 Ongoing
      MIG METALS PRIVATE LIMITED U27100GJ1985PTC118792 Director - 2008-03-05
      Other Directorships of DHANPAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SKY SPACE VENTURES LLP AAO-3601 Designated Partner 2021-01-07 Ongoing
      SKY SPACE INSURANCE BROKING LLP AAR-7020 Designated Partner 2021-02-13 Ongoing
      SKY SPACE INSURANCE BROKING LLP AAR-7020 Partner - 2021-02-12
      Rising Infrareal LLP ABZ-8197 Designated Partner 2023-01-12 Ongoing
      INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Managing Director 1995-01-19 Ongoing
      SHAKUNTAL INFRACON PRIVATE LIMITED U01122MP1997PTC011613 Director - 2011-08-18
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Additional Director - 2019-09-30
      GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Director 2019-09-30 Ongoing
      SURYA INFRAVENTURE PRIVATE LIMITED U24232MP1995PTC009740 Director - 2009-07-01
      FEMTO INDUSTRIES PRIVATE LIMITED U29100MH2022PTC378029 Director 2022-03-07 Ongoing
      FEMTO GREEN HYDROGEN GLOBAL LIMITED U29306MH2022PLC392157 Director 2022-10-14 Ongoing
      FEMTO GREEN HYDROGEN LIMITED U29309MP2021PLC058915 Director 2021-12-23 Ongoing
      SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director 2002-01-25 Ongoing
      INDO THAI COMMODITIES PRIVATE LIMITED U51101MP2003PTC016226 Director 2003-11-21 Ongoing
      INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED U67100MP2007PTC019909 Director 2007-10-11 Ongoing
      INDO THAI FINCAP LIMITED U67120MP2013PLC030147 Director - 2014-12-19
      REMIGOS MONEY INDIA PRIVATE LIMITED U67190MP2022PTC061336 Director - 2022-12-05
      VISTAR VILLAS PRIVATE LIMITED U70100MP2010PTC023756 Director 2010-06-11 Ongoing
      SAND & STONE RESIDENCY PRIVATE LIMITED U70100MP2010PTC024190 Director - 2016-10-26
      CITADEL REAL ESTATES PRIVATE LIMITED U70100MP2010PTC024532 Director 2010-10-14 Ongoing
      FUTURE INFRAESTATES PRIVATE LIMITED U70100MP2010PTC024589 Director 2010-10-21 Ongoing
      RISING INFRAREAL PRIVATE LIMITED U70100MP2010PTC024759 Director 2010-11-18 Ongoing
      PROVIDENT REAL ESTATES PRIVATE LIMITED U70100MP2010PTC025060 Director 2010-12-29 Ongoing
      OSCAR BUILDCON PRIVATE LIMITED U70100MP2011PTC025900 Director - 2014-11-07
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Additional Director - 2019-09-30
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director 2019-09-30 Ongoing
      PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director - 2013-09-07
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Additional Director - 2020-09-30
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2020-09-30 Ongoing
      INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director - 2014-02-28
      3M CONSULTANTS PRIVATE LIMITED U74140MP2010PTC023387 Director 2011-11-24 Ongoing
      Other Directorships of SARTHAK DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SKY SPACE VENTURES LLP AAO-3601 Designated Partner 2019-02-22 Ongoing
      SKY SPACE INSURANCE BROKING LLP AAR-7020 Designated Partner 2020-01-23 Ongoing
      KISHA GREEN DIAMONDS LLP ACC-5765 Designated Partner 2023-08-21 Ongoing
      SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director 2023-10-20 Ongoing
      INDO THAI COMMODITIES PRIVATE LIMITED U51101MP2003PTC016226 Additional Director - 2017-09-28
      INDO THAI COMMODITIES PRIVATE LIMITED U51101MP2003PTC016226 Director 2017-09-28 Ongoing
      INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED U67100MP2007PTC019909 Director 2023-10-26 Ongoing
      REMIGOS MONEY INDIA PRIVATE LIMITED U67190MP2022PTC061336 Director 2022-06-15 Ongoing
      VISTAR VILLAS PRIVATE LIMITED U70100MP2010PTC023756 Director 2023-10-20 Ongoing

      CIN Company Name Company Address
      U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
      U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
      U65999GJ2016PTC094366 TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U65100GJ2016PTC094524 EXCEL BROKING (IFSC) PRIVATE LIMITED UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U74999GJ2016PTC094931 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U65999GJ2017PTC097369 DAGA BUSINESS (INTERNATIONAL) STOCK BROKERS (IFSC) PRIVATE LIMITED Unit No.228, Signature Building Second Floor, Block 13B, Zone-1 Gift SEZ , Gandhinagar, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      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
      U74995GJ2022PTC131329 BSK ADVISORS PRIVATE LIMITED Unit No. 337, Signature, Building No.13B Block No. 13, Zone-1, Road 1C, GIFT SEZ,,Gandhinagar,Gandhinagar,Gujarat,382355-India
      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
      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
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, 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
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      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
      U65990GJ2019PTC107805 TIPSONS CAPITAL IFSC PRIVATE LIMITED UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355
      U65100GJ2016PLC094531 ANTIQUE STOCK BROKING (IFSC) LIMITED Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, 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
      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
      F06803 HDFC INTERNATIONAL LIFE AND RE COMPANY LIMITED Unit No. 213 Signature, Second Floor, Block 13B Zone - 1,,GIFT SEZ,Gandhinagar,Gandhi Nagar,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
      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
      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
      ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABB-4141 LR India Investment Managers IFSC LLP Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U67190GJ2022PTC134353 HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , Gift SEZ, Gujarat, India - 382355
      U67100GJ2022PTC131361 CAP IFSC PRIVATE LIMITED Unit No 1104, Eleventh Floor Signature Building, Block 13B, Zone-1,Gift SEZ,Gandhinagar,Gujarat,382355-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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