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INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED

CIN: U67190GJ2016PLC093683

INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED (CIN: U67190GJ2016PLC093683) is a Public company incorporated on 12 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1894496841.00.

INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED are PRABHAT CHANDRA KOUL, ARUP AJOYKUMAR MUKHERJEE, SAMEER GIRIDHAR PATIL, SUSHIL KUMAR, and SNEHLATA SHRIVASTAVA.

INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED's Corporate Identification Number (CIN) is U67190GJ2016PLC093683 and its registration number is 93683. Users may contact INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED on its Email address - [email protected]. Registered address of INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED is 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355.

Current status of INDIA INTERNATIONAL CLEARING CORPORATION (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 INDIA INTERNATIONAL CLEARING CORPORATION (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 INDIA INTERNATIONAL CLEARING CORPORATION (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 INDIA INTERNATIONAL CLEARING CORPORATION (IFSC)
DIN Director Name Designation Appointment Date
10064827 PRABHAT CHANDRA KOUL Director 2023-03-17
07698913 ARUP AJOYKUMAR MUKHERJEE Managing Director 2017-02-08
08103042 SAMEER GIRIDHAR PATIL Director 2020-04-17
10420211 SUSHIL KUMAR Director 2024-03-27
06478173 SNEHLATA SHRIVASTAVA Director 2022-07-15
Past Directors & Key Managerial Personnel of INDIA INTERNATIONAL CLEARING CORPORATION (IFSC)
DIN Director Name Designation Appointment Date Cessation
00073422 ARUN MEHTA Additional Director - 2017-07-21
00073422 ARUN MEHTA Director - 2020-01-03
07698913 ARUP AJOYKUMAR MUKHERJEE Additional Director - 2017-02-08
08103042 SAMEER GIRIDHAR PATIL Additional Director - 2020-04-17
08103042 SAMEER GIRIDHAR PATIL Director - 2022-06-30
10420211 SUSHIL KUMAR Additional Director - 2024-06-26
02769054 NEHAL NALEEN VORA Director - 2019-09-19
09381457 GUNJAN CHANDULAL MIRANI CFO(KMP) - 2017-06-06
09727654 VIKAS GOEL Director - 2023-12-05
00315376 SUDIP KUMAR NANDA Director - 2024-07-26
00625701 BALASUBRAMANIAM VENKATARAMANI Director - 2022-06-30
00898469 ASHISHKUMAR MANILAL CHAUHAN Additional Director - 2017-07-21
00898469 ASHISHKUMAR MANILAL CHAUHAN Director - 2022-07-19
03320139 NAYAN CHANDRAKANT MEHTA Director - 2017-01-09
07735320 ALOK MOHAN SHERRY Additional Director - 2017-07-21
07735320 ALOK MOHAN SHERRY Director - 2023-03-13
02994647 NEERAJ KULSHRESTHA Director - 2017-01-09
Other Directorships of PRABHAT CHANDRA KOUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director 2023-08-31 Ongoing
Other Directorships of ARUP AJOYKUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER GIRIDHAR PATIL
Other Directorships of SUSHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2024-06-25
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director 2024-03-27 Ongoing
Other Directorships of NEHAL NALEEN VORA
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2020-09-15
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director 2020-09-15 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director - 2020-09-14
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2019-09-23
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2012-09-27
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director 2012-09-27 Ongoing
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2019-09-19
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director 2012-05-15 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2019-09-19
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2019-09-19
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2020-01-09
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2014-08-19
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-08-14
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2016-01-21
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2019-09-19
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2020-01-09
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2013-04-29
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-08-14
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Director - 2019-09-19
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2020-01-09
Other Directorships of GUNJAN CHANDULAL MIRANI
Company Name CIN Designation Appointment Date Cessation
INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Additional Director - 2022-04-14
INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Director 2022-04-14 Ongoing
Other Directorships of VIKAS GOEL
Company Name CIN Designation Appointment Date Cessation
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2023-12-05
Other Directorships of SUDIP KUMAR NANDA
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2016-01-30
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2015-09-26
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2020-04-18
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Managing Director - 2016-02-01
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2014-11-01
GUJARAT STATE FOREST DEVELOPMENT CORPORATION LIMITED U02005GJ1976SGC002927 Director - 2011-02-23
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2016-06-22
GSFC AGROTECH LIMITED U36109GJ2012PLC069694 Nominee Director - 2016-01-31
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2016-04-19
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Nominee Director - 2015-12-09
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2016-09-30
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director - 2022-05-25
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Nominee Director - 2016-02-25
THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED U65910GJ1980SGC003957 Director - 2008-05-03
INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Additional Director - 2022-04-14
INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Director - 2022-07-01
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2019-04-25
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2021-11-21
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2016-03-30
ENERTECH FUEL SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075951 Additional Director - 2021-09-30
ENERTECH FUEL SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075951 Director 2021-09-30 Ongoing
GUJARAT LIVELIHOOD PROMOTION COMPANY LIMITED U74900GJ2010SGC060349 Nominee Director - 2012-06-28
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Nominee Director - 2016-02-01
ACCELENCY EDUTECH FOUNDATION U93090MH2017NPL293327 Director - 2023-04-24
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2016-03-29
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-04-24
NSE IFSC LIMITED U65100GJ2016PLC094517 Managing Director 2022-12-12 Ongoing
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2022-09-14
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director - 2022-12-10
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2015-05-15
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2015-03-03
INDIA INX GLOBAL ACCESS IFSC LIMITED U65999GJ2018PLC101658 Director - 2022-12-10
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED U67100GJ2021PLC123076 Director - 2022-12-10
VBG SECURITIES PRIVATE LIMITED U67120MH2005PTC153086 Director - 2007-07-28
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2008-09-25
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2009-09-01
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Alternate Director - 2012-06-15
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-11-25
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 CEO(KMP) - 2022-12-10
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-12-10
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Managing Director - 2022-12-10
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director - 2022-12-10
BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Additional Director - 2008-09-25
BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Director - 2009-09-01
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-03-05
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2015-09-10 Ongoing
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2016-04-21
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-03-05
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-03-05
BSE SKILLS LIMITED U80904MH2014PLC255068 Director - 2015-03-03
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2014-06-05
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2015-03-05
Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-08-14
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2012-11-02
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2022-07-25
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2009-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2009-10-17
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2013-11-06
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2022-07-19
NSE ADMINISTRATION AND SUPERVISION LIMITED U66110MH2024PLC416919 Director - 2024-01-31
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2013-01-14
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2022-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director 2022-07-26 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2009-12-17
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-09-28
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Managing Director - 2010-04-12
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-07-19
MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2022-07-19
RELIANCE INFOSOLUTIONS PRIVATE LIMITED U72200MH2005PTC154456 Director - 2009-10-17
CONSOLE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC168258 Director - 2009-03-27
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2013-09-23
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2022-09-19
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2024-02-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2012-06-25
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2013-09-23
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2022-06-14
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2016-08-01 Ongoing
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Additional Director - 2023-09-26
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2023-10-04 Ongoing
KRISHNA AVANTI PRIVATE LIMITED U80902MH2020FTC351777 Director - 2021-12-08
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-07-14
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2014-10-10
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Nominee Director 2022-12-01 Ongoing
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2013-06-10
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2013-09-25
Other Directorships of NAYAN CHANDRAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2023-05-16
BSE LIMITED L67120MH2005PLC155188 CFO - 2023-09-10
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2016-01-14
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2023-09-25
BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director - 2023-09-25
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director - 2023-07-20
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2017-01-09
FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2011-02-05
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2013-06-10
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2023-05-16
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2015-07-22
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2023-09-28
BIL-RYERSON FUTURES PRIVATE LIMITED U74999MH2014PTC258681 Additional Director - 2019-09-27
BIL-RYERSON FUTURES PRIVATE LIMITED U74999MH2014PTC258681 Director - 2023-09-30
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2015-09-10 Ongoing
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Additional Director - 2023-09-20
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Director - 2019-07-12
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Nominee Director - 2023-09-28
BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Director - 2020-05-13
BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Director - 2023-09-25
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2015-06-11
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2023-05-16
Other Directorships of ALOK MOHAN SHERRY
Company Name CIN Designation Appointment Date Cessation
E-GULLAK FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67110MH2021PTC369478 Director 2021-10-14 Ongoing
Other Directorships of NEERAJ KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Director - 2023-05-30
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Managing Director 2023-08-23 Ongoing
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Additional Director - 2016-06-24
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2023-05-23
BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director - 2023-05-30
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2023-06-14
MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Additional Director - 2010-09-06
MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED U67120MH2007PTC174714 Director - 2015-04-17
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2017-01-09
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2023-05-11
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2016-09-08
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2023-06-14
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-09-13
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director - 2022-01-18
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Additional Director - 2023-06-14
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Director - 2019-05-07
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2019-07-15
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2023-07-17
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director - 2023-07-03
Other Directorships of SNEHLATA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2016-05-02
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2016-11-29
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2016-07-22
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2013-12-18
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director 2023-07-11 Ongoing
MADHYA PRADESH URBAN DEVELOPMENT CO LIMITED U75110MP2015SGC034139 Director - 2023-09-28

CIN Company Name Company 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, 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
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
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
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
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
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
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
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
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
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
AAV-0275 ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, 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
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
ABA-6987 AMICUS CAPITAL MANAGERS GIFT LLP Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355
ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, 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
ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,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
U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, 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
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
ACL-4841 MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP Unit No. 161 (Seat No. 1 to 4) located at 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
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
U65929GJ2017PTC096239 MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , GIFT CITY, Gujarat, India - 382355

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100297387 2019-10-01 2024-02-26 - 82,742,500.00 ICICI BANK LIMITED
100400565 2020-12-21 2023-01-06 2023-11-24 170,278,010.00 State Bank of India
100832544 2023-12-12 - - 178,199,314.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
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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

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

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

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

As on: 2026-07-13

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