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
SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED
CIN: U67190GJ2016PTC094444 As on: 2026-07-13
SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED (CIN: U67190GJ2016PTC094444) is a Private company incorporated on 21 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35000000.00.
SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE 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 SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED are TANMAY UPENDRA SHAH, and UTPAL PRAFULBHAI SHAH.
SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2016PTC094444 and its registration number is 94444. Users may contact SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITED is 903, 9th Floor Signature Building Block 13, Zone 1, SEZ area, Gift City , Gandhinagar, Gujarat, India - 382355.
Current status of SIHL GLOBAL INVESTMENTS (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 SIHL GLOBAL INVESTMENTS (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 SIHL GLOBAL INVESTMENTS (IFSC)
Purchase full report of SIHL GLOBAL INVESTMENTS (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 SIHL GLOBAL INVESTMENTS (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIHL GLOBAL INVESTMENTS (IFSC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023067 | TANMAY UPENDRA SHAH | Director | 2016-11-21 |
| 02334369 | UTPAL PRAFULBHAI SHAH | Director | 2016-11-21 |
Past Directors & Key Managerial Personnel of SIHL GLOBAL INVESTMENTS (IFSC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TANMAY UPENDRA SHAH
Other Directorships of UTPAL PRAFULBHAI SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC097042 | AIRAN GLOBAL PRIVATE LIMITED | 807-808 8th Floor, Signature Building, Block 13-B,Zone-1, SEZ area of GIFT City , Gandhinagar, Gujarat, India - 382355 |
| AAX-1235 | KARKINOS VENTURE PARTNERS LLP | 6th Floor 644 Signature Building at Block 13B Zone 1 at Gift SEZ, Gift City, Gandhinagar Gandhinagar, 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 |
| 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 |
| U67100GJ2022PTC132713 | VAYANA (IFSC) PRIVATE LIMITED | 601 6TH FLOOR SIGNATURE BUILDING BLOCK 13-B ZONE 1 GIFT SEZ,GIFT CITY,Gandhinagar,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 |
| U67190GJ2022PTC136491 | GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED | 1122A, 11th Floor, Signature Building, Block-13-B, Zone-1,Gift SEZ, Gift City , Gandhinagar, 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U72900GJ2020PTC113024 | PATHQUEST SOLUTIONS PRIVATE LIMITED | 1406, SIGNATURE TOWER, BUILDING No. 13B, BLOCK No.13, ZONE-1,GIFT SEZ,GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355 |
| U67190GJ2021PLC128236 | GEOJIT IFSC LIMITED | 16th floor, 1641, Signature Building Block 13-B, Zone 1, 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 |
| U65990GJ2018PTC104040 | T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | Unit No. 618, Signature Building, Sixth Floor, Block 13B, Zone-I, Gift SEZ, Gandhinagar , 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 |
| 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 |
| 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 |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Ga ndhinagar , GIFT CITY, 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 |
| 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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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.
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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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