CDSL IFSC LIMITED ( CIN No: U65990GJ2021PLC121672 ) Company Information

CDSL IFSC LIMITED is a Public Company that was incorporated on 30 March 2021 with the Corporate Identification Number (CIN) U65990GJ2021PLC121672. It has been in operation for 3 Years , 8 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. CDSL IFSC LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 200000000 and a paid-up capital of Rs. 200000000. The main activity of CDSL IFSC LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 121672 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit-310, &, 311,3rd, Floor,Signature, Tower, Block-13, Road, 1C, Zone-1, GIFT, SEZ, Gift, City Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.

CDSL IFSC LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of CDSL IFSC LIMITED : Sandip Ghose, Sonal Barot, Krishnan Ramkumar, Basant Seth, Satyananda Mishra, Sangeeta Sharma, Kumar Abhishek
Current status of CDSL IFSC LIMITED is - Active.

Company Details of CDSL IFSC LIMITED

  • Company Name :

    CDSL IFSC LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    121672

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    3 Years , 8 Months , 24 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000000

  • Paid up capital :

    ₹ 200000000

  • Number of Employees in CDSL IFSC LIMITED :

    Login to Get information related to Number of employees in CDSL IFSC LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
07482589 Sandip Ghose Additional Director 07 September 2022 View other directorships
CZOPB2759J Sonal Barot Cfo(Kmp) 01 September 2021 View other directorships
09129008 Krishnan Ramkumar Director 30 March 2021 View other directorships
02798529 Basant Seth Additional Director 07 September 2022 View other directorships
01807198 Satyananda Mishra Director 22 October 2021 View other directorships
01183055 Sangeeta Sharma Additional Director 07 September 2022 View other directorships
09840810 Kumar Abhishek Additional Director 20 January 2023 View other directorships
Contact Details

Past Director Details of CDSL IFSC LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CDSL IFSC LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of CDSL IFSC LIMITED


Financial Report of CDSL IFSC LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT, NO., 332,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, SEZ
U65999GJ2017PLC095665 KARVY BROKING (IFSC) LIMITED Unit-323,, 3rd, Floor,, Signature, Tower,, Block-13, Road, 1C,, Zone-1,, GIFT, SEZ,, GIFT, City,, Gandhinagar, GIFT, CITY
U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT, NO, :, 321,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ROAD, 1C,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, CITY
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
U65990GJ2016PTC094942 ESTEE IFSC PRIVATE LIMITED UNIT, NO., 327,, 3RD, FLOOR,, SIGNATURE, TOWER, BLOCK-13B,, Zone-, I,, GIFT, SEZ, GIFT, SEZ
U74999GJ2016PTC094931 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED UNIT, NO., 236,, SIGNATURE, BUILDING,, SECOND, FLOOR, BLOCK, 13B,, ZONE-1,, GIFT, SEZ, GIFT, SEZ
U65999GJ2017PTC095166 BONANZA PORTFOLIO (IFSC) PRIVATE LIMITED Unit, 242, Signature,, 2nd, floor,, Block, 13B,, Zone, 1,, GIFT, SEZ,, Gandhinagar, GIFT, SEZ
U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit, No., 312,, Third, Floor,Signature, Building,, Block, 13-B,, Zone, 1, GIFT, SEZ, GIFT, SEZ
U67190GJ2022PTC134353 HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED UNIT, NO, 1112, SIGNATURE, BUILDING,, ELEVENTH, FLOOR, BLOCK, 13B, ZONE-I, GIFT, SEZ, Gift, SEZ
U65100GJ2016PLC094531 ANTIQUE STOCK BROKING (IFSC) LIMITED Unit, No., 314,, Signature, Building, Block, 13B,, Zone-1, Gift, Sez,, Gandhinagar-382355, GIFT, SEZ
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CDSL IFSC LIMITED GJ 382355 Unit-310, &, 311,3rd, Floor,Signature, Tower, Block-13, Road, 1C, Zone-1, GIFT, SEZ, Gift, City