INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED ( CIN No: U67190GJ2021PLC124952 ) Company Information

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is a Public Company that was incorporated on 17 August 2021 with the Corporate Identification Number (CIN) U67190GJ2021PLC124952. It has been in operation for 3 Years , 4 Months , 8 Days as of today. The company is registered at the Registrar of Companies in RoC-Ahmedabad. INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 500000000 and a paid-up capital of Rs. 500000000. The main activity of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 124952 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit-1302A, Brigade, International, Financial, Centre, 13th, Floor,Building-14A,Block, 14,Zone, 1,GIFT, SEZ, GIFT, CITY Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.

INDIA INTERNATIONAL BULLION EXCHANGE 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 INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED : Padmanabhan Gopalaraman, Arvind Sahay, Siddhartha Sengupta, Krishnan Ramkumar, Seema Bahuguna, Kumar Abhishek, Mahalingam G, Sriram Krishnan, Kirty Pareek
Current status of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is - Active.

Company Details of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

  • CIN Number :

  • Company Name :

    INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    RoC-Ahmedabad

  • State :

    GJ

  • Company Registration Number :

    124952

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    17 August 2021    View all Companies Registration with similar Date

  • Age of The Company :

    3 Years , 4 Months , 8 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    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 :

    ₹ 500000000

  • Paid up capital :

    ₹ 500000000

  • Number of Employees in INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED :

    Login to Get information related to Number of employees in INDIA INTERNATIONAL BULLION EXCHANGE 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
07130908 Padmanabhan Gopalaraman Director 12 September 2022 View other directorships
03218334 Arvind Sahay Director 31 March 2022 View other directorships
08467648 Siddhartha Sengupta Director 12 September 2022 View other directorships
09129008 Krishnan Ramkumar Director 17 August 2021 View other directorships
09527493 Seema Bahuguna Director 21 March 2022 View other directorships
09840810 Kumar Abhishek Additional Director 16 January 2023 View other directorships
09660723 Mahalingam G Director 26 November 2022 View other directorships
07816879 Sriram Krishnan Additional Director 29 May 2023 View other directorships
AXOPP5722H Kirty Pareek Company Secretary 26 July 2022 View other directorships
Contact Details

Past Director Details of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED
DIN Director Name Designation Appointment Date

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

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Legal Report

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Financial Report of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED GJ 382355 Unit-1302A, Brigade, International, Financial, Centre, 13th, Floor,Building-14A,Block, 14,Zone, 1,GIFT, SEZ, GIFT, CITY