INDO THAI GLOBE FIN (IFSC) LIMITED
is a Public Company that was incorporated on 20 February 2017 with the Corporate Identification Number (CIN) U65999GJ2017PLC095873. It has been in operation for 7 Years , 10 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
INDO THAI GLOBE FIN (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. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of INDO THAI GLOBE FIN (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 095873 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No., 326, Signature, Building, Second, Floor, Block, 13B, Zone-1, GIFT, SEZ, Gandhinagar Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
INDO THAI GLOBE FIN (IFSC) LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of INDO THAI GLOBE FIN (IFSC) LIMITED :
Rajendra Bandi, Dhanpal Doshi, Sarthak Doshi
Current status of INDO THAI GLOBE FIN (IFSC) LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
095873
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
20 February 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 10 Months , 7 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 :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in INDO THAI GLOBE FIN (IFSC) LIMITED :
Login to Get information related to Number of employees in INDO THAI GLOBE FIN (IFSC) LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00051441 | Rajendra Bandi | Director | 27 June 2020 | View other directorships |
| 00700492 | Dhanpal Doshi | Director | 20 February 2017 | View other directorships |
| 07713726 | Sarthak Doshi | Director | 20 February 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, No., 326, Signature, Building, Second, Floor, Block, 13B, Zone-1, GIFT, SEZ, Gandhinagar Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INDO THAI GLOBE FIN (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. | |||
View all criminal and civil cases of INDO THAI GLOBE FIN (IFSC) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit, No., 314,, Signature, Building, Block, 13B,, Zone-1, Gift, Sez,, Gandhinagar-382355, 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 |
| U67190GJ2022PTC134353 | HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED | UNIT, NO, 1112, SIGNATURE, BUILDING,, ELEVENTH, FLOOR, BLOCK, 13B, ZONE-I, GIFT, SEZ, Gift, SEZ |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT, NO., 332,, 3RD, 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 |
| U65999GJ2017PTC096079 | RCSPL SHARE BROKING IFSC PRIVATE LIMITED | UNIT, NO., 224,, SECOND, FLOOR,, SIGNATURE,, BLOCK, 13B,, ZONE-1,, GIFT, CITY,, GIFT, SEZ, GANDHINAGAR |
| U65929GJ2017PTC095174 | BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT, NO., 622,, SIGNATURE, BUILDING,, SIXTH, FLOOR,, BLOCK, 13B,, ZONE, 1,, GIFT, SEZ,, GANDHINAGAR, GIFT, CITY |
| U65990GJ2018PTC104040 | T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | Unit, No., 618,, Signature, Building,, Sixth, Floor,, Block, 13B,, Zone-I,, Gift, SEZ,, Gandhinagar, 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| INDO THAI GLOBE FIN (IFSC) LIMITED | GJ | 382355 | Unit, No., 326, Signature, Building, Second, Floor, Block, 13B, Zone-1, GIFT, SEZ, Gandhinagar |