IIFL WEALTH SECURITIES IFSC LIMITED
is a Public Company that was incorporated on 22 June 2018 with the Corporate Identification Number (CIN) U65999GJ2018PLC102974. It has been in operation for 6 Years , 6 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
IIFL WEALTH SECURITIES 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 IIFL WEALTH SECURITIES 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 102974 .Its Email address is [email protected] and its registered address is where Company is actual registered : 412,Building, No., 13-B, Block, No.-13, Zone-1,Road, 1C,GIFT, SEZ,GIFT, City, GIFT, SEZ Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
IIFL WEALTH SECURITIES IFSC LIMITED's Annual General Meeting (AGM) was last held on 16 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of IIFL WEALTH SECURITIES IFSC LIMITED :
Yatin Shah, Anirudha Taparia
Current status of IIFL WEALTH SECURITIES IFSC LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
102974
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
22 June 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 6 Months , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 IIFL WEALTH SECURITIES IFSC LIMITED :
Login to Get information related to Number of employees in IIFL WEALTH SECURITIES IFSC LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
16 August 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03231090 | Yatin Shah | Director | 22 June 2018 | View other directorships |
| 07185667 | Anirudha Taparia | Director | 28 June 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
412,Building, No., 13-B, Block, No.-13, Zone-1,Road, 1C,GIFT, SEZ,GIFT, City, GIFT, SEZ Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IIFL WEALTH SECURITIES 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 IIFL WEALTH SECURITIES 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 |
|---|---|---|
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT, NO., 332,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, SEZ |
| 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 |
| 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 |
| U67190GJ2022PTC128917 | MRIYA LEASING SERVICES IFSC PRIVATE LIMITED | BUILDING, NO, 13B,, BLOCK, NO-13,, ZONE-1,, ROAD, 1C,, GIFT, SEZ,, GIFT, CITY,GANDHINAGAR, Gift, City |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323,, 3rd, Floor,, Signature, Tower,, Block-13, Road, 1C,, Zone-1,, GIFT, SEZ,, GIFT, City,, Gandhinagar, GIFT, CITY |
| U45200GJ2008PLC054999 | GIFT SEZ LIMITED | GIFT, House,, Block, -12,Road, 1-D,Zone, -, I, GIFT, SEZ,, GIFT, City, Gandhinagar |
| U67100GJ2021PTC126400 | KLING BLOCKCHAIN IFSC PRIVATE LIMITED | Unit, No., 21,, Office, No, E-5,, GIFT, Aspire, Three, Block-12,, Road-1C,, Zone-1,, GIFT, SEZ, GIFT, City |
| U67190GJ2022PTC128755 | CAREWELL FLYJET IFSC PRIVATE LIMITED | UNIT, NO., 11,, GIFT, ASPIRE, 3,, BLOCK, 12, ROAD, 1C,, ZONE-1,, GIFT, SEZ, GIFT, CITY |
| U67190GJ2022PTC136016 | ASTAR AVIATION IFSC PRIVATE LIMITED | Co-working, Desk, no, 25, Wing, C, GIFT, Aspire, 3, Zonal, Facility, Centre, Annexe, Block-12, Road, 1D, Zone, 1, Gift, SEZ, Gift, City, Gandhinagar |
| U65999GJ2017PTC096512 | PRABHUDAS LILLADHER IFSC PRIVATE LIMITED | Unit, No.41/9, GIFT, Aspire1Business, Centre, Grd, Flr,Block, 12,Road1D,Zone-I,GIFT, SEZ, GIFT, City |
| 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 |
|---|---|---|---|
| IIFL WEALTH SECURITIES IFSC LIMITED | GJ | 382355 | 412,Building, No., 13-B, Block, No.-13, Zone-1,Road, 1C,GIFT, SEZ,GIFT, City, GIFT, SEZ |