SGX INDIA CONNECT IFSC PRIVATE LIMITED
is a Private Company that was incorporated on 09 February 2021 with the Corporate Identification Number (CIN) U67100GJ2021FTC120148. It has been in operation for 4 Years , 1 Month , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SGX INDIA CONNECT IFSC PRIVATE LIMITED is classified as a Subsidiary of Foreign 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. 1000000000 and a paid-up capital of Rs. 1000000000.
The main activity of SGX INDIA CONNECT IFSC PRIVATE 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 120148 .Its Email address is [email protected] and its registered address is where Company is actual registered : 410-411, 4th, Floor, BIFC, BUILDING, NO, 14A, BLOCK-14, ZONE, 1, GANDHINAGAR, GIFT, SEZ, Gandhinagar, GANDHINAGAR Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
SGX INDIA CONNECT IFSC PRIVATE 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 SGX INDIA CONNECT IFSC PRIVATE LIMITED :
Nico Torchetti, Deepa Aggarwal
Current status of SGX INDIA CONNECT IFSC PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
120148
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
09 February 2021 View all Companies Registration with similar Date
Age of The Company :
4 Years , 1 Month , 5 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 :
Total Visit :
Authorised Capital :
₹ 1000000000
Paid up capital :
₹ 1000000000
Number of Employees in SGX INDIA CONNECT IFSC PRIVATE LIMITED :
Login to Get information related to Number of employees in SGX INDIA CONNECT IFSC PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09060961 | Nico Torchetti | Director | 09 February 2021 | View other directorships |
| 09060958 | Deepa Aggarwal | Director | 09 February 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
410-411, 4th, Floor, BIFC, BUILDING, NO, 14A, BLOCK-14, ZONE, 1, GANDHINAGAR, GIFT, SEZ, Gandhinagar, GANDHINAGAR Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SGX INDIA CONNECT IFSC PRIVATE 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 SGX INDIA CONNECT IFSC PRIVATE 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 |
|---|---|---|
| U67100GJ2022FTC136743 | MORGAN STANLEY FUND ADVISOR IFSC PRIVATE LIMITED | BIFC,, 1101,, 11th, Flr,, Bldg, 14A,, Road, 1C, Block, 14,, Zone, 1,, 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 |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT, NO., 332,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, SEZ |
| U65999GJ2018PLC102974 | IIFL WEALTH SECURITIES IFSC LIMITED | 412,Building, No., 13-B,, Block, No.-13,, Zone-1,Road, 1C,GIFT, SEZ,GIFT, City,, GIFT, SEZ |
| U67190GJ2022PTC128917 | MRIYA LEASING SERVICES IFSC PRIVATE LIMITED | BUILDING, NO, 13B,, BLOCK, NO-13,, ZONE-1,, ROAD, 1C,, GIFT, SEZ,, GIFT, CITY,GANDHINAGAR, Gift, City |
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit, No., 314,, Signature, Building, Block, 13B,, Zone-1, Gift, Sez,, Gandhinagar-382355, 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 |
| U45200GJ2008PLC054999 | GIFT SEZ LIMITED | GIFT, House,, Block, -12,Road, 1-D,Zone, -, I, GIFT, SEZ,, GIFT, City, Gandhinagar |
| 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 |
| U64990GJ2023FTC142231 | 360TF CAPITAL (IFSC)PRIVATE LIMITED | WING-1,GIFT, ASPIRE, 2, BLOCK, 12,ZONE-1,GIFT, SEZ, GIFT, CITY, GANDHINAGAR, GANDHI |
| 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 |
|---|---|---|---|
| SGX INDIA CONNECT IFSC PRIVATE LIMITED | GJ | 382355 | 410-411, 4th, Floor, BIFC, BUILDING, NO, 14A, BLOCK-14, ZONE, 1, GANDHINAGAR, GIFT, SEZ, Gandhinagar, GANDHINAGAR |