INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

India International Bullion Exchange Ifsc Limited is an unlisted public company incorporated on 17 August, 2021. It is classified as a public limited company and is located in Gandhinagar, Gujarat. It's authorized share capital is INR 300.00 cr and the total paid-up capital is INR 115.00 cr.

The current status of India International Bullion Exchange Ifsc Limited is - Active.

The last reported AGM (Annual General Meeting) of India International Bullion Exchange Ifsc Limited, per our records, was held on 07 August, 2023.

India International Bullion Exchange Ifsc Limited has 12 directors - Ashok Kumar Gautam, Jugal Kishore Mohapatra, and others.

The Corporate Identification Number (CIN) of India International Bullion Exchange Ifsc Limited is U67190GJ2021PLC124952. The registered office of India International Bullion Exchange Ifsc Limited is at Unit-1302A, Brigade International Financial Centre 13th Fl oor,Building-14A,Block 14,Zone 1, GIFT SE, GIFT CITY, Gandhinagar, Gujarat.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED


CIN

U67190GJ2021PLC124952

Incorporation Date / Age

17 August, 2021 / 3 yrs

Last Reported AGM Date

07 August, 2023


Authorized Capital

INR 30000.0 Lacs

Paidup Capital

INR 11500.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit-1302A, Brigade International Financial Centre 13th Fl
oor,Building-14A,Block 14,Zone 1, GIFT SE
GIFT CITY
Gandhinagar - 382355
Gujarat - India


How to download INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED report

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INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED - Registration Details
CINU67190GJ2021PLC124952
Incorporation Date / Age17 August, 2021 / 3 yrs
Last Reported AGM Date07 August, 2023
Authorized CapitalINR 30000.0 Lacs
Paidup CapitalINR 11500.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit-1302A, Brigade International Financial Centre 13th Fl oor,Building-14A,Block 14,Zone 1, GIFT SE GIFT CITY Gandhinagar - 382355 Gujarat - India

FINANCIAL HIGHLIGHTS - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Samar Pawankumar Banwat who was appointed on 17 August, 2021. Samar Pawankumar Banwat has been on the board for 2 years and 8 months. The most recently appointed director is Rajesh Ravindra Saraf, who was appointed on 11 October, 2023.


Gurumoorthy Mahalingam has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR GAUTAM Director 05 February, 2022 No other directorships
ASHOK KUMAR GAUTAM KMP 05 February, 2022 No other directorships
JUGAL KISHORE MOHAPATRA Director 21 March, 2022 Other directorships - FOUNDATION FOR DEVELOPMENT OF RURAL VALUE CHAINS,  SHRIRAM FINANCE LIMITED,  URBAN MASS TRANSIT COMPANY LIMITED, 
ARVIND SAHAY Director 31 March, 2022 Other directorships - VDNA INDIA PRIVATE LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  BRANDSCAPES CONSULTANCY PRIVATE LIMITED,  HIL LIMITED,  IFCI LIMITED,  MATTER MOTOR WORKS PRIVATE LIMITED, 
PADMANABHAN GOPALARAMAN Director 12 September, 2022 Other directorships - AXIS BANK LIMITED,  HALDYN GLASS LIMITED, 
RAJESH RAVINDRA SARAF Director 11 October, 2023 Other directorships - BSE SKILLS LIMITED,  INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED, 
SAMAR PAWANKUMAR BANWAT Director 17 August, 2021 Other directorships - NSDL INTERNATIONAL DEPOSITORY IFSC LIMITED, 
SRIRAM KRISHNAN Director 29 May, 2023 Other directorships - NSE IFSC LIMITED,  NSE INVESTMENTS LIMITED,  INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED,  INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  NSE INDICES LIMITED,  COGENCIS INFORMATION SERVICES LIMITED,  NATIONAL SECURITIES DEPOSITORY LIMITED, 
SIDDHARTHA SENGUPTA Director 12 September, 2022 Other directorships - 360 ONE ASSET TRUSTEE LIMITED,  THE FEDERAL BANK LTD,  CENTRUM FINANCIAL SERVICES LIMITED,  STANDARD CHARTERED CAPITAL LIMITED,  LEGAL ENTITY IDENTIFIER INDIA LIMITED,  GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED, 
SHIVANSHU LALIT MEHTA Director 07 September, 2021 Other directorships - INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED,  INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED, 
SEEMA BAHUGUNA Director 21 March, 2022 Other directorships - SMFG INDIA CREDIT COMPANY LIMITED,  PTC INDIA FINANCIAL SERVICES LIMITED, 
GURUMOORTHY MAHALINGAM Director 26 November, 2022 Other directorships - DSP PENSION FUND MANAGERS PRIVATE LIMITED,  NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED,  CITY UNION BANK LIMITED,  TAMIL NADU WATER INVESTMENT COMPANY LIMITED,  INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED,  CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED,  CARE RATINGS LIMITED,  IL&FS FINANCIAL SERVICES LIMITED, 
MAYANK JAIN Director 06 October, 2023 Other directorships - INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED,  INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED, 
Kirty Pareek KMP 26 July, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR GAUTAM Director 05 February, 2022 No other directorships
ASHOK KUMAR GAUTAM KMP 05 February, 2022 No other directorships
JUGAL KISHORE MOHAPATRA Director 21 March, 2022 View other directorships
ARVIND SAHAY Director 31 March, 2022 View other directorships
PADMANABHAN GOPALARAMAN Director 12 September, 2022 View other directorships
RAJESH RAVINDRA SARAF Director 11 October, 2023 View other directorships
SAMAR PAWANKUMAR BANWAT Director 17 August, 2021 View other directorships
SRIRAM KRISHNAN Director 29 May, 2023 View other directorships
SIDDHARTHA SENGUPTA Director 12 September, 2022 View other directorships
SHIVANSHU LALIT MEHTA Director 07 September, 2021 View other directorships
SEEMA BAHUGUNA Director 21 March, 2022 View other directorships
GURUMOORTHY MAHALINGAM Director 26 November, 2022 View other directorships
MAYANK JAIN Director 06 October, 2023 View other directorships
Kirty Pareek KMP 26 July, 2022 No other directorships
17 August, 2021
07 September, 2021
05 February, 2022
05 February, 2022

ASHOK KUMAR GAUTAM

KMP

21 March, 2022
21 March, 2022

SEEMA BAHUGUNA

Director

31 March, 2022

ARVIND SAHAY

Director

26 July, 2022

Kirty Pareek

KMP

12 September, 2022
12 September, 2022
26 November, 2022
29 May, 2023

SRIRAM KRISHNAN

Director

06 October, 2023

MAYANK JAIN

Director

11 October, 2023

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

  • What is the Incorporation date of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

    The Incorporation Date of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is 17 August, 2021.

  • What is authorized share capital of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

    The authorized share capital of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is INR 30000.0 Lacs.

  • What is the paid-up capital of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

    The paid up capital of the INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is INR 11500.0 Lacs.

  • What is the registered address of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

    The registered address of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is Unit-1302A, Brigade International Financial Centre 13th Fl
    oor,Building-14A,Block 14,Zone 1, GIFT SE
    GIFT CITY
    Gandhinagar - 382355
    Gujarat - India.

  • What is the CIN number of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

    The CIN number of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is U67190GJ2021PLC124952.

  • Who are the directors of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

    India International Bullion Exchange Ifsc Limited has 12 directors - Ashok Kumar Gautam, Jugal Kishore Mohapatra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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