INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Active    As on: 02 May, 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 150.00 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 19 December, 2022.

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 Floor,Building-14A,Block 14,Zone 1,GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat.

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  • 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, 2022. 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 / 2 yrs

Last Reported AGM Date

19 December, 2022


Authorized Capital

INR 15000.0 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 Floor,Building-14A,Block 14,Zone 1,GIFT SEZ
GIFT CITY
Gandhinagar - 382355
Gujarat - India


How to download INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED - Registration Details
CINU67190GJ2021PLC124952
Incorporation Date / Age17 August, 2021 / 2 yrs
Last Reported AGM Date19 December, 2022
Authorized CapitalINR 15000.0 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 Floor,Building-14A,Block 14,Zone 1,GIFT SEZ 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, 2022. 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 3 reported key management personnel.


The longest serving directors currently on board are Samar Pawankumar Banwat and Krishnan Ramkumar who were appointed on 17 August, 2021. They have been on the board for 2 years and 1 months. The most recently appointed director is Kumar Abhishek, who was appointed on 16 January, 2023.


Mahalingam G has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR GAUTAM KMP 05 February, 2022 No other directorships
ASHOK KUMAR GAUTAM Director 05 February, 2022 No other directorships
JUGAL KISHORE MOHAPATRA Director 21 March, 2022 Other directorships - FOUNDATION FOR DEVELOPMENT OF RURAL VALUE CHAINS,  URBAN MASS TRANSIT COMPANY LIMITED,  SHRIRAM FINANCE LIMITED, 
ARVIND SAHAY Director 31 March, 2022 Other directorships - VDNA INDIA PRIVATE LIMITED,  BRANDSCAPES CONSULTANCY PRIVATE LIMITED,  HIL LIMITED,  IFCI LIMITED,  MATTER MOTOR WORKS PRIVATE LIMITED, 
PADMANABHAN GOPALARAMAN Director 12 September, 2022 Other directorships - HALDYN GLASS LIMITED,  AXIS BANK LIMITED, 
SAMAR PAWANKUMAR BANWAT Director 17 August, 2021 Other directorships - NSDL INTERNATIONAL DEPOSITORY IFSC LIMITED,  INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED,  NSDL DATABASE MANAGEMENT LIMITED, 
SIDDHARTHA SENGUPTA Director 12 September, 2022 Other directorships - IIFL TRUSTEE LIMITED,  THE FEDERAL BANK LTD,  CENTRUM FINANCIAL SERVICES LIMITED,  GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED,  STANDARD CHARTERED CAPITAL LIMITED,  LEGAL ENTITY IDENTIFIER INDIA LIMITED, 
KOTHANDARAMAN HARI Director 27 September, 2022 No other directorships
KRISHNAN RAMKUMAR Director 17 August, 2021 Other directorships - CDSL INSURANCE REPOSITORY LIMITED,  CDSL COMMODITY REPOSITORY LIMITED,  INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED, 
SHIVANSHU LALIT MEHTA Director 07 September, 2021 Other directorships - INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED, 
SEEMA BAHUGUNA Director 21 March, 2022 Other directorships - SMFG INDIA CREDIT COMPANY LIMITED,  PTC INDIA FINANCIAL SERVICES LIMITED, 
MAHALINGAM G Director 26 November, 2022 Other directorships - CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED,  BANDHAN AMC LIMITED,  NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED,  CITY UNION BANK LIMITED,  IL&FS FINANCIAL SERVICES LIMITED,  INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED,  CARE RATINGS LIMITED, 
KUMAR ABHISHEK Director 16 January, 2023 Other directorships - INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  ADVAY PROJECT MANAGEMENT LLP, 
Kirty Pareek KMP 26 July, 2022 No other directorships
MITHILESH . BRAHMBHATT KMP 29 September, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR GAUTAM KMP 05 February, 2022 No other directorships
ASHOK KUMAR GAUTAM Director 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
SAMAR PAWANKUMAR BANWAT Director 17 August, 2021 View other directorships
SIDDHARTHA SENGUPTA Director 12 September, 2022 View other directorships
KOTHANDARAMAN HARI Director 27 September, 2022 No other directorships
KRISHNAN RAMKUMAR Director 17 August, 2021 View other directorships
SHIVANSHU LALIT MEHTA Director 07 September, 2021 View other directorships
SEEMA BAHUGUNA Director 21 March, 2022 View other directorships
MAHALINGAM G Director 26 November, 2022 View other directorships
KUMAR ABHISHEK Director 16 January, 2023 View other directorships
Kirty Pareek KMP 26 July, 2022 No other directorships
MITHILESH . BRAHMBHATT KMP 29 September, 2022 No other directorships
17 August, 2021
17 August, 2021
07 September, 2021
05 February, 2022

ASHOK KUMAR GAUTAM

KMP

05 February, 2022
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
27 September, 2022
29 September, 2022

MITHILESH . BRAHMBHATT

KMP

26 November, 2022

MAHALINGAM G

Director

16 January, 2023

KUMAR ABHISHEK

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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AVANSE FINANCIAL SERVICES LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 111.53 cr.
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ACE DERIVATIVES AND COMMODITY EXCHANGE LIMITED It was formed in year 1956 in Gujarat . The company currently has a paid up capital of INR 109.49 cr.
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LIGHT MICROFINANCE PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 107.80 cr.
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ANMOL COMO BROKING PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 105.13 cr.
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METROPOLITAN CLEARING CORPORATION OF INDIA LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 125.37 cr.
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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.

About - INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED Edit

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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 15000.0 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 Floor,Building-14A,Block 14,Zone 1,GIFT SEZ
    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, 2022. 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:

Top 10 Tea Franchises in India

The British introduction of tea cultivation to India has cascaded into......

read more

Top Profitable Retail Business Ideas in India (Categorized by Investments)

India’s retail landscape, contributing a significant 10% to the GDP and......

read more

GSTR-9 Form | How to File GSTR-9?

The Goods and Services Tax (GST) framework redefined India's tax......

read more



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