SGX INDIA CONNECT IFSC PRIVATE LIMITED

Active    As on: 09 March, 2023    Update Info    Print    Share

OVERVIEW - SGX INDIA CONNECT IFSC PRIVATE LIMITED

Sgx India Connect Ifsc Private Limited is an unlisted private company incorporated on 09 February, 2021. It is classified as a private subsidiary of a foreign company and is located in , Gujarat. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 97.81 cr.

The current status of Sgx India Connect Ifsc Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sgx India Connect Ifsc Private Limited, per our records, was held on 22 December, 2022.

Sgx India Connect Ifsc Private Limited has two directors - Deepa Aggarwal and Nico Torchetti.

The Corporate Identification Number (CIN) of Sgx India Connect Ifsc Private Limited is U67100GJ2021FTC120148. The registered office of Sgx India Connect Ifsc Private Limited is at 410-411, 4th Floor, BIFC BUILDING NO 14A BLOCK-14 ZONE 1, GANDHINAGAR GIFT SEZ Gandhinagar GANDHINAGAR Gandhinagar , Gujarat.

  • 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:

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

REGISTERED DETAILS - SGX INDIA CONNECT IFSC PRIVATE LIMITED


CIN

U67100GJ2021FTC120148

Incorporation Date / Age

09 February, 2021 / 3 yrs

Last Reported AGM Date

22 December, 2022


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 9781.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

410-411, 4th Floor, BIFC BUILDING NO 14A BLOCK-14 ZONE 1, GANDHINAGAR GIFT SEZ Gandhinagar GANDHINAGAR Gandhinagar
Gujarat - 382355
India


How to download SGX INDIA CONNECT IFSC PRIVATE 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.

SGX INDIA CONNECT IFSC PRIVATE LIMITED - Registration Details
CINU67100GJ2021FTC120148
Incorporation Date / Age09 February, 2021 / 3 yrs
Last Reported AGM Date22 December, 2022
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 9781.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address410-411, 4th Floor, BIFC BUILDING NO 14A BLOCK-14 ZONE 1, GANDHINAGAR GIFT SEZ Gandhinagar GANDHINAGAR Gandhinagar  Gujarat - 382355 India

FINANCIAL HIGHLIGHTS - SGX INDIA CONNECT IFSC PRIVATE 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 SGX INDIA CONNECT IFSC PRIVATE 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 - SGX INDIA CONNECT IFSC PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Deepa Aggarwal and Nico Torchetti who were appointed on 09 February, 2021. They have been on the board for 3 years and 2 months.

Deepa Aggarwal has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPA AGGARWAL Director 09 February, 2021 No other directorships
NICO TORCHETTI Director 09 February, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEEPA AGGARWAL Director 09 February, 2021 No other directorships
NICO TORCHETTI Director 09 February, 2021 No other directorships
09 February, 2021

DEEPA AGGARWAL

Director

09 February, 2021

NICO TORCHETTI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RHC HOLDING PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 97.73 cr.
2007 Delhi 97.73 cr Buy financial reports
ASREC (INDIA) LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 98.00 cr.
2003 Maharashtra 98.00 cr Buy financial reports
MAXIMUS ARC LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 97.00 cr.
2015 Telangana 97.00 cr Buy financial reports
RELIANCE MONEY INFRASTRUCTURE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 96.00 cr.
2006 Maharashtra 96.00 cr Buy financial reports
KARNATAKA MINORITIES DEVELOPMENT CORPORATION LIMITED It was formed in year 1986 in Karnataka . The company currently has a paid up capital of INR 99.78 cr.
1986 Karnataka 99.78 cr Buy financial reports
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2008 Maharashtra 100.00 cr Buy financial reports
PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 100.00 cr.
2007 Telangana 100.00 cr Buy financial reports
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2008 Maharashtra 100.00 cr Buy financial reports
NPCI BHARAT BILLPAY LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 100.00 cr.
2020 Maharashtra 100.00 cr Buy financial reports
JM FINANCIAL LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 95.56 cr.
1986 Maharashtra 95.56 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SGX INDIA CONNECT IFSC PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SGX INDIA CONNECT IFSC PRIVATE 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 - SGX INDIA CONNECT IFSC PRIVATE LIMITED

  • What is the Incorporation date of SGX INDIA CONNECT IFSC PRIVATE LIMITED?

    The Incorporation Date of SGX INDIA CONNECT IFSC PRIVATE LIMITED is 09 February, 2021.

  • What is authorized share capital of SGX INDIA CONNECT IFSC PRIVATE LIMITED?

    The authorized share capital of SGX INDIA CONNECT IFSC PRIVATE LIMITED is INR 10000.0 Lacs.

  • What is the paid-up capital of SGX INDIA CONNECT IFSC PRIVATE LIMITED?

    The paid up capital of the SGX INDIA CONNECT IFSC PRIVATE LIMITED is INR 9781.0 Lacs.

  • What is the registered address of SGX INDIA CONNECT IFSC PRIVATE LIMITED?

    The registered address of SGX INDIA CONNECT IFSC PRIVATE LIMITED is 410-411, 4th Floor, BIFC BUILDING NO 14A BLOCK-14 ZONE 1, GANDHINAGAR GIFT SEZ Gandhinagar GANDHINAGAR Gandhinagar
    Gujarat - 382355
    India.

  • What is the CIN number of SGX INDIA CONNECT IFSC PRIVATE LIMITED?

    The CIN number of SGX INDIA CONNECT IFSC PRIVATE LIMITED is U67100GJ2021FTC120148.

  • Who are the directors of SGX INDIA CONNECT IFSC PRIVATE LIMITED?

    Sgx India Connect Ifsc Private Limited has two directors - Deepa Aggarwal and Nico Torchetti.

  • 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:

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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More