INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

CIN :U67190GJ2021PLC124952

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Unit-1302A, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1, GIFT SEZ

District: Gandhinagar

City: GIFT CITY

State: Gujarat

Country: India

Pincode: 382355

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:17-Aug-2021

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 300.00 Cr

PAID UP CAPITAL

₹ 115.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67190GJ2021PLC124952. From a financial perspective, the company has an authorized share capital of INR 3000000000 and a paid-up capital of INR 1,15,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAVI VARANASI

06573046

Individual Promoter

17-Aug-2021

SHIVANSHU LALIT MEHTA

09306794

Director

19-Dec-2022

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED	U65990GJ2021PLC121672	Director	14-Sep-2022
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED	U67100GJ2021PLC123076	Director	21-Nov-2022

ASHOK KUMAR GAUTAM

02756851

Managing Director

05-Feb-2022

GURUMOORTHY MAHALINGAM

09660723

Director

26-Nov-2022

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CITY UNION BANK LIMITED	L65110TN1904PLC001287	Director	04-May-2024
TAMIL NADU WATER INVESTMENT COMPANY LIMITED	U65993TN2000PLC044029	Additional Director	28-Nov-2023
DSP PENSION FUND MANAGERS PRIVATE LIMITED	U67190MH2012PTC238252	Director	29-Sep-2023
CARE RATINGS LIMITED	L67190MH1993PLC071691	Director	21-Jan-2023
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED	L67120MH1997PLC112443	Director	09-Mar-2023
IL&FS FINANCIAL SERVICES LIMITED	U65990MH1995PLC093241	Nominee Director	25-Nov-2022
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED	L65990MH1987PLC044571	Director	15-Oct-2022

JUGAL KISHORE MOHAPATRA

03190289

Director

21-Mar-2022

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URBAN MASS TRANSIT COMPANY LIMITED	U34101DL1993PLC053032	Director	12-Sep-2017
FOUNDATION FOR DEVELOPMENT OF RURAL VALUE CHAINS	U93090DL2019NPL345774	Nominee Director	29-May-2019

ARVIND SAHAY

03218334

Director

31-Mar-2022

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HIL LIMITED	L74999TG1955PLC000656	Director	24-Jul-2019
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SAMAR PAWANKUMAR BANWAT

07521003

Individual Promoter

17-Aug-2021

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
NSDL INTERNATIONAL DEPOSITORY IFSC LIMITED	U65100GJ2021PLC125509	Director	10-Sep-2021
NSDL PAYMENTS BANK LIMITED	U65900MH2016PLC284869	Individual Promoter	17-Aug-2016

KRISHNAN RAMKUMAR

09129008

Individual Promoter

17-Aug-2021

SEEMA BAHUGUNA

09527493

Director

21-Mar-2022

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Company Name	CIN	Designation	Appointment Date
PTC INDIA FINANCIAL SERVICES LIMITED	L65999DL2006PLC153373	Director	30-Dec-2022
SMFG INDIA CREDIT COMPANY LIMITED	U65191TN1994PLC079235	Director	20-Sep-2022

PADMANABHAN GOPALARAMAN

07130908

Director

12-Sep-2022

SIDDHARTHA SENGUPTA

08467648

Director

12-Sep-2022

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PRASHANT PRAMOD VAGAL

09314608

Additional Director

20-Feb-2024

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED	U65990GJ2021PLC121672	Additional Director	04-Mar-2024
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED	U67100GJ2021PLC123076	Additional Director	27-Dec-2023
NSDL PAYMENTS BANK LIMITED	U65900MH2016PLC284869	Individual Promoter	17-Aug-2016
NSDL INTERNATIONAL DEPOSITORY IFSC LIMITED	U65100GJ2021PLC125509	Director	10-Sep-2021

RAJESH RAVINDRA SARAF

07236689

Additional Director

11-Oct-2023

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED	U67100GJ2021PLC123076	Additional Director	11-Oct-2023
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MAYANK JAIN

09832339

Additional Director

06-Oct-2023

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INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED	U67100GJ2021PLC123076	Director	27-Sep-2023
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED	U65990GJ2021PLC121672	Additional Director	01-Sep-2023
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED	U67190GJ2016PLC093684	Manager	08-Jun-2023
INDIA INX GLOBAL ACCESS IFSC LIMITED	U65999GJ2018PLC101658	CFO	27-Apr-2018
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED	U67190GJ2016PLC093684	CFO	08-Jun-2017

SRIRAM KRISHNAN

07816879

Director

07-Aug-2023

Related Companies (8)

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INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED	U67100GJ2021PLC123076	Director	27-Sep-2023
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Frequently Asked Questions

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

The Corporate Identification Number (CIN) of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is U67190GJ2021PLC124952.

When was INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED incorporated?

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED was incorporated on 17-Aug-2021 as per public records.

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

Unit-1302A, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,

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

The company has an authorized capital of ₹ 3000000000 and a paid-up capital of ₹ 1,15,00,00,000.

What is the current status of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

As per public records, the company status is marked as "Active".

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INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

CIN :U67190GJ2021PLC124952

About Company

AUTHORISED CAPITAL

₹ 300.00 Cr

PAID UP CAPITAL

₹ 115.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (2)

Related Companies (7)

Related Companies (4)

Related Companies (6)

Related Companies (2)

Related Companies (2)

Related Companies (2)

Related Companies (8)

Related Companies (4)

Related Companies (2)

Related Companies (6)

Related Companies (8)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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