Company · U67190GJ2021PLC124952
India International Bullion Exchange Ifsc Limited
India International Bullion Exchange Ifsc Limited is an active company, incorporated in 2021, registered in Gandhinagar. 18 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹115 cr
- Authorised
- ₹300 cr
- Directors
- 18
Directors and officers · 18
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Balasubramaniam Venkataramani | Manager/Secretary | 2021 | Serving | 00625701 |
| Ravi Varanasi | Individual Promoter | 2021 | Serving | 06573046 |
| Samar Pawankumar Banwat | Director | 2021 | Serving | 07521003 |
| Krishnan Ramkumar | Individual Promoter | 2021 | Serving | 09129008 |
| Shivanshu Lalit Mehta | Director | 2021 | Serving | 09306794 |
| Ashok Kumar Gautam | Director | 2022 | Serving | 02756851 |
| Jugal Kishore Mohapatra | Director | 2022 | Serving | 03190289 |
| Seema Bahuguna | Director | 2022 | Serving | 09527493 |
| Arvind Sahay | Director | 2022 | Serving | 03218334 |
| Padmanabhan Gopalaraman | Director | 2022 | Serving | 07130908 |
| Siddhartha Sengupta | Director | 2022 | Serving | 08467648 |
| Kothandaraman Hari | Director | 2022 | Serving | 08901674 |
| Gurumoorthy Mahalingam | Director | 2022 | Serving | 09660723 |
| Kumar Abhishek | Director | 2023 | Serving | 09840810 |
| Sriram Krishnan | Individual Subscriber | 2023 | Serving | 07816879 |
| Mayank Jain | Director | 2023 | Serving | 09832339 |
| Rajesh Ravindra Saraf | Director | 2023 | Serving | 07236689 |
| Prashant Pramod Vagal | Director | 2024 | Serving | 09314608 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Dabodha, Taluka DahegamGandhinagar, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 7 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 124952
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.