360Tf Capital (Ifsc)Private Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
as on 14-12-2024
- Paid Up Capital ₹ 2.50 M
as on 14-12-2024
- Company Age 1 Year 6 Months
- Last Filing with ROC 31 Mar 2024
About 360Tf Capital (Ifsc)Private
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pankaj Mundra, Vikram Lodha, and Peter Mulroy serve as directors at the Company.
- CIN/LLPIN
U64990GJ2023FTC142231
- Company No.
142231
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
20 Jun 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at 360Tf Capital (Ifsc)Private?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Mundra  | Director | 20-Jun-2023 | Current |
| Vikram Lodha | Director | 20-Jun-2023 | Current |
| Peter Mulroy | Director | 23-May-2024 | Current |
Financial Performance of 360Tf Capital (Ifsc)Private.
Enhance accessibility to 360Tf Capital (Ifsc)Private's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of 360Tf Capital (Ifsc)Private?
Unlock access to 360Tf Capital (Ifsc)Private's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
360Tf Fintech India Private LimitedActive 3 years 5 monthsPankaj Mundra and Vikram Lodha are mutual person
- Nimai Management Consultants Private LimitedActive 11 years 4 months
Pankaj Mundra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at 360Tf Capital (Ifsc)Private?
Unlock and access historical data on people associated with 360Tf Capital (Ifsc)Private, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of 360Tf Capital (Ifsc)Private, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped 360Tf Capital (Ifsc)Private's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.