360 One Ifsc Limited

360 One Ifsc Limited

Global trading in various financial products and securities.

2018 Gift Sez, Gujarat (India) Active

About

Basic Data Updated:

2 months ago
360 One Ifsc Limited (3OIL) is a Public Limited Indian Non-Government Company incorporated in India on 22 June 2018 (Six years and three months 3 days old ). Its registered office is in Gift Sez, Gujarat, India.

The Corporate was formerly known as Iifl Wealth Securities Ifsc Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 0.10 cr, as per the Ministry of Corporate Affairs (MCA) records.

Yatin Shah, Anirudha Taparia, and Anu Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Gift Sez, Gujarat, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999GJ2018PLC102974
Company No.102974
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date22 Jun 2018
Date of AGM09 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ahmedabad

Financials of 360 One Ifsc Limited

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Corporate Structure

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People in 360 One Ifsc Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Unique Vacation Homes Private Limited

    Unique Vacation Homes Private Limited

    Active build-icon 9 years 6 months

    Anirudha Taparia is a mutual person

  • 360 One Wam Limited

    360 One Wam Limited

    Active build-icon 16 years 8 months

    Yatin Shah is a mutual person

  • 360 One Prime Limited

    360 One Prime Limited

    Active build-icon 30 years 23 days

    Yatin Shah is a mutual person

  • 360 One Distribution Services Limited

    360 One Distribution Services Limited

    Active build-icon 29 years 7 months

    Yatin Shah, Anirudha Taparia and 1 more are mutual person

  • 360 One Portfolio Managers Limited

    360 One Portfolio Managers Limited

    Active build-icon 13 years 2 months

    Yatin Shah is a mutual person

  • 360 One Alternates Asset Management Limited

    360 One Alternates Asset Management Limited

    Active build-icon 10 months 23 days

    Yatin Shah is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    360 One Ifsc Limited last Annual general meeting of members was held on 09 Aug 2023 as per latest MCA records.

    09 Aug 2023
  • Activity

    Balance Sheet

    360 One Ifsc Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023
  • Activity

    Director Appointment

    Anirudha Taparia was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 2 years 2 months .

    28 Jun 2022
  • Activity

    Director Appointment

    Yatin Shah was appointed as a Director was appointed as a Director on 22 Jun 2018 & has been associated with this company since 6 years 3 months .

    22 Jun 2018
  • Activity

    Director Appointment

    Anu Ravi Jain was appointed as a Director was appointed as a Director on 22 Jun 2018 & has been associated with this company since 6 years 3 months .

    22 Jun 2018

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of 360 One Ifsc Limited?

360 One Ifsc Limited was incorporated 6 years 3 months ago on 22 Jun 2018 with Registrar of Companies Roc Ahmedabad.

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