India Exim Finserve Ifsc Private Limited

Financial services company specializing in factoring for Indian exporters.

2023 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: December 07, 2024

India Exim Finserve Ifsc Profile

Key Indicators

  • Authorised Capital ₹ 42.50 Cr
  • Paid Up Capital ₹ 42.50 Cr
  • Company Age 1 Year 8 Months
  • Open Charges ₹ 83.98 Cr

About India Exim Finserve Ifsc

India Exim Finserve Ifsc Private Limited (IEFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2023 (One year and eight months 4 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 42.50 Cr and a paid-up capital of Rs 42.50 Cr.

The company currently has active open charges totaling ₹83.98 Cr.

The Key Managerial Personnel (KMP) at India Exim Finserve Ifsc Private Limited India are Priyanka Shukla as COMPANY SECRETARY and Hirva Mamtora as Ceo. Amit Karna, Hirva Mamtora, and Ambrish Bhandari serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U66190GJ2023PTC142216

  • Company No.

    142216

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2023

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at India Exim Finserve Ifsc?

Executive Team (2)

NameDesignationAppointment DateStatus
Hirva Mamtora Country flag representing In Managing Director08-Jul-2024Current
Priyanka Shukla Company Secretary09-Feb-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Amit Karna Country flag representing In Additional Director 22-Oct-2024Current
Ambrish Bhandari Additional Director 28-Jun-2024Current

Financial Performance of India Exim Finserve Ifsc.

Enhance accessibility to India Exim Finserve Ifsc's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 India Exim Finserve Ifsc?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹83.98 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 83.98 Cr

Latest Charge Details

DateLenderAmountStatus
02 Sep 2024Idbi Bank Limited₹83.98 CrOpen

How Many Employees Work at India Exim Finserve Ifsc?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on India Exim Finserve Ifsc

Recent activity within the organization

  • Director Appointment

    Amit Girdhar Karna was appointed as a Additional Director was appointed as a Additional Director on 22 Oct 2024 & has been associated with this company since 4 months 2 days .

    22 Oct 2024

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 83.98 Cr with Charge ID 100969797 was registered on 02 Sep 2024.

    02 Sep 2024

  • Director Appointment

    Hirva Puneet Mamtora was appointed as a Ceo was appointed as a Ceo on 30 Jul 2024 & has been associated with this company since 6 months 25 days .

    30 Jul 2024

  • Director Appointment

    Hirva Puneet Mamtora was appointed as a Managing Director was appointed as a Managing Director on 08 Jul 2024 & has been associated with this company since 7 months 16 days .

    08 Jul 2024

  • Director Appointment

    Ambrish Bhandari was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2024 & has been associated with this company since 7 months 26 days .

    28 Jun 2024

  • Director Appointment

    Priyanka Shukla was appointed as a Company Secretary was appointed as a Company Secretary on 09 Feb 2024 & has been associated with this company since 1 year 13 days .

    09 Feb 2024

Frequently asked questions

  • India Exim Finserve Ifsc Private Limited was incorporated on 20 Jun 2023.

  • The authorized share capital of India Exim Finserve Ifsc Private Limited is ₹ 42.50 Cr and paid-up capital is ₹ 42.50 Cr.

  • Currently 5 directors are associated with India Exim Finserve Ifsc Private Limited.

    • Amit Girdhar Karna
    • Hirva Puneet Mamtora
    • Ambrish Bhandari
    • Priyanka Shukla
    • Hirva Puneet Mamtora
  • As per Ministry of Corporate Affairs (Mca), the registered address of India Exim Finserve Ifsc Private Limited is F12 Gift House 1St Floor Bk 12 Rd 1-D Zone 1 India, Gandhinagar, Gujarat, 382355.

  • The corporate identification number (CIN) of India Exim Finserve Ifsc Private Limited is U66190GJ2023PTC142216 and the company number is 142216 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for India Exim Finserve Ifsc Private Limited amount to ₹ 83.98 Cr.

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