India International Bullion Exchange Ifsc Profile
Key Indicators
- Authorised Capital ₹ 300.00 Cr
- Paid Up Capital ₹ 215.00 Cr
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About India International Bullion Exchange Ifsc
India International Bullion Exchange Ifsc Limited (IIBEIL) is a Public Limited Indian Non-Government Company incorporated in India on 17 August 2021 (Three years and six months 15 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, 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 300.00 Cr and a paid-up capital of Rs 215.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at India International Bullion Exchange Ifsc Limited India are Ashok Gautam as Ceo, Kirty Pareek as Company Secretary, and Chetan Pabari as Cfo. Ashok Gautam, Jugal Mohapatra, Arvind Sahay, and Nine other members 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
U67190GJ2021PLC124952
- Company No.
124952
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Aug 2021
- Date of AGM
28 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at India International Bullion Exchange Ifsc?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Gautam  | Managing Director | 05-Feb-2022 | Current |
| Kirty Pareek | Company Secretary | 26-Jul-2022 | Current |
| Chetan Pabari | CFO | 05-Jan-2024 | Current |
Board Members (11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivanshu Mehta | Director | 07-Sep-2021 | Current |
| Padmanabhan Gopalaraman | Director | 12-Sep-2022 | Current |
| Arvind Sahay | Director | 31-Mar-2022 | Current |
| Jugal Mohapatra | Director | 21-Mar-2022 | Current |
| Rajesh Saraf | Director | 11-Oct-2023 | Current |
| Sriram Krishnan | Director | 29-May-2023 | Current |
Financial Performance of India International Bullion Exchange Ifsc.
Enhance accessibility to India International Bullion Exchange 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of India International Bullion Exchange Ifsc?
Unlock access to India International Bullion Exchange Ifsc'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.
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Federal Operations And Services LimitedSiddhartha Sengupta is a mutual person
Foundation For Development Of Rural Value ChainsJugal Mohapatra is a mutual person
Nse Investments LimitedSriram Krishnan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at India International Bullion Exchange Ifsc?
India International Bullion Exchange Ifsc has a workforce of 36 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of India International Bullion Exchange Ifsc, 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 India International Bullion Exchange Ifsc'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.
Latest Updates, News, and FAQs on India International Bullion Exchange Ifsc
Recent activity within the organization
- Annual General Meeting
India International Bullion Exchange Ifsc Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.
- Balance Sheet
India International Bullion Exchange Ifsc Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Prashant Pramod Vagal was appointed as a Director was appointed as a Director on 20 Feb 2024 & has been associated with this company since 1 year 10 days .
- Director Appointment
Chetan Suresh Pabari was appointed as a Cfo was appointed as a Cfo on 05 Jan 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Rajesh Ravindra Saraf was appointed as a Director was appointed as a Director on 11 Oct 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Mayank Jain was appointed as a Director was appointed as a Director on 06 Oct 2023 & has been associated with this company since 1 year 4 months .
Frequently asked questions
What is the Incorporation or founding date of India International Bullion Exchange Ifsc Limited?
India International Bullion Exchange Ifsc Limited was incorporated on 17 Aug 2021.
What is authorized share capital and paid-up capital of India International Bullion Exchange Ifsc Limited?
The authorized share capital of India International Bullion Exchange Ifsc Limited is ₹ 300.00 Cr and paid-up capital is ₹ 215.00 Cr.
Who are the current board members & directors of India International Bullion Exchange Ifsc Limited?
Currently 15 directors are associated with India International Bullion Exchange Ifsc Limited.
- Ashok Kumar Gautam
- Jugal Kishore Mohapatra
- Arvind Sahay
- Padmanabhan Gopalaraman
- Rajesh Ravindra Saraf
- Sriram Krishnan
- Siddhartha Sengupta
- Seema Bahuguna
- Mahalingam G
- Mayank Jain
- Ashok Kumar Gautam
- Kirty Pareek
- Chetan Suresh Pabari
- Prashant Pramod Vagal
- Shivanshu Lalit Mehta
What is the registered address of India International Bullion Exchange Ifsc Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India International Bullion Exchange Ifsc Limited is Unit-1302A Brigade International Financial Centre 13Th Floor Building-14A Block 14 Zone 1, Gift Sez City India, Gift City, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of India International Bullion Exchange Ifsc Limited?
The corporate identification number (CIN) of India International Bullion Exchange Ifsc Limited is U67190GJ2021PLC124952 and the company number is 124952 as per Ministry of Corporate Affairs (MCA).
What is the official website of India International Bullion Exchange Ifsc Limited?
The Official website of India International Bullion Exchange Ifsc Limited is https://www.indiainx.com
How many employees does India International Bullion Exchange Ifsc Limited currently have?
As Per 0 financial reports, 36 employees are currently employed by India International Bullion Exchange Ifsc Limited.
When was the last Balance Sheet of India International Bullion Exchange Ifsc Limited filed with the ROC?
The most recent Balance Sheet for India International Bullion Exchange Ifsc Limited was filed with the ROC on 31 Mar 2024.
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