India International Bullion Holding Ifsc Limited

Establishes and manages international bullion market at IFSC in Gandhinagar.

2021 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: January 03, 2025

India International Bullion Holding Ifsc Profile

Key Indicators

  • Authorised Capital ₹ 300.00 Cr
  • Paid Up Capital ₹ 250.00 Cr
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About India International Bullion Holding Ifsc

India International Bullion Holding Ifsc Limited (IIBHIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 June 2021 (Three years and seven months 28 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 250.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at India International Bullion Holding Ifsc Limited India are Nishith Pandya as COMPANY SECRETARY and Dipen Sadrani as Cfo. Rajesh Saraf, Sriram Krishnan, Shivanshu Mehta, and Two 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

    U67100GJ2021PLC123076

  • Company No.

    123076

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Jun 2021

  • Date of AGM

    27 Sep 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 Holding Ifsc?

Executive Team (2)

NameDesignationAppointment DateStatus
Nishith Pandya Company Secretary07-Aug-2023Current
Dipen Sadrani CFO29-May-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Shivanshu Mehta Country flag representing In Director 07-Sep-2021Current
Rajesh Saraf Country flag representing In Director 11-Oct-2023Current
Sriram Krishnan Country flag representing In Director 18-Apr-2023Current
Prashant Vagal Country flag representing In Director 27-Dec-2023Current
Mayank Jain Country flag representing In Director 21-Dec-2022Current

Financial Performance of India International Bullion Holding Ifsc.

Enhance accessibility to India International Bullion Holding 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.

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  • 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 International Bullion Holding Ifsc?

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Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at India International Bullion Holding Ifsc?

India International Bullion Holding Ifsc has a workforce of 0 employees as of Mar 29, 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.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on India International Bullion Holding Ifsc

Recent activity within the organization

  • Annual General Meeting

    India International Bullion Holding Ifsc Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Director Appointment

    Dipen Arvindbhai Sadrani was appointed as a Cfo was appointed as a Cfo on 29 May 2024 & has been associated with this company since 8 months 3 days .

    29 May 2024

  • Balance Sheet

    India International Bullion Holding Ifsc Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Prashant Pramod Vagal was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 1 month .

    27 Dec 2023

  • 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 3 months .

    11 Oct 2023

  • Director Appointment

    Nishith Bharatbhai Pandya was appointed as a Company Secretary was appointed as a Company Secretary on 07 Aug 2023 & has been associated with this company since 1 year 5 months .

    07 Aug 2023

Frequently asked questions

  • India International Bullion Holding Ifsc Limited was incorporated on 04 Jun 2021.

  • The authorized share capital of India International Bullion Holding Ifsc Limited is ₹ 300.00 Cr and paid-up capital is ₹ 250.00 Cr.

  • Currently 7 directors are associated with India International Bullion Holding Ifsc Limited.

    • Rajesh Ravindra Saraf
    • Sriram Krishnan
    • Shivanshu Lalit Mehta
    • Prashant Pramod Vagal
    • Mayank Jain
    • Nishith Bharatbhai Pandya
    • Dipen Arvindbhai Sadrani
  • As per Ministry of Corporate Affairs (Mca), the registered address of India International Bullion Holding Ifsc Limited is Unit-1302B Brigade International Financial Centre 13Th Floor Building-14A Block 14 Zone 1, Gift Sez City India, Gift City, Gujarat, 382355.

  • The corporate identification number (CIN) of India International Bullion Holding Ifsc Limited is U67100GJ2021PLC123076 and the company number is 123076 as per Ministry of Corporate Affairs (MCA).

  • The Official website of India International Bullion Holding Ifsc Limited is https://www.iibx.co.in

  • The most recent Balance Sheet for India International Bullion Holding Ifsc Limited was filed with the ROC on 31 Mar 2024.

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