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GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED

CIN : U65929GJ2016PTC094802
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2022
CINU65929GJ2016PTC094802
Company NameGATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number094802
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-2016
Registered AddressUNIT 3618, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D ZONE-I GIFT SEZ GANDHINAGAR Gandhinagar GJ 382355 IN
Email Idgatewaytrust@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00508010PRAVEEN KUMAR AGARWAL21-12-2016
07286642PRATIK AGARWAL21-12-2016
GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-12-2016. Its Corporate Identification Number (CIN) is U65929GJ2016PTC094802, and it carries the registration number 094802. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT 3618, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D ZONE-I GIFT SEZ GANDHINAGAR Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, gatewaytrust@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED?
    UNIT 3618, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D ZONE-I GIFT SEZ GANDHINAGAR Gandhinagar GJ 382355 IN
  • Who are the owners / directors of GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED?
    • PRAVEEN KUMAR AGARWAL
    • PRATIK AGARWAL
  • How can I contact GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED?
  • When was GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED established?
    It was founded on 21-12-2016 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.