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HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED

CIN : U64990GJ2024FTC148742
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 01-08-2025
CINU64990GJ2024FTC148742
Company NameHASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number148742
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)43,00,000
Paid up Capital (Rs)43,00,000
Date of Incorporation16-02-2024
Registered AddressPragya Accelerator, Block 15Zone 1 Road 1C, SEZ, PT Gift City Gandhi Nagar Gujarat India 382355
Email Idsaurabhdhanuka70@yahoo.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10918497RETO MARC TSCHANZ05-02-2025
10918502DEEPAK LALAN05-02-2025
10510619STEFAN DEISS16-02-2024
10510617KAMAL YOUSSEFI16-02-2024
10510618ANINDYA ROYCHOWDHURY16-02-2024
HASHGRAPH VENTURES INDIA 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 16-02-2024. Its Corporate Identification Number (CIN) is U64990GJ2024FTC148742, and it carries the registration number 148742. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED has an authorised share capital of ₹43,00,000 and paid-up capital of ₹43,00,000. 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 Pragya Accelerator, Block 15Zone 1 Road 1C, SEZ, PT Gift City Gandhi Nagar Gujarat India 382355. Correspondence or inquiries may be sent to the official email address, saurabhdhanuka70@yahoo.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 HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED?
    Pragya Accelerator, Block 15Zone 1 Road 1C, SEZ, PT Gift City Gandhi Nagar Gujarat India 382355
  • Who are the owners / directors of HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED?
    • RETO MARC TSCHANZ
    • DEEPAK LALAN
    • STEFAN DEISS
    • KAMAL YOUSSEFI
    • ANINDYA ROYCHOWDHURY
  • How can I contact HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED?
    saurabhdhanuka70@yahoo.com
  • When was HASHGRAPH VENTURES INDIA IFSC PRIVATE LIMITED established?
    It was founded on 16-02-2024 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 14,400
MGT-7₹ 11,400
Total Penalty₹ 25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)₹ 2,580
View Waiver Details →

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.