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IIFL SECURITIES SERVICES IFSC LIMITED

CIN : U65929GJ2018PLC103546
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 11-12-2020
CINU65929GJ2018PLC103546
Company NameIIFL SECURITIES SERVICES IFSC LIMITED
ROC CodeRoC-Ahmedabad
Registration Number103546
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-08-2018
Registered AddressOffice No.404,4th Floor, Signature Building,Block-13-B, Zone-1, GIFT CITY Gandhinagar GJ 382355 IN
Email Idsecretarial@iifl.com
Whether Listed or notUnlisted
Date of Last AGM29-06-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01984467NARENDRA DESHMAL JAIN01-07-2019
08445279KUNAL MUKUND THAKKAR08-05-2019
08611698VASUDEV JAGANNATH NUGGEHALLI18-11-2019
IIFL SECURITIES SERVICES IFSC 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 06-08-2018. Its Corporate Identification Number (CIN) is U65929GJ2018PLC103546, and it carries the registration number 103546. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL SECURITIES SERVICES IFSC LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹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 Office No.404,4th Floor, Signature Building,Block-13-B, Zone-1, GIFT CITY Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, secretarial@iifl.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 IIFL SECURITIES SERVICES IFSC LIMITED?
    Office No.404,4th Floor, Signature Building,Block-13-B, Zone-1, GIFT CITY Gandhinagar GJ 382355 IN
  • Who are the owners / directors of IIFL SECURITIES SERVICES IFSC LIMITED?
    • NARENDRA DESHMAL JAIN
    • KUNAL MUKUND THAKKAR
    • VASUDEV JAGANNATH NUGGEHALLI
  • How can I contact IIFL SECURITIES SERVICES IFSC LIMITED?
    secretarial@iifl.com
  • When was IIFL SECURITIES SERVICES IFSC LIMITED established?
    It was founded on 06-08-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
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.