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IIFL WEALTH SECURITIES IFSC LIMITED

CIN : U65999GJ2018PLC102974
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 25-05-2021
CINU65999GJ2018PLC102974
Company NameIIFL WEALTH SECURITIES IFSC LIMITED
ROC CodeRoC-Ahmedabad
Registration Number102974
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-06-2018
Registered Address412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, GIFT SEZ Gandhinagar GJ 382355 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01001502ANU RAVI JAIN22-06-2018
03231090YATIN SHAH22-06-2018
07357053UMANG JAGMOHAN PAPNEJA26-05-2020
IIFL WEALTH SECURITIES 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 22-06-2018. Its Corporate Identification Number (CIN) is U65999GJ2018PLC102974, and it carries the registration number 102974. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL WEALTH SECURITIES IFSC LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹10,00,000. 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 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, GIFT SEZ Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WEALTH SECURITIES IFSC LIMITED?
    412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, GIFT SEZ Gandhinagar GJ 382355 IN
  • Who are the owners / directors of IIFL WEALTH SECURITIES IFSC LIMITED?
    • ANU RAVI JAIN
    • YATIN SHAH
    • UMANG JAGMOHAN PAPNEJA
  • How can I contact IIFL WEALTH SECURITIES IFSC LIMITED?
    [email protected]
  • When was IIFL WEALTH SECURITIES IFSC LIMITED established?
    It was founded on 22-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.