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INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

CIN : U67190GJ2021PLC124952
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ROC : RoC-Ahmedabad
Active
Last Updated On : 11-11-2025
CINU67190GJ2021PLC124952
Company NameINDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED
ROC CodeRoC-Ahmedabad
Registration Number124952
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,00,000
Paid up Capital (Rs)2,15,00,00,000
Date of Incorporation17-08-2021
Registered AddressUnit-1302A, Brigade International Financial Centre 13th Floor,Building-14A Block 14,Zone 1,GIFT SEZ Gift City Gandhi Nagar Gujarat India 382050
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-09-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09306794SHIVANSHU LALIT MEHTA19-12-2022
02756851ASHOK KUMAR GAUTAM05-02-2022
09660723GURUMOORTHY MAHALINGAM26-11-2022
09527493SEEMA BAHUGUNA21-03-2022
07130908PADMANABHAN GOPALARAMAN12-09-2022
08467648SIDDHARTHA SENGUPTA12-09-2022
07606661HARISH AHUJA11-09-2025
00356363SOMASUNDARAM PALAMADAIRAMASWAMY07-04-2025
02195513NAYANA MANDAR OVALEKAR11-09-2025
06973448SUNDARAVALLI NARAYANASWAMI07-04-2025
09314608PRASHANT PRAMOD VAGAL28-08-2024
09832339MAYANK JAIN28-08-2024
INDIA INTERNATIONAL BULLION EXCHANGE 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 17-08-2021. Its Corporate Identification Number (CIN) is U67190GJ2021PLC124952, and it carries the registration number 124952. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED has an authorised share capital of ₹3,00,00,00,000 and paid-up capital of ₹2,15,00,00,000. 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-1302A, Brigade International Financial Centre 13th Floor,Building-14A Block 14,Zone 1,GIFT SEZ Gift City Gandhi Nagar Gujarat India 382050. 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 INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?
    Unit-1302A, Brigade International Financial Centre 13th Floor,Building-14A Block 14,Zone 1,GIFT SEZ Gift City Gandhi Nagar Gujarat India 382050
  • Who are the owners / directors of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?
    • SHIVANSHU LALIT MEHTA
    • ASHOK KUMAR GAUTAM
    • GURUMOORTHY MAHALINGAM
    • SEEMA BAHUGUNA
    • PADMANABHAN GOPALARAMAN
    • SIDDHARTHA SENGUPTA
    • HARISH AHUJA
    • SOMASUNDARAM PALAMADAIRAMASWAMY
    • NAYANA MANDAR OVALEKAR
    • SUNDARAVALLI NARAYANASWAMI
    • PRASHANT PRAMOD VAGAL
    • MAYANK JAIN
  • How can I contact INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?
  • When was INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED established?
    It was founded on 17-08-2021 as per MCA records.
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.