CINBOOK

Company · U67100GJ2021PLC123076

India International Bullion Holding Ifsc Limited

India International Bullion Holding Ifsc Limited is an active company, incorporated in 2021, registered in Gandhinagar. 9 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.

Status
Active
Incorporated
2021
Paid-up capital
₹150 cr
Authorised
₹200 cr
Directors
9

Directors and officers · 9

NameRoleSinceStatusDIN
Samar Pawankumar BanwatDirector2021Serving07521003
Balasubramaniam VenkataramaniManager/Secretary2021Serving00625701
Krishnan RamkumarIndividual Promoter2021Serving09129008
Shivanshu Lalit MehtaDirector2021Serving09306794
Kothandaraman HariDirector2022Serving08901674
Mayank JainDirector2022Serving09832339
Sriram KrishnanIndividual Subscriber2023Serving07816879
Rajesh Ravindra SarafDirector2023Serving07236689
Prashant Pramod VagalDirector2024Serving09314608

Filing history

Financial yearFilingStatus
31-03-2023Balance sheetNot filed
31-03-2022Annual returnNot filed

Registration

Principal activity
Financial intermediationNIC 67
Registered office
Dabodha, Taluka Dahegam
Gandhinagar, Gujarat, 382355
Registrar
ROC Ahmedabad
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
27 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
123076

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.