Company · U65999GJ2017PLC095873
Indo Thai Globe Fin (Ifsc) Limited
Indo Thai Globe Fin (Ifsc) Limited is an active company, incorporated in 2017, registered in Indore. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹1.25 cr
- Authorised
- ₹2 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Kumar Soni | Director | 2017 | Serving | 00508423 |
| Dhanpal Doshi | Individual Subscriber | 2017 | Serving | 00700492 |
| Sarthak Doshi | Manager/Secretary | 2017 | Serving | 07713726 |
| Rajendra Bandi | Director | 2020 | Serving | 00051441 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Capital Tower, 2nd Floor, Plot Nos. 169a-171 Pu-4, Scheme No.-54Na, IndoreIndore, Madhya Pradesh, 452010
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 23 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 095873
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.