Company · U67100GJ2021FTC120148
Sgx India Connect Ifsc Private Limited
Sgx India Connect Ifsc Private Limited is an active company, incorporated in 2021, registered in Gift Sez. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹97.81 cr
- Authorised
- ₹100 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Deepa Aggarwal | Director | 2021 | Serving | 09060958 |
| Nico Torchetti | Director | 2023 | Serving | 09060961 |
| Ashish Gupta | Director | 2024 | Serving | 09359732 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 410-411, 4th Floor, Bifc Building No 14a Block-14, Zone 1, GandhinagarNa, GandhinagarGift Sez, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 120148
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.