Company Information

CIN
Status
Date of Incorporation
12 September 2016
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,894,496,841
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kulshrestha
Neeraj Kulshrestha
Director/Designated Partner
over 1 year ago
Snehlata Shrivastava
Snehlata Shrivastava
Director
over 1 year ago
Sameer Giridhar Patil
Sameer Giridhar Patil
Director/Designated Partner
over 1 year ago
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
over 1 year ago
Prabhat Chandra Koul
Prabhat Chandra Koul
Director/Designated Partner
almost 2 years ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director/Designated Partner
almost 2 years ago
Arup Ajoykumar Mukherjee
Arup Ajoykumar Mukherjee
Director/Designated Partner
almost 2 years ago
Shankar Shivram Jadhav
Shankar Shivram Jadhav
Director/Designated Partner
almost 2 years ago
Sudip Kumar Nanda
Sudip Kumar Nanda
Director
over 2 years ago
Alok Mohan Sherry
Alok Mohan Sherry
Individual Promoter
over 7 years ago
Nehal Naleen Vora
Nehal Naleen Vora
Director/Designated Partner
over 8 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Manager/Secretary
over 8 years ago
Kersi Jamshed Tavadia
Kersi Jamshed Tavadia
Individual Promoter
over 8 years ago

Past Directors

Vikas Goel
Vikas Goel
Director
almost 2 years ago
Gunjan Chandulal Mirani
Gunjan Chandulal Mirani
Cfo(kmp)
over 7 years ago
Arun Mehta
Arun Mehta
Additional Director
about 8 years ago

Registered Trademarks

India International Clearing Corporation India International Clearing Corporation Ifsc

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

India Icc India International Clearing Corporation Ifsc

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

India Icc India International Clearing Corporation Ifsc

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
View +7 more Brands for India International Clearing Corporation (Ifsc) Limited.

Charges

22 Crore
01 October 2019
Icici Bank Limited
7 Crore
21 December 2020
State Bank Of India
15 Crore
01 October 2019
Others
0
21 December 2020
State Bank Of India
0
12 December 2023
State Bank Of India
0
01 October 2019
Others
0
21 December 2020
State Bank Of India
0