Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED

Active

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED having CIN U67190GJ2021PLC124952 is 3 years , 9 month & 21 days old Public Indian Company incorporated on 17 Aug 2021. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 1,150,000,000. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-07-2023. Directors of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED are Rajesh Ravindra Saraf and Sriram Krishnan.

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED ' Corporate Identification Number (CIN) is U67190GJ2021PLC124952 and its registration number is 124952. Users may contact INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED on its Email address - secretarial@iibx.co.in Registered address of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is Unit-1302A, Brigade International Financial Centre 13th Floor,Building-14A,Block 14,Zone 1,,GIFT CITY,Gujarat,India-382355. Current status of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is - Active.

Key Indicators

Authorised Capital
3,000,000,000

as on 07/06/2025

Paid Up Capital
1,150,000,000

as on 07/06/2025

Company Age
3 Year, 9 Months
Last Filing with ROC
1 Year, 10 Months

Company Information

CIN U67190GJ2021PLC124952
Company Status Active
Registration Number 124952
Date of Incorporation 08/17/2021
RoC ROC Ahmedabad
Company Age 3 years & 295 days
Authorized Capital ₹ 3000000000
Paid-up capital ₹ 1150000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@iibx.co.in
Address Dabodha, taluka Dahegam Gandhinagar Gujarat India 382355
Website iibx.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
BALASUBRAMANIAM VENKATARAMANI
08/17/2021 00625701 *****5391D 3 years
Director
RAVI VARANASI
08/17/2021 06573046 *****0930C 3 years
Director
SHIVANSHU LALIT MEHTA
09/07/2021 09306794 *****5237B 3 years
Director
ASHOK KUMAR GAUTAM
05/09/2023 02756851 *****8162J 2 years
Director
MAHALINGAM G
02/17/2023 09660723 2 years
Director
JUGAL MOHAPATRA
03/07/2024 03190289 1 years
Director
ARVIND SAHAY
01/16/2024 03218334 1 years
Director
SAMAR PAWANKUMAR BANWAT
05/10/2023 07521003 2 years
Director
KRISHNAN RAMKUMAR
08/17/2021 09129008 *****6112P 3 years
Director
KUMAR ABHISHEK
07/27/2023 09840810 *****5173B 1 years
Director
SEEMA BAHUGUNA
03/21/2022 09527493 *****6657P 3 years
Director
PADMANABHAN GOPALARAMAN
09/12/2022 07130908 *****7738C 2 years
Director
KOTHANDARAMAN HARI
09/27/2022 08901674 *****0528G 2 years
Director
SIDDHARTHA SENGUPTA
05/10/2023 08467648 *****3667C 2 years
Director
PRASHANT PRAMOD VAGAL
03/15/2024 09314608 *****2018P 1 years
Director
RAJESH RAVINDRA SARAF
10/25/2023 07236689 *****9071P 1 years
Director
MAYANK JAIN
10/23/2023 09832339 *****8365G 1 years
Director
SRIRAM KRISHNAN
06/06/2023 07816879 *****3182L 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED
Active
2,67,08,47,441.00 1 Gujarat
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED
Active
1,89,44,96,841.00 1 Gujarat
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED
Active
30,83,00,000.00 1 Gujarat
CITY UNION BANK LIMITED
Active
74,06,71,904.00 2 Tamil Nadu
DSP PENSION FUND MANAGERS PRIVATE LIMITED
Active
44,50,00,000.00 1 Maharashtra
CARE RATINGS LIMITED
Active
29,89,47,470.00 2 Maharashtra
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
Active
1,04,50,00,000.00 1 Maharashtra
PADRAKA FOUNDATION
Active
1,00,000.00 1 Telangana
SHRIRAM FINANCE LIMITED
Active
3,75,96,12,500.00 2 Tamil Nadu
URBAN MASS TRANSIT COMPANY LIMITED
Active
2,40,03,000.00 2 Delhi
VDNA INDIA PRIVATE LIMITED
Active
1,00,000.00 2 Karnataka
IFCI LIMITED
Active
26,13,59,10,510.00 2 Delhi
NSDL PAYMENTS BANK LIMITED
Active
1,80,00,00,000.00 2 Maharashtra
IL&FS FINANCIAL SERVICES LIMITED
Active
3,90,66,70,550.00 2 Maharashtra
CREDAVENUE PRIVATE LIMITED
Active
2,15,76,18,080.40 2 Tamil Nadu
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
Active
9,83,15,32,760.00 2 Maharashtra
DCM SHRIRAM LIMITED
Active
31,34,84,592.00 1 Delhi
PTC INDIA FINANCIAL SERVICES LIMITED
Active
6,42,28,33,350.00 1 Delhi
THE FEDERAL BANK LTD
Active
4,89,83,98,834.00 2 Kerala
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED
Active
3,52,16,19,850.00 2 Karnataka
COGENCIS INFORMATION SERVICES LIMITED
Active
5,13,19,620.00 2 Maharashtra
BSE SKILLS LIMITED
Strike Off
5,00,000.00 2 Maharashtra
NATIONAL SECURITIES DEPOSITORY LIMITED
Active
40,00,00,000.00 1 Maharashtra
NSE INVESTMENTS LIMITED
Active
8,25,99,34,060.00 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U67190GJ2021PLC124952
PAN
U67190GJ2021PLC124952
Incorporation
2 years
Company Email
secretarial@iibx.co.in
Paid up Capital
₹ 1,150,000,000
Authorised Capital
₹ 3,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of India International Bullion Exchange Ifsc Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of India International Bullion Exchange Ifsc Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of India International Bullion Exchange Ifsc Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of India International Bullion Exchange Ifsc Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About India International Bullion Exchange Ifsc Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of India International Bullion Exchange Ifsc Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- India International Bullion Exchange Ifsc Limited

What is INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED ?

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED having CIN U67190GJ2021PLC124952 is 2 years month old Public Indian Company incorporated with MCA on 06 Jun 2023. INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 3,000,000,000 and paid-up capital is 1,150,000,000.

What is the CIN of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED?

CIN of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is U67190GJ2021PLC124952.

Where is INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED located?

Address of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is Unit-1302a, brigade international financial centre 13th floor,building-14a,block 14,zone 1,,gift city,gujarat,india-382355,.

Who are the directors of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED ?

The company has 31 directors/key management personnel Balasubramaniam Venkataramani,ravi Varanasi,shivanshu Mehta,ashok Kumar Gautam,gurumoorthy Mahalingam,jugal Mohapatra,arvind Sahay,samar Banwat,krishnan Ramkumar,kumar Abhishek,mahalingam G,seema Bahuguna,kirty Pareek,padmanabhan Gopalaraman,kothandaraman Hari,seema Bahuguna,siddhartha Sengupta,mithilesh Brahmbhatt,kothandaraman Hari,chetan Pabari,arvind Sahay,prashant Vagal,u67190gj2021plc124952 U67190gj2021plc124952,jugal Mohapatra,rajesh Saraf,mayank Jain,kumar Abhishek,siddhartha Sengupta,samar Banwat,ashok Kumar Gautam,sriram Krishnan,

What is the contact details of INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED ?

Email : secretarial@iibx.co.in
Address : Dabodha, taluka Dahegam Gandhinagar Gujarat India 382355

What does INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED do?

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry