It is a financial services private limited company based in Gandhinagar, Gujarat, India, established in 2023.
2023 | Gandhinagar, Gujarat, India | ActiveIndia Exim Finserve Ifsc Private Limited, a active private limited company, was established on 20 June 2023 in Gandhinagar, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U66190GJ2023PTC142216. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹42.50 Cr and a paid-up capital of ₹42.50 Cr.
Its leadership includes Amit Girdhar Karna (Director), Hirva Puneet Mamtora (Managing Director), Ambrish Bhandari (Director). Past directors included Amit Girdhar Karna, Pushpesh Tyagi, Ambrish Bhandari. It holds ₹83.98 Cr open charges and no settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at F12 Gift House 1St Floor, Bk 12 Rd 1-D Zone 1, Gandhinagar, Gujarat, 382355.
U66190GJ2023PTC142216
142216
20 June 2023
₹42.50 Cr
₹42.50 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Girdhar Karna | Director | 22 Oct 2024 | Current |
| Hirva Puneet Mamtora | Managing Director | 08 Jul 2024 | Current |
| Ambrish Bhandari | Director | 28 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Dec 2024 | Past |
| Pramod Abcsdd | Managing Director | 08 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2024 | Past |
| Pramod Abcsdd | Director | 28 Jun 2024 | Past |
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₹839,783,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2024 | Idbi Bank Limited | ₹83.98 Cr | Open |
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India Exim Finserve Ifsc Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.
Progress on Amit Girdhar Karna was appointed as a Director was appointed as a Director on 22 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on A charge with Idbi Bank Limited amounted to Rs. 83.98 Cr with Charge ID 100969797 was registered on 02 Sep 2024. was documented.
The activity Hirva Puneet Mamtora was appointed as a Ceo was appointed as a Ceo on 30 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Progress on Hirva Puneet Mamtora was appointed as a Managing Director was appointed as a Managing Director on 08 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Ambrish Bhandari was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
The CIN of India Exim Finserve Ifsc Private Limited is U66190GJ2023PTC142216.
India Exim Finserve Ifsc Private Limited is headquartered at F12 Gift House 1St Floor, Bk 12 Rd 1-D Zone 1, Gandhinagar, Gujarat, 382355.
India Exim Finserve Ifsc Private Limited was incorporated on 20 June 2023.
The current directors of India Exim Finserve Ifsc Private Limited are
The primary industry of India Exim Finserve Ifsc Private Limited is Financial Services.
India Exim Finserve Ifsc Private Limited is unlisted.
The authorized capital of India Exim Finserve Ifsc Private Limited is ₹42.50 Cr, and the paid-up capital is ₹42.50 Cr.
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