About Jindal Ifsc Private Limited
Data last updated: 26 July 2025
Jindal Ifsc Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Jindal Futures Private Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 December 2016.
Registered with ROC Ahmedabad under CIN U65999GJ2016PTC094711.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.9 Cr. It was led by directors Chavi Jindal and Surender Kumar Jindal.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gandhinagar, Gujarat.
It operated as a subsidiary of Jindal Futures Private Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is jindal.bz.
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Registered AddressUnit No.38/11 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I Gif, T Sez, Gandhinagar, Gujarat, India – 382355
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Jindal Ifsc Private Limited
Jindal Ifsc Private Limited is audited by RAMAN R ARORA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAN R ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jindal Ifsc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jindal Ifsc Private Limited
Jindal Ifsc Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chavi Jindal
Also directs:
Jindal Leasefin Limited, Jindal Futures Private Limited, Rhombus Colonisers Private Limited and 4 more
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Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
| Surender Kumar Jindal | Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Jindal Ifsc Private Limited FY 2017 filings available
Ten-year financial statements for Jindal Ifsc Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jindal Ifsc Private Limited
Shareholding and ownership data for Jindal Ifsc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jindal Ifsc Private Limited
Jindal Ifsc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jindal Ifsc Private Limited
View historical data on people associated with Jindal Ifsc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jindal Ifsc Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jindal Ifsc Private Limited
GST registrations and filing compliance for Jindal Ifsc Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jindal Ifsc Private Limited
Credit ratings, litigation, and regulatory alerts for Jindal Ifsc Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jindal Ifsc Private Limited
MSME payment history for Jindal Ifsc Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jindal Ifsc Private Limited
Corporate group structure for Jindal Ifsc Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jindal Ifsc Private Limited
MCA filings and documents for Jindal Ifsc Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jindal Ifsc Private Limited
Frequently Asked Questions about Jindal Ifsc Private Limited
Jindal Ifsc Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Jindal Ifsc Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 15 December 2016 and is registered under CIN U65999GJ2016PTC094711. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Jindal Ifsc Private Limited was incorporated on 15 December 2016. Registered with ROC Ahmedabad.
The current directors of Jindal Ifsc Private Limited are:
- Chavi Jindal - Director
- Surender Kumar Jindal - Director
The CIN (Corporate Identification Number) of Jindal Ifsc Private Limited is U65999GJ2016PTC094711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jindal Ifsc Private Limited is financial services. The company specifically operates in other financial intermediation.