About Jindal Ifsc Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 December 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2016PTC094711.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gandhinagar, Gujarat.
The last known website on record is jindal.bz.
Company details
Contact details
Jindal Ifsc Private Limited's registered office is in Gandhinagar, Gujarat. Its website is jindal.bz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Jindal Ifsc Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jindal Ifsc Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jindal Ifsc Private Limited, buy the company report.
Board of directors of Jindal Ifsc Private Limited
Jindal Ifsc has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chavi Jindal Also directs: Jindal Leasefin Limited, Jindal Futures Private Limited, Rhombus Colonisers Private Limited and 4 more | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
| Surender Kumar Jindal | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Jindal Ifsc Private Limited is audited by RAMAN R ARORA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAN R ARORA & ASSOCIATES | FY 2017 | 030493N |
Shareholding
The shareholding of Jindal Ifsc Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Jindal Ifsc Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jindal Ifsc Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jindal Ifsc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jindal Ifsc Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jindal Ifsc Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chavi Jindal was appointed as Director on 15 Dec 2016.
Frequently asked questions
Jindal Ifsc 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 was a private limited company based in Gandhinagar, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 December 2016 and is registered under CIN U65999GJ2016PTC094711. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Jindal Ifsc was incorporated on 15 December 2016. It is registered with the Registrar of Companies, Ahmedabad.
Jindal Ifsc had 2 directors:
- Chavi Jindal - Director
- Surender Kumar Jindal - Director
The CIN (Corporate Identification Number) of Jindal Ifsc is U65999GJ2016PTC094711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jindal Ifsc is at Unit No.3811 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I Gif, T SEZ, Gandhinagar, Gujarat, India – 382355.
Jindal Ifsc can be reached through the website jindal.bz. Its registered office is in Gandhinagar, Gujarat, India.
The latest financial statements of Jindal Ifsc on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from FY 2017 are in the company report.
Jindal Ifsc operated in the financial services industry, in the other financial intermediation segment.
Chavi Jindal was appointed as Director on 15 Dec 2016. Surender Kumar Jindal was appointed as Director on 15 Dec 2016.
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