CCIL IFSC LIMITED

Active

CCIL IFSC LIMITED having CIN U66190GJ2024PLC151953 is 1 years & 22 days old Public Indian Company incorporated on 29 May 2024. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,000,000,000. It's NIC code is 66190 (which is part of its CIN).

As per the NIC code, it is involved in Activities auxiliary to financial service activities n.e.c. . CCIL 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 . Directors of CCIL IFSC LIMITED are Narayan Keelveedhi Seshadri and Sushil Kumar.

CCIL IFSC LIMITED ' Corporate Identification Number (CIN) is U66190GJ2024PLC151953 and its registration number is 151953. Users may contact CCIL IFSC LIMITED on its Email address - compliance@ccilindia.co.in Registered address of CCIL IFSC LIMITED is Office C5, GIFT Aspire-3,,Gandhi Nagar,Gujarat,India-382355. Current status of CCIL IFSC LIMITED is - Active.

Key Indicators

Authorised Capital

2,000,000,000

as on 20/06/2025

Paid Up Capital

1,000,000,000

as on 20/06/2025

Company Age

1 Year, 0 Months

Last Filing with ROC

0 Year, 0 Months

CIN	U66190GJ2024PLC151953
Company Status	Active
Registration Number	151953
Date of Incorporation	05/29/2024
RoC	ROC Ahmedabad
Company Age	1 years & 22 days
Authorized Capital	₹ 2000000000
Paid-up capital	₹ 1000000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities auxiliary to financial service activities n.e.c.
Listing status	Unlisted
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID	compliance@ccilindia.co.in
Address	Office C5, GIFT Aspire-3, Gandhi Nagar Gujarat India 382355
Website	ccilindia.co.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
10891350	AMITABH NEVATIA	29 May 2024	Director	1 years
10044024	DEEPAK SURJIBHAI CHANDE	29 May 2024	Director	1 years
02436612	PARAG ARIGELA RAO	29 May 2024	Director	1 years
07624556	HARE KRISHNA JENA	29 May 2024	Director	1 years
00053563	NARAYAN KEELVEEDHI SESHADRI	29 May 2024	Director	1 years
10647492	KAUSICK SAHA	29 May 2024	Director	1 years
10197988	SRAVANKUMAR VAJJULA	10 Sep 2024	Director	1 years
10420211	SUSHIL KUMAR	10 Sep 2024	Director	1 years
02075606	KAMAL SINGHANIA	10 Sep 2024	Director	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
THE CLEARING CORPORATION OF INDIA LIMITED	Active	50,00,00,000.00	2	Maharashtra
NPCI BHARAT BILLPAY LIMITED	Active	1,00,00,00,000.00	1	Maharashtra
KALPATARU LIMITED	Active	1,40,60,00,000.00	1	Maharashtra
TVS SUPPLY CHAIN SOLUTIONS LIMITED	Active	44,13,23,007.00	1	Tamil Nadu
MAX HEALTHCARE INSTITUTE LIMITED	Active	9,71,92,59,620.00	1	Maharashtra
A2O SOFTWARE INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KRITDEEP PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RE SUSTAINABILITY LIMITED	Active	4,57,26,195.00	2	Telangana
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
SVASTH-HEART INDIA FOUNDATION	Active	0.00	2	Karnataka
INDIA DEBT RESOLUTION COMPANY LIMITED	Active	20,00,00,000.00	2	Maharashtra
TVS INVESTMENTS PRIVATE LIMITED	Amalgamated	7,58,87,260.00	2	Tamil Nadu
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
SHIVASH BUSINESS ADVISORY LLP	Active	0.00	2	-
TRANZMUTE LLP	Strike Off	0.00	2	-
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

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U66190GJ2024PLC151953

Incorporation

1 years

Company Email

compliance@ccilindia.co.in

Paid up Capital

₹ 1,000,000,000

Authorised Capital

₹ 2,000,000,000

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 service activities n.e.c.

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

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

Balance Sheet
**** All numbers in INR

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


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

Profit & Loss

**** All numbers in INR

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

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ccil Ifsc Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ccil 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

Board Meetings of Ccil 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

Auditors of Ccil Ifsc Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Ccil Ifsc Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Ccil Ifsc Limited

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

FAQs- Ccil Ifsc Limited

What is CCIL IFSC LIMITED ?

CCIL IFSC LIMITED having CIN U66190GJ2024PLC151953 is 1 years month old Public Indian Company incorporated with MCA on 10 Sep 2024. CCIL 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 2,000,000,000 and paid-up capital is 1,000,000,000.

What is the CIN of CCIL IFSC LIMITED?

CIN of CCIL IFSC LIMITED is U66190GJ2024PLC151953.

Where is CCIL IFSC LIMITED located?

Address of CCIL IFSC LIMITED is Office c5, gift aspire-3,,gandhi nagar,gujarat,india-382355,.

Who are the directors of CCIL IFSC LIMITED ?

The company has 17 directors/key management personnel Amitabh Nevatia,deepak Chande,parag Rao,sudhakar Pasumarthy,satyanarayan Patra,saiju Gandhi,anup Kumar,mohit Rawat,amitabh Nevatia,hare Jena,narayan Seshadri,kausick Saha,sravankumar Vajjula,sushil Kumar,kamal Singhania,pragnesh Makwana,neha Samani,

What is the contact details of CCIL IFSC LIMITED ?

Email : compliance@ccilindia.co.in
Address : Office C5, GIFT Aspire-3, Gandhi Nagar Gujarat India 382355

What does CCIL IFSC LIMITED do?

CCIL 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