Bse International Exchange (Ifsc) Limited
U67190GJ2016PLC093684ActivePublic · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Bse International Exchange (Ifsc) Limited is a Public Non-govt company company incorporated in 2016 and based in Gujarat, India. Bse International Exchange (Ifsc) Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹308.00 Cr and paid-up capital of ₹235.03 Cr. For 2021-22, the company reported revenue of ₹3.14 Cr and a net loss of ₹29.96 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1534d ago · may be overdue
Revenue (latest FY)
₹3.14 Cr
2021-22
PAT (latest FY)
₹-29.96 Cr
Margin -955.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹235.03 Cr
76% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Gujarat
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹308.00 Cr
Paid-up Capital
₹235.03 Cr
76% utilized
Members
—
Last AGM
31 May 2022
1534d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
—
Registered Email
i**************(at)indiainx.com
Registered Office
1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN
Quick facts
Registered office
1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i**************(at)indiainx.com
Section
Financial Auxiliary
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Sept 2016 · 31 May 2022
Directors
LockedAM
Arun Malhotra
Director5.1y · Chennai · DIN 4253836
VS
Vikram Singh Rathore
Whole-time Director5.2y · Chennai · DIN 9797728
RK
Rajesh Kumar Sharma
Managing Director2.9y · Chennai · DIN 4492952
Get the full board of directors
Directors, DINs & appointment history for Bse International Exchange (Ifsc) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +35d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Bse International Exchange (Ifsc) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 177734769 | State Bank of India(Bank) | ₹23.43 Cr | 04 Jul 2021 | Satisfied |
| 916388976 | HDFC Bank Ltd(Bank) | ₹12.86 Cr | 27 Jan 2023 | Open |
| 859724088 | Kotak Mahindra Bank Ltd(Bank) | ₹3.01 Cr | 27 Jan 2020 | Satisfied |
| 535215353 | HDFC Bank Ltd(Bank) | ₹19.63 Cr | 12 Mar 2022 | Open |
| 594298423 | State Bank of India(Bank) | ₹2.63 Cr | 04 Jul 2023 | Open |
| 438570670 | ICICI Bank Ltd(Bank) | ₹10.28 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Bse International Exchange (Ifsc) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +8821.0% | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | +544.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -2921717.33% | — | -21.93% | -15.68% | — | |||
| 2017-18 | +0.00% | +86795.07% | +0.00% | +0.00% | 0.32 | |||
| 2021-22 | -955.08% | +1019.37% | -34.23% | -28.18% | 0.21 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,95,88,025 | 75.45% |
| Institutional Investors | 2 | 22,12,406 | 8.52% |
| Public & Others | 31 | 41,62,129 | 16.03% |
See the full shareholding pattern
Promoter, institutional & public holding for Bse International Exchange (Ifsc) Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
25 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
3rd quartile · P40
Events & timeline
217 Apr 2020
Sameer appointed as Director
12 Sept 2016
Company incorporated
Bse International Exchange (Ifsc) Limited registered with ROC - AHMEDABAD; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Bse International Exchange (Ifsc) Limited
When was Bse International Exchange (Ifsc) Limited incorporated?
Bse International Exchange (Ifsc) Limited was incorporated in 2016 (around 12 Sept 2016). Its CIN is U67190GJ2016PLC093684 and it is registered with ROC - AHMEDABAD.
Where is Bse International Exchange (Ifsc) Limited located?
Bse International Exchange (Ifsc) Limited is headquartered in Gujarat, at: 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN .
What sector does Bse International Exchange (Ifsc) Limited operate in?
Bse International Exchange (Ifsc) Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Bse International Exchange (Ifsc) Limited?
Director details for Bse International Exchange (Ifsc) Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bse International Exchange (Ifsc) Limited?
Bse International Exchange (Ifsc) Limited has authorized capital of ₹308.00 Cr and paid-up capital of ₹235.03 Cr.
Does Bse International Exchange (Ifsc) Limited have any open charges?
Bse International Exchange (Ifsc) Limited has no open MCA-registered charges on record.
What is Bse International Exchange (Ifsc) Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bse International Exchange (Ifsc) Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.