GIFT CITY INTELLIGENCE Back to intelligenceINDIA INTERNATIONAL BULLION HOLDING IFSCLIMITED
Finance Company (Non Core)
Company profile
Registration number
IFSCA/FC/2021-22/0001
Registration date
09/08/2021
Validity
Not stated by IFSCA
Contact person
Mr. Jay Soni
Registered address
Unit No.1302B, Brigade International Financial Centre, 13th Floor, Building -14A, Block 14, Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382355
Telephone
Not stated by IFSCA
Website
Not stated by IFSCA
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
circular08/09/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC”circular31/07/2026Amendment to the circular dated December 29, 2025 titled “Internet banking services to clients of IBUs – Review” and circular dated June 30, 2026 titled “Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewcircular16/07/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"regulation09/07/2026IFSCA (Finance Company) Regulations, as amended upto May 07, 2026circular30/06/2026Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewregulation12/05/2026IFSCA (Finance Company)(Amendment) Regulations, 2026circular01/05/2026FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)circular26/02/2026Directions to IBUs pertaining to SWIFT-related operational requirements.