360 One Ifsc Limited - Company overview

360 One Ifsc Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999GJ2018PLC102974). Busine…

2018-06-22 Gift Sez, Gujarat Active Unlisted
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3O 360 One Ifsc Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -6.5%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 2.9%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -34.9%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -14.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
8 Years 3 Months
since 2018-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
ACTIVE GST
1
Updated: 2025-01-21 12:01:34
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 360 One Ifsc Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (15), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 360 One Ifsc Limited Company identity, industry, contact, and registration details from MCA and company records.

360 One Ifsc Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999GJ2018PLC102974). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 22, 2018 (8+ years old), based in Gift Sez. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,Gift Sez,Gift City,, Gift Sez, Gujarat - 382355
  • Website 360.one
Name History
Legal Name360 One Ifsc Limited
CIN / LLPINU65999GJ2018PLC102974
Company No.102974
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-06-22
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of 360 One Ifsc Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yatin Shah
Director | Since 2018-06-22 | DIN: 03231090
N
Niraj Kumar Murarka
Additional Director | Since 2024-10-01 | DIN: 02312454
A
Anu Ravi Jain
Director | Since 2018-06-22 | DIN: 01001502

Financial Performance of 360 One Ifsc Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹10–50 Lakh ▼ -6.5%
EBITDA Loss · ₹1–10 Lakh ▲ 2.9%
Net worth Loss · ₹10–50 Lakh ▼ -34.9%

Companies With Common Directors Of 360 One Ifsc Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

360 One Alternates Asset Management Limited 2 Shared Directors
360 One Distribution Services Limited 2 Shared Directors
360 One Global Asset Management (Ifsc) Limited 2 Shared Directors
360 One Portfolio Managers Limited 2 Shared Directors
Iifl Wealth Capital Markets Limited 2 Shared Directors
360 One Foundation 1 Shared Director
360 One Investment Adviser And Trustee Services Limited 1 Shared Director
360 One Prime Limited 1 Shared Director
360 One Wam Limited 1 Shared Director
Banayantree Services Limited 1 Shared Director
Develocity Building Private Limited 1 Shared Director
Iifl Wealth Advisors (India) Limited 1 Shared Director
Iifl Wealth Altiore Limited 1 Shared Director
Intellehomes Developers Private Limited 1 Shared Director
Kyrush Edutech Private Limited 1 Shared Director
Limeswood Solutions Private Limited 1 Shared Director
Maple Infra Invit Investment Manager Private Limited 1 Shared Director
Moneygoals Solutions Limited 1 Shared Director
Nasa Finlease Private Limited 1 Shared Director
Naykia Partners Llp 1 Shared Director
Naykia Realty Private Limited 1 Shared Director
Rodeo Realty Developers Private Limited 1 Shared Director
Singh And Ghosh Trading Llp 1 Shared Director
Singh And Ghosh Trading Private Limited 1 Shared Director
Witwicky One Private Limited 1 Shared Director
Witwicky Two Private Limited 1 Shared Director
Youracres Developers Private Limited 1 Shared Director

Financial Ratios of 360 One Ifsc Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of 360 One Ifsc Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of 360 One Ifsc Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by 360 One Ifsc Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of 360 One Ifsc Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about 360 One Ifsc Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of 360 One Ifsc Limited?
The Corporate Identification Number (CIN) for 360 One Ifsc Limited is U65999GJ2018PLC102974. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 102974 as per MCA.
When was 360 One Ifsc Limited incorporated?
360 One Ifsc Limited was incorporated 8 years 3 months ago on 22 Jun 2018.
Who are the current board members and directors of 360 One Ifsc Limited?
360 One Ifsc Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of 360 One Ifsc Limited?
360 One Ifsc Limited is registered in Gift Sez, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of 360 One Ifsc Limited?
The official website of 360 One Ifsc Limited is https://360.one.
What is the ROC code of 360 One Ifsc Limited?
360 One Ifsc Limited ROC code is Roc Ahmedabad.
What is the company classification of 360 One Ifsc Limited?
360 One Ifsc Limited is classified as Public Limited Indian Non-Government Company.
360 One Ifsc Limited - is it listed or unlisted?
360 One Ifsc Limited is a Unlisted company.
What is the current status of 360 One Ifsc Limited?
360 One Ifsc Limited is currently Active and registered in Gift Sez, Gujarat, India.
What industry or business activity is 360 One Ifsc Limited associated with?
360 One Ifsc Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does 360 One Ifsc Limited have GST registrations on file?
360 One Ifsc Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact 360 One Ifsc Limited?
Use the official website at https://360.one and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of 360 One Ifsc Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of 360 One Ifsc Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.