Ibof Investment Management Profile
Key Indicators
- Authorised Capital ₹ 7.01 Cr
- Paid Up Capital ₹ 7.00 Cr
- Company Age 16 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.10 Cr
- Satisfied Charges ₹ 14.10 Cr
- Revenue Growth -100.00%
- Profit Growth -15.15%
- Ebitda -13.40%
- Net Worth -69.04%
- Total Assets -25.05%
About Ibof Investment Management
Ibof Investment Management Private Limited (IIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 2009 and has a history of 16 years. Its registered office is in Delhi, India.
The Corporate was formerly known as Milestone Religare Investment Advisors Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.01 Cr and a paid-up capital of Rs 7.00 Cr.
The company currently has active open charges totaling ₹14.10 Cr. The company has closed loans amounting to ₹14.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Varma and Sunil Thakur serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090DL2009PTC309142
- Company No.
309142
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Ibof Investment Management Private Limited
Explore comprehensive data for Ibof Investment Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ibof Investment Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Varma  | Director | 08-Apr-2009 | Current |
| Sunil Thakur | Director | 23-May-2020 | Current |
Financial Performance of Ibof Investment Management.
Ibof Investment Management Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 15.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 69.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ibof Investment Management?
In 2022, Ibof Investment Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Phasorz Technologies Private LimitedSunil Thakur is a mutual person
Health Care At Home India Private LimitedSunil Thakur is a mutual person
Asian Institute Of Gastroenterology Private LimitedAmit Varma is a mutual person
Encube Ethicals Private LimitedAmit Varma is a mutual person
Healthquad Advisors Private LimitedAmit Varma and Sunil Thakur are mutual person
- Healthquad Capital Advisors Private Limited
Amit Varma and Sunil Thakur are mutual person
Charges (Loans)
Open Charges
₹14.10 Cr
Satisfied Charges
₹14.10 Cr
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 14.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2015 | Religare Finvest Limited | ₹14.10 Cr | Open |
| 21 Mar 2015 | Religare Finvest Limited | ₹14.10 Cr | Satisfied |
How Many Employees Work at Ibof Investment Management?
Unlock and access historical data on people associated with Ibof Investment Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ibof Investment Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ibof Investment Management's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ibof Investment Management
Recent activity within the organization
- Annual General Meeting
Ibof Investment Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ibof Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sunil Kumar Thakur was appointed as a Director was appointed as a Director on 23 May 2020 & has been associated with this company since 4 years 10 months .
- Charges
A charge registered on 21 Mar 2015 via Charge ID 10576484 with Religare Finvest Limited was fully satisfied on 10 Aug 2016.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 14.10 Cr with Charge ID 10576424 was registered on 21 Mar 2015.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 14.10 Cr with Charge ID 10576484 was registered on 21 Mar 2015.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Ibof Investment Management Private Limited?
Ibof Investment Management Private Limited was incorporated on 06 Apr 2009.
What is authorized share capital and paid-up capital of Ibof Investment Management Private Limited?
The authorized share capital of Ibof Investment Management Private Limited is ₹ 7.01 Cr and paid-up capital is ₹ 7.00 Cr.
Who are the current board members & directors of Ibof Investment Management Private Limited?
Currently 2 directors are associated with Ibof Investment Management Private Limited.
- Amit Varma
- Sunil Kumar Thakur
What is the registered address of Ibof Investment Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ibof Investment Management Private Limited is Level 2 The Crescent Lado Sarai, Mehrauli India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Ibof Investment Management Private Limited?
The corporate identification number (CIN) of Ibof Investment Management Private Limited is U93090DL2009PTC309142 and the company number is 309142 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ibof Investment Management Private Limited?
The Official website of Ibof Investment Management Private Limited is https://www.ibof.in
What has been the recent revenue trend for Ibof Investment Management Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ibof Investment Management Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Ibof Investment Management Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ibof Investment Management Private Limited has experienced an downturn of -69.04%.
What are the total open charges for Ibof Investment Management Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ibof Investment Management Private Limited amount to ₹ 14.10 Cr.
When was the last Balance Sheet of Ibof Investment Management Private Limited filed with the ROC?
The most recent Balance Sheet for Ibof Investment Management Private Limited was filed with the ROC on 31 Mar 2024.
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