Ibs Forex Limited
Digital trading platform for inter-bank foreign exchange market in India, serving major banks.
2001 | Mumbai, Maharashtra (India) | Under Liquidation
Ibs Forex Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 7.00 Cr
- Company Age 24 Year, 27 Days
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 28.86%
- Profit Growth 29.73%
- Ebitda -19.84%
- Net Worth 6.87%
- Total Assets 5.59%
About Ibs Forex
Ibs Forex Limited (IFL) is Under Liquidation company established on 09 Feb 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 27 Days with a paid up capital of 7.00 Cr. According to MCA records, 3 Directors are linked to this company as of 19 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2001PLC130813
- Company No.
130813
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2001
- Date of AGM
29 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Internet
Who are the key members and board of directors at Ibs Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravin Sawant  | Director | 02-Sep-2015 | Current |
| Devendra Agrawal | Nominee Director | 15-Nov-2011 | Current |
| Rakesh Gandhi | Additional Director | 02-Mar-2021 | Current |
Financial Performance of Ibs Forex.
Ibs Forex Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 28.86% increase. The company also saw a substantial improvement in profitability, with a 29.73% increase in profit. The company's net worth moved up by a moderate rise of 6.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ibs Forex?
In 2019, Ibs Forex had a promoter holding of 86.29% and a public holding of 13.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ibs Forex?
Unlock and access historical data on people associated with Ibs Forex, 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 Ibs Forex, 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 Ibs Forex'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 Ibs Forex
Recent activity within the organization
- Director Appointment
Rakesh Dilipkumar Gandhi was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2021 & has been associated with this company since 4 years 6 days .
- Annual General Meeting
Ibs Forex Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records.
- Balance Sheet
Ibs Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Pravin Prakash Sawant was appointed as a Director was appointed as a Director on 02 Sep 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Devendra Kumar Agrawal was appointed as a Nominee Director was appointed as a Nominee Director on 15 Nov 2011 & has been associated with this company since 13 years 3 months .
- Company Incorporation
Ibs Forex Limited was registered on 09 Feb 2001 with Roc Mumbai & aged 24 years 27 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ibs Forex Limited?
Ibs Forex Limited was incorporated on 09 Feb 2001.
What is authorized share capital and paid-up capital of Ibs Forex Limited?
The authorized share capital of Ibs Forex Limited is ₹ 7.00 Cr and paid-up capital is ₹ 7.00 Cr.
Who are the current board members & directors of Ibs Forex Limited?
Currently 3 directors are associated with Ibs Forex Limited.
- Devendra Kumar Agrawal
- Pravin Prakash Sawant
- Rakesh Dilipkumar Gandhi
What is the registered address of Ibs Forex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ibs Forex Limited is Ft Tower Cts No. 256 & 257 Suren Road, Chakala Andheri (East), Mumbai, Maharashtra, India, 400093.
What is the corporate identification number (CIN) and company number of Ibs Forex Limited?
The corporate identification number (CIN) of Ibs Forex Limited is U67190MH2001PLC130813 and the company number is 130813 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ibs Forex Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Ibs Forex Limited has risen by 28.86%.
What change has been observed in the net worth of Ibs Forex Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Ibs Forex Limited has experienced an upsurge of 6.87%.
When was the last Balance Sheet of Ibs Forex Limited filed with the ROC?
The most recent Balance Sheet for Ibs Forex Limited was filed with the ROC on 31 Mar 2020.
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