Iibs Securities Private Limited
About Iibs Securities Private Limited
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Iibs Securities Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2017PTC089149. Its GSTIN is 07AAECI3493C1ZP (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rovin Singh (Managing Director) and Rajesh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 111 Kachcha Tundala Tundla, Firozabad, Uttar Pradesh, India – 283204.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.61 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹7,461 (net margin 2.1%) and EBITDA of ₹16,765 (EBITDA margin 4.6%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Iibs Securities Private Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address111 Kachcha Tundala Tundla, Firozabad, Uttar Pradesh, India – 283204
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Iibs Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Iibs Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Iibs Securities Private Limited, buy the company report.
Financials of Iibs Securities Private Limited
FY 2020 filings availableIibs Securities Private Limited reported revenue of ₹3.61 Lakh (up 21% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. EBITDA rose 243% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹3.61 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹16,765 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7,461 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
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| Investments | ||||
| Inventories | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.6% | |||
| Net Profit Margin | 2.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Efficiency and Growth | ||||
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| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Iibs Securities Private Limited, buy the company report.
Board of directors of Iibs Securities Private Limited
Iibs Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh | Additional Director | 20 Feb 2018 | 8 Years 8 Months | Current |
| Rovin Singh Also directs: Rycoon Biotechnologies Limited, Rycoon Renewable Power Private Limited, Rycoon Research & Technologies Private Limited and 5 more | Managing Director | 13 Jan 2017 | 9 Years 9 Months | Current |
Peer comparison
Iibs Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Iibs Securities Private Limitedthis company | ₹3.61 Lakh (FY 2020) | ₹7,461 | 2.1% | 21.0% | Firozabad, Uttar Pradesh, India | |
| G.L. Finance Pvt Ltd | ₹3.6 Lakh (FY 2022) | 1.0% | Kolkata, West Bengal, India | |||
| Kartavya Mercantile Private Limited | ₹3.6 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Eyeball Finance & Management Consultants Private Limited | ₹3.6 Lakh (FY 2020) | 1072.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Iibs Securities Private Limited, buy the company report.
Legal cases
Iibs Securities Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Iibs Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iibs Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iibs Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECI3493C1ZP | Delhi | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Iibs Securities Private Limited, buy the company report.
Recent activity
Iibs Securities Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Megha Kapoor was appointed as CEO on 26 Jun 2021.
Frequently asked questions
Iibs Securities is an active private limited company based in Firozabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under CIN U67190UP2017PTC089149.
Iibs Securities has 2 current directors:
- Rovin Singh - Managing Director
- Rajesh - Additional Director
The latest financial statements of Iibs Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Iibs Securities is 07AAECI3493C1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Iibs Securities is U67190UP2017PTC089149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iibs Securities has 3 court cases on record: 3 filed against it. 2 are pending.
Iibs Securities was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Iibs Securities by revenue are G.L. Finance Pvt Ltd, Kartavya Mercantile Private Limited, Eyeball Finance & Management Consultants Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Megha Kapoor was appointed as CEO on 26 Jun 2021. Avinash Kumar ceased to be Director on 20 Feb 2018. Rajesh was appointed as Additional Director on 20 Feb 2018. Iibs Securities has 5 board changes on record in total.
The registered office of Iibs Securities is at 111 Kachcha Tundala Tundla, Firozabad, Uttar Pradesh, India – 283204.
Iibs Securities operates in the financial services industry, in the diversified financial services segment.