About Ibc Impex Private Limited
Data last updated: 21 December 2025
Ibc Impex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC203351.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.97 Lakh. It is led by directors including Nilesh Gopichand Dandare and Gopichandra Jayaram Dandare.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor Adv Padheye House M.G. House Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.62 Cr, a growth of 47% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ibcgroup.in.
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Registered Address2Nd Floor Adv Padheye House M.G. House Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Ibc Impex Private Limited
Ibc Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ibc Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ibc Impex Private Limited
Ibc Impex Private Limited is audited by CA KAPIL JAISWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA KAPIL JAISWAL | Locked | Locked | Locked |
Complete auditor history for Ibc Impex Private Limited
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Board of Directors of Ibc Impex Private Limited
Ibc Impex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Gopichand Dandare | Director | 01 Oct 2014 | 11 Years 9 Months | Current |
| Gopichandra Jayaram Dandare | Director | 05 Dec 2018 | 7 Years 7 Months | Current |
|
Swati Nilesh Dandare
Also directs:
Dandare Fertilizer Private Limited, Dandare Infra Projects Private Limited, Sn Dandare Hotels Private Limited and 3 more
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Director | 05 Dec 2018 | 7 Years 7 Months | Current |
Financials of Ibc Impex Private Limited FY 2024 filings available
Ibc Impex Private Limited reported revenue of ₹49.62 Cr (up 47.00% YoY) for FY 2024.
Ten-year financial statements for Ibc Impex Private Limited
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Ownership and Shareholding of Ibc Impex Private Limited
Shareholding and ownership data for Ibc Impex Private Limited
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Charges & Borrowings of Ibc Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2023 | Others | ₹39.6 Lakh | Open |
| 05 Nov 2022 | Others | ₹60 Lakh | Open |
| 28 Sep 2011 | Allahabad Bank | ₹2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ibc Impex Private Limited
View historical data on people associated with Ibc Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ibc Impex Private Limited
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GST Compliance of Ibc Impex Private Limited
GST registrations and filing compliance for Ibc Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ibc Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ibc Impex Private Limited
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MSME Payment Delays by Ibc Impex Private Limited
MSME payment history for Ibc Impex Private Limited
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Subsidiaries & Group Companies of Ibc Impex Private Limited
Corporate group structure for Ibc Impex Private Limited
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MCA Filings & Documents of Ibc Impex Private Limited
MCA filings and documents for Ibc Impex Private Limited
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Recent Activity on Ibc Impex Private Limited
Frequently Asked Questions about Ibc Impex Private Limited
Ibc Impex Private Limited is an active private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U74900MH2010PTC203351. The company has 18 employees.
Ibc Impex Private Limited reported revenue of ₹49.62 Cr for FY 2024 (up 47.00% YoY).
The current directors of Ibc Impex Private Limited are:
- Nilesh Gopichand Dandare - Director
- Gopichandra Jayaram Dandare - Director
- Swati Nilesh Dandare - Director
The primary industry of Ibc Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ibc Impex Private Limited can be reached at the registered office: 2Nd Floor Adv Padheye House M.G. House Civil Lines, Nagpur, Maharashtra, India – 440001, or through the website ibcgroup.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.97 Lakh.