Ibex Overseas Pvt.Ltd.
About Ibex Overseas Pvt.Ltd.
Data last updated:
Ibex Overseas Pvt.Ltd. was a private limited company based in Mumbai-400 022/W.E.F.01/03/97, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 July 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067541.
The company had an authorised share capital of ₹1 Cr.
The registered office was at Mumbai – 400 022/W.E.F.01/03/97, Maharashtra.
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- Registered AddressGala No. 308 III Rd Floor Bldg.No.8 Jogani Industrial Complex Sion – Chunabatt, I Road, Mumbai – 400 022/W.E.F.01/03/97, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Ibex Overseas Pvt.Ltd.
No directors are listed for Ibex Overseas in the MCA records available to us.
Financials of Ibex Overseas Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ibex Overseas Pvt.Ltd.
Ibex Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibex Overseas Pvt.Ltd.
Employment history and EPFO contributions of people linked to Ibex Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ibex Overseas Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ibex Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ibex Overseas Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ibex Overseas Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ibex Overseas Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ibex Overseas Pvt.Ltd.
Frequently Asked Questions about Ibex Overseas Pvt.Ltd.
Ibex Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ibex Overseas was a private limited company based in Mumbai-400 022/W.E.F.01/03/97, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 July 1992 and is registered under CIN U51900MH1992PTC067541. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ibex Overseas is U51900MH1992PTC067541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ibex Overseas is at Gala No. 308 III Rd Floor Bldg.No.8 Jogani Industrial Complex Sion – Chunabatt, I Road, Mumbai – 400 022W.E.F.010397, Maharashtra, India.
Ibex Overseas was incorporated on 03 July 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Cr.
Ibex Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Ibex Overseas is not listed on any stock exchange. It is an unlisted company.
Ibex Overseas can be reached at its registered office: Gala No. 308 III Rd Floor Bldg.No.8 Jogani Industrial Complex Sion – Chunabatt, I Road, Mumbai – 400 022W.E.F.010397, Maharashtra, India.