Ibis Exim Private Limited - trading in Mangalore, Karnataka, India. Directors, charges & compliance details.
CIN U51220KA2013PTC071059 Incorporated 18 September 2013 ROC Bangalore HQ Mangalore, Karnataka, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹91.01 Lakh
▼ 31% YoY
Net profit · FY 2016
₹55,518
Net margin 0.6%
EBITDA · FY 2016
₹1.71 Lakh
EBITDA margin 1.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Ibis Exim Private Limited

Data last updated:

Ibis Exim Private Limited was a private limited company based in Mangalore, Karnataka, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 September 2013.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51220KA2013PTC071059.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nawaz Ahmed (Managing Director) and Abdul Nasir.

Its last annual general meeting (AGM) was held on 19 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No.S – 7 D No 16 – 1 – 40/11 First Floor Center Point Bendoorwell Kadri, Mangalore, Karnataka, India – 575002.

As per the financials filed for FY 2016, the company reported a revenue of ₹91.01 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹55,518 (net margin 0.6%) and EBITDA of ₹1.71 Lakh (EBITDA margin 1.9%).

Company Details of Ibis Exim Private Limited
CIN U51220KA2013PTC071059
Registration Number 071059
Incorporation Date 18 September 2013
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 19 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.S – 7 D No 16 – 1 – 40/11 First Floor Center Point Bendoorwell Kadri, Mangalore, Karnataka, India – 575002
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Ibis Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Ibis Exim Private Limited

The main business activity of Ibis Exim is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Ibis Exim Private Limited FY 2016 filings available

Ibis Exim Private Limited reported revenue of ₹91.01 Lakh (down 31% YoY) for FY 2016.

Revenue · FY 2016
₹91.01 Lakh ▼ 31%
Net profit · FY 2016
₹55,518 margin 0.6%
EBITDA · FY 2016
₹1.71 Lakh margin 1.9%

Compounded Annual Growth Rate (CAGR) of Ibis Exim Private Limited

Revenue CAGR growth
1 year
▼ 31%
EBITDA CAGR growth
1 year
▼ 21%

Revenue fell 31% in the latest year. EBITDA fell 21% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Ibis Exim Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹1.71 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹55,518••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Ibis Exim Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin1.9%••••
Net Profit Margin0.6%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ibis Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Ibis Exim Private Limited

Ibis Exim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abdul NasirDirector18 Sep 201313 Years 1 MonthsAs last reported
Aboobacker SaddiqueDirector18 Sep 201313 Years 1 MonthsAs last reported
Nawaz AhmedManaging Director18 Sep 201313 Years 1 MonthsAs last reported
Mohammed ShameerDirector03 Jan 201412 Years 9 MonthsAs last reported

Peer Comparison of Ibis Exim Private Limited

Ibis Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sutek Automation Private Limited₹91.06 Lakh (FY 2024)••••••••28.0%••••Hyderabad, Telangana, India
Nitel Enterprises Private Limited₹91.04 Lakh (FY 2024)••••••••852.0%••••Jabalpur, Madhya Pradesh, India
The Giz Shop Private Limited₹91.03 Lakh (FY 2018)••••••••-6.0%••••Bangalore, Karnataka, India
Siddhi Sales Private Limited₹91.02 Lakh (FY 2018)••••••••-32.0%••••Mumbai, Maharashtra, India
Shree Globaltech Biz Solutions Private Limited₹91.01 Lakh (FY 2025)••••••••855.0%••••Ghaziabad, Uttar Pradesh, India
Ibis Exim Private Limited this company₹91.01 Lakh (FY 2016)••••••••-31.0%••••Mangalore, Karnataka, India
Sanatan Seeds Private Limited₹91.01 Lakh (FY 2024)••••••••-6.0%••••Mansa, Gujarat, India
Somappa Enterprises Private Limited₹91 Lakh (FY 2018)••••••••-65.0%••••Hyderabad, Telangana, India
Corodon Healthcare Private Limited₹90.99 Lakh (FY 2025)••••••••21.0%••••Ambala Cantt, Haryana, India
Feroluz India Private Limited₹90.96 Lakh (FY 2025)••••••••3.0%••••Feroke, Kerala, India
Jaiswal Dairy Private Limited₹90.96 Lakh (FY 2024)••••••••-38.0%••••Ashok Nagar, Ranchi, Jharkhand, India

Peers are the five companies nearest above and the five nearest below Ibis Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Charges & Borrowings of Ibis Exim Private Limited

Ibis Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ibis Exim Private Limited

Employment history and EPFO contributions of people linked to Ibis Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ibis Exim Private Limited

Ibis Exim Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Mohammed Shameer ceased to be Additional Director on 30 Sep 2014.

AGM
Ibis Exim Private Limited last Annual general meeting of members was held on 19 Sep 2016 as per latest MCA records.
Filing
Ibis Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Ceased
Mohammed Shameer ceased to be Additional Director.
Appointed
Mohammed Shameer was appointed as Director.
Appointed
Abdul Nasir was appointed as Director.
Appointed
Aboobacker Saddique was appointed as Director.
Appointed
Nawaz Ahmed was appointed as Managing Director.
Incorporation
18 Sep 2013
Ibis Exim Private Limited was registered on 18 Sep 2013 with Roc Bangalore & aged 13 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ibis Exim Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ibis Exim Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Ibis Exim Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ibis Exim Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ibis Exim Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ibis Exim Private Limited

Ibis Exim 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.

Ibis Exim was a private limited company based in Mangalore, Karnataka, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 September 2013 and is registered under CIN U51220KA2013PTC071059. The company has been struck off by the Registrar of Companies and is no longer operational.

Ibis Exim had 4 directors:

The CIN (Corporate Identification Number) of Ibis Exim is U51220KA2013PTC071059. 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 Ibis Exim is at Shop No.S – 7 D No 16 – 1 – 4011 First Floor Center Point Bendoorwell Kadri, Mangalore, Karnataka, India – 575002.

Ibis Exim was incorporated on 18 September 2013. It is registered with the Registrar of Companies, Bangalore.

Ibis Exim reported revenue of ₹91.01 Lakh for FY 2016 (down 31% YoY).

Ibis Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Ibis Exim reported a net profit of ₹55,518 (net margin 0.6%) and EBITDA of ₹1.71 Lakh (EBITDA margin 1.9%) for FY 2016, as per its filed financial statements.

Ibis Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

No. Ibis Exim is not listed on any stock exchange. It is an unlisted company.

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