Ibiza Industries Limited
About Ibiza Industries Limited
Data last updated: 22 July 2025
Ibiza Industries Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile weaving, a part of the broader textiles sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U17110MH1994PLC081784.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.77 Cr. It is led by directors Kishan Rangaldas Jethani and Shankarlal Ujaji Thakkar.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: Mafatlal Centre Vidhan Bhavanroad Nariman Point, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹8.6 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressMafatlal Centre Vidhan Bhavanroad Nariman Point, Mumbai, Maharashtra, India
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IndustryTextile, Textile Weaving, Spinning & Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ibiza Industries Limited
Ibiza Industries Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Rangaldas Jethani | Director | 15 Jul 1998 | 28 Years 0 Months | As last reported |
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Shankarlal Ujaji Thakkar
Also directs:
Khushi Advisory Services Llp
|
Director | 27 Jul 2005 | 20 Years 11 Months | As last reported |
Financials of Ibiza Industries Limited FY 2006 filings available
Ten-year financial statements for Ibiza Industries Limited
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Charges & Borrowings of Ibiza Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 1995 | The Industrial Finance Corporation of India Limited | ₹8.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ibiza Industries Limited
View historical data on people associated with Ibiza Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ibiza Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ibiza Industries Limited
GST registrations and filing compliance for Ibiza Industries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ibiza Industries Limited
Credit ratings, litigation, and regulatory alerts for Ibiza Industries Limited
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MSME Payment Delays by Ibiza Industries Limited
MSME payment history for Ibiza Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ibiza Industries Limited
Corporate group structure for Ibiza Industries Limited
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MCA Filings & Documents of Ibiza Industries Limited
MCA filings and documents for Ibiza Industries Limited
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Recent Activity on Ibiza Industries Limited
Frequently Asked Questions about Ibiza Industries Limited
Ibiza Industries Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ibiza Industries Limited is a company under liquidation, formerly operating as a public limited company in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1994 and is registered under CIN U17110MH1994PLC081784. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ibiza Industries Limited are:
- Kishan Rangaldas Jethani - Director
- Shankarlal Ujaji Thakkar - Director
The CIN (Corporate Identification Number) of Ibiza Industries Limited is U17110MH1994PLC081784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ibiza Industries Limited has open charges of ₹8.6 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Ibiza Industries Limited is textile. The company specifically operates in textile weaving.