Ibiza Industries Limited
About Ibiza Industries Limited
Data last updated:
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 operates in the textile weaving segment of the textiles sector. It was incorporated on 06 October 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1994PLC081784.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Mafatlal Centre Vidhan Bhavanroad Nariman Point, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹8.6 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Ibiza Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMafatlal Centre Vidhan Bhavanroad Nariman Point, Mumbai, Maharashtra, India
- IndustryTextile, Textile Weaving, Spinning & Weaving
- 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
Financials of Ibiza Industries Limited
FY 2006 filings availableFinancial Statement Summary
| Metrics | FY 2005-06 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Ibiza Industries Limited, buy the company report.
Board of directors of Ibiza Industries Limited
Ibiza Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Rangaldas Jethani | Director | 15 Jul 1998 | 28 Years 3 Months | As last reported |
| Shankarlal Ujaji Thakkar Also directs: Khushi Advisory Services LLP | Director | 27 Jul 2005 | 21 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 1995 | 90212726 | The Industrial Finance Corporation of India Limited | ₹8.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ibiza Industries Limited has 3 court cases on record: 1 filed by Ibiza Industries, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (BIFR) | Filed against the company by an individual | Pending |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Ibiza Industries 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 Ibiza Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ibiza Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ibiza Industries Limited has 2 board changes on record since 1998: 2 appointments. The latest: Shankarlal Ujaji Thakkar was appointed as Director on 27 Jul 2005.
Frequently asked questions
Ibiza Industries 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 is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in textile weaving, within the textile industry. 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.
Ibiza Industries has 2 current directors:
- Kishan Rangaldas Jethani - Director
- Shankarlal Ujaji Thakkar - Director
The latest financial statements of Ibiza Industries on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ibiza Industries 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 has open charges of ₹8.6 Cr and no satisfied charges on record as per latest MCA filings.
Ibiza Industries has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Ibiza Industries was incorporated on 06 October 1994. It is registered with the Registrar of Companies, Mumbai.
Shankarlal Ujaji Thakkar was appointed as Director on 27 Jul 2005. Kishan Rangaldas Jethani was appointed as Director on 15 Jul 1998.
The registered office of Ibiza Industries is at Mafatlal Centre Vidhan Bhavanroad Nariman Point, Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
