Ibond Industries Private Limited

Ibond Industries Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2004PTC146746 Incorporated 03 June 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2023
₹11.97 Lakh
▼ 93% YoY
Net profit · FY 2023
₹2.04 Lakh
Net margin 17.1%
EBITDA · FY 2023
₹2.34 Lakh
EBITDA margin 19.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹3.05 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Ibond Industries Private Limited

Data last updated:

Ibond Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 03 June 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146746. Its GSTIN is 27AAACU6864D1Z8 (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Unibond Marketing Private Limited. It was led by directors Sherly Reny Varghese and Reny Varghese.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 201 Dynasty Business Park, Mumbai, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹11.97 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹2.04 Lakh (net margin 17.1%) and EBITDA of ₹2.34 Lakh (EBITDA margin 19.6%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 108% over five years.

As per MCA filings, the company has satisfied charges of ₹3.05 Cr on record.

Company details

CIN U51909MH2004PTC146746
Registration Number 146746
Incorporation Date 03 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Ibond Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B/201 Dynasty Business Park Kanakia Spaces Andheri – Kurla Road Andh, Eri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Ibond Industries Private Limited, buy the company report.

Comprehensive company report
Ibond Industries Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ibond Industries is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Ibond Industries Private Limited, buy the company report.

Financials of Ibond Industries Private Limited

FY 2023 filings available

Ibond Industries Private Limited reported revenue of ₹11.97 Lakh (down 93% YoY) for FY 2023.

Revenue · FY 2023
₹11.97 Lakh ▼ 93%
Net profit · FY 2023
₹2.04 Lakh margin 17.1%
EBITDA · FY 2023
₹2.34 Lakh margin 19.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 93%
3 years · compounded
▼ 44%
5 years · compounded
▲ 108%
EBITDA CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 43%
5 years · compounded
▲ 30%

Revenue fell 93% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 108%. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹2.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.04 Lakh
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin19.6%
Net Profit Margin17.1%
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 Ibond Industries Private Limited, buy the company report.

Board of directors of Ibond Industries Private Limited

Ibond Industries has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sherly Reny VargheseDirector13 Aug 20206 Years 2 MonthsAs last reported
Reny VargheseDirector03 Jun 200422 Years 4 MonthsAs last reported

Peer comparison

Ibond Industries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jayaswal Neco Infrastructures Private Limited₹11.97 Lakh (FY 2025)75.0%Nagpur, Maharashtra, India
Nutrimed Pharmaceuticals Private Limited₹11.97 Lakh (FY 2025)77.0%Gorakhpur, Uttar Pradesh, India
Annamrit Farmers As Owners Foundation₹11.97 Lakh (FY 2024)1097.0%Rishikesh, Uttarakhand, India
Sahyadri Trading Private Limited₹11.97 Lakh (FY 2016)-19.0%Nashik, Maharashtra, India
Alkashmir Genres Private Limited₹11.97 Lakh (FY 2021)-47.0%Baramulla, Jammu and Kashmir, India
Ibond Industries Private Limitedthis company₹11.97 Lakh (FY 2023)₹2.04 Lakh17.1%-93.0%Mumbai, Maharashtra, India
Calibridge Tradelink Private Limited₹11.97 Lakh (FY 2023)-97.0%Mumbai, Maharashtra, India
Pranava Metal and Chemical Private Limited₹11.97 Lakh (FY 2024)-15.0%Ghaziabad, Uttar Pradesh, India
Jain Water Net Instruments Private Limited₹11.96 Lakh (FY 2025)79.0%Noida, Uttar Pradesh, India
Talib Marketing Private Limited₹11.96 Lakh (FY 2022)1020.0%Baramulla, Jammu and Kashmir, India
Smriti Automobiles Private Limited₹11.96 Lakh (FY 2024)69.0%New Delhi, Delhi, India

To see the full peer comparison of Ibond Industries Private Limited, buy the company report.

Auditor

Ibond Industries Private Limited is audited by MNN AND ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
MNN AND ASSOCIATESFY 2022141125W

Shareholding

The shareholding of Ibond Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ibond Industries Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.05 Cr
Breakdown by lending institutions
Axis Bank Limited₹1.50 Cr
Ing Vysya Bank Limited₹1.25 Cr
Punjab & Sind Bank₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 May 201310435439Axis Bank Limited₹1.5 CrSatisfied
30 Apr 201110286872Ing Vysya Bank Limited₹1.25 CrSatisfied
08 Dec 200810136853Punjab & Sind Bank₹30 LakhSatisfied

To see the full charge records of Ibond Industries Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ibond Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ibond Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACU6864D1Z8MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Ibond Industries Private Limited, buy the company report.

Recent activity

Ibond Industries Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Sherly Reny Varghese ceased to be Additional Director on 30 Sep 2022.

AGM
Ibond Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ibond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Sherly Reny Varghese ceased to be Additional Director.
Ceased
Evita Reny ceased to be Director.
Appointed
Sherly Reny Varghese was appointed as Director.
Ceased
Roy Kanjiramvila Varghese ceased to be Director.
Charges
A charge registered on 24 May 2013 via Charge ID 10435439 with Axis Bank Limited was fully satisfied on 17 Dec 2016.
Charges
A charge with Axis Bank Limited of Rs. 150.00 Lakh registered on 24 May 2013 with Charge ID 10435439 was modified on 29 Sep 2014.
Charges
A charge registered on 30 Apr 2011 via Charge ID 10286872 with Ing Vysya Bank Limited was fully satisfied on 03 Jul 2013.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 10435439 was registered on 24 May 2013.
Charges
A charge with Ing Vysya Bank Limited of Rs. 125.00 Lakh registered on 30 Apr 2011 with Charge ID 10286872 was modified on 21 Dec 2012.
Charges
A charge registered on 08 Dec 2008 via Charge ID 10136853 with Punjab & Sind Bank was fully satisfied on 18 Jul 2011.

6 earlier events are in the company report.

Frequently asked questions

Ibond Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Ibond Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 03 June 2004 and is registered under CIN U51909MH2004PTC146746. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ibond Industries is U51909MH2004PTC146746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ibond Industries had 2 directors:

Ibond Industries was incorporated on 03 June 2004. It is registered with the Registrar of Companies, Mumbai.

The registered office of Ibond Industries is at B201 Dynasty Business Park Kanakia Spaces Andheri – Kurla Road Andh, Eri East, Mumbai, Maharashtra, India – 400059.

The latest financial statements of Ibond Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Ibond Industries is 27AAACU6864D1Z8, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Ibond Industries operated in the trading industry, in the retail trading segment.

The peers of Ibond Industries by revenue are Jayaswal Neco Infrastructures Private Limited, Nutrimed Pharmaceuticals Private Limited, Annamrit Farmers As Owners Foundation, Sahyadri Trading Private Limited, Alkashmir Genres Private Limited and 5 more, all in the same principal business activity (retail trading).

Sherly Reny Varghese ceased to be Additional Director on 30 Sep 2022. Evita Reny ceased to be Director on 13 Aug 2020. Sherly Reny Varghese was appointed as Director on 13 Aug 2020. Ibond Industries has 7 board changes on record in total.