Ibs Forex Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Ibs Forex Limited

Ibs Forex Limited, a under liquidation public limited company, was established on 09 February 2001 in Mumbai, Maharashtra, India. Engaging in financial exchanges within the financial services sector, it holds CIN: U67190MH2001PLC130813. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹7.00 Cr.

Formerly known as Ibs Forex Private Limited. It upholds a compliant status. Its leadership includes Devendra Kumar Agrawal (Nominee Director), Rakesh Dilipkumar Gandhi (Additional Director), Pravin Prakash Sawant (Director). Past directors included Hariharan Vaidyalingam, Jignesh Prakash Shah, Pandurnag Ghanasham Kakodkar. Its latest AGM occurred on 29 September 2020, with the balance sheet filed on 31 March 2020. It is based at Ft Tower, Cts No. 256 & 257, Suren Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2001PLC130813

  • Registration Number

    130813

  • Incorporation Date

    09 February 2001

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹7.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 7.00 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 28.86%
  • Profit Growth **** 29.73%
  • Ebitda **** -19.84%
  • Net Worth 6.87%
  • Total Assets **** 5.59%
Company report

Ibs Forex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ibs Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ibs Forex Limited?
Current Directors
Name Designation Appointment Date Status
Devendra Kumar Agrawal Nominee Director 15 Nov 2011 Current
Rakesh Dilipkumar Gandhi Additional Director 02 Mar 2021 Current
Pravin Prakash Sawant Director 02 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2011 Past
Pramod Abcsdd Director 01 Jul 2011 Past
Pramod Abcsdd Director 15 Nov 2011 Past
Pramod Abcsdd Additional Director 24 Sep 2013 Past
Pramod Abcsdd Director 02 Mar 2021 Past
Pramod Abcsdd Director 30 Sep 2013 Past

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Financial Performance of Ibs Forex.

Ibs Forex Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 28.86% increase. The company also saw a substantial improvement in profitability, with a 29.73% increase in profit. The company's net worth moved up by a moderate rise of 6.87%.

Ibs Forex revenue growth over time
Ibs Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 28.86%
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Revenue from Operations
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Total Assets
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 5.59%
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Profit or Loss
*******
 29.73%
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Net Worth
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 6.87%
*******
*******
*******
*******
EBITDA
*******
 -19.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ibs Forex?

In 2019, Ibs Forex had a promoter holding of 86.29% and a public holding of 13.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ibs Forex?

Unlock and access historical data on people associated with Ibs Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ibs Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ibs Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ibs Forex
Recent Activity within the Organization
  • Director Appointment

    Rakesh Dilipkumar Gandhi was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2021 & has been associated with this company since 5 years 28 days . was recorded as a recent event.

  • Annual General Meeting

    Ibs Forex Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ibs Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Pravin Prakash Sawant was appointed as a Director was appointed as a Director on 02 Sep 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    The activity Devendra Kumar Agrawal was appointed as a Nominee Director was appointed as a Nominee Director on 15 Nov 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Company Incorporation

    Ibs Forex Limited was registered on 09 Feb 2001 with Roc Mumbai & aged 25 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ibs Forex Limited?

The CIN of Ibs Forex Limited is U67190MH2001PLC130813.

Where is Ibs Forex Limited headquartered?

Ibs Forex Limited is headquartered at Ft Tower, Cts No. 256 & 257, Suren Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400093.

When was Ibs Forex Limited incorporated?

Ibs Forex Limited was incorporated on 09 February 2001.

Who are the current directors of Ibs Forex Limited?

The current directors of Ibs Forex Limited are

What is the primary industry of Ibs Forex Limited?

The primary industry of Ibs Forex Limited is Financial Services.

Is Ibs Forex Limited a listed company?

Ibs Forex Limited is unlisted.

What is the capital structure of Ibs Forex Limited?

The authorized capital of Ibs Forex Limited is ₹7.00 Cr, and the paid-up capital is ₹7.00 Cr.

What is the compliance status of Ibs Forex Limited?

The compliance status of Ibs Forex Limited is Compliant.

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