Ibs Forex Limited
About Ibs Forex Limited
Data last updated: 22 July 2025
Ibs Forex Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of 63 Moons Technologies Limited. 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 financial exchanges, a part of the broader financial services sector. Incorporated on 09 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67190MH2001PLC130813.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. Formerly known as Ibs Forex Private Limited. It is led by directors including Devendra Kumar Agrawal and Rakesh Dilipkumar Gandhi.
Last AGM: 29 September 2020. Financial statements filed for year ended 31 March 2020. Office: Ft Tower Cts No. 256 & 257 Suren Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.04 Lakh, a decline of 2% compared to the previous year.
It operates as a subsidiary of 63 Moons Technologies Limited.
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 AddressFt Tower Cts No. 256 & 257 Suren Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Financial Exchanges
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ibs Forex Limited
Ibs Forex Limited has one previous CIN (Corporate Identification Number): U67190MH2001PTC130813. The current CIN is U67190MH2001PLC130813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2001PLC130813 | Current |
| U67190MH2001PTC130813 | Previous |
Auditor Details of Ibs Forex Limited
Ibs Forex Limited is audited by CHATURVEDI SOHAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI SOHAN & CO | Locked | Locked | Locked |
Complete auditor history for Ibs Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ibs Forex Limited
Ibs Forex Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devendra Kumar Agrawal
Also directs:
63 Moons Technologies Limited, 63Sats Cybertech Limited, Financial Technologies Communications Limited and 1 more
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Nominee Director | 15 Nov 2011 | 14 Years 9 Months | As last reported |
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Rakesh Dilipkumar Gandhi
Also directs:
Ticker Limited, 3.0 Verse Limited
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Additional Director | 02 Mar 2021 | 5 Years 5 Months | As last reported |
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Pravin Prakash Sawant
Also directs:
Ft Knowledge Management Company Limited, Apian Finance And Investment Ltd, Ft Projects Limited and 1 more
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Director | 02 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Ibs Forex Limited FY 2020 filings available
Ibs Forex Limited reported revenue of ₹55.04 Lakh (down 2.00% YoY) for FY 2020.
Ten-year financial statements for Ibs Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ibs Forex Limited
Shareholding and ownership data for Ibs Forex Limited
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Charges & Borrowings Ibs Forex Limited
Ibs Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibs Forex Limited
View historical data on people associated with Ibs Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ibs Forex Limited
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GST Compliance of Ibs Forex Limited
GST registrations and filing compliance for Ibs Forex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ibs Forex Limited
Credit ratings, litigation, and regulatory alerts for Ibs Forex Limited
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- Court and tribunal cases
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MSME Payment Delays by Ibs Forex Limited
MSME payment history for Ibs Forex Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ibs Forex Limited
Corporate group structure for Ibs Forex Limited
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MCA Filings & Documents of Ibs Forex Limited
MCA filings and documents for Ibs Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ibs Forex Limited
Frequently Asked Questions about Ibs Forex Limited
Ibs Forex 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.
Ibs Forex Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2001 and is registered under CIN U67190MH2001PLC130813. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ibs Forex Limited reported revenue of ₹55.04 Lakh for FY 2020 (down 2.00% YoY).
The current directors of Ibs Forex Limited are:
- Devendra Kumar Agrawal - Nominee Director
- Rakesh Dilipkumar Gandhi - Additional Director
- Pravin Prakash Sawant - Director
The CIN (Corporate Identification Number) of Ibs Forex Limited is U67190MH2001PLC130813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ibs Forex Limited is financial services. The company specifically operates in financial exchanges.