It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | Under LiquidationIbs 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.
U67190MH2001PLC130813
130813
09 February 2001
₹7.00 Cr
₹7.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on 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 4 years 9 months . was documented.
The activity Ibs Forex Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records. was completed.
The activity Ibs Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The activity 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 3 months . was completed.
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 20 days . was recorded as a recent event.
Ibs Forex Limited was registered on 09 Feb 2001 with Roc Mumbai & aged 24 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Ibs Forex Limited is U67190MH2001PLC130813.
Ibs Forex Limited is headquartered at Ft Tower, Cts No. 256 & 257, Suren Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400093.
Ibs Forex Limited was incorporated on 09 February 2001.
The current directors of Ibs Forex Limited are
The primary industry of Ibs Forex Limited is Financial Services.
Ibs Forex Limited is unlisted.
The authorized capital of Ibs Forex Limited is ₹7.00 Cr, and the paid-up capital is ₹7.00 Cr.
The compliance status of Ibs Forex Limited is Compliant.
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