Interactive Brokers (India) Private Limited

Offers brokerage services for securities and commodities, registered with SEBI.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Interactive Brokers (India) Profile

Key Indicators

  • Authorised Capital ₹ 426.00 Cr
  • Paid Up Capital ₹ 425.45 Cr
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.47%
  • Profit Growth 12.19%
  • Ebitda 12.15%
  • Net Worth 11.35%
  • Total Assets 16.36%

About Interactive Brokers (India)

Interactive Brokers (India) Private Limited (IBIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 16 April 2007 and has a history of 18 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 426.00 Cr and a paid-up capital of Rs 425.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Interactive Brokers (India) Private Limited India is Nimesh Doshi as COMPANY SECRETARY. Robert Iii, Praveen Kamath, and Bina Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2007FTC170004

  • Company No.

    170004

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    16 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Interactive Brokers (India) Private Limited

Explore comprehensive data for Interactive Brokers (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Interactive Brokers (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Nimesh Doshi Country flag representing In Company Secretary29-May-2015Current

Board Members (3)

NameDesignationAppointment DateStatus
Robert Iii Country flag representing Us Director 01-Jun-2022Current
Praveen Kamath Country flag representing In Director 30-Jun-2022Current
Bina Shah Country flag representing In Director 15-Dec-2023Current

Financial Performance of Interactive Brokers (India).

Interactive Brokers (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.47% increase. The company also saw a substantial improvement in profitability, with a 12.19% increase in profit. The company's net worth Soared by an impressive increase of 11.35%.

Interactive Brokers (India) revenue growth over time
Interactive Brokers (India) profit and loss trends over time
  • 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
10.47%
Revenue from Operations
12.85%
Total Assets
16.36%
Profit or Loss
12.19%
Net Worth
11.35%
EBITDA
12.15%

What is the Ownership and Shareholding Structure of Interactive Brokers (India)?

In 2022, Interactive Brokers (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Interactive Brokers (India)?

Interactive Brokers (India) has a workforce of 19 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Interactive Brokers (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Interactive Brokers (India), 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 Interactive Brokers (India)'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.

Latest Updates, News, and FAQs on Interactive Brokers (India)

Recent activity within the organization

  • Annual General Meeting

    Interactive Brokers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Interactive Brokers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bina Jesal Shah was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Praveen Prabhakar Kamath was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Robert N Oudsema Iii was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 3 years 16 days .

  • Director Appointment

    Nimesh Chandrakant Doshi was appointed as a Company Secretary was appointed as a Company Secretary on 29 May 2015 & has been associated with this company since 10 years 19 days .

Frequently asked questions

  • What is the Incorporation or founding date of Interactive Brokers (India) Private Limited?

    Interactive Brokers (India) Private Limited was incorporated on 16 Apr 2007.

  • What is authorized share capital and paid-up capital of Interactive Brokers (India) Private Limited?

    The authorized share capital of Interactive Brokers (India) Private Limited is ₹ 426.00 Cr and paid-up capital is ₹ 425.45 Cr.

  • Who are the current board members & directors of Interactive Brokers (India) Private Limited?

    Currently 4 directors are associated with Interactive Brokers (India) Private Limited.

    • Robert N Oudsema Iii
    • Praveen Prabhakar Kamath
    • Bina Jesal Shah
    • Nimesh Chandrakant Doshi

  • What is the registered address of Interactive Brokers (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Interactive Brokers (India) Private Limited is 502/A Times Square Andheri Kurla Road, (East) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Interactive Brokers (India) Private Limited?

    The corporate identification number (CIN) of Interactive Brokers (India) Private Limited is U67120MH2007FTC170004 and the company number is 170004 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Interactive Brokers (India) Private Limited?

    The Official website of Interactive Brokers (India) Private Limited is https://www.interactivebrokers.co.in

  • What has been the recent revenue trend for Interactive Brokers (India) Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Interactive Brokers (India) Private Limited has risen by 10.47%.

  • How many employees does Interactive Brokers (India) Private Limited currently have?

    As Per 2022 financial reports, 19 employees are currently employed by Interactive Brokers (India) Private Limited.

  • What change has been observed in the net worth of Interactive Brokers (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Interactive Brokers (India) Private Limited has experienced an upsurge of 11.35%.

  • When was the last Balance Sheet of Interactive Brokers (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Interactive Brokers (India) Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services