About Interactive Brokers (India) Private Limited
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Interactive Brokers (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ibg Llc. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007FTC170004. Its GSTIN is 27AABCI6871R2ZQ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹426 Cr and a paid-up capital of ₹425.45 Cr. It is led by directors including Bina Jesal Shah and Robert N Oudsema Iii.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 502/A Times Square Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2023, the company reported a revenue of ₹241.97 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹118.33 Cr (net margin 48.9%) and EBITDA of ₹1.53 Cr (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company has about 19 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Interactive Brokers. As per MCA filings, the company has open charges of ₹23.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website interactivebrokers.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address502/A Times Square Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Interactive Brokers (India) Private Limited
Interactive Brokers (India) operates one associated brand: Interactive Brokers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of online brokerage services and trading platforms | interactivebrokers.com |
Competitors & Alternatives of Interactive Brokers (India) Private Limited
Brands and companies operating in the same space as Interactive Brokers (India) Private Limited include Angel One, Upstox, Scalable Capital and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Angel One | App-based brokerage stock trading platform | Mumbai, India | 1996 |
 Upstox | Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India | 2009 |
 Scalable Capital | Automated investment platform for ETFs, equities, bonds, commodities, and real estate | Munich, Germany | 2014 |
 Freetrade | Stock market trading is enabled via a mobile application. | London, United Kingdom | 2015 |
 Public | Multi-asset investments are facilitated for individual users through a platform. | New York, United States | 2019 |
 Groww | An online platform for investments and trading services is offered. | Bengaluru, India | 2016 |
 Interactive Investor | Online trading and investment services are offered to investors. | Leeds, United Kingdom | 1995 |
 Tiger Brokers | Online trading of stocks, securities, and options is enabled. | Beijing, China | 2014 |
 Kotak Securities | Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India | 1994 |
 TD Ameritrade | Online trading in stocks, forex, futures, and ETFs is facilitated. | Omaha, United States | 1994 |
Business Activity of Interactive Brokers (India) Private Limited
The main business activity of Interactive Brokers (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Interactive Brokers (India) Private Limited
Interactive Brokers (India) Private Limited is audited by PriceWaterhouseCharteredAccountants LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PriceWaterhouseCharteredAccountants LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Interactive Brokers (India) Private Limited
Interactive Brokers (India) has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Jesal Shah Also directs: Interactive Brokers Ifsc Private Limited | Director | 15 Dec 2023 | 2 Years 9 Months | Current |
| Robert N Oudsema Iii | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Praveen Prabhakar Kamath | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
Financials of Interactive Brokers (India) Private Limited FY 2024 filings available
Interactive Brokers (India) Private Limited reported revenue of ₹241.97 Cr (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Interactive Brokers (India) Private Limited
Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 35% 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 of Interactive Brokers (India) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹241.97 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.53 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹118.33 Cr | •••• | •••• | •••• | •••• |
| 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 of Interactive Brokers (India) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 48.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Interactive Brokers (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Interactive Brokers (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interactive Brokers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Others | ₹23.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Interactive Brokers (India) Private Limited
Interactive Brokers (India) Private Limited has a workforce of 19 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interactive Brokers (India) Private Limited
Interactive Brokers (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI6871R2ZQ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Interactive Brokers (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Interactive Brokers (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interactive Brokers (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interactive Brokers (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Interactive Brokers (India) Private Limited
Recent News on Interactive Brokers (India) Private Limited
Frequently Asked Questions about Interactive Brokers (India) Private Limited
Interactive Brokers (India) is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 April 2007 (19+ years old) and is registered under CIN U67120MH2007FTC170004.
Interactive Brokers (India) reported revenue of ₹241.97 Cr for FY 2023 (down 22% YoY).
Interactive Brokers (India) has 3 current directors:
- Bina Jesal Shah - Director
- Robert N Oudsema Iii - Director
- Praveen Prabhakar Kamath - Director
Interactive Brokers (India) reported a net profit of ₹118.33 Cr (net margin 48.9%) and EBITDA of ₹1.53 Cr (EBITDA margin 0.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Interactive Brokers (India) is 6% over three years. In the latest year (FY 2023) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Interactive Brokers (India) is 27AABCI6871R2ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Interactive Brokers (India) is U67120MH2007FTC170004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interactive Brokers (India) was incorporated on 16 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Interactive Brokers (India) can be reached through the website interactivebrokers.co.in. Its registered office is in Mumbai, Maharashtra, India.