MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0004792
Ibc Impex Private Limited - metals and minerals in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹49.62 Cr
▲ 47% YoY
Net profit · FY 2024
₹2.36 Cr
Net margin 4.8%
EBITDA · FY 2024
₹4.39 Cr
EBITDA margin 8.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.97 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
18
Provident fund records
About Ibc Impex Private Limited
Data last updated:
Ibc Impex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC203351. Its GSTIN is 27AACCI3211N1ZM (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.97 Lakh. It is led by directors including Nilesh Gopichand Dandare and Gopichandra Jayaram Dandare.
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 2nd Floor Adv Padheye House M.G. House Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.62 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹2.36 Cr (net margin 4.8%) and EBITDA of ₹4.39 Cr (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years and 51% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 51 cases involving the company, including 33 filed by the company and 18 filed against it; 9 cases are pending.
Ibc Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0004792). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ibcgroup.in.
Company details
CIN U74900MH2010PTC203351
Registration Number 203351
Incorporation Date 18 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0004792
Key People
Nilesh Gopichand Dandare Director Gopichandra Jayaram Dandare Director Swati Nilesh Dandare Director Recognitions & Rankings of Ibc Impex
Contact details
Ibc Impex Private Limited's registered office is in Nagpur, Maharashtra. Its website is ibcgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Adv Padheye House M.G. House Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ibc Impex Private Limited, buy the company report.
Comprehensive company report
Ibc Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Ibc Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ibc Impex Private Limited, buy the company report.
Financials of Ibc Impex Private Limited
FY 2024 filings availableIbc Impex Private Limited reported revenue of ₹49.62 Cr (up 47% YoY) for FY 2024.
Revenue · FY 2024
₹49.62 Cr ▲ 47%
Net profit · FY 2024
₹2.36 Cr margin 4.8%
EBITDA · FY 2024
₹4.39 Cr margin 8.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 81%
5 years · compounded
▲ 51%
EBITDA CAGR growth
1 year
▲ 120%
3 years · compounded
▲ 95%
5 years · compounded
▲ 42%
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 47% growth in the latest year. EBITDA rose 120% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹4.39 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.36 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 4.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Ibc Impex Private Limited, buy the company report.
Board of directors of Ibc Impex Private Limited
Ibc Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Gopichand Dandare | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Gopichandra Jayaram Dandare | Director | 05 Dec 2018 | 7 Years 10 Months | Current |
| Swati Nilesh Dandare Also directs: Dandare Fertilizer Private Limited, Dandare Infra Projects Private Limited, SN Dandare Hotels Private Limited and 3 more | Director | 05 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Ibc Impex Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajendra Ispat Private Limited | ₹50.69 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| LSC Metal Private Limited | ₹50.6 Cr (FY 2025) | 16.0% | Ahmedabad, Gujarat, India | |||
| Ibc Impex Private Limitedthis company | ₹49.62 Cr (FY 2024) | ₹2.36 Cr | 4.8% | 47.0% | Nagpur, Maharashtra, India | |
| Bauer Care Private Limited | ₹49.59 Cr (FY 2020) | 615.0% | Vadodara, Gujarat, India | |||
| Vibgyor Impex (India) Private Limited | ₹49.41 Cr (FY 2018) | -69.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ibc Impex Private Limited, buy the company report.
Auditor
Ibc Impex Private Limited is audited by CA KAPIL JAISWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA KAPIL JAISWAL | FY 2023 | 145582 |
Shareholding
The shareholding of Ibc Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ibc Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2023 | 100716011 | Others | ₹39.6 Lakh | Open | |
| 05 Nov 2022 | 100625626 | Others | ₹60 Lakh | Open | |
| 28 Sep 2011 | 10313057 | Allahabad Bank | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Ibc Impex Private Limited has 51 court cases on record: 33 filed by Ibc Impex, 18 filed against it. 9 cases are pending and 42 are disposed.
Total cases
51
Filed by the company
33
Filed against the company
18
Pending
9
Disposed
42
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 15 | 8 |
| High courts | 6 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Balajee Infratech and Constructions Pvt.Ltd. | Pending |
| District court, Hisar, Haryana | Court case (CRA.) | Filed by the company against CJ Darcl Logistics Ltd. | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ceasan Glass Pvt Ltd. and 1 other | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Kesoram Industries Ltd and 4 others | Pending |
| High Court | Arbitration matter | Filed against the company by D B Power Limited | Disposed |
To see the full case history of Ibc Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ibc Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ibc Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI3211N1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ibc Impex Private Limited, buy the company report.
Recent activity
Ibc Impex Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Nandkishor Dandare ceased to be Director on 15 Dec 2019.
AGM
Ibc Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ibc Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 39.60 Lakh with Charge ID 100716011 was registered on 21 Jan 2023.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100625626 was registered on 05 Nov 2022.
Ceased
Nandkishor Dandare ceased to be Director.
Ceased
Sweta Nandakishore Dandare ceased to be Director.
Appointed
Gopichandra Jayaram Dandare was appointed as Director.
Appointed
Swati Nilesh Dandare was appointed as Director.
Ceased
Nilesh Gopichand Dandare ceased to be Additional Director.
Appointed
Nilesh Gopichand Dandare was appointed as Director.
Ceased
Ashok Ramgopal Baheti ceased to be Director.
Ceased
Ritesh Kumar Khandelwal ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Ibc Impex is an active private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U74900MH2010PTC203351.
Ibc Impex has 3 current directors:
- Nilesh Gopichand Dandare - Director
- Gopichandra Jayaram Dandare - Director
- Swati Nilesh Dandare - Director
The latest financial statements of Ibc Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ibc Impex is 27AACCI3211N1ZM, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ibc Impex is U74900MH2010PTC203351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ibc Impex has 51 court cases on record: 33 filed by the company and 18 filed against it. 9 are pending. Most are in the district courts.
Ibc Impex was incorporated on 18 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ibc Impex by revenue are Rajendra Ispat Private Limited, LSC Metal Private Limited, Bauer Care Private Limited, Vibgyor Impex (India) Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Nandkishor Dandare ceased to be Director on 15 Dec 2019. Sweta Nandakishore Dandare ceased to be Director on 15 Dec 2019. Gopichandra Jayaram Dandare was appointed as Director on 05 Dec 2018. Ibc Impex has 8 board changes on record in total.
Yes, Ibc Impex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0004792).
Ibc Impex can be reached through the website ibcgroup.in. Its registered office is in Nagpur, Maharashtra, India.