Ibs Forex Limited - Company overview

Ibs Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH2001PLC130813). Business …

2001-02-09 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
Connect MCP
IF Ibs Forex Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
7.00 cr
COMPANY AGE
25 Years 6 Months
since 2001-02-09
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 14:10:04

Company Health Scores

Health scores for Ibs Forex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ibs Forex Limited

Ibs Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH2001PLC130813). Business overview includes Financial Services (Financial Exchanges), incorporated on February 09, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation with Active Compliant compliance status.

Financial Exchanges Online Financial Services
  • Location Ft Tower, Cts No. 256 & 257, Suren Road, Chakala, Andheri (East),, Mumbai, Maharashtra - 400093
Name History
CIN / LLPINU67190MH2001PLC130813
Company No.130813
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-02-09
Date of AGM2020-09-29
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ibs Forex Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ibs Forex Limited (3)

D
Nominee Director | Since 2011-11-15 | DIN: 03579332
R
Additional Director | Since 2021-03-02 | DIN: 09085843
P
Director | Since 2015-09-02 | DIN: 07189134

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ibs Forex Limited
What is CIN of Ibs Forex Limited?
The Corporate Identification Number (CIN) for Ibs Forex Limited is U67190MH2001PLC130813. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 130813 as per MCA.
When was Ibs Forex Limited incorporated?
Ibs Forex Limited was incorporated 25 years 6 months ago on 09 Feb 2001.
What is paid-up capital and authorised share capital of Ibs Forex Limited?
The paid-up capital of Ibs Forex Limited is ₹ 70,000,000.00 and authorised share capital is ₹ 70,000,000.00.
Who are the current board members and directors of Ibs Forex Limited?
Ibs Forex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ibs Forex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ibs Forex Limited is Ft Tower, Cts No. 256 & 257, Suren Road, Chakala, Andheri (East),, Mumbai, Maharashtra, 400093, India.
What is the ROC code of Ibs Forex Limited?
Ibs Forex Limited ROC code is Roc Mumbai.
What is the company classification of Ibs Forex Limited?
Ibs Forex Limited is classified as Public Limited Indian Non-Government Company.
Ibs Forex Limited - is it listed or unlisted?
Ibs Forex Limited is a Unlisted company.
What is the current status of Ibs Forex Limited?
Ibs Forex Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ibs Forex Limited associated with?
Ibs Forex Limited lists activity aligned with: Financial Services - Financial Exchanges. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ibs Forex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ibs Forex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.