IBS FOREX LIMITED
OVERVIEW - IBS FOREX LIMITED
Ibs Forex Limited is an unlisted public company incorporated on 09 February, 2001. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 7.00 cr and the total paid-up capital is INR 7.00 cr.
The current status of Ibs Forex Limited is - Under Liquidation.
The last reported AGM (Annual General Meeting) of Ibs Forex Limited, per our records, was held on 29 September, 2020.
Ibs Forex Limited has three directors - Devendra Kumar Agrawal, Pravin Prakash Sawant, and others.
The Corporate Identification Number (CIN) of Ibs Forex Limited is U67190MH2001PLC130813. The registered office of Ibs Forex Limited is at FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI , Maharashtra.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - IBS FOREX LIMITED
CIN
U67190MH2001PLC130813
Incorporation Date / Age
09 February, 2001 / 23 yrs
Last Reported AGM Date
29 September, 2020
Authorized Capital
INR 700.0 Lacs
Paidup Capital
INR 700.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI
Maharashtra - 400093
India
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IBS FOREX LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190MH2001PLC130813 | |||||
Incorporation Date / Age | 09 February, 2001 / 23 yrs | |||||
Last Reported AGM Date | 29 September, 2020 | |||||
Authorized Capital | INR 700.0 Lacs | |||||
Paidup Capital | INR 700.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI Maharashtra - 400093 India |
Directors - IBS FOREX LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Devendra Kumar Agrawal who was appointed on 15 November, 2011. Devendra Kumar Agrawal has been on the board for more than 12 years. The most recently appointed director is Rakesh Dilip Gandhi, who was appointed on 02 March, 2021.
Devendra Kumar Agrawal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DEVENDRA KUMAR AGRAWAL | Director | 15 November, 2011 | Other directorships - RISKRAFT CONSULTING LIMITED, FT KNOWLEDGE MANAGEMENT COMPANY LIMITED, GLOBAL PAYMENT NETWORKS LIMITED, FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED, 63 MOONS TECHNOLOGIES LIMITED, |
PRAVIN PRAKASH SAWANT | Director | 02 September, 2015 | Other directorships - FT KNOWLEDGE MANAGEMENT COMPANY LIMITED, ROTARY MUMBAI ELITE FOUNDATION, FT PROJECTS LIMITED, APIAN FINANCE AND INVESTMENT LTD, |
RAKESH DILIP GANDHI | Director | 02 March, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DEVENDRA KUMAR AGRAWAL | Director | 15 November, 2011 | View other directorships | ||||||||||||||||||||||||||||||||
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PRAVIN PRAKASH SAWANT | Director | 02 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||
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RAKESH DILIP GANDHI | Director | 02 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SHRIRAM WEALTH LIMITED
It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 7.00 cr.
|
2008 | Tamil Nadu | 7.00 cr | Buy financial reports |
RAJMA HOLDINGS PVT. LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 7.00 cr.
|
1995 | West Bengal | 7.00 cr | Buy financial reports |
PEACOCK CHENNAI FINVEST PRIVATE LIMITED
It was formed in year 1999 in Tamil Nadu . The company currently has a paid up capital of INR 7.00 cr.
|
1999 | Tamil Nadu | 7.00 cr | Buy financial reports |
CHASER FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 7.00 cr.
|
2018 | Delhi | 7.00 cr | Buy financial reports |
WEBULL EQUITY BROKING PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
|
2021 | Maharashtra | 7.00 cr | Buy financial reports |
SOHUM ASSET MANAGERS PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
|
2021 | Maharashtra | 7.00 cr | Buy financial reports |
SAGITAUR VENTURES INDIA PRIVATE LIMITED
It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 7.00 cr.
|
2009 | Karnataka | 7.00 cr | Buy financial reports |
PN-NJ INDUSTRIES PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
|
1993 | Maharashtra | 7.00 cr | Buy financial reports |
G DAS CAPITAL MARKETS PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
|
1998 | Maharashtra | 7.00 cr | Buy financial reports |
DB (INTERNATIONAL) STOCK BROKERS LIMITED
It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 7.00 cr.
|
1992 | Gujarat | 7.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SHRIRAM WEALTH LIMITED | 2008 | Tamil Nadu | 7.00 cr |
RAJMA HOLDINGS PVT. LTD. | 1995 | West Bengal | 7.00 cr |
PEACOCK CHENNAI FINVEST PRIVATE LIMITED | 1999 | Tamil Nadu | 7.00 cr |
CHASER FINANCIAL SERVICES PRIVATE LIMITED | 2018 | Delhi | 7.00 cr |
WEBULL EQUITY BROKING PRIVATE LIMITED | 2021 | Maharashtra | 7.00 cr |
SOHUM ASSET MANAGERS PRIVATE LIMITED | 2021 | Maharashtra | 7.00 cr |
SAGITAUR VENTURES INDIA PRIVATE LIMITED | 2009 | Karnataka | 7.00 cr |
PN-NJ INDUSTRIES PRIVATE LIMITED | 1993 | Maharashtra | 7.00 cr |
G DAS CAPITAL MARKETS PRIVATE LIMITED | 1998 | Maharashtra | 7.00 cr |
DB (INTERNATIONAL) STOCK BROKERS LIMITED | 1992 | Gujarat | 7.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - IBS FOREX LIMITED
How to use company network of IBS FOREX LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - IBS FOREX LIMITED
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What is the Incorporation date of IBS FOREX LIMITED?
The Incorporation Date of IBS FOREX LIMITED is 09 February, 2001.
-
What is authorized share capital of IBS FOREX LIMITED?
The authorized share capital of IBS FOREX LIMITED is INR 700.0 Lacs.
-
What is the paid-up capital of IBS FOREX LIMITED?
The paid up capital of the IBS FOREX LIMITED is INR 700.0 Lacs.
-
What is the registered address of IBS FOREX LIMITED?
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 CIN number of IBS FOREX LIMITED?
The CIN number of IBS FOREX LIMITED is U67190MH2001PLC130813.
-
Who are the directors of IBS FOREX LIMITED?
Ibs Forex Limited has three directors - Devendra Kumar Agrawal, Pravin Prakash Sawant, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
IBS FOREX LIMITED
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