IBS FOREX LIMITED

Under Liquidation    As on: 03 November, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), MUMBAI
Maharashtra - 400093
India


How to download IBS FOREX LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

IBS FOREX LIMITED - Registration Details
CINU67190MH2001PLC130813
Incorporation Date / Age09 February, 2001 / 23 yrs
Last Reported AGM Date29 September, 2020
Authorized CapitalINR 700.0 Lacs
Paidup CapitalINR 700.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFT 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
PRAVIN PRAKASH SAWANT Director 02 September, 2015 View other directorships
RAKESH DILIP GANDHI Director 02 March, 2021 No other directorships
15 November, 2011
02 September, 2015
02 March, 2021

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - IBS FOREX LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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