INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

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OVERVIEW - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

Interactive Brokers (India) Private Limited is an unlisted private company incorporated on 16 April, 2007. It is classified as a private subsidiary of a foreign copmany and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 426.00 cr and the total paid-up capital is INR 425.45 cr.

Interactive Brokers (India)'s operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has decreased by -19.90 % over the previous year. At the same time, it's book networth has increased by 8.32 %. Other performance and liquidity ratios are available here.

Description: The company provides securities and commodities brokerage and online trading services for forex and stocks.

Products & Services: Account Management, Securities Financing, Funding Reference, Tax Information and Reporting, Investors' Marketplace
Category: Service Provider

The current status of Interactive Brokers (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Interactive Brokers (India) Private Limited, per our records, was held on 28 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Interactive Brokers (India) Private Limited has three directors - Sachin Maheshwari, Albert Lukazik, and others.

The Corporate Identification Number (CIN) of Interactive Brokers (India) Private Limited is U67120MH2007FTC170004. The registered office of Interactive Brokers (India) Private Limited is at 502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED


CIN

U67120MH2007FTC170004

Incorporation Date / Age

16 April, 2007 / 14 yrs

Last Reported AGM Date

28 September, 2020


Authorized Capital

INR 42600.0 Lacs

Paidup Capital

INR 42545.3 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

502/A, TIMES SQUARE,
ANDHERI KURLA ROAD, ANDHERI (EAST)
MUMBAI
Mumbai City - 400059
Maharashtra - India


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INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED - Registration Details
CINU67120MH2007FTC170004
Incorporation Date / Age16 April, 2007 / 14 yrs
Last Reported AGM Date28 September, 2020
Authorized CapitalINR 42600.0 Lacs
Paidup CapitalINR 42545.3 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City - 400059 Maharashtra - India

FINANCIAL HIGHLIGHTS - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -19.90 %
Networth 8.32 %
Debt/Equity Ratio 0.03
Return on Equity 7.68 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Ankit Atulkumar Shah who was appointed on 10 September, 2015. Ankit Atulkumar Shah has been on the board for more than 6 years. The most recently appointed directors are Sachin Maheshwari and Albert Lukazik, who were appointed on 10 February, 2018.


Sachin Maheshwari has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIMESH CHANDRAKANT DOSHI Company Secretary 29 May, 2015 No other directorships
SACHIN MAHESHWARI Director 10 February, 2018 Other directorships - INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED, 
ALBERT LUKAZIK Director 10 February, 2018 Other directorships - INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED, 
ANKIT ATULKUMAR SHAH Director 10 September, 2015 Other directorships - INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIMESH CHANDRAKANT DOSHI Company Secretary 29 May, 2015 No other directorships
SACHIN MAHESHWARI Director 10 February, 2018 View other directorships
ALBERT LUKAZIK Director 10 February, 2018 View other directorships
ANKIT ATULKUMAR SHAH Director 10 September, 2015 View other directorships
29 May, 2015

NIMESH CHANDRAKANT DOSHI

Company Secretary

10 September, 2015
10 February, 2018
10 February, 2018

ALBERT LUKAZIK

Director

Previous Directors - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

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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
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 417.19 cr.
2005 Maharashtra 417.19 cr Buy financial reports
ART BUSINESS & CONSUMER FINANCE (INDIA) PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 437.97 cr.
2016 Delhi 437.97 cr Buy financial reports
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 400.08 cr.
1947 West Bengal 400.08 cr Buy financial reports
KKR INDIA FINANCIAL SERVICES LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 460.23 cr.
1995 Maharashtra 460.23 cr Buy financial reports
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 470.11 cr.
1994 Maharashtra 470.11 cr Buy financial reports
CELLCAP INVOFIN INDIA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 380.41 cr.
1996 Delhi 380.41 cr Buy financial reports
HERO INVESTCORP PRIVATE LIMITED It was formed in year 1981 in Punjab . The company currently has a paid up capital of INR 377.50 cr.
1981 Punjab 377.50 cr Buy financial reports
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 358.95 cr.
2007 Maharashtra 358.95 cr Buy financial reports
INDIAN CLEARING CORPORATION LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 354.00 cr.
2007 Maharashtra 354.00 cr Buy financial reports
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 344.64 cr.
2007 Maharashtra 344.64 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

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How to use company network of INTERACTIVE BROKERS (INDIA) PRIVATE 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.

About - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED Edit

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FAQ - INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED?

    The Incorporation Date of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is 16 April, 2007.

  • What is the operating revenue of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED?

    The operating revenue of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2016.

  • What is the change in EBITDA of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED since last year?

    The EBITDA of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED has decreased by -19.90 % over the previous year. At the same time, it's book networth has increased by 8.32 % for the financial year ending 31 March, 2016.

  • What is the business of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED?

    The company provides securities and commodities brokerage and online trading services for forex and stocks..

  • Which Products and Services are provided by INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED?

    The products and services offered by INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED are Account Management, Securities Financing, Funding Reference, Tax Information and Reporting, Investors' Marketplace.

  • Who are the directors of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED?

    Interactive Brokers (India) Private Limited has three directors - Sachin Maheshwari, Albert Lukazik, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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