• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IBS FOREX LIMITED

      CIN: U67190MH2001PLC130813
      Purchase Report

      IBS FOREX LIMITED (CIN: U67190MH2001PLC130813) is a Public company incorporated on 09 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.

      IBS FOREX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.IBS FOREX LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of IBS FOREX LIMITED are PRAVIN PRAKASH SAWANT, RAKESH DILIP GANDHI, and DEVENDRA KUMAR AGRAWAL.

      IBS FOREX LIMITED's Corporate Identification Number (CIN) is U67190MH2001PLC130813 and its registration number is 130813. Users may contact IBS FOREX LIMITED on its Email address - [email protected]. Registered address of IBS FOREX LIMITED is FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093.

      Current status of IBS FOREX LIMITED is - Under Liquidation.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IBS FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IBS FOREX

      Purchase full report of IBS FOREX

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IBS FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IBS FOREX
      DIN Director Name Designation Appointment Date
      07189134 PRAVIN PRAKASH SAWANT Director 2016-07-04
      09085843 RAKESH DILIP GANDHI Additional Director 2021-03-02
      03579332 DEVENDRA KUMAR AGRAWAL Nominee Director 2011-11-15
      Past Directors & Key Managerial Personnel of IBS FOREX
      DIN Director Name Designation Appointment Date Cessation
      00064867 HARIHARAN VAIDYALINGAM Director - 2011-12-20
      00064913 JIGNESH PRAKASH SHAH Director - 2011-07-01
      01268817 SHREEKANT YADAV JAVALGEKAR Additional Director - 2012-08-22
      01268817 SHREEKANT YADAV JAVALGEKAR Director - 2013-09-03
      01268817 SHREEKANT YADAV JAVALGEKAR Nominee Director - 2012-06-27
      06700945 NIMISH PRAVIN TALSANIA Additional Director - 2014-09-09
      06700945 NIMISH PRAVIN TALSANIA Director - 2016-05-19
      06898672 ARINDAM SAHA Additional Director - 2018-07-30
      06898672 ARINDAM SAHA Director - 2021-03-02
      07189134 PRAVIN PRAKASH SAWANT Additional Director - 2016-07-04
      00021782 NIHALCHAND CHUNILAL CHAUHAN Director - 2013-08-27
      00027669 PANDURNAG GHANASHAM KAKODKAR Director - 2011-11-15
      01268730 RAMANATHAN PADMANABHAN . Company Secretary - 2021-02-18
      00107134 DEWANG SUNDERRAJ NERALLA Additional Director - 2013-09-24
      00107134 DEWANG SUNDERRAJ NERALLA Director - 2013-09-30
      02166102 HARIRAJ SHANKARSINGH CHOUHAN Additional Director - 2015-09-02
      02166102 HARIRAJ SHANKARSINGH CHOUHAN Director - 2013-09-30
      06701017 PADMANABHARAO GANESHRAO Additional Director - 2014-09-09
      06701017 PADMANABHARAO GANESHRAO Director - 2015-05-08
      07514333 PARAS KUMAR JAIN Additional Director - 2016-07-04
      07514333 PARAS KUMAR JAIN Director - 2018-02-26
      Other Directorships of HARIHARAN VAIDYALINGAM
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Whole-time director - 2009-12-14
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-12-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-12-20
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-01-06
      PALAMAN ADVISORY SERVICES PRIVATE LIMITED U67120MH2007PTC169345 Director - 2007-06-30
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2011-12-20
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2009-08-26
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-12-20
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-20
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2011-12-20
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2009-02-25
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-12-20
      Other Directorships of JIGNESH PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2014-11-20
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-10-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2008-04-01
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2014-03-07
      IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED U45400MH2012PTC230260 Director 2012-04-25 Ongoing
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2014-12-22
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-07-01
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2013-12-26
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-10-09
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-07-01
      TICKER LIMITED U72900MH2005PLC151034 Director - 2011-07-01
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-07-01
      LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Director - 2020-03-12
      Other Directorships of SHREEKANT YADAV JAVALGEKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2012-07-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2013-10-22
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-08-13
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2012-06-27
      FORTUNE SHARES AND SECURITIES PRIVATE LIMITED U65191MH2007PTC168626 Director - 2007-03-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-09-03
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2013-09-03
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2013-09-03
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2013-09-03
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director - 2012-06-27
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-07
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2013-09-03
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-17
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-09-03
      LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2007-03-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2013-06-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2013-10-17
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-09-03
      Other Directorships of NIMISH PRAVIN TALSANIA
      Company Name CIN Designation Appointment Date Cessation
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2013-11-01
      TICKER LIMITED U72900MH2005PLC151034 CEO(KMP) - 2015-11-30
      TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2014-11-21
      Other Directorships of ARINDAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      VI BROKING LLP ACB-3178 Designated Partner 2023-05-24 Ongoing
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director - 2020-11-19
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Managing Director - 2024-05-31
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2018-02-27
      TICKER LIMITED U72900MH2005PLC151034 Whole-time director - 2020-11-06
      FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Director - 2024-05-31
      FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Managing Director 2024-02-23 Ongoing
      Other Directorships of PRAVIN PRAKASH SAWANT
      Company Name CIN Designation Appointment Date Cessation
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2018-07-30
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2018-07-30 Ongoing
      FT PROJECTS LIMITED U70102MH2010PLC203336 Additional Director - 2017-07-18
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director 2017-07-18 Ongoing
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Additional Director - 2017-07-18
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director 2017-07-18 Ongoing
      ROTARY MUMBAI ELITE FOUNDATION U85100MH2021NPL371179 Director 2021-11-10 Ongoing
      Other Directorships of RAKESH DILIP GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TICKER LIMITED U72900MH2005PLC151034 CFO(KMP) - 2019-04-01
      Other Directorships of NIHALCHAND CHUNILAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2019-09-22
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director - 2021-09-08
      MENCEE PHARMA PRIVATE LIMITED U74110MH1994PTC083907 Director - 2010-06-08
      Other Directorships of PANDURNAG GHANASHAM KAKODKAR
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2011-10-25
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2013-03-19
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-07-20
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-25
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-04-19
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2007-10-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2014-05-30
      SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2004-01-28 Ongoing
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2014-08-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2010-12-20
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-08-17
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-12-19
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2011-12-07
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-02-14
      AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED U74140MH2000PLC128828 Director - 2011-11-01
      Other Directorships of RAMANATHAN PADMANABHAN .
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-07-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Company Secretary - 2014-02-07
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2010-06-25
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Alternate Director - 2010-06-25
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-12-29
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director 2012-09-24 Ongoing
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
      Other Directorships of DEWANG SUNDERRAJ NERALLA
      Company Name CIN Designation Appointment Date Cessation
      THINK SPARK ADVISORS LLP ACI-5339 Designated Partner 2024-07-23 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director - 2014-11-20
      SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Additional Director - 2024-09-29
      SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Director 2023-12-11 Ongoing
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2019-10-24
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Additional Director - 2024-09-29
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director 2023-12-11 Ongoing
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director - 2022-03-31
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2014-08-19
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2019-10-24
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2019-10-24
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Additional Director - 2024-09-18
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Director 2024-02-12 Ongoing
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2017-03-07
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Additional Director - 2020-03-16
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Director 2023-12-11 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2019-11-11
      TICKER LIMITED U72900MH2005PLC151034 Director - 2019-10-22
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 CEO - 2023-04-11
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2014-11-21
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Managing Director - 2015-08-31
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-14
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director - 2014-09-10
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2014-12-24
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2014-08-19
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2024-09-29
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director 2023-12-11 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2020-03-16
      Other Directorships of HARIRAJ SHANKARSINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-10-31
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-07-01 Ongoing
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2010-09-28 Ongoing
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Additional Director - 2013-09-24
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2014-08-19
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Additional Director - 2013-09-24
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director 2013-09-24 Ongoing
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director 2009-08-25 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Additional Director - 2012-08-22
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director 2012-08-22 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2013-09-24
      TICKER LIMITED U72900MH2005PLC151034 Director - 2013-09-30
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2013-09-24
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2013-11-21
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Nominee Director - 2014-12-24
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2014-08-19
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director 2013-09-17 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2013-09-23
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-10-05
      Other Directorships of PADMANABHARAO GANESHRAO
      Company Name CIN Designation Appointment Date Cessation
      CLADUS CONSULTECH LLP ACD-9230 Designated Partner 2023-11-15 Ongoing
      WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Managing Director 2024-01-05 Ongoing
      Other Directorships of PARAS KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2017-05-27
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director 2017-05-27 Ongoing
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-12-20 Ongoing
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2013-09-23
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2017-02-28
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Nominee Director - 2014-08-19
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Nominee Director 2011-07-01 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director 2011-07-01 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Nominee Director - 2013-09-30
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Nominee Director - 2013-09-30
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Nominee Director - 2014-08-19
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Additional Director - 2014-09-09
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director 2014-09-09 Ongoing
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director - 2013-10-05
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2012-08-21
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2018-07-07

      CIN Company Name Company Address
      U72300MH2007PLC168679 FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED FT TOWER, CTS NO. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U67140MH2005PLC157634 RISKRAFT CONSULTING LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U80900MH2007PLC173924 FT KNOWLEDGE MANAGEMENT COMPANY LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U72900MH2005PLC151034 TICKER LIMITED FT Tower, 6th Floor, CTS No. 256 & 257, Suren Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U72900MH2022PLC385022 3.0 VERSE LIMITED FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      U66190MH2025PTC447990 QUANTBLOCK TECHNOVATION PRIVATE LIMITED 6 Flr, FT Tower, CTS 256&,257, Suren Rd, Andheri(E),Mumbai,Mumbai,Maharashtra,400093-India
      U63119MH2026PTC468811 IBJA-IGM BENCHMARK PRICE PRIVATE LIMITED 4th Flr, FT Tower,CTS 256,257, Suren Rd,Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
      U63999MH2023PLC406517 TICKER DATA LIMITED FT Tower, 4th Floor, CTS No 256 & 257, Chakala , Mumbai, Maharashtra, India - 400093
      F03413 BRUKER OPTIK GMBH G-001, BOSTON HOUSE, GROUND FLOOR, SUREN ROAD CTS NO. 260/261, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U63030MH2021PTC372859 REVELATION MARITIME PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
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      U74120MH2012PTC234725 XR SERVICES WORLDWIDE (INDIA) PRIVATE LIMITED Unit No. 1202, 12th Floor, The Summit Business Park, Andheri Kurla Road, Prakash Wadi Chakala Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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