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INDIAN BULLION MARKET ASSOCIATION LIMITED




Indian Bullion Market Association Limited is a Public incorporated on 15 June 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 145,389,488. It is inolved in Business activities n.e.c.

Indian Bullion Market Association Limited's Annual General Meeting (AGM) was last held on 18 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Indian Bullion Market Association Limited are Arun Brown Pinto, Anand Kumar Daksha, Bipin Mohanlal Dhanesha, Ujjwala Hemant Deshpande, .

Indian Bullion Market Association Limited's Corporate Identification Number is (CIN) U74900MH2007PLC171717 and its registration number is 171717.Its Email address is ls@ibma.co.in and its registered address is 6th Floor, B Wing, Chintamani Plaza Andheri-Kurla Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400099 IN , - , .

Current status of Indian Bullion Market Association Limited is - Active.

Company Details

CIN

U74900MH2007PLC171717

Company Name

INDIAN BULLION MARKET ASSOCIATION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

171717

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 June 2007

Age of Company

12 years, 11 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹145,389,488

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ls@ibma.co.in

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Address:

6th Floor, B Wing, Chintamani Plaza Andheri-Kurla Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

07640224

ARUN BROWN PINTO

Wholetime Director

07 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Arun Brown Pinto is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08600992

ANAND KUMAR DAKSHA

Additional Director

05 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anand Kumar Daksha is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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05223465

BIPIN MOHANLAL DHANESHA

Director

10 January 2019

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Other Companies Associated with

Company Designation Appointment Date

CONTROLR CONSULTANCY PRIVATE LIMITED

Director

31 July 2013

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Company Designation Appointment Date Cessation Date

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07556885

UJJWALA HEMANT DESHPANDE

Director

10 January 2019

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Company Designation Appointment Date

NATIONAL SPOT EXCHANGE LIMITED

Director

25 July 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

INDIAN BULLION MARKET ASSOCIATION LTD.

MALADKANDIVALI

400093

4TH FLOOR BOSTON HOUSE,SEVEN ROADANDHERI-EMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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