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
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED
CIN: U67120MH2007FTC170004 As on: 2026-07-13
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED (CIN: U67120MH2007FTC170004) is a Private company incorporated on 16 Apr 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4260000000.00 and its paid up capital is Rs. 4254530000.00.
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED are ROBERT N OUDSEMA III, PRAVEEN PRABHAKAR KAMATH, and BINA JESAL SHAH.
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007FTC170004 and its registration number is 170004. Users may contact INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is 502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for INTERACTIVE BROKERS (INDIA) 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 ReportAll 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 INTERACTIVE BROKERS (INDIA)
Purchase full report of INTERACTIVE BROKERS (INDIA)
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 INTERACTIVE BROKERS (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERACTIVE BROKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09610591 | ROBERT N OUDSEMA III | Director | 2022-06-01 |
| 09636541 | PRAVEEN PRABHAKAR KAMATH | Director | 2022-06-30 |
| 10367011 | BINA JESAL SHAH | Director | 2023-12-19 |
Past Directors & Key Managerial Personnel of INTERACTIVE BROKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00584398 | YOGRAJ AGGARWAL | Managing Director | - | 2018-04-30 |
| 07253235 | SACHIN MAHESHWARI | Additional Director | - | 2018-09-24 |
| 07253235 | SACHIN MAHESHWARI | Director | - | 2023-10-06 |
| 07264708 | ALBERT LUKAZIK | Additional Director | - | 2018-09-24 |
| 07264708 | ALBERT LUKAZIK | Director | - | 2022-06-15 |
| 07281684 | ANKIT ATULKUMAR SHAH | Additional Director | - | 2015-09-30 |
| 07281684 | ANKIT ATULKUMAR SHAH | Director | - | 2022-06-30 |
| 01480910 | THOMAS P PETERFFY | Director | - | 2018-09-10 |
| 01520476 | JOSEF ALBERT KORNMANN | Director | - | 2018-02-15 |
| 09610591 | ROBERT N OUDSEMA III | Additional Director | - | 2022-09-27 |
| 09636541 | PRAVEEN PRABHAKAR KAMATH | Additional Director | - | 2022-09-27 |
Other Directorships of YOGRAJ AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Director | - | 2018-04-30 |
Other Directorships of SACHIN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Director | - | 2023-10-06 |
Other Directorships of ALBERT LUKAZIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Director | - | 2022-06-15 |
Other Directorships of ANKIT ATULKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Additional Director | - | 2018-09-24 |
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Director | - | 2022-06-30 |
Other Directorships of THOMAS P PETERFFY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEF ALBERT KORNMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT N OUDSEMA III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Additional Director | - | 2022-09-27 |
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Director | 2022-06-01 | Ongoing |
Other Directorships of PRAVEEN PRABHAKAR KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Additional Director | - | 2022-09-27 |
| INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72900MH2015PTC269787 | Director | 2022-06-30 | Ongoing |
Other Directorships of BINA JESAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2015PTC269787 | INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | 502/A, Times Square, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24100MH2015PTC264849 | CONFIANCE LIFE SCIENCES PRIVATE LIMITED | 1A, 5th Floor, A-Wing, Times Square, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U60231MH2013PTC245395 | TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED | 702, 7th floor, A wing, Times Square Andheri Kurla, Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U01100MH2020PTC348070 | LAVAILS AGRICULTURE AND PROPERTIES PRIVATE LIMITED | Suite 3A,(II),BWing,Level 7 Times Square Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63090MH2019PTC323650 | TRANSPOST TECHNOLOGIES PRIVATE LIMITED | Suite 3A, Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U68100MH2012PTC237487 | MUGENESYS PROPERTIES PRIVATE LIMITED | Unit 1B, A Wing, 9th Floor, Times Square Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH1996PTC099287 | LONGULF TRADING (INDIA) PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U61100MH2002PLC135732 | SEVEN ISLANDS SHIPPING LIMITED | Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51900MH2008PTC184973 | RAVI DALL MILL PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2008PTC185639 | MIST TRADECOMM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U66120MH2013PTC247828 | L7 SECURITIES PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC247929 | L7 MEDIA PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U96908MH2025PTC442554 | SWACHH SAATHI PRIVATE LIMITED | Innov8 Times Square, Unt No - 2,4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.