IBIZA INDUSTRIES LIMITED

Under Liquidation

IBIZA INDUSTRIES LIMITED having CIN U17110MH1994PLC081784 is 30 years , 8 month & 7 days old Public Indian Company incorporated on 06 Oct 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 47,667,000. It's NIC code is 17110 (which is part of its CIN).

As per the NIC code, it is involved in . IBIZA INDUSTRIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2006. Directors of IBIZA INDUSTRIES LIMITED are Kishan Rangaldas Jethani and Shankarlal Ujaji Thakkar.

IBIZA INDUSTRIES LIMITED ' Corporate Identification Number (CIN) is U17110MH1994PLC081784 and its registration number is 081784. Users may contact IBIZA INDUSTRIES LIMITED on its Email address - thakkar@mafatlals.com Registered address of IBIZA INDUSTRIES LIMITED is MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT,MUMBAI,Maharashtra,India-000000. Current status of IBIZA INDUSTRIES LIMITED is - Under Liquidation.

Key Indicators

Authorised Capital

70,000,000

as on 13/06/2025

Paid Up Capital

47,667,000

as on 13/06/2025

Company Age

30 Year, 8 Months

Last Filing with ROC

18 Year, 8 Months

CIN	U17110MH1994PLC081784
Company Status	Under Liquidation
Registration Number	081784
Date of Incorporation	10/06/1994
RoC	ROC Mumbai
Company Age	30 years & 258 days
Authorized Capital	₹ 70000000
Paid-up capital	₹ 47667000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2006
Date of Latest Balance Sheet	31-03-2006

Contact

Email ID	thakkar@mafatlals.com
Address	MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI Maharashtra India 000000
Website	mafatlals.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHANKARLAL UJAJI THAKKAR	04/27/2023	00047101	*****3688D	2 years
Director	KISHAN RANGALDAS JETHANI	07/15/1998	00101532	*****3066E	26 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KHUSHI ADVISORY SERVICES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
MISHAPAR INVESTMENTS LIMITED	Amalgamated	87,00,00,000.00	2	Maharashtra
SUSHMITA HOLDINGS LTD	Amalgamated	64,87,50,000.00	2	Maharashtra
VIBHADEEP INVESTMENTS AND TRADING LIMITED	Amalgamated	64,15,00,000.00	2	Maharashtra
SAMATVA INVESTMENTS LIMITED	Amalgamated	2,50,00,020.00	2	Maharashtra
SOUSHREYAS INVESTMENTS INDIA LIMITED	Amalgamated	2,50,00,020.00	1	Maharashtra
MAFATLAL HOLDINGS LIMITED	Amalgamated	5,37,50,000.00	1	Maharashtra

Charges on assets

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

No. of Loans: 1

Total Amount: 86,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED	16; SANSAD MARG	86,000,000	07 Sep, 1995	-	-	Open

Registered Details

CIN

U17110MH1994PLC081784

PAN

U17110MH1994PLC081784

Incorporation

26 years , 10 month

Company Email

thakkar@mafatlals.com

Paid up Capital

₹ 47,667,000

Authorised Capital

₹ 70,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ibiza Industries Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ibiza Industries Limited

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

Board Meetings of Ibiza Industries Limited

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

Auditors of Ibiza Industries Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Ibiza Industries Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ibiza Industries Limited

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

FAQs- Ibiza Industries Limited

What is IBIZA INDUSTRIES LIMITED ?

IBIZA INDUSTRIES LIMITED having CIN U17110MH1994PLC081784 is 26 years , 10 month old Public Indian Company incorporated with MCA on 15 Jul 1998. IBIZA INDUSTRIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 70,000,000 and paid-up capital is 47,667,000.

What is the CIN of IBIZA INDUSTRIES LIMITED?

CIN of IBIZA INDUSTRIES LIMITED is U17110MH1994PLC081784.

Where is IBIZA INDUSTRIES LIMITED located?

Address of IBIZA INDUSTRIES LIMITED is Mafatlal centre vidhan bhavanroad nariman point,mumbai,maharashtra,india-000000,.

Who are the directors of IBIZA INDUSTRIES LIMITED ?

The company has 3 directors/key management personnel Shankarlal Thakkar,kishan Jethani,shankarlal Thakkar,

What is the contact details of IBIZA INDUSTRIES LIMITED ?

Email : thakkar@mafatlals.com
Address : MAFATLAL CENTRE VIDHAN BHAVANROAD NARIMAN POINT MUMBAI Maharashtra India 000000

What does IBIZA INDUSTRIES LIMITED do?

IBIZA INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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