INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MH2007FTC170004 , was incorporated 17 Year(s) 8 Month(s) 7 Day(s) ago on dated 16-Apr-2007 . INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED Company its authorized share capital is Rs. 4260000000 and its paid up capital is Rs. 4254530050. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is : , 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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 170004 .Its Email address is indiatax@interactivebrokers.com and its registered address is where Company is actual registered : 502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN. For any Query You can reach this company by email address or Postal address.
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 27, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED are
ALBERT LUKAZIK , ANKIT ATULKUMAR SHAH , SACHIN MAHESHWARI ,.
Current status of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
170004
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
17 Year(s) 8 Month(s) 7 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
117
Authorised Capital :
₹ 4260000000
Paid up capital :
₹ 4254530050
Number of Employees in INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 27, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07264708 | ALBERT LUKAZIK | Director | 2018-02-10 | View other directorships | |
| 07281684 | ANKIT ATULKUMAR SHAH | Director | 2015-09-10 | View other directorships | |
| 07253235 | SACHIN MAHESHWARI | Director | 2018-02-10 | View other directorships | |
Email ID:
indiatax@interactivebrokers.com
Website:
Registered Office Address:
502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED | Maharashtra | 400059 | 502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
Company name is a INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is : U67120MH2007FTC170004 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 16-Apr-2007. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED Authorised Capital (Rs): 4260000000 & Paid up Capital(Rs) : 4254530050.
INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 502/A, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN.
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*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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