Indian Company Master Data Made Simple
Ibshar Holdings Exim Private Limited
The company, Ibshar Holdings Exim Private Limited, was incorporated on 1 Jun 2014 and is now 12 years old. Ibshar Holdings Exim Private Limited holds the CIN U51900KL2014PTC036674 and registration number 36674. The company is classified as company limited by shares. Its authorized share capital is ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. It is incorporated within the Ernakulam registry. The official address of incorporation is 6 / 30-a Orumanayoor.p.o, Thrissur, Chavakkad, Kerala, India, 680512. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AADCI5702M. The firm is registered with LEI code 335800SZY9MFF9AHD102. You can reach the company via email at info@ibhl.net.
Company Overview
- CIN
- Date of Incorporation
- 01/06/2014
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- info@ibhl.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AADCI5702M1ZO | Active |
| Tamil Nadu | 33AADCI5702M1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/06/2014 | Karayil Alavi Mohmoodsaj | 06838703 | Managing Director | View other directorships |
| 02/06/2014 | Fasiliya Mohamood Saj | 06838696 | Director | View other directorships |
Business Network
Directors 2
- Karayil Alavi MohmoodsajManaging Director
- Fasiliya Mohamood SajDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/01/2024 | Form MGT-7A-19012024_signed | - |
| 19/01/2024 | Form AOC-4-19012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2968166 | 11/02/2025 | ₹4,00,000.00 | State Bank Of India |
| AB1415874 | 05/09/2019 | ₹1,65,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Ibshar Holdings Exim Private Limited are:
- Karayil Alavi Mohmoodsaj
- Fasiliya Mohamood Saj