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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
IBA SYSTEMS INDIA PRIVATE LIMITED
CIN: U74140MH2006PTC165929 As on: 2026-07-13
IBA SYSTEMS INDIA PRIVATE LIMITED (CIN: U74140MH2006PTC165929) is a Private company incorporated on 01 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 972500.00 and its paid up capital is Rs. 100350.00.
IBA SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBA SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IBA SYSTEMS INDIA PRIVATE LIMITED are NIRBHAY NITISH PATEL, and SHRADDHA NITISH PATEL.
IBA SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC165929 and its registration number is 165929. Users may contact IBA SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBA SYSTEMS INDIA PRIVATE LIMITED is Office No 501, 5th Floor, Dilkap Chambers, Veera Desai Road, Off Andheri Link Road, Andheri W , Mumbai, Maharashtra, India - 400053.
Current status of IBA SYSTEMS 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 IBA SYSTEMS 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.
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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 IBA SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IBA SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06837201 | NIRBHAY NITISH PATEL | Director | 2014-03-19 |
| 03048626 | SHRADDHA NITISH PATEL | Director | 2010-06-29 |
Past Directors & Key Managerial Personnel of IBA SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243093 | GURUMURTHY DORAISWAMY | Director | - | 2010-07-29 |
| 02555273 | GAURAV DHANSUKH CHANDRUVA | Director | - | 2010-07-29 |
| 03034771 | MARIO CHARLES NORBERT GANSEN | Director | - | 2014-03-21 |
Other Directorships of NIRBHAY NITISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURUMURTHY DORAISWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NG HOSPITALITY INDIA PRIVATE LIMITED | U55101MH2008PTC188846 | Director | 2008-12-11 | Ongoing |
| OPTIMIZER INDIA SERVICES PRIVATE LIMITED | U74140MH2006PTC163465 | Director | - | 2017-03-01 |
| S.A. SHAH TRADING PRIVATE LIMITED | U74140MH2008PTC185927 | Director | - | 2008-10-01 |
| IMAGINATION DESIGN AND COMMUNICATIONS INDIA PRIVATE LIMITED | U74140MH2008PTC188847 | Director | - | 2011-09-29 |
| HIMALAYA SPORTS TOURISM AND HELICOPTERS PRIVATE LIMITED | U92412DL2008PTC186038 | Director | 2008-12-22 | Ongoing |
| LEADS TALENT ASSOCIATES PRIVATE LIMITED | U93090MH2006PTC163389 | Director | - | 2010-03-25 |
Other Directorships of GAURAV DHANSUKH CHANDRUVA
Other Directorships of MARIO CHARLES NORBERT GANSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADDHA NITISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2023PTC410813 | EARTH DELIGHT PRIVATE LIMITED | Office No. 501, 5th Floor, Jaikrishna Complex,Off Veera Desai Road, Near Balaji Telefilms, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U46901MH2025PTC447504 | SHOWMAN WORLDWIDE PRIVATE LIMITED | OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U79110MH2023PTC401358 | TOURRADAR PRIVATE LIMITED | Office No. 601, C Wing, 6th Floor, Remi,Bizcourt Off Veera Desai Road, Andheri W,Mumbai,Mumbai,Maharashtra,400053-India |
| U51109MH2010PTC198290 | LIQUORDOM EXPORTS PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC261365 | GREY FORCE DISTRIBUTION PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC298825 | RINEW GREENPRODUCT PRIVATE LIMITED | 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAC-0432 | BETEL NUT RESORT LLP | Office No. 501,5th floor,Kshitij Veera Desai road Andheri (w) Mumbai, Maharashtra, India - 400053 |
| U74900MH2010PTC203787 | RHOMBUS FACTOR PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, MORYA LANDMARK-1 OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2006PTC165982 | ROPETRICK FILMS PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, MORYA LANDMARK-1 OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAK-3111 | KRTI PICTURES LLP | UNIT NO 303, 3RD FLOOR, DURGA CHAMBERS, BEHIND BALAJI TELEFILMS, OFF VEERA DESAI ROAD,ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAW-8035 | U & I INITIATIVES LLP | 5TH FLOOR, 501 TO 512, PLOT NO. 645 646, OBEROI CHAMBERS II, NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| U90009MH2010PLC198669 | STEPS TECHNIRON LIMITED | 101 SINCHIN APPARTMENT, 1ST FLOOR, NEW LINK ROAD OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAQ-7689 | TRIPLECOM MEDIA I TAP LLP | Flat No 804, 8th Floor Crystal Paradise Dutta Salvi Road Off Veera Desai Road, Andheri W Mumbai, Maharashtra, India - 400053 |
| U51909MH2007PTC222299 | JEALOUS VINCOM PRIVATE LIMITED | OFFICE NO 137, 1ST FLOOR,ANDHERI INDUSTRIAL ESTATE OFF VEERA DESAI ROAD, ANDHERI – WEST , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2022PTC377477 | MADHOSH MUSIC AND ENTERTAINMENT PRIVATE LIMITED | Office No- 208 ,2nd Floor, Dilkap Chambers, Veera Desai Road, Link Road, Maruti Busine, An dheri West , Mumbai, Maharashtra, India - 400053 |
| AAU-1445 | POCHE REALTY LLP | 803,8TH FLOOR,WING A,GUNDECHA SYMPHONY,VEERA DESAI ROAD,OFF NEW LINK ROAD,NR FUN REPUBLIC,ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| ABC-6859 | Impact K.O.R.E Learning LLP | OFFICE NO. 1516, 15TH FLOOR, PENINSULA PARK, PLOT NO. A-4,,OFF OSHIWARA, VEERA DESAI ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74109MH2023FTC400440 | SIFFRON SOLUTIONS PRIVATE LIMITED | Office No.101, 1st Floor, Peninsula Park, Plot No.A-4, Off. Oshiwara,Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92100MH2004PLC150014 | HATS OFF PRODUCTIONS LIMITED | 409/410, 4TH FLOOR, CRESCENT TOWER, VEERA DESAI ROAD, OFF ANDHERI LINK ROAD, ANDHERI-WES T , MUMBAI, Maharashtra, India - 400053 |
| U24118MH1995PTC420149 | GRACE DAVISON CHEMICALS INDIA PRIVATE LIMITED | Office No. 1010, 10th Floor, Remi Commercio,Off Veera Desai Road, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-3509 | Iraada & Chalchitra Production LLP | OFFICE NO 1404 14TH FLOOR REMI COMMERCIO OFF,VEERA DESAI ROAD ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2014PTC256784 | KHABAR 365 DIN MEDIA PRIVATE LIMITED | DILKAP CHAMBERS, OFFICE NO. 613, PLOT NO. A/7, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAA-7905 | HIFIN TRADING CO LLP | BHUKHANWALA CHAMBERS,B-28, VEERA INDL. EST. VEERA DESAI ROA D EXTN. OFF LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAV-4917 | SSRA INFOTECH LLP | Shop No 601, Dilkap Chambers, Plot No A/7, Bhd Balaji Telifilm, Veera Desai Road, Andheri(W), Mumbai, Maharashtra, India - 400053 |
| 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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| 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.