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
IBFC INDIA PRIVATE LIMITED
CIN: U23209BR2020PTC045003 As on: 2026-07-13
IBFC INDIA PRIVATE LIMITED (CIN: U23209BR2020PTC045003) is a Private company incorporated on 14 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
IBFC 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.IBFC INDIA PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of IBFC INDIA PRIVATE LIMITED are SANJEEV KUMAR, and KAVITA KUMARI ..
IBFC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209BR2020PTC045003 and its registration number is 45003. Users may contact IBFC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBFC INDIA PRIVATE LIMITED is Flat No. 31, 3rd Floor, Ashiyana Galaxy , Exhibition Road, Bihar, India - 800001.
Current status of IBFC 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 IBFC 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 IBFC INDIA
Purchase full report of IBFC 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 IBFC 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 IBFC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02396402 | SANJEEV KUMAR | Managing Director | 2020-01-14 |
| 08332598 | KAVITA KUMARI . | Director | 2020-01-14 |
Past Directors & Key Managerial Personnel of IBFC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYNOKEM LABORATORIES PRIVATE LIMITED | U24231BR2019PTC044711 | Additional Director | 2020-05-07 | Ongoing |
| MEDICOAID PHARMACEUTICALS PRIVATE LIMITED | U74110BR2019PTC040593 | Additional Director | - | 2020-12-31 |
| MEDICOAID PHARMACEUTICALS PRIVATE LIMITED | U74110BR2019PTC040593 | Director | 2020-12-31 | Ongoing |
| BHAGYASRI AUTO CONSULTANCY & MARKETING PRIVATE LIMITED | U74140BR2008PTC014083 | Managing Director | 2008-12-02 | Ongoing |
| NATIONNEWS INDIA PRIVATE LIMITED | U74999BR2020PTC046259 | Managing Director | 2020-06-09 | Ongoing |
Other Directorships of KAVITA KUMARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICOAID PHARMACEUTICALS PRIVATE LIMITED | U74110BR2019PTC040593 | Managing Director | 2019-01-15 | Ongoing |
| NATIONNEWS INDIA PRIVATE LIMITED | U74999BR2020PTC046259 | Director | 2020-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110BR2019PTC040593 | MEDICOAID PHARMACEUTICALS PRIVATE LIMITED | Flat No. 21, 2nd Floor, Ashiyana Galaxy, Exhibition Road , Patna, Bihar, India - 800001 |
| U74140BR2014PTC022940 | ESPION SECURITY SYSTEM PRIVATE LIMITED | 311-B, 3RD FLOOR, ASHIYANA GALAXY,EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U68200BR2018PTC038341 | KAASHTHAM ARTWORKS PRIVATE LIMITED | Office No. 27 & 29, Second Floor,,Ashiyana Galaxy, Exhibition Road, Near Ashiana Tower,,Phulwari,Patna,Bihar,800001-India |
| U46900BR2024PTC067605 | OYOJA PRIVATE LIMITED | V3, 3rd FLOOR, CHANDI VYAPAR BHAWAN, WARD NO- 28,,HOLDING NO- 1266A/TV, PROPERTY NO- 1365703, CIRCLE- 06, EXHIBITION ROAD,Phulwari,Patna,Bihar,800001-India |
| U45201BR1992PTC005023 | ALIZA ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, ASHIANA PLACE,EXHIBITION ROAD, PATNA. , EXHIBITION ROAD, PATNA., Bihar, India - 800001 |
| U93090BR2020PTC044928 | DREONE INFOTECH PRIVATE LIMITED | C/O Mrs. POONAM SINGH, FLAT NO. 303, 3RD FLOOR, CHANDRA KANTA APARTMENT , BORING ROAD, PATNA, Bihar, India - 800001 |
| U80903BR2011PTC016616 | SUCHNA TECHNOSYS SANSTHAN PRIVATE LIMITED | OFFICE NO.306 3RD FLOOR, CHANDI VYAPAR BHAWAN EXHIBITION ROAD, PATNA PATNA Patna BR 800001 IN , Phulwari, Bihar, India - 800001 |
| U74999BR2020PTC045006 | DIRECT PESA SOLUTIONS PRIVATE LIMITED | C/O SMT. JANKI DEVI, FLAT NO.402, CHANDRA KUNJ APPT.,NEW DAKBANGLOW ROAD, , EXHIBITION ROAD,PATNA, Bihar, India - 800001 |
| U00300BR1985PTC002113 | REGIONE PHARMACEUTICALS PVT LTD | KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000 |
| U45209BR2021PTC051638 | KONIKO BUILDTECH PRIVATE LIMITED | FLAT NO. 206, ASHIYANA TOWER EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U72300BR2011PTC017554 | PRIME FUTURE IT SOLUTIONS PRIVATE LIMITED | 32, 3rd FLOOR, AASHIANA GALAXY, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2015PTC025514 | MANSA INFRACON PRIVATE LIMITED | 3rd Floor, Room No.303 Narayan Plaza, Exhibition Road , Patna, Bihar, India - 800001 |
| U46201BR2026PTC083223 | MS. ASR AGRO VENTURE PRIVATE LIMITED | Flat No. 104A, 1st Floor,SaketPlaza,ExhibitionRoad,Phulwari,Patna,Bihar,800001-India |
| U72300BR2015PTC024490 | DESTINY IT SERVICES PRIVATE LIMITED | 2nd, Floor, Flat No. 206, Ashiana Tower Exhibition Road , Patna, Bihar, India - 800001 |
| U72900BR2011PTC017002 | SUMITRA DHUNMUN TECHNO SERVICES PRIVATE LIMITED | ROOM NO. 55, 5TH FLOOR ASHIANA GALAXY, EXHIBITION ROAD, , PATNA, Bihar, India - 800001 |
| U74999BR2018PTC038101 | FRESHNEED SERVICES PRIVATE LIMITED | SHOP NO-335, 3RD FLOOR ASHOKA PLACE, EXHIBITION ROAD, , KADAMKUAN, Bihar, India - 800001 |
| U74999BR2019PTC043365 | SUVIKSHA CONSULTANCY SERVICES PRIVATE LIMITED | Room No. 6, 3rd Floor Pandey Plaza, Exhibition Road , PATNA, Bihar, India - 800001 |
| U74999BR2022PTC060289 | ACUAN GROWTH FINSERV PRIVATE LIMITED | OFFICE NO-26 ,2ND FLOOR ,ASHIANA GALAXY EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U74140BR2011PTC017633 | BACLEZ SOLUTIONS PRIVATE LIMITED | SHYAM CENTRE, 3RD FLOOR OFFICE NO 301, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U74900BR2012PTC018447 | SUPER STAR TRADE IMPEX PRIVATE LIMITED | FLAT NO. 504, 6TH FLOOR BRINDAVAN KUNJ, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U80904BR2012PTC018257 | OPTIMUS LEARNING RESOURCES PRIVATE LIMITED | SUMATI PLACE, FLAT NO.309 &310, 3RD FLOOR, BOARING ROAD , PATNA, Bihar, India - 800001 |
| AAG-7269 | GLA ADVISORY SERVICES LLP | OFFICE NO. 313, EMARAT FIRDAUS, 3RD FLOOR OPP BIG BAZAR, EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U72200BR2011PTC017384 | SHINE TECH SOLUTIONS PRIVATE LIMITED | FLAT NO.-301, 3RD FLOOR, RAJENDRA ENCLAVE APARTMENT, EXHIBITION R OAD , PATNA, Bihar, India - 800001 |
| U70102BR2005PLC011393 | OCEAN REALESTATE LIMITED | ASHIANA GALAXY, ROOM NO. - 111/B 1ST FLOOR, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| ACK-5383 | AGILE CONSULTING LLP | FLAT NO 701A ON THE 5TH FLOOR,GRAND SHERE APARTMENT, EXHIBITION ROAD,Phulwari,Patna,Bihar,India-800001 |
| U45202BR2021PTC051120 | SPACE EXPENSION CREATORS & CONSULTANT PRIVATE LIMITED | HARI OM COMPLEX, BLOCK B FLAT NO. 107 1ST FLOOR, EXHIBITION ROAD , Patna, Bihar, India - 800001 |
| U51909BR2018PTC038022 | DHARMESH TECHNOLOGY PRIVATE LIMITED | FLAT NO. 304, 3RD FLOOR HEERA ENCLAVE APT., NEW DAK BUNGLOW ROAD , Phulwari, Bihar, India - 800001 |
| U93030BR2018PTC038202 | BIPRRA HEALTH SOLUTION PRIVATE LIMITED | H/NO. C/O MUKUND KUMAR 3RD FLOOR, PANDEY PLAZA, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U63022BR2008PTC013783 | JANARDHAN RAMJHARI ENTERPRISES PRIVATE LIMITED | FLAT NO. - 401, 4TH FLOOR, RAJENDRA ENCLAVE, BEHIND SHASHI COMPLEX, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100543149 | 2021-12-20 | 2022-08-06 | - | 9,400,000.00 | HDFC BANK LIMITED |
- 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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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.
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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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