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
IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U74140KL2014PTC036885
IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2014PTC036885) is a Private company incorporated on 10 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IBMC FINANCIAL CONSULTANTS 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 IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED are ANOOP PADMAVILASAM SANKARANKUTTY, PARAKKADATHU KOYICKAL SAJITHKUMAR, and BINU APPUKUTTAN NAIR.
IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2014PTC036885 and its registration number is 36885. Users may contact IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED is 37/3519 A4, INFINITY METRO OPPOSITE: ST. ANTONY'S CHURCH, KALOOR , COCHIN, Kerala, India - 682017.
Current status of IBMC FINANCIAL CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 IBMC FINANCIAL CONSULTANTS 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 IBMC FINANCIAL CONSULTANTS
Purchase full report of IBMC FINANCIAL CONSULTANTS
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 IBMC FINANCIAL CONSULTANTS 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 IBMC FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02820850 | ANOOP PADMAVILASAM SANKARANKUTTY | Director | 2014-07-10 |
| 06833375 | PARAKKADATHU KOYICKAL SAJITHKUMAR | Director | 2014-07-10 |
| 08026006 | BINU APPUKUTTAN NAIR | Whole-time director | 2018-03-17 |
Past Directors & Key Managerial Personnel of IBMC FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP PADMAVILASAM SANKARANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBMC INVESTMENT MANAGERS AND ADVISORS LL P | AAM-4020 | Designated Partner | 2018-04-10 | Ongoing |
Other Directorships of PARAKKADATHU KOYICKAL SAJITHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBMC INVESTMENT MANAGERS AND ADVISORS LL P | AAM-4020 | Partner | 2018-04-10 | Ongoing |
Other Directorships of BINU APPUKUTTAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IBMC INVESTMENT MANAGERS AND ADVISORS LL P | AAM-4020 | Designated Partner | 2018-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC050610 | SAVARDHANI ASSOCIATES PRIVATE LIMITED | 37/3518-A, 38 & 39, 4th Floor, Infinity Metro Deshabhimani Jn, Opp St.Antony's Church, Kaloor , Ernakulam, Kerala, India - 682017 |
| U74140KL2010PTC025483 | HEATHERLAND EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 3RD FLOOR INFINITY METRO, OPP. St Antony's Church, Kaloor , ERNAKULAM, Kerala, India - 682017 |
| AAJ-6633 | ON FLEA.K EVENTS LLP | Door No. 70/2069, 3rd floor Mathewsons Building, near St. Antony's church, Kaloor, Cochin, Kerala, India - 682017 |
| U52390KL2013PTC033590 | CENTRE OPTIC RETAIL PRIVATE LIMITED | CC37/3771 A, 1st Floor, S N NAIR LANE ROAD, PONOTH ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| U51909KL1992PTC006453 | MATHEWSONS AGENCIES PVT LTD | MATHEWSONS BUILDINGSNEAR ST ANTONY S CHURCH KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U92111KL1995PTC009696 | FILM ACADEMY PRODUCTIONS KERALA PRIVATE LIMITED | 37/3087 A BANK ROADOPP ST ANTONY'S CHURCH KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72900KL2020PTC063558 | INNOVATIVE MARKETING SOLUTIONS PRIVATE LIMITED | 65/2536, PUTHENVEETTIL BUILDING, OPP ST ANTONY S CHURCH, KALOOR, , ERNAKULAM, Kerala, India - 682017 |
| U65992KL2010PTC026243 | SKY GOPURAM CHITS PRIVATE LIMITED | 37/3519-A28,, INFINITY METRO HIGHWAY ROAD, NEAR DESHABHIMANI JN., KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U61200KL2022PTC074462 | ATLANTIC LOGICARE PRIVATE LIMITED | DOOR.NO.64/1855-A, KADEPARAMBIL BUILDING ST FRANCIS XAVIER CHURCH ROAD(WEST), , NEAR ST FRANCIS CHURCH KALOOR, Kerala, India - 682017 |
| U63090KL2011PTC030046 | CONCORD FREIGHT PRIVATE LIMITED | DOOR NO.65/1129,1ST FLOOR,EDASSERY TOWERS ST. FRANCIS CHURCH ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| AAJ-6807 | EMILARTIN TECHNOLOGY SOLUTIONS LLP | 36/2411 A, KCR BROTHERS NEAR ST. FRANCIS XAVIER'S CHURCH, KALOOR COCHIN, Kerala, India - 682017 |
| U80903KL2020NPL065642 | IAF INTERNATIONAL ASTROLOGY FEDERATION | 65/2496-A2591, 2ND FLOOR, INFINITY METRO KALOOR , COCHIN, Kerala, India - 682017 |
| U74900KL2011PTC028459 | PBS DIGITAL MEDIA & PAYMENT SOLUTIONS PRIVATE LIMITED | CC/62-2917 OPP: ST.FRANCIS CHURCH,KALOOR-KADAVANTHR A ROAD , COCHIN, Kerala, India - 682017 |
| U63040KL2011PTC028097 | COCOTRAIL HOLIDAYS PRIVATE LIMITED | DOOR NO. 62/2435 C, ST. FRANCIS CHURCH ROAD (EAST) KATHRIKKADAVU, KALOOR .P.O , COCHIN, Kerala, India - 682017 |
| U67190KL2007PTC021573 | VRS FINANCIAL SERVICES PRIVATE LIMITED | Door No.37/2571, New 37/3290, Ashirvad Cherupilly Road, Off Azad Road, Kaloor, Cochin 17 , Cochin, Kerala, India - 682017 |
| U70103KL2019PTC058650 | OXYVALLEY DEVELOPERS PRIVATE LIMITED | Door No-37/3468/A3,37/3468/A4,37/3468/A5 1st Floor Casagrante Building Deshabhimani Junctio n , Kaloor, Kerala, India - 682017 |
| U72900KL2019PTC060466 | CAMERINHEALTH TECHNOLOGIES PRIVATE LIMITED | 44/2201 D1, St. Antony's Road, Kaloor , COCHIN, Kerala, India - 682017 |
| U45201KL2005PTC017978 | AYISHA CONSTRUCTIONS PRIVATE LIMITED | 44/1801 2ND FLOOR SONA MAHALBUILDING NEAR ST ANTONY'S CHURCH KALOOR P O , ERANAKULAM, Kerala, India - 682017 |
| U20299KL2021PTC067537 | TEE TEE WOOD TECH INDIA PRIVATE LIMITED | 44/2214/D5/D14,Holy Tuesday Shopping Mall Near St.Antony's Church, Kaloor , Kochi, Kerala, India - 682017 |
| U25199KL2021PTC068929 | MALAYA POLYTECH INDUSTRIES PRIVATE LIMITED | 44/2214/D5/C-15, Holy Tuesday Shopping Mall, Near St. Antony's Church, Kaloor , Kochi, Kerala, India - 682017 |
| U92419KL2022PTC077376 | STRENGTH THEORY INDIA PRIVATE LIMITED | 37/3183 P.S ROAD OFF AZAD ROAD CHERATHRIKOVIL TEMPLE KALOOR ERNAKULAM , KALOOR, Kerala, India - 682017 |
| U52590KL2010PTC025882 | ANSHRA MULTILEVEL MARKETING PRIVATE LIMITED | Door No.39/2939D, Near HMC Art Club, St. Francis Church Road, Kaloor, Kochi , Kaloor, Kerala, India - 682017 |
| U60200KL2024PTC087185 | SILPACHITHRA PRODUCTIONS PRIVATE LIMITED | BRRA 65A, BANK ROAD, OPPOSITE ST ANTONYS CHUR, Kaloor,Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682017-India |
| U91990KL2004PTC017290 | VIVA SPORTS INDIA PRIVATE LIMITED | 37/3464, PIPE FIELD KALOOR , COCHIN, Kerala, India - 682017 |
| U51393KL2012PTC030486 | KEN FAIRY SAFES AND LOCKS PRIVATE LIMITED | 37/3834, SWAPNA CHERUPILLY LANE, KALOOR , COCHIN, Kerala, India - 682017 |
| U55101KL2006PTC019466 | M S HOTELS ( MUNNAR) PRIVATE LIMITED | 37/2653 AISWARYA PONOTH ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| U72200KL2008PTC023584 | BLUE APPLE TECHNOLABS PRIVATE LIMITED | BUILDING NO. 37/3956, BANK ROAD KALOOR , COCHIN, Kerala, India - 682017 |
| U67190KL2020PTC064668 | THOPPIL FINMART PRIVATE LIMITED | THOPPIL TOWERS ST.FRANCIS CHURCH ROAD, KATHRIKADAVU , COCHIN, Kerala, India - 682017 |
| U74140KL1985PTC004370 | WAVES PUBLIC RELATIONS CONSULTANTS PVT L TD | WAVES HOUSE, L.F.CHURCH ROAD KALOOR , COCHIN, Kerala, India - 682017 |
| 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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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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As on: 2026-07-13
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.