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
IBS FINTECH INDIA PRIVATE LIMITED
CIN: U72200KA2006PTC040851
IBS FINTECH INDIA PRIVATE LIMITED (CIN: U72200KA2006PTC040851) is a Private company incorporated on 06 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 14999130.00.
IBS FINTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBS FINTECH INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of IBS FINTECH INDIA PRIVATE LIMITED are CHANDRA MOHAN GROVER, SHAILESH VISHNUBHAI HARIBHAKTI, NITIN BAKSHI, and SHARMILA GROVER.
IBS FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2006PTC040851 and its registration number is 40851. Users may contact IBS FINTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBS FINTECH INDIA PRIVATE LIMITED is NO. 222/14, 3RD FLOOR GOKALDAS CHAMBERS, 5TH MAIN ROAD, BELLARY ROAD SADASHIVANAG AR , BANGALORE, Karnataka, India - 560080.
Current status of IBS FINTECH 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 IBS FINTECH 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.
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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 IBS FINTECH 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 IBS FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03450680 | CHANDRA MOHAN GROVER | Managing Director | 2020-01-01 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | 2020-09-30 |
| 07837847 | NITIN BAKSHI | Director | 2024-06-07 |
| 09094878 | SHARMILA GROVER | Director | 2021-09-13 |
Past Directors & Key Managerial Personnel of IBS FINTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03450680 | CHANDRA MOHAN GROVER | Director | - | 2020-01-01 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Additional Director | - | 2020-09-30 |
| 00925663 | SHIVAPRAKASH ADINARAYANA BIDLUR | Director | - | 2017-09-01 |
| 01836832 | TIPTUR MANJUNATH MAHADEVAN | Director | - | 2019-12-31 |
| 01836839 | SETHURAMAN SUBRAMANIAM | Director | - | 2022-06-05 |
| 01986478 | PRAMODANAND . | Director | - | 2012-04-13 |
| 09094878 | SHARMILA GROVER | Additional Director | - | 2021-09-13 |
| 00684460 | GETTAPALLI LAKSHMINARAYAN SETTY RAMACHANDRA GUPTA | Director | - | 2015-11-20 |
Other Directorships of CHANDRA MOHAN GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANS PAREIL SYSTEMS LLP | AAA-7336 | Designated Partner | 2011-12-19 | Ongoing |
| SANS PAREIL ESTATES PRIVATE LIMITED | U70102KA2011PTC059127 | Managing Director | 2011-06-14 | Ongoing |
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of SHIVAPRAKASH ADINARAYANA BIDLUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN BIO PRODUCTS PRIVATE LIMITED | U24129PN2007PTC130216 | Additional Director | - | 2015-03-31 |
| I B S (INDIA) PRIVATE LIMITED | U72200KA1999PTC026009 | Director | 1999-11-30 | Ongoing |
| IBSI TECHNOLOGIES PRIVATE LIMITED | U72200KA2009PTC050628 | Director | 2009-08-12 | Ongoing |
| TAKUNATA SOLUTIONS PRIVATE LIMITED | U72200TN2008PTC068124 | Additional Director | - | 2010-09-30 |
| TAKUNATA SOLUTIONS PRIVATE LIMITED | U72200TN2008PTC068124 | Director | - | 2012-12-14 |
| SOURCEPRO TECHNOLOGIES PRIVATE LIMITED | U72300TG2006PTC050215 | Director | - | 2019-02-28 |
Other Directorships of TIPTUR MANJUNATH MAHADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANS PAREIL SYSTEMS LLP | AAA-7336 | Designated Partner | 2011-12-19 | Ongoing |
Other Directorships of SETHURAMAN SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMODANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGOPAN TENDERCARE SERVICES PRIVATE LIMITED | U85100KA2015PTC080640 | Whole-time director | - | 2019-03-20 |
| CANTER INDIA HEALTHCARE LIMITED | U85110KL2008PLC022047 | Director | - | 2008-04-30 |
Other Directorships of NITIN BAKSHI
Other Directorships of SHARMILA GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GETTAPALLI LAKSHMINARAYAN SETTY RAMACHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOSIRI DEVELOPERS LLP | AAE-5608 | Designated Partner | 2015-08-13 | Ongoing |
| LORVEN ACRES LLP | AAH-9103 | Designated Partner | 2016-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111KA2003PTC031616 | DAZZLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031636 | MAZE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U01711KA1993PTC014064 | VAG EXPORTS PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U85110KA1970PTC001885 | GDN ESTATES PRIVATE LIMITED | No. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| AAU-4874 | GOKALDAS BUSINESS BAY LLP | NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAU-9073 | SPRINGLEAF BUSINESS PARK LLP | NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar Bangalore, Karnataka, India - 560080 |
| U17111KA2003PTC031617 | DICE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANGAR, BELLARY RO AD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031679 | RAPPLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| AAU-3287 | NDS PROPERTIES LLP | NO.222/14,2ND Floor, 5th main, Gokaldas Chambers Bellary Road, Sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAP-5847 | GOKALDAS ENTERPRISES LLP | 3rd Floor, 224/14, 5th Main, Gokaldas Chambers Bellary Road Sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAD-7063 | MAZE TRADING LLP | 222/14, Gokaldas Chambers 5th Main Road, Sadashivanagar, Bellary Road Bangalore, Karnataka, India - 560080 |
| U86900KA2025PTC206197 | BLOSSOM HEALTH-TECH INDIA PRIVATE LIMITED | # 222/14 Gokaldas Chambers,,5th Main Road, Bellary Road,Bangalore North,Bangalore,Karnataka,560080-India |
| AAC-8487 | DICE TRADING LLP | 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE, Karnataka, India - 560080 |
| AAD-7050 | RAPPLE TRADING LLP | 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE, Karnataka, India - 560080 |
| AAF-2074 | DAZZLE TRADING LLP | 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE, Karnataka, India - 560080 |
| U93000KA2013PTC069840 | ZEN LEFIN DIGITAL SERVICES PRIVATE LIMITED | NO. 222/14, 5TH MAIN SADASHIVANAGAR, BELLARY ROAD , BANGALORE, Karnataka, India - 560080 |
| AAN-9018 | GDN ESTATES LLP | 222/14, Gokaldas chambers 3rd floor, 5th Main, Sadashiv nagar Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011678 | VIVA DHOLEN SPIRITS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011754 | J.P. DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15539KA1991PTC012041 | SRI LAKSHMI NARASIMHA DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U55101KA1979PTC003515 | MYSORE INTERCONTINENTAL HOTELS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U85110KA1987PTC008769 | BANGALORE VILLAS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U92419KA1982PTC004608 | SREE LAKSHMINARSIMHA HOTELS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| ACN-4529 | BLUE MOUNTAIN ENTERPRISES LLP | 222/14,,Gokaldas Chambers, Bellary Road,,Bangalore North,Bangalore,Karnataka,India-560080 |
| U65900KA2013PTC069839 | GAURAV SASHANK BANGALORE FINANCIAL VENTURES PRIVATE LIMITED | 222/14, 5th Main Sadashivanagar, Bellary Road , Bangalore, Karnataka, India - 560080 |
| AAW-0727 | MAHADEV DIGITAL MEDIA LLP | No 11(Old 219), 3rd Floor, Bellary Main Road, Sadhashivanagar, Bangalore, Karnataka, India - 560080 |
| U74900KA2015PTC078448 | MATRIX & VECTORS TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, 224/14, 5th Main, Gokaldas Chambers, Sadashivana gar, , Bangalore, Karnataka, India - 560080 |
| U92412KA2007PTC043874 | ACE PADDLERS PRIVATE LIMITED | NO.384, 2ND FLOOR, SRI HARI PLAZA, 3RD MAIN ROAD 13TH CROSS, BASHYAM CIRCLE, SADASHIVANAG ARA , BANGALORE, Karnataka, India - 560080 |
| U72900KA2022PTC163348 | LIFEPRISM PRIVATE LIMITED | New No.11(OldNo.219),Bellary Main Road, Sadashivanagar of ward No.99,Aramane Nag ar , Bangalore, Karnataka, India - 560080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100599367 | 2022-07-06 | - | - | 6,837,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.