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
IIBA FOUNDATION
CIN: U91990HR2022NPL104205 As on: 2026-07-13
IIBA FOUNDATION (CIN: U91990HR2022NPL104205) is a Private company incorporated on 07 Jun 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.IIBA FOUNDATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of IIBA FOUNDATION are AMIT KUMAR TYAGI, and SAURAV SANYAL.
IIBA FOUNDATION's Corporate Identification Number (CIN) is U91990HR2022NPL104205 and its registration number is 104205. Users may contact IIBA FOUNDATION on its Email address - . Registered address of IIBA FOUNDATION is Regus Gurgaon Metropolitan Business Centre Pvt Ltd,Level- 5&6, JMD Regent Square, MG Road,,Dlf Qe,Gurgaon,Haryana,122002-India.
Current status of IIBA FOUNDATION 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 IIBA FOUNDATION 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 IIBA FOUNDATION
Purchase full report of IIBA FOUNDATION
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 IIBA FOUNDATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IIBA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05019228 | AMIT KUMAR TYAGI | Director | 2022-06-07 |
| 07656954 | SAURAV SANYAL | Director | 2022-06-07 |
Past Directors & Key Managerial Personnel of IIBA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUMEN AVIATION CONSULTANTS LLP | AAA-0059 | Designated Partner | - | 2015-09-23 |
| ACUMEN AVIATION CONSULTANTS LLP | AAA-0059 | Partner | - | 2016-09-01 |
| AVDT VENTURES LLP | AAD-2309 | Designated Partner | 2015-01-20 | Ongoing |
| ATA MANAGEMENT CONSULTING LLP | AAL-9721 | Designated Partner | 2018-02-09 | Ongoing |
| FIFTHFLOOR FITNESS LLP | AAU-2953 | Designated Partner | 2020-10-17 | Ongoing |
| ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED | U74999KA2015PTC093724 | Additional Director | 2024-06-07 | Ongoing |
| ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED | U74999KA2015PTC093724 | Additional Director | - | 2016-07-26 |
| ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED | U74999KA2015PTC093724 | Director | - | 2018-09-26 |
| ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED | U74999KA2015PTC093724 | Whole-time director | - | 2023-09-25 |
Other Directorships of SAURAV SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGICA LLP | AAI-3148 | Designated Partner | 2017-01-19 | Ongoing |
| GUJARAT UNIVERSITY STARTUP AND ENTREPRENEURSHIP COUNCIL (GUSEC) | U74999GJ2017NPL095393 | Additional Director | 2020-02-01 | Ongoing |
| MICROBIDE INDIA PRIVATE LIMITED | U74999MH2018FTC316047 | Director | 2018-10-22 | Ongoing |
| MICROBIDE INDIA PRIVATE LIMITED | U74999MH2018FTC316047 | Director | - | 2021-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| F04503 | EPTISA SERVICIOS DE INGENIERIA S.L. | OFFICE NO 502, REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED LEVEL 5 & 6 , JMD REGENT SQUARE , M.G ROAD , Dlf Qe, Haryana, India - 122002 |
| U35100HR2026PLC142594 | GMR KARNATAKA RENEWABLE ENERGY-I LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35100HR2026PLC143258 | GMR ANDHRA PRADESH RENEWABLE ENERGY-I LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35105HR2025PLC138405 | GMR KALINGA SOLAR POWER LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35105HR2025PLC139921 | GMR UTKAL SOLAR POWER LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2025PTC127528 | ASTONHOST REALCON PRIVATE LIMITED | Regus Gurgaon Metropolitan Business Centre Private Limited,Level 5 &6 , M G ROAD ,,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03547 | THE LOUIS BERGER GROUP INC. | Regus Business Centre, Level 5, 6 and 7, JMD Regent Square Mehrauli - Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U52240HR2025PLC136352 | GMR CARGO AND LOGISTICS LIMITED | LEVEL-5&6, JMD REGENT SQUARE,MG ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35109HR2023PLC114033 | GMR TRIVENI SMART METERS LIMITED | Level 5&6,,JMD Regent Square, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35109HR2023PLC114036 | GMR KASHI SMART METERS LIMITED | Level 5&6,JMD Regent Square, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35109HR2023PLC114135 | GMR AGRA SMART METERS LIMITED | Level 5&6,JMD Regent Square, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U01611HR2025PTC129256 | JOHAN NICOLAI NURSERIES INDIA PRIVATE LIMITED | Level 5 & 6,JMD REGENT,SQUARE, MG ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACS-6943 | BILLIONAIRES BAY GLOBAL REALTY LLP | Level 5 and 6 Regus,JMD Regent Square,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U43900HR2024PTC125942 | SRCC PROJECTS PRIVATE LIMITED | Level 5 and 6 JMD Regent Square,M G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U26515HR2016PTC064732 | INCTRA COMMUNICATION PRIVATE LIMITED | REGUS BUSINESS CENTRE, 5 & 6 FLOOR, JMD REGENT SQUARE M G ROAD , Dlf Qe, Haryana, India - 122002 |
| F07007 | SMK ELECTRONICS SINGAPORE PTE LTD | Level 5 & 6, JMD Regent Square, MG Road,Gurgaon,Gurgaon,Haryana,India-122002 |
| U62099HR2026PTC142581 | CHUTKEE LIFESTYLE SERVICES PRIVATE LIMITED | LEVEL- 5&6,JMD REGENT SQUARE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2025PTC138419 | SPICEFLOWER PRIVATE LIMITED | Two Horizon Centre, Level 6, Wing B, Golf Course Road,,DLF 5, Sector-43, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACH-3342 | BSP TECKYDIGI CONNECT LLP | CABIN NO. 6H, 3RD FLOOR, JMD REGENT ARCADE,DLF PHASE-1, SECTOR-28, MG ROAD, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ABB-3169 | AJS CLOUD LLP | LEVEL5, 6 AND 7,JMD REGENT SQUARE,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74999HR2017PTC066948 | APC SOURCING INDIA PRIVATE LIMITED | LEVEL 6,JMD, REGENT SQUARE, REGUS M.G ROAD , GURGAON, Haryana, India - 122002 |
| U85221HR2023NPL115725 | CONTEMPORARY GLOBAL SKILL COUNCIL | 7F, JMD Regent Square MG,DLF City Phase 2, DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U24319HR2023PTC117347 | INDODEUTSCHE PRECISION TUBES PRIVATE LIMITED | Level 6 Wing B, Two Horizon Center,,Golf Course Road, DLF 5, Sector 43, Gurgaon Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2007PTC037231 | REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED | Level 5 & 6, JMD Regent Square, Mahrauli - Gurgaon Road, , Gurgaon, Haryana, India - 122002 |
| F06268 | LOUIS BERGER S.A.S | Level 5, 6 and 7, JMD Regent Square Mehrauli - Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| AAN-0126 | LCA CINEMAS LLP | REGUS GURGAON METROPOLITAN BUSINESS CENTER PVT LTD LEVEL12,TOWER C, BLDG 8, DLF CYBERCITY,PHASE 3 GURGAON, Haryana, India - 122002 |
| U62011HR2023PTC112271 | APPKPL EDTECH INDIA PRIVATE LIMITED | AltF JMD Empire Square, MR-1, Unit 1, 3rd Floor,,JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U82990HR2024FTC123922 | DDC OUTSOURCING SOLUTIONS INDIA PRIVATE LIMITED | AltF JMD Empire Square, MR-01, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45200HR2006PTC123997 | SALMON LAND AND HOUSING PRIVATE LIMITED | Two Horizon Centre, Level 6, Golf,Course Road, DLF-5, Sector 43,Dlf Qe,Gurgaon,Haryana,122002-India |
| 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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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.