• Company Information
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  • Complaints
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VIBAMA FINTECH PRIVATE LIMITED

CIN: U74120GJ2022PTC134255 As on: 2026-07-13

VIBAMA FINTECH PRIVATE LIMITED (CIN: U74120GJ2022PTC134255) is a Private company incorporated on 26 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VIBAMA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIBAMA FINTECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of VIBAMA FINTECH PRIVATE LIMITED are VISHAL BABUBHAI MAVANI, and HIRABEN BABUBHAI MAVANI.

VIBAMA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2022PTC134255 and its registration number is 134255. Users may contact VIBAMA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIBAMA FINTECH PRIVATE LIMITED is SHOP 25 SF BHURAKHIA DHAM AT SARTHANA, TA KAMREJ , SURAT, Gujarat, India - 395006.

Current status of VIBAMA FINTECH 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 Names

Previous CINs

ZaubaCorp's company report for VIBAMA FINTECH 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.

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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 VIBAMA FINTECH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VIBAMA FINTECH
DIN Director Name Designation Appointment Date
09525853 VISHAL BABUBHAI MAVANI Director 2022-07-26
09525854 HIRABEN BABUBHAI MAVANI Director 2022-07-26
Past Directors & Key Managerial Personnel of VIBAMA FINTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL BABUBHAI MAVANI
Company Name CIN Designation Appointment Date Cessation
VIBAMA INFOTECH PRIVATE LIMITED U25209GJ2022PTC129824 Director 2022-03-03 Ongoing
Other Directorships of HIRABEN BABUBHAI MAVANI
Company Name CIN Designation Appointment Date Cessation
VIBAMA INFOTECH PRIVATE LIMITED U25209GJ2022PTC129824 Director 2022-03-03 Ongoing

CIN Company Name Company Address
U31009GJ2023PTC145931 WALLANTQ GALLERY PRIVATE LIMITED 19 V T Nagar,,AT Sarthana, TA Kamrej,,Surat City,Surat,Gujarat,395006-India
U62012GJ2023PTC139351 WOSUL INFOTECH PRIVATE LIMITED P NO 1 18 KAVITA SOCIETY,AT SARTHANA TA KAMREJ,Surat,Surat,Gujarat,395006-India
AAH-6264 BEFIKARR ECOMMERCE LLP SHOP NO.12, 1ST FLOOR, BHURAKHIYA DHAM APPARTMENT SARTHANA JAKAT NAKA, KAMREJ ROAD, SURAT SURAT, Gujarat, India - 395006
ACF-6321 TRADEVIBE OVERSEAS LLP SHOP NO.20, 2ND FLOOR,BHURKHIYA DHAM APPARTMENT, NR. SARTHANA JAKATNAKA, KAMREJ ROAD,Surat City,Surat,Gujarat,India-395006
U51909GJ2014PTC079124 DHIRAJ EXPORT PRIVATE LIMITED 202, AKSHARDHAM SOCIETY, AT- SARTHANA, TA- KAMREJ , SURAT, Gujarat, India - 395006
U85310GJ2021PTC126167 MOHIT WELLNESS PRIVATE LIMITED 168 Nirmal Nagar, NR Jakat At Sarthana, TA Kamrej , Surat, Gujarat, India - 395006
U17120GJ2013PTC077034 ZT FASHIONS PRIVATE LIMITED B-12, JAY YOGESHWAR RO HOUSE AT SARTHANA TA. KAMREJ , SURAT, Gujarat, India - 395006
U35999GJ2021PTC122577 NEXLING INDIA PRIVATE LIMITED 57 VT NAGAR SO 1KW AT SARTHANA TA KAMREJ , SURAT, Gujarat, India - 395006
ABC-7258 ABS RANGANI VENTURES LLP SHOP NO. G/25, ROYAL ARCADE,,SARTHANA JAKATNAKA, VARACHHA MAIN ROAD, SURAT,Surat City,Surat,Gujarat,India-395006
ACF-1142 MAMAYUM FOODS LLP DIST.SURAT, TA PUNA, MOJE. SARTHANA, BLOCK NO 21/B,TB NO.22, FP NO.19, SKY VIEW, SHOP/OFFICE NO 429,Surat,Surat,Gujarat,India-395006
U68200GJ2026PTC176569 ARONIC INFRA PROJECTS PRIVATE LIMITED 93 Nirmal Nagar, At Sarthana Kamrej,Surat City,Surat,Gujarat,395006-India
U23941GJ2024PTC150843 JESTROCK CEMENT PRIVATE LIMITED SHOP NO-3 SF,,DIPKAMAL MALL-3, SARTHANA,Surat,Surat,Gujarat,395006-India
ACX-3290 ARONIC PROJECTS LLP 93 NIRMAL NAGAR SOC.,,AT SARTHANA KAMREJ,Surat City,Surat,Gujarat,India-395006
U47721GJ2025PTC164533 SHYAMOSA PRIVATE LIMITED SH-11, BHURAKHIA DHAM,SARTHANA JAKAT NAKA,Surat City,Surat,Gujarat,395006-India
AAV-6318 SHIKHA GREEN ENERGY LLP SHOP 332, SKYVIEW NEAR SHYAMDHAM MANDIR, SARTHANA KAMREJ ROAD SURAT, Gujarat, India - 395006
U51909GJ2019PTC106825 HUMPBACK EXIM PRIVATE LIMITED 206 FF, ASHIRWAD ROW HOUSE, AT SARTHANA, KAMREJ, , SURAT, Gujarat, India - 395006
U25199GJ2018PTC100889 SCHEAT HYGIENE INDIA PRIVATE LIMITED SHOP-216 SF ROYAL ARCADE OPP.ZOO, SARTHANA JAKATNAKA , SURAT, Gujarat, India - 395006
U74999GJ2023PTC138226 DIGIPOCKET SOLUTIONS PRIVATE LIMITED SHOP NO. 304 AVADH VICEROY SARTHANA JAKATNAKA KAMREJ ROAD , Surat, Gujarat, India - 395006
AAS-9725 BALKRISHNA JEWEL LLP SHOP NO-301, GATEWAY BUSINESS STREET, OPP SHYAMDHAM TEMPLE, SARTHANA, KAMREJ ROAD Surat, Gujarat, India - 395006
U17120GJ2013PTC073644 SHARANAM CORPORATION PRIVATE LIMITED Ashray Motors, Plot No. A-3, Haridwar Society, Nr. Sarthana Jakatnaka, Ta.-Kamrej, , Surat, Gujarat, India - 395006
U80903GJ2010PTC060969 MD ACADEMY PRIVATE LIMITED SHOP NO 21, 1ST FLOOR, BHURAKHIYADHAM APPARTMENT NR. SARTHANA JAKAT NAKA, KAMREJ ROAD , SURAT, Gujarat, India - 395006
U51900GJ2015PTC082543 DREAMSECURE DEAL TRADE PRIVATE LIMITED SHOP NO.134, FIRST FLOOR, ROYAL ARCADE, VILLAGE: NANA VARACHHA, NR. SARTHANA JAK AT NAKA , SURAT, Gujarat, India - 395006
ACW-3586 ASHISH FINANCIAL CONSULTANCY LLP SHOP NO 402, SARTHANA BUSINESS HUB,SARTHANA,Surat,Surat,Gujarat,India-395006
ABB-2107 VISHWAJIT INFRAPROJECTS LLP 58, BHURAKHIYA DHAM SOCIETY,NAVJIVAN HOTEL, SARTHANA ROAD, SARTHANA NORTH,Surat,Surat,Gujarat,India-395006
U74999GJ2017PTC097639 MV E-COMMERCE SERVICES PRIVATE LIMITED SHOP NO. 403 AVADH VICEROY, SARTHANA JAKATNAKA KAMREJ ROAD, NANA VARACHHA , Surat, Gujarat, India - 395006
U41000GJ2016PTC091874 SUNDRAM ECO PRIVATE LIMITED SHOP NO.230, DREAMLAND, SARTHANA-JAKATNAKA, SARTHANA, , SURAT, Gujarat, India - 395006
U29304GJ2019PTC106592 NILSAN PRIME INDIA PRIVATE LIMITED SHOP NO. 304, DEEP KAMAL COMMERCIAL HUB, SARTHANA JAKATNAKA, SARTHANA, , SURAT, Gujarat, India - 395006
U70102GJ2013PTC075500 BANJARA HILLS LANDMARK PRIVATE LIMITED SHOP-303, 3RD FLOOR, RISEON PLAZA, NEAR SARTHANA JAKAT NAKA, SARTHANA, , SURAT, Gujarat, India - 395006
U64300GJ2024PLC149460 STREAM MOVE INVESTMENT LIMITED SHOP-407, TIME SHOPPERS,,SARTHANA,Surat,Surat,Gujarat,395006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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