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IBS SOFTWARE PRIVATE LIMITED




Ibs Software Private Limited is a Private incorporated on 30 May 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4,305,300,000 and its paid up capital is Rs. 103,910. 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].

Ibs Software Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ibs Software Private Limited are Latha Mathews, Valayil Korath Mathews and Tiruchirapalli Narayana Swamy Kanchana Chitra.

Ibs Software Private Limited's Corporate Identification Number is (CIN) U72200KL2014FTC036668 and its registration number is 36668.Its Email address is [email protected] and its registered address is 521-524, Nila Technopark Campus Trivandrum Thiruvananthapuram KL 695581 IN.

Current status of Ibs Software Private Limited is - Active.

Company Details

CIN

U72200KL2014FTC036668

Company Name

IBS SOFTWARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

36668

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

30 May 2014

Age of Company

9 years, 10 month, 24 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,305,300,000

Paid up capital

₹103,910

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IBS SOFTWARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

521-524, Nila Technopark Campus Trivandrum Thiruvananthapuram KL 695581 IN

Director Details

DIN Director Name Designation Appointment Date

00049334

LATHA MATHEWS

Director

30 May 2014

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Other Companies Associated with

Company Designation Appointment Date

FUTUREPOINT INDUSTRIES LLP

Designated Partner

02 May 2019

FUTUREPOINT HOSPITALITY SERVICES PRIVATE LIMITED

Director

16 May 2023

FUTUREPOINT FACILITY SERVICES PRIVATE LIMITED

Director

11 July 2023

FUTUREPOINT INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

20 July 2023

INTERNATIONAL BUSINESS SERVICES GROUP PR IVATE LIMITED

Director

23 September 1996

IBS SOFTWARE SERVICES PRIVATE LIMITED

Director

31 March 1999

IBS TECHNOLOGIES PRIVATE LIMITED

Director

31 March 1999

INTERNATIONAL BUSINESS SERVICES GROUP PRIVATE LIMITED

Director

10 February 2006

IBS PROCESS SERVICES PRIVATE LIMITED

Director

25 November 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00049414

VALAYIL KORATH MATHEWS

Director

30 May 2014

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Other Companies Associated with

Company Designation Appointment Date

FUTUREPOINT INDUSTRIES LLP

Designated Partner

02 May 2019

FUTUREPOINT HOSPITALITY SERVICES PRIVATE LIMITED

Director

16 May 2023

FUTUREPOINT FACILITY SERVICES PRIVATE LIMITED

Director

11 July 2023

FUTUREPOINT INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

20 July 2023

INTERNATIONAL BUSINESS SERVICES GROUP PR IVATE LIMITED

Managing Director

23 September 1996

IBS SOFTWARE SERVICES PRIVATE LIMITED

Director

22 February 2016

IBS TECHNOLOGIES PRIVATE LIMITED

Director

29 February 2016

INTERNATIONAL BUSINESS SERVICES GROUP PRIVATE LIMITED

Director

29 February 2016

IBS PROCESS SERVICES PRIVATE LIMITED

Director

29 February 2016

INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA

Director

19 November 2013

KIMS HEALTH CARE MANAGEMENT LIMITED

Director

29 March 2024

TRIVANDRUM CENTRE FOR PERFORMING ARTS

Director

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AGLPC3319H

TIRUCHIRAPALLI NARAYANA SWAMY KANCHANA CHITRA

Company Secretary

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Tiruchirapalli Narayana Swamy Kanchana Chitra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200KL1999PTC012935
IBS TECHNOLOGIES PRIVATE LIMITED 521- 524, NILA,TECHNOPARK CAMPUS, TRIVANDRUM KL 695581 IN
U72200KL1996PTC010762
INTERNATIONAL BUSINESS SERVICES GROUP PR IVATE LIMITED 521-524, NILA, TECHNOPARK CAMPUS, TRIVANDRUM KL 695581 IN
U72900KL2002PTC015769
IBS PROCESS SERVICES PRIVATE LIMITED 521- 524, NILA, TECHNOPARK CAMPUS, TRIVANDRUM KL 695581 IN
U72900KL2019PTC058663
GENPRO RESEARCH PRIVATE LIMITED Module No 242-243, 2nd Floor Nila Building , Phase-1 Campus,Technopark, Trivandrum Thiruvananthapuram Thiruvananthapuram KL 695581 IN
U72200KL1999PTC012934
IBS SOFTWARE SERVICES PRIVATE LIMITED 521-524, NILA,TECHNOPARK CAMPUS, TRIVANDRAM KL 695581 IN
U72200KL2000PTC013567
PARIVARTAN INFOTECH PRIVATE LIMITED 123, NILA, TECHNOPARK CAMPUS KARIYAVATTOM TRIVANDRUM Thiruvananthapuram KL 695581 IN
U72200KL1998PTC012051
FISCHER SYSTEMS INDIA PRIVATE LIMITED 224 Nila, Technopark Campus, Kariavattom Trivandrum Thiruvananthapuram KL 695581 IN
U72900KL2017PTC048701
TRENSER TECHNOLOGY SOLUTIONS PRIVATE LIMITED GROUND FLOOR, NILA BUILDING, TECHNOPARK CAMPUS, TRIVANDRUM Thiruvananthapuram KL 695581 IN
U72900KL2006PTC019960
ME CAMPUS CYBER SECURITY AND TECHNOLOGY PRIVATE LIMITED A-4, FOURTH FLOOR, TBIC,NILA TECHNOPARK CAMPUS, TRIVANDRUM Thiruvananthapuram KL 695581 IN
View all 453 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10103291

2008-01-16

2021-02-15

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,650,000,000

State Bank of India

100356369

2020-07-24

-

-

Book debts; Floating charge; Stocks

750,000,000

Standard Chartered Bank

100538016

2021-12-30

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Moveable Fixed Assets, P and M

320,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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