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      IBV FINANCE PRIVATE LIMITED

      CIN: U65999GJ2018PTC100490 As on: 2026-07-13
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      IBV FINANCE PRIVATE LIMITED (CIN: U65999GJ2018PTC100490) is a Private company incorporated on 11 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 1000000.00.

      IBV FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IBV FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of IBV FINANCE PRIVATE LIMITED are RAKESHKUMAR DHIRUBHAI BHIMANI, and DHIRUBHAI KHODABHAI BHIMANI.

      IBV FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PTC100490 and its registration number is 100490. Users may contact IBV FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBV FINANCE PRIVATE LIMITED is 174, FF Marutidham SCO-1, Punagam , Surat, Gujarat, India - 395010.

      Current status of IBV FINANCE 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 IBV FINANCE 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 IBV FINANCE 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 IBV FINANCE
      DIN Director Name Designation Appointment Date
      06463223 RAKESHKUMAR DHIRUBHAI BHIMANI Director 2018-01-11
      07204076 DHIRUBHAI KHODABHAI BHIMANI Director 2018-01-11
      Past Directors & Key Managerial Personnel of IBV FINANCE
      DIN Director Name Designation Appointment Date Cessation
      07969774 SURENDRA KUMAR KOTHARI Director - 2018-05-25
      08025556 ARVINDKUMAR CHHAGANBHAI SOLANKI Director - 2020-06-24
      06639400 SOMASEKHAR KOTHAPALLI Director - 2018-03-05
      07886787 VAIBHAV PREMCHAND SETHI Director - 2018-03-21
      Other Directorships of SURENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JAINAND FINVEST PRIVATE LIMITED U65929CT2017PTC008247 Director - 2019-04-19
      Other Directorships of ARVINDKUMAR CHHAGANBHAI SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      INSTANCE BUSINESS VISION LIMITED U51431GJ2015PLC084201 Additional Director - 2018-09-30
      INSTANCE BUSINESS VISION LIMITED U51431GJ2015PLC084201 Director 2018-09-30 Ongoing
      Other Directorships of RAKESHKUMAR DHIRUBHAI BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      INSTANCE BUSINESS VISION LIMITED U51431GJ2015PLC084201 Director 2015-08-13 Ongoing
      INSTANCE BUSINESS SOLUTION AND VISIONARY CORPORATE SERVICES PRIVATE LIMITED U74140GJ2013PTC075017 Director 2013-05-13 Ongoing
      IBV FOUNDATION U74994GJ2018NPL103174 Director 2018-07-06 Ongoing
      Other Directorships of SOMASEKHAR KOTHAPALLI
      Company Name CIN Designation Appointment Date Cessation
      SAMSUDHI CORPORATION PRIVATE LIMITED U74140GJ2013PTC076477 Director 2013-08-20 Ongoing
      Other Directorships of DHIRUBHAI KHODABHAI BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      INSTANCE BUSINESS VISION LIMITED U51431GJ2015PLC084201 Director 2015-08-13 Ongoing
      IBV FOUNDATION U74994GJ2018NPL103174 Director 2018-07-06 Ongoing
      Other Directorships of VAIBHAV PREMCHAND SETHI
      Company Name CIN Designation Appointment Date Cessation
      GAPHEL LIFESTYLE PRIVATE LIMITED U18100DL2017PTC323958 Director - 2018-03-21
      LENDINGBAZAAR CAPITAL PRIVATE LIMITED U65993MH2017PTC299358 Director - 2018-03-21
      PARIPURNA INFOTECH PRIVATE LIMITED U72100WB2017PTC222842 Director - 2018-03-21

      CIN Company Name Company Address
      U74994GJ2018NPL103174 IBV FOUNDATION 174, FF Marutidham SOC-1 , SURAT, Gujarat, India - 395010
      U66301GJ2025PTC160742 AB'S STOCKSHUB MF PRIVATE LIMITED Plot No-78 FF, Arjun,Nagar Society V-1,Punagam,Choryasi,Surat,Gujarat,395010-India
      U40106GJ2021PTC123745 GRIPIA ENERGY PRIVATE LIMITED Shop No.–35 B SANMAN SOCIETY, FF NO- 1,PUNAGAM , SURAT, Gujarat, India - 395010
      U67120GJ2021PTC126778 AB'S STOCKSHUB SECURITIES PRIVATE LIMITED PL-78 FF, ARJUN NAGAR SOCIETY, V-1, PUNAGAM, VARACHHA, , SURAT, Gujarat, India - 395010
      U46522GJ2026PTC173975 KORVIA RETAIL PRIVATE LIMITED SH. NO.-115,1st FF, KBC-1,YOGI CHOWK,,Surat City,Surat,Gujarat,395010-India
      AAY-2852 PRAMUKH LGD LLP 1103, 11th Floor, Orbit 1, Puna gam, saroli BRTS Junction, Canal Corridor, Punagam, surat 395010 Surat, Gujarat, India - 395010
      U86100GJ2025PTC169635 GPLIFE WELLNESS PRIVATE LIMITED 7th Floor, Shop No. 704, Orbit-1, Commercial Building,,Near RRTM, Punagam, Surat,Surat City,Surat,Gujarat,395010-India
      U24290GJ2022PTC130220 LOOKHAIR COSMETICS PRIVATE LIMITED PL-99, Sargam Soc V-1, Punagam Road, Punagam, , Surat, Gujarat, India - 395010
      U72900GJ2022PTC135645 ONVIQA PRIVATE LIMITED Office Number 603 To 604, Orbit-1 Punagam- Saroli Road Punagam , Surat, Gujarat, India - 395010
      U32909GJ2025PTC160916 DWISS AEROSOL PRIVATE LIMITED 134ff, Amipark Society,,Punagam,,Surat City,Surat,Gujarat,395010-India
      ACC-7252 MATRU INFRATECH LLP SHOP 901 ORBIT-1,NR RRTM,PUNAGAM,Surat City,Surat,Gujarat,India-395010
      U32111GJ2026PTC174573 MADHUVANTI METALS PRIVATE LIMITED PL-A/2, SF, GAJANAND PARK,V-1, YOGI CHOWK, PUNAGAM,Surat City,Surat,Gujarat,395010-India
      ACH-3846 CAFINTX SERVICES LLP B-49, 1st Floor, Tirupati Society,,Puna-Simada BRTS Road, Yogi Chowk, Punagam,Surat City,Surat,Gujarat,India-395010
      ACE-9849 KAILASHSANJAY TRENDZ LLP SHOP - BB-1 PANEL-1,1ST PASSAGE RRTM, SAROLI,Surat City,Surat,Gujarat,India-395010
      AAR-4788 ROBNU TECHNOLOGIES LLP SHOP 601, ORBIT 1, PUNAGAM SURAT, Gujarat, India - 395010
      U24290GJ2021PTC126328 VENDITION WELLNESS PRIVATE LIMITED FF -1, Savan Plaza, Puna , Surat, Gujarat, India - 395010
      ACW-0104 JALVASTRAM FASHION LLP 503, ORBIT-1,NR RRTM, PUNAGAM,Choryasi,Surat,Gujarat,India-395010
      U85500GJ2024PTC151130 PERFECT EDULINK PRIVATE LIMITED C-213,FF, PRAMUKHCHHAYA,RAW HOUSE, PUNAGAM,Choryasi,Surat,Gujarat,395010-India
      U21006GJ2026PTC171644 K-MEDIX PRIVATE LIMITED HOUSENO-394/1,FIRST FLOOR,NISHAL FALIYU, PUNAGAM,Choryasi,Surat,Gujarat,395010-India
      U17299GJ2018PTC101727 DHVANIT TEXTILES PRIVATE LIMITED 265, TIRUPATI SOC-1, YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010
      U17299GJ2021PTC122512 KARMBHAKTI TEX PRIVATE LIMITED 1, PRABHU DARSHAN SOCIETY SHYAMDHAM CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010
      U17120GJ2012PTC071822 N BUHA TEX FAB PRIVATE LIMITED 265, SHAYAMDHAM SOCIETY-1, PUNA SIMADA ROAD PUNAGAM , SURAT, Gujarat, India - 395010
      U51909GJ2017PTC097109 BHAKTINANDAN EXPORTS PRIVATE LIMITED 28-FF, Shyamdham Sankul Soc., Shyamdham Chowk,Punagam, , Surat, Gujarat, India - 395010
      U74999GJ2018OPC100534 OPULA SOFTWARE DEVLOPMENT (OPC) PRIVATE LIMITED 86/1, SAHYOG SOCIETY, PUNAGAM CHORASI, BOMBAY MARKET , SURAT, Gujarat, India - 395010
      U36999GJ2020PTC113896 SHUBH DARSHAN CRAFTS AND PHOTOS PRIVATE LIMITED 44 TIRUPATI SOCIETY 1 YOGI CHOWK PUNAGAM CHORASI PARVAT , SURAT, Gujarat, India - 395010
      U01222GJ2013PTC074639 JEIHA AGROTECH PRIVATE LIMITED 315, SARITA VIHAR SOCIETY -1, PUNA BOMBAY MARKET ROAD, PUNAGAM , SURAT, Gujarat, India - 395010
      U31909GJ2020PTC118979 SPARKLE VIJ PRIVATE LIMITED 256-A, BHAGAWATIKRUPA SOC-1 NR LAXMAN NAGAR SOC., PUNAGAM , SURAT, Gujarat, India - 395010
      U36911GJ2013PTC075105 DHARM GEMS PRIVATE LIMITED PLOT NO- GF-1 GANGAKRUPA APP., NR. SITANAGAR CHOWK, PUNAGAM, , SURAT, Gujarat, India - 395010
      U47219GJ2026PTC173826 TULASYAM FOODS PRIVATE LIMITED C-174,FF PRAMUKHCHAYA,V-C, YOGI CHOWK,PUNA SIMADA R, KUMBHARIA,Choryasi,Surat,Gujarat,395010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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