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
IBL ONLINE SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2012PTC234702 As on: 2026-07-13
IBL ONLINE SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2012PTC234702) is a Private company incorporated on 18 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
IBL ONLINE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IBL ONLINE SOLUTIONS 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 IBL ONLINE SOLUTIONS PRIVATE LIMITED are VIVEKANTHAN THEVAR, ATUL HIRJI VAJA, and ASHAY AVINASH SAVE.
IBL ONLINE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234702 and its registration number is 234702. Users may contact IBL ONLINE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBL ONLINE SOLUTIONS PRIVATE LIMITED is F1, 1st floor, Dream Mall LBS marge , Bhandup west , Mumbai, Maharashtra, India - 400078.
Current status of IBL ONLINE SOLUTIONS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IBL ONLINE SOLUTIONS 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 IBL ONLINE SOLUTIONS
Purchase full report of IBL ONLINE SOLUTIONS
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 IBL ONLINE SOLUTIONS 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 IBL ONLINE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01084107 | VIVEKANTHAN THEVAR | Director | 2013-09-06 |
| 03436676 | ATUL HIRJI VAJA | Director | 2012-08-18 |
| 05265490 | ASHAY AVINASH SAVE | Director | 2012-08-18 |
Past Directors & Key Managerial Personnel of IBL ONLINE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEKANTHAN THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTECH SURVEILLANCE AND ELECTRONICS SYS TEMS LLP | AAB-5774 | Designated Partner | 2013-06-12 | Ongoing |
| CASTECH INFO SERVICES LLP | AAB-6584 | Designated Partner | 2013-07-20 | Ongoing |
| CASTECH HR SOLUTIONS LLP | AAB-6600 | Designated Partner | 2013-07-22 | Ongoing |
| CASTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2011PTC221350 | Director | 2011-08-26 | Ongoing |
| CAPTAIN FACILITY SERVICES PRIVATE LIMITED | U74999MH2007PTC167227 | Director | 2007-01-23 | Ongoing |
| CASTECH SECURITY SERVICES PRIVATE LIMITED | U93000MH2013PTC245336 | Director | 2013-07-08 | Ongoing |
| CASTECH INFRA SOLUTIONS PRIVATE LIMITED | U93000MH2013PTC246191 | Director | 2013-07-26 | Ongoing |
| CASTECH SECURE LOGISTICS PRIVATE LIMITED | U93030MH2013PTC246860 | Director | 2013-08-12 | Ongoing |
Other Directorships of ATUL HIRJI VAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATB INFOMART PRIVATE LIMITED | U72900MH2011PTC215436 | Director | - | 2011-12-13 |
Other Directorships of ASHAY AVINASH SAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2015PTC264584 | TECHNOSURE TECHNOLOGIES PRIVATE LIMITED | F-290, 1st Floor, Dreams The Mall, LBS Road, Bhandup (West), Mumbai - 40007 8 , Mumbai, Maharashtra, India - 400078 |
| AAA-9456 | ELYON ADVISORS LLP | F/39, 1ST FLOOR, THE DREAMS MALL, LBS RD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAZ-2278 | TACTIQAL TRUVISORY LLP | C 111/B, 1st Floor, EBD, Neptune Mall, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U52190MH2010PTC206832 | FIVESTONES TRADING AND SERVICES PRIVATE LIMITED | F-39 1ST FLOOR THE DREAMS MALL LBS RD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72300MH2014PTC252536 | CYBERNET TECHNOLOGY SERVICES PRIVATE LIMITED | F-2, 1ST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2014PTC253961 | BYTE VORTEX INDIA PRIVATE LIMITED | SHOP NO.F-08, 1ST FLOOR, DREAM THE MALL STATION ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2014PTC251561 | CORPORATE SYNERGIA PRIVATE LIMITED | SHOP NO. F-285, 1ST FLOOR, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2014PTC253754 | MAHADOOT AGRO PRIVATE LIMITED | SHOP NO. F-285, 1ST FLOOR, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAP-4486 | DYNAMIC POWER CONSULTANCY SERVICES LLP | A-102 1st Floor Eastern Business District, neptune Near Metro Mall, LBS Road, Bhandup west Mumbai, Maharashtra, India - 400078 |
| U52399MH2010PTC206536 | SABRANG MULTITRADING PRIVATE LIMITED | Shop No. 146, Lower Ground Floor, Dream the Mall L.B.S. Marg Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2018PTC305158 | GUIDE MY BIZ PRIVATE LIMITED | Shop No. F/285 B, 1st Floor Dreams The Mall,LBS Marg, Bhandup (West) , MUMBAI, Maharashtra, India - 400078 |
| AAO-9666 | GENETICS CRYOBANK LLP | E-107, 1st Floor, Neptune-Magnet Mall,Eastern Business District, L.B.S Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| ACF-6310 | FOUR PRINTS SERVICES LLP | UNIT NO 1033, 1ST FLOOR, BHANDUP INDUSTRIAL ESTATE,,PANNALAL COMPOUND, LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U63000MH2008PTC179389 | STAR TRACK SHIPPING PRIVATE LIMITED | F-67, Dreams The Mall, 1st Floor LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U72200MH2020OPC341515 | SECURITYIUM (OPC) PRIVATE LIMITED | C/285, 1st Floor, Dreams The Mall, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74120MH2012PTC229845 | DND CONSULTANTS PRIVATE LIMITED | L-282, THE DREAM MALL, LOWER GROUND FLOOR, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2013PTC241293 | ALPHA HI-TECH BPO PRIVATE LIMITED | 37, 1ST FLOOR, DREAMS MALL, LBS MARG, , BHANDUP WEST, Maharashtra, India - 400078 |
| U52609MH2017PTC297871 | NAIR ADHESIVES AND INDUSTRIAL RESOURCES PRIVATE LIMITED | F-77, 1ST FLOOR DREAMS THE MALL LBS MARG , BHANDUP WEST, Maharashtra, India - 400078 |
| U60231MH2011PTC224074 | EXODUS TRANSPORT PRIVATE LIMITED | Shop no. F/151, 1st floor, Dreams floor LBS Road, Bhandup (west). , MUMBAI, Maharashtra, India - 400078 |
| U85100MH2019PTC331168 | HDX TECHNOLOGIES PRIVATE LIMITED | F297, 1st Floor, Dreams The Mall L.B.S Raod, , BHANDUP WEST, Maharashtra, India - 400078 |
| U74999MH2014PTC258664 | ENCONS TECHNOLOGY & ENGINEERING PRIVATE LIMITED | SHOP NO. 314, UPPER GROUND FLOOR, DREAMS THE MALL, OPP. BHANDUP STATION, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAH-0146 | S. S. R. NETWORKING LLP | F-23, L.B.S. MARGE, DREAMS THE MALL, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,India-400078 |
| U68200MH2018PTC310553 | SWABHUVE TRADING AND SERVICES PRIVATE LIMITED | Shop No. 135, Upper Ground Floor, Dreams Mall, LBS Marg,,BHANDUP WEST, MUMBAI,Mumbai City,Maharashtra,400078-India |
| U18209MH2017OPC299071 | DAANISH FABRICS (OPC) PRIVATE LIMITED | SHOP NO L 341, MEZANINE FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U74999MH2018PTC318176 | BLOSSOM MART INDIA PRIVATE LIMITED | 125, 1st Floor, Bharat Industrial Estate L.B.S. Marg, Bhandup West, Mumbai - 400 078 , Mumbai, Maharashtra, India - 400078 |
| U15121MH2024PTC418729 | MAGESTIC CREATIONS PRIVATE LIMITED | 1st Floor Gala No.105 Kothari Estate Kothari, Industrial Warehouse Premises Co-operative Society Limited L B S Marge Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| AAM-9865 | SMILE HOMES LLP | L-393, Dream Mall, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U45400MH2012PTC239108 | RAY AFFORDABLE PLOTS & HOUSING PRIVATE LIMITED | F-212, Dream Mall LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| 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.