Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for 1St Financial Bank Usa covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Dec 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About 1St Financial Bank Usa Company identity, industry, contact, and registration details from MCA and company records.
1St Financial Bank Usa is an active private limited company registered with ROC Bangalore on 31 October 2006, about 19 years ago. The registered office is at Unit C-2, The Millenia, Tower C, No. 1 & 2 Murphy Road, Ulsoor, Bangalore, Karnataka.
In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.
It has four directors: Irma Jean Barrington, Sameer Hans, Albert Paul Hegyi and Tarun Kishore Kapoor. The longest-serving is Albert Paul Hegyi, on the board since 2006; the most recent to join is Irma Jean Barrington, appointed in November 2008. Five former directors are on record; the most recent to leave was Wendy Ann Sherard in May 2018.
₹54.71 lakh of its ₹2 crore authorised capital is paid up (about 27%). Its latest balance sheet on MCA is for the year ending 31 December 2024, and the last AGM was on 6 May 2025. One charge (secured loan) is still open.
- Location Unit C-2, The Millenia, Tower C, No. 1 & 2 Murphy Road, Ulsoor, Bangalore, Karnataka - 560008
- Website 1fbusa.com
Current Directors of 1St Financial Bank Usa (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of 1St Financial Bank Usa Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of 1St Financial Bank Usa Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 31 May 2017 |
13.57 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Financial Ratios of 1St Financial Bank Usa Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of 1St Financial Bank Usa GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by 1St Financial Bank Usa MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of 1St Financial Bank Usa Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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1St Financial Bank Usa - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.