Ibbm Fintech Securities Private Limited - Company overview

Ibbm Fintech Securities Private Limited was incorporated on 9 April 2023 and is registered with ROC Kanpur.

2023-04-09 Dadri, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ibbm Fintech Securities Private Limited 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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ibbm Fintech Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ibbm Fintech Securities Private Limited was incorporated on 9 April 2023 and is registered with ROC Kanpur. It is an active private limited company, now about 3 years old. Its registered office is at Bd 88, Pocket P8, Dadri, Uttar Pradesh.

Its filings describe the main line of business as information service activities, which made up 100% of turnover.

It has three directors - Sudhanshu Singh, Ravi Shankar Sankaran and Anuj Gaur - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Institute Of Bulls & Bears Management Private Limited and Moneymakers India Securities LLP.

Paid-up capital stands at ₹5 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Bd 88, Pocket P8, Dadri, Uttar Pradesh - 201310
Legal NameIbbm Fintech Securities Private Limited
CIN / LLPINU63990UP2023PTC179622
Company No.179622
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Ibbm Fintech Securities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhanshu Singh
Director | Since 2023-04-09 | DIN: 03173034
R
Ravi Shankar Sankaran
Director | Since 2023-04-09 | DIN: 01278720
A
Anuj Gaur
Director | Since 2023-04-09 | DIN: 07058449

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationInformation service activities100

Companies With Common Directors Of Ibbm Fintech Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Institute Of Bulls & Bears Management Private Limited 3 Shared Directors
Moneymakers India Securities Llp 3 Shared Directors
Rsar Investments Llp 3 Shared Directors
Moneymakers Securities Private Limited 2 Shared Directors
Omkaar Finmax Private Limited 1 Shared Director
Sms Concast Engineering (India) Private Limited 1 Shared Director
Sms Iron Technology Private Limited 1 Shared Director
Spatik Investments Llp 1 Shared Director

MSME Payment Delays by Ibbm Fintech Securities Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ibbm Fintech Securities Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ibbm Fintech Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ibbm Fintech Securities Private Limited?
MCA does not publish an "owner" field. Ibbm Fintech Securities Private Limited is run by its directors, Sudhanshu Singh, Ravi Shankar Sankaran and Anuj Gaur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ibbm Fintech Securities Private Limited?
Ibbm Fintech Securities Private Limited has three current directors: Sudhanshu Singh (since April 2023), Ravi Shankar Sankaran (since April 2023) and Anuj Gaur (since April 2023).
What is CIN of Ibbm Fintech Securities Private Limited?
The CIN of Ibbm Fintech Securities Private Limited is U63990UP2023PTC179622. Reading it left to right: U means it is not listed, 63990 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, PTC is the company type and 179622 is its registration number.
When was Ibbm Fintech Securities Private Limited incorporated?
Ibbm Fintech Securities Private Limited was incorporated on 9 April 2023 with ROC Kanpur. That makes it about 3 years old.
What is the registered address of Ibbm Fintech Securities Private Limited?
The registered office on MCA records is Bd 88, Pocket P8, Dadri, Uttar Pradesh - 201310.
What is the current status of Ibbm Fintech Securities Private Limited?
MCA shows Ibbm Fintech Securities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ibbm Fintech Securities Private Limited?
You can post to its registered office at Bd 88, Pocket P8, Dadri, Uttar Pradesh - 201310.
What industry or business activity is Ibbm Fintech Securities Private Limited associated with?
Its MCA filings list the main business as information service activities (100% of turnover).
What is paid-up capital and authorised share capital of Ibbm Fintech Securities Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹15 lakh, so about 33% of the authorised amount has been issued.
When did Ibbm Fintech Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ibbm Fintech Securities Private Limited?
MCA shows no charges registered against Ibbm Fintech Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ibbm Fintech Securities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ibbm Fintech Securities Private Limited?
8 companies share directors with Ibbm Fintech Securities Private Limited. Among them are Institute Of Bulls & Bears Management Private Limited, Moneymakers India Securities LLP, Rsar Investments LLP and 5 more.
How can I get the financial details of Ibbm Fintech Securities Private Limited?
No financial statements for Ibbm Fintech Securities Private Limited are on record with us yet.
Ibbm Fintech Securities Private Limited - is it listed or unlisted?
Ibbm Fintech Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ibbm Fintech Securities Private Limited?
Ibbm Fintech Securities Private Limited is registered with ROC Kanpur.
What is the company classification of Ibbm Fintech Securities Private Limited?
MCA classifies Ibbm Fintech Securities Private Limited as: Private Limited Indian Non-Government Company.

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.