Ibsfintech - Company overview

Ibsfintech (legal name: Ibs Fintech India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2006-11-06 Bangalore North, Karnataka Active Unlisted Active Compliant
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IB Ibsfintech

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 47.8%
FY 2024
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -44.9%
FY 2024
EBITDA
₹1–5 Cr
▲ 56.8%
FY 2024
NET WORTH
₹10–25 Cr
▲ 95.6%
FY 2024
TOTAL ASSETS
₹25–50 Cr
▲ 88.8%
FY 2024
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
68.37 Lakh
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.75 cr
COMPANY AGE
19 Years 10 Months
since 2006-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-10
ACTIVE GST
4
Updated: 2023-08-31 10:19:21
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ibsfintech 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ibsfintech Company identity, industry, contact, and registration details from MCA and company records.

Ibsfintech (legal name: Ibs Fintech India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KA2006PTC040851). Business overview includes Financial Services (Forex Services), incorporated on November 06, 2006 (20+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• Information Technology ••••••••
  • Location Jp Corp, #219/11, 2Nd Floor,, Bangalore North, Karnataka - 560080
  • Website ibsfintech.com
Legal NameIbs Fintech India Private Limited
CIN / LLPINU72200KA2006PTC040851
Company No.040851
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-06
Date of AGM2025-09-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ibsfintech (4) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Vishnubhai Haribhakti
Director | Since 2020-03-12 | DIN: 00007347
S
Sharmila Grover
Director | Since 2021-03-08 | DIN: 09094878
C
Chandra Mohan Grover
Managing Director | Since 2011-06-21 | DIN: 03450680
N
Nitin Bakshi
Director | Since 2023-09-01 | DIN: 07837847

Financial Performance of Ibsfintech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▲ 47.8%
P&L ₹50 Lakh–1 Cr ▼ -44.9%
EBITDA ₹1–5 Cr ▲ 56.8%
Net worth ₹10–25 Cr ▲ 95.6%

Charges of Ibsfintech Open and satisfied charges registered against the company with MCA.

Others : 68.37 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 68.37 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 06 Jul 2022
 68.37 Lakh Open

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Companies With Common Directors Of Ibsfintech Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ibsfintech Academy Private Limited 2 Shared Directors
Aakash Educational Services Limited 1 Shared Director
Adani Power Limited 1 Shared Director
Bajaj Electricals Limited 1 Shared Director
Bharat Clean Rivers Foundation 1 Shared Director
Brookprop Management Services Private Limited 1 Shared Director
Cnergyis Infotech India Private Limited 1 Shared Director
Continuum Green Energy Limited 1 Shared Director
Dialesg Corporate Solutions Private Limited 1 Shared Director
Gaja Alternative Asset Management Limited 1 Shared Director
Generali Central Insurance Company Limited 1 Shared Director
Generali Central Life Insurance Company Limited 1 Shared Director
Goveva Private Limited 1 Shared Director
Haribhakti Moti India Private Limited 1 Shared Director
Mirae Asset Investment Managers (India) Private Limited 1 Shared Director
Moores Rowland Consulting Private Limited 1 Shared Director
Planet People And Profit Consulting Private Limited 1 Shared Director
Protean Egov Technologies Limited 1 Shared Director
Sans Pareil Estates Private Limited 1 Shared Director
Sans Pareil Systems Llp 1 Shared Director
Sd Green Advisory Llp 1 Shared Director
Stair Digital Private Limited 1 Shared Director
Swiggy Limited 1 Shared Director
Tvs Motor Company Limited 1 Shared Director
Vantrock Real Assets Private Limited 1 Shared Director
Ycwi Green Solutions Private Limited 1 Shared Director

Financial Ratios of Ibsfintech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ibsfintech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ibsfintech EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ibsfintech 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ibsfintech 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

MCA Filings & Documents of Ibsfintech 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
Frequently Asked Questions about Ibsfintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ibsfintech?
The Corporate Identification Number (CIN) for Ibsfintech is U72200KA2006PTC040851. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040851 as per MCA.
When was Ibsfintech incorporated?
Ibsfintech was incorporated 19 years 10 months ago on 06 Nov 2006.
Who are the current board members and directors of Ibsfintech?
Ibsfintech shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ibsfintech?
Ibsfintech is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Ibsfintech?
The official website of Ibsfintech is https://ibsfintech.com.
What is the ROC code of Ibsfintech?
Ibsfintech ROC code is Roc Bangalore.
What is the company classification of Ibsfintech?
Ibsfintech is classified as Private Limited Indian Non-Government Company.
Ibsfintech - is it listed or unlisted?
Ibsfintech is a Unlisted company.
What is the current status of Ibsfintech?
Ibsfintech is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Ibsfintech associated with?
Ibsfintech lists activity aligned with: Financial Services - Forex Services - Publishing of computer operating systems, system software, application software, games, etc.. See the Overview and Competition sections for fuller industry context.
Does Ibsfintech have GST registrations on file?
Ibsfintech shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ibsfintech?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ibsfintech.
How do I contact Ibsfintech?
Use the official website at https://ibsfintech.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ibsfintech?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ibsfintech?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.