Reserve Bank Information Technology Private Limited - Company overview

Registered with ROC Mumbai on 4 July 2016, Iftas is an active private limited company that has been around for about 10 years.

2016-07-04 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 19.6%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 17.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 21.6%
FY 2023
NET WORTH
₹50–100 Cr
▲ 10.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 9.7%
FY 2023
EMPLOYEE COUNT
621–630
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 cr
AUTHORISED CAPITAL
500.00 cr
COMPANY AGE
10 Years 4 Months
since 2016-07-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-10-27 19:36:03
SATISFIED CHARGES
-
-

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

Health scores for Iftas 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (40) and company-foundation signals.
  • Operating for 10+ 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director SANTHOSH GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Iftas Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 July 2016, Iftas is an active private limited company that has been around for about 10 years. Its registered office is at 502, Building No 1, Mindspace Juinagar Nerul, Navi Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has nine directors: Parameswaran Vasudevan, Veezhinathan Kamakoti, Sandeep Kumar Shukla and 6 others. The longest-serving is Sachin Chaturvedi, on the board since 2019; the most recent to join is Natrajan Suganandh, appointed in August 2025. 25 former directors are on record; the most recent to leave was Charulatha Sushanta Kar in July 2025. Between them, the directors also sit on the boards of 14 other companies, including Aic-Iiith Foundation and City Union Bank Limited.

Paid-up capital stands at ₹50 crore out of ₹500 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 502, Building No 1, Mindspace Juinagar Nerul, Navi Mumbai, Maharashtra - 400706
  • Website rebit.org.in
LinkedIn Twitter
Legal NameReserve Bank Information Technology Private Limited
CIN / LLPINU72900MH2016PTC283203
Company No.283203
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-04
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iftas (9) Current board members from MCA filings, including designation and appointment details.

P
Parameswaran Vasudevan
Nominee Director | Since 2025-07-26 | DIN: 10419961
V
Veezhinathan Kamakoti
Nominee Director | Since 2023-10-30 | DIN: 03537382
S
Sandeep Kumar Shukla
Nominee Director | Since 2021-09-13 | DIN: 08722832
S
Sachin Chaturvedi
Nominee Director | Since 2019-09-11 | DIN: 07960871
S
Santhosh George
CEO | Since 2023-04-21
N
Neha Deepak Shenoy
Company Secretary | Since 2024-11-04

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 19.6%
P&L ₹5–10 Cr ▲ 17.6%
EBITDA ₹10–25 Cr ▲ 21.6%
Net worth ₹50–100 Cr ▲ 10.1%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Aic-Iiith Foundation 1 Shared Director
City Union Bank Limited 1 Shared Director
Iiit Hyderabad Research Park Foundation 1 Shared Director
Iiit-H Data I-Hub Foundation 1 Shared Director
Iit Foundation For Accreditation And Assessment 1 Shared Director
Iit Madras Global Research Foundation 1 Shared Director
Iit Madras Research Park 1 Shared Director
Iitm Bodhan-Ai Foundation 1 Shared Director
Iitm Cdot Samgnya Technologies Foundation 1 Shared Director
Iitm Incubation Cell 1 Shared Director
Iitm Pravartak Technologies Foundation 1 Shared Director
Reserve Bank Innovation Hub 1 Shared Director
T-Hub Foundation 1 Shared Director
Translational Ai For Networked Universal Healthcare Foundation 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Iftas 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

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MSME Payment Delays by Iftas 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

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MCA Filings & Documents of Iftas 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

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Frequently Asked Questions about Iftas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iftas?
MCA does not publish an "owner" field. Iftas is run by its directors, Parameswaran Vasudevan, Veezhinathan Kamakoti, Sandeep Kumar Shukla and six others. 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 Iftas?
Iftas has nine current directors: Parameswaran Vasudevan (since July 2025), Veezhinathan Kamakoti (since October 2023), Sandeep Kumar Shukla (since September 2021), Sachin Chaturvedi (since September 2019), Santhosh George (since April 2023) and Neha Deepak Shenoy (since November 2024), plus 3 more.
What is CIN of Iftas?
The CIN of Iftas is U72900MH2016PTC283203. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 283203 is its registration number.
When was Iftas incorporated?
Iftas was incorporated on 4 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Iftas?
The registered office on MCA records is 502, Building No 1, Mindspace Juinagar Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Iftas?
MCA shows Iftas as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Iftas?
You can post to its registered office at 502, Building No 1, Mindspace Juinagar Nerul, Navi Mumbai, Maharashtra - 400706 and use its website, https://rebit.org.in.
What industry or business activity is Iftas associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Iftas?
Paid-up capital is ₹50 crore and authorised capital is ₹500 crore, so about 10% of the authorised amount has been issued.
When did Iftas last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iftas?
MCA shows no charges registered against Iftas, so no assets are pledged for a registered secured loan.
Have any directors left Iftas?
Yes, 25 former directors are on record. The most recent to leave were Charulatha Sushanta Kar (July 2025), Vivek Deep (December 2024) and Arun Kumar Singh (October 2023).
Which companies share directors with Iftas?
14 companies share directors with Iftas. Among them are Aic-Iiith Foundation, City Union Bank Limited, Iiit Hyderabad Research Park Foundation and 11 more.
What is the turnover or revenue of Iftas?
Based on filed financial statements, the revenue of Iftas for FY 2023 was in the ₹100–500 Cr range. That is up 19.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Iftas?
For FY 2023, the net worth of Iftas was in the ₹50–100 Cr range.
How can I get the financial details of Iftas?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Iftas?
The website on record for Iftas is https://rebit.org.in.
Which company owns rebit.org.in?
rebit.org.in is the website listed for Reserve Bank Information Technology Private Limited in its company records.
Iftas - is it listed or unlisted?
Iftas 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 Iftas?
Iftas is registered with ROC Mumbai.
What is the company classification of Iftas?
MCA classifies Iftas as: Private Limited Indian Non-Government Company.
Does Iftas have GST registrations on file?
Yes, one active GST registration is linked to Iftas.

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.