About Cimb AI Labs Private Limited
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Cimb AI Labs Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the business support services segment of the business services sector. It was incorporated on 06 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72100KA2013PTC195745. Its GSTIN is 29AATCS5817P1Z7 (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shining Star Solutions and Services Private Limited. It is led by directors including Mathew Joseph and Nithialingam Selvaretnam.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bangalore, Karnataka.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CIMB. As per MCA filings, the company has satisfied charges of ₹2.38 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cimb.com.
Company details
CIN history
Cimb AI Labs has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72100KA2013PTC195745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100KA2013PTC195745 | Current |
| U72100MH2013PTC247941 | Previous |
| U74999MH2013PTC247941 | Previous |
Contact details
Cimb AI Labs Private Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressNo.22 5th Floor Sjr Cyber, Laskar Hosur Road, Bangalore, Karnataka, India – 560030
- IndustryBusiness Services, Business Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cimb AI Labs Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cimb AI Labs Private Limited, buy the company report.
Board of directors of Cimb AI Labs Private Limited
Cimb AI Labs has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Joseph | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Nithialingam Selvaretnam | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Richard Kudakwashe Bururu | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Pedro Uria Recio | Director | 22 Jan 2025 | 1 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2014 | 10479145 | Others | ₹2.38 Cr | Satisfied |
To see the full charge records of Cimb AI Labs Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Cimb AI Labs Private Limited has 1 court case on record: 1 filed by Cimb AI Labs. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against The Assistnat Commissioner of Central Taxes, | Pending |
To see the full case history of Cimb AI Labs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cimb AI Labs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cimb AI Labs has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AATCS5817P1Z7 | Karnataka | Active | 07 Dec 2022 |
To see the full GST registrations and return filing status of Cimb AI Labs Private Limited, buy the company report.
Recent activity
Cimb AI Labs Private Limited has 12 board changes on record since 2016: 4 appointments and 8 cessations. The latest: Pedro Uria Recio ceased to be Additional Director on 28 Sep 2025.
6 earlier events are in the company report.
News
Frequently asked questions
Cimb AI Labs is an active private limited company based in Bangalore, Karnataka, India. The company works in business support services, within the business services industry. It was incorporated on 06 September 2013 (13+ years old) and is registered under CIN U72100KA2013PTC195745.
Cimb AI Labs has 4 current directors:
- Mathew Joseph - Director
- Nithialingam Selvaretnam - Director
- Richard Kudakwashe Bururu - Director
- Pedro Uria Recio - Director
The latest financial statements of Cimb AI Labs on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Cimb AI Labs is 29AATCS5817P1Z7, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cimb AI Labs is U72100KA2013PTC195745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cimb AI Labs has 1 court case on record: 1 filed by the company. 1 is pending.
Cimb AI Labs was incorporated on 06 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
Pedro Uria Recio ceased to be Additional Director on 28 Sep 2025. Pedro Uria Recio was appointed as Director on 22 Jan 2025. Mathew Joseph ceased to be Additional Director on 27 Sep 2022. Cimb AI Labs has 12 board changes on record in total.
Cimb AI Labs can be reached through the website cimb.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Cimb AI Labs is at No.22 5th Floor Sjr Cyber, Laskar Hosur Road, Bangalore, Karnataka, India – 560030.