About Cimb Ai Labs Private Limited
Data last updated: 08 December 2025
Cimb Ai Labs Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 06 September 2013, the company has been in operation for over 13 years.
Registered with ROC Bangalore under CIN U72100KA2013PTC195745.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shining Star Solutions and Services Private Limited. It is led by directors including Mathew Joseph and Nithialingam Selvaretnam.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2024. Office: Bangalore South, Karnataka.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Cimb. As per MCA filings, the company has satisfied charges of ₹2.38 Cr on record.
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.
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Registered AddressNo.22 5Th Floor Sjr Cyber, Laskar Hosur Road, Bangalore South, Karnataka, India – 560030
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cimb Ai Labs Private Limited
Cimb Ai Labs Private Limited 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 |
Associated Brands with Cimb Ai Labs Private Limited
Cimb Ai Labs Private Limited operates one associated brand: CIMB. These brands represent Cimb Ai Labs Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Cimb Ai Labs Private Limited
Brands and companies operating in the same space as Cimb Ai Labs Private Limited include Scotiabank, Bank of America, Public Bank Berhad and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scotiabank
|
Commercial banking services are provided internationally by Scotiabank. | Toronto, Canada, Canada | 1832 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
Public Bank Berhad
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Commercial bank | Kuala Lumpur, Malaysia, Malaysia | 1966 |
RHB Group
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Commercial bank | Kuala Lumpur, Malaysia, Malaysia | 1913 |
Hong Leong Bank Berhad
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Personal and business banking services are offered in Malaysia. | Kuala Lumpur, Malaysia, Malaysia | 1905 |
Maybank
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Financial services are provided by Maybank across Southeast Asia. | Kuala Lumpur, Malaysia, Malaysia | 1960 |
OCBC NISP
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Commercial banking services are provided throughout Asia. | Jakarta, Indonesia, Indonesia | 1941 |
Muamalat
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Commercial banking services are provided to clients in Malaysia. | Kuala Lumpur, Malaysia, Malaysia | 2003 |
AmBank
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Operates as a commercial bank offering deposits, loans, and payment services to customers. | Kuala Lumpur, Malaysia, Malaysia | 1975 |
Business Activity of Cimb Ai Labs Private Limited
Cimb Ai Labs Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Cimb Ai Labs Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Cimb Ai Labs Private Limited
Cimb Ai Labs Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Joseph | Director | 14 Sep 2022 | 3 Years 11 Months | Current |
| Nithialingam Selvaretnam | Director | 14 Sep 2022 | 3 Years 11 Months | Current |
| Richard Kudakwashe Bururu | Director | 14 Sep 2022 | 3 Years 11 Months | Current |
| Pedro Uria Recio | Director | 22 Jan 2025 | 1 Years 6 Months | Current |
Financials of Cimb Ai Labs Private Limited FY 2024 filings available
Ten-year financial statements for Cimb Ai Labs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cimb Ai Labs Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2014 | Others | ₹2.38 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cimb Ai Labs Private Limited
View historical data on people associated with Cimb Ai Labs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cimb Ai Labs Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cimb Ai Labs Private Limited
GST registrations and filing compliance for Cimb Ai Labs Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Cimb Ai Labs Private Limited
Credit ratings, litigation, and regulatory alerts for Cimb Ai Labs Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cimb Ai Labs Private Limited
MSME payment history for Cimb Ai Labs Private Limited
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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Subsidiaries & Group Companies of Cimb Ai Labs Private Limited
Corporate group structure for Cimb Ai Labs Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cimb Ai Labs Private Limited
MCA filings and documents for Cimb Ai Labs Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Cimb Ai Labs Private Limited
Frequently Asked Questions about Cimb Ai Labs Private Limited
Cimb Ai Labs Private Limited is an active private limited company in the business services sector based in Bangalore South, Karnataka, India. It was incorporated on 06 September 2013 (13+ years old) and is registered under CIN U72100KA2013PTC195745. The company has 5 employees.
The current directors of Cimb Ai Labs Private Limited are:
- Mathew Joseph - Director
- Nithialingam Selvaretnam - Director
- Richard Kudakwashe Bururu - Director
- Pedro Uria Recio - Director
The primary industry of Cimb Ai Labs Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Cimb Ai Labs Private Limited can be reached at the registered office: No.22 5Th Floor Sjr Cyber, Laskar Hosur Road, Bangalore South, Karnataka, India – 560030, or through the website cimb.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.22 5Th Floor Sjr Cyber, Laskar Hosur Road, Bangalore South, Karnataka, India – 560030.