Ibasis India Private Limited
About Ibasis India Private Limited
Data last updated:
Ibasis India Private Limited is a foreign private limited company based in Secunderabad, Telangana, India, a subsidiary of Tofane Global Netherlands Bv. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 03 March 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2022FTC160265. Its GSTIN is 36AAGCI5566G1ZC (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Roland Haidner and Edwin Alfred Duncan Van Ierland.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Secunderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.38 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.39 Cr (net margin 9%) and EBITDA of ₹2.11 Cr (EBITDA margin 13.7%).
The company has about 90 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ibasis India Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor 6 1405, Prestige Phoenix Uma Nagar, Secunderabad, Telangana, India – 500016
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Ibasis India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ibasis India is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Ibasis India Private Limited, buy the company report.
Financials of Ibasis India Private Limited
FY 2024 filings availableIbasis India Private Limited reported revenue of ₹15.38 Cr (up 382% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 382% in the latest year. EBITDA rose 343% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹2.11 Cr | ||
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| Net Profit (PAT) | ₹1.39 Cr | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | |||
| EBITDA Margin | 13.7% | ||
| Net Profit Margin | 9% | ||
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To see the full financial statements and ratios of Ibasis India Private Limited, buy the company report.
Board of directors of Ibasis India Private Limited
Ibasis India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roland Haidner | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Edwin Alfred Duncan Van Ierland | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Nicolas Marie Francois Guinet | Director | 03 Mar 2022 | 4 Years 8 Months | Current |
| Satish Srinivasan | Director | 03 Mar 2022 | 4 Years 8 Months | Current |
Auditor
Ibasis India Private Limited is audited by B.D. Jokhakar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.D. Jokhakar & Co. | FY 2023 | 104345W |
Shareholding
The shareholding of Ibasis India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ibasis India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ibasis India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ibasis India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ibasis India Private Limited has a workforce of 90 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Ibasis India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAGCI5566G1ZC | Telangana | Active | 21 Dec 2022 |
To see the full GST registrations and return filing status of Ibasis India Private Limited, buy the company report.
Recent activity
Ibasis India Private Limited has 7 board changes on record since 2022: 4 appointments and 3 cessations. The latest: Edwin Alfred Duncan Van Ierland ceased to be Additional Director on 11 Dec 2023.
Frequently asked questions
Ibasis India is an active foreign private limited company based in Secunderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 03 March 2022 (4+ years old) and is registered under CIN U72200TG2022FTC160265.
Ibasis India has 4 current directors:
- Roland Haidner - Director
- Edwin Alfred Duncan Van Ierland - Director
- Nicolas Marie Francois Guinet - Director
- Satish Srinivasan - Director
The latest financial statements of Ibasis India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Ibasis India is 36AAGCI5566G1ZC, registered in Telangana.
The CIN (Corporate Identification Number) of Ibasis India is U72200TG2022FTC160265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ibasis India was incorporated on 03 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Edwin Alfred Duncan Van Ierland ceased to be Additional Director on 11 Dec 2023. Roland Haidner ceased to be Additional Director on 11 Dec 2023. Edwin Alfred Duncan Van Ierland was appointed as Director on 23 Aug 2023. Ibasis India has 7 board changes on record in total.
The registered office of Ibasis India is at Floor 6 1405, Prestige Phoenix Uma Nagar, Secunderabad, Telangana, India – 500016.
Ibasis India operates in the information technology industry, in the IT consulting and support services segment.
The compliance status of Ibasis India is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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