It is a business services private limited company based in Dadri, Uttar Pradesh, India, established in 2023.
2023 | Dadri, Uttar Pradesh, India | ActiveIbbm Fintech Securities Private Limited, a active private limited company, was established on 09 April 2023 in Dadri, Uttar Pradesh, India. it holds CIN: U63990UP2023PTC179622. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Sudhanshu Singh (Director), Ravi Shankar Sankaran (Director), Anuj Gaur (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bd 88, Pocket P8, Ansal Housing, Golf Link 1, Tugalpur, Dadri, Uttar Pradesh, 201310.
U63990UP2023PTC179622
179622
09 April 2023
₹1.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Ibbm Fintech Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhanshu Singh | Director | 09 Apr 2023 | Current |
| Ravi Shankar Sankaran | Director | 09 Apr 2023 | Current |
| Anuj Gaur | Director | 09 Apr 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ibbm Fintech Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ibbm Fintech Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ibbm Fintech Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ibbm Fintech Securities's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ibbm Fintech Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Ibbm Fintech Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Sudhanshu Singh was appointed as a Director was appointed as a Director on 09 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
The activity Ravi Shankar Sankaran was appointed as a Director was appointed as a Director on 09 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Anuj Gaur was appointed as a Director was appointed as a Director on 09 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Ibbm Fintech Securities Private Limited was registered on 09 Apr 2023 with Roc Kanpur & aged 2 years 7 months as per MCA records. was completed.
The CIN of Ibbm Fintech Securities Private Limited is U63990UP2023PTC179622.
Ibbm Fintech Securities Private Limited is headquartered at Bd 88, Pocket P8, Ansal Housing, Golf Link 1, Tugalpur, Dadri, Uttar Pradesh, 201310.
Ibbm Fintech Securities Private Limited was incorporated on 09 April 2023.
The current directors of Ibbm Fintech Securities Private Limited are
Ibbm Fintech Securities Private Limited is unlisted.
The authorized capital of Ibbm Fintech Securities Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX