Ibifs Softech India Private Limited
About Ibifs Softech India Private Limited
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Ibifs Softech India Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT services, a part of the broader services sector. Incorporated on 23 May 2013.
Registered with ROC Hyderabad under CIN U72200TG2013PTC087863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sateesh Gunamreddy and Prudhvi Venumbaka.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: H.No.7 – 2 – 1669 Flat No.214 Eden – C Lodha Casa Paradiso Sanath Nagar, Hyderabad, Telangana, India – 500018.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.87 Lakh, a decline of 52% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No.7 – 2 – 1669 Flat No.214 Eden – C Lodha Casa Paradiso Sanath Nagar, Hyderabad, Telangana, India – 500018
- IndustryService, Information Technology 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 Ibifs Softech India
Ibifs Softech India has one previous CIN (Corporate Identification Number): U72200AP2013PTC087863. The current CIN is U72200TG2013PTC087863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2013PTC087863 | Current |
| U72200AP2013PTC087863 | Previous |
Business Activity of Ibifs Softech India
The main business activity of Ibifs Softech India is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Ibifs Softech India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ibifs Softech India
Ibifs Softech India Private Limited is audited by HARJEET & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARJEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ibifs Softech India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ibifs Softech India Private Limited
Ibifs Softech India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sateesh Gunamreddy | Director | 23 May 2013 | 13 Years 4 Months | As last reported |
| Prudhvi Venumbaka | Director | 23 May 2013 | 13 Years 4 Months | As last reported |
Financials of Ibifs Softech India Private Limited FY 2017 filings available
Ibifs Softech India Private Limited reported revenue of ₹2.87 Lakh (down 52.00% YoY) for FY 2017.
Ten-year financial statements for Ibifs Softech India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ibifs Softech India
Shareholding and ownership data for Ibifs Softech India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ibifs Softech India
Ibifs Softech India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibifs Softech India
Employment history and EPFO contributions of people linked to Ibifs Softech India.
Employee and EPFO history for Ibifs Softech India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ibifs Softech India
GST registrations and filing compliance for Ibifs Softech India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ibifs Softech India
Credit ratings, litigation, and regulatory alerts for Ibifs Softech India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ibifs Softech India
MSME payment history for Ibifs Softech India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ibifs Softech India
Corporate group structure for Ibifs Softech India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ibifs Softech India
MCA filings and documents for Ibifs Softech India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ibifs Softech India
Frequently Asked Questions about Ibifs Softech India Private Limited
Ibifs Softech India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ibifs Softech India is a struck-off private limited company in the service sector based in Hyderabad, Telangana, India. It was incorporated on 23 May 2013 and is registered under CIN U72200TG2013PTC087863. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ibifs Softech India are:
- Sateesh Gunamreddy - Director
- Prudhvi Venumbaka - Director
The CIN (Corporate Identification Number) of Ibifs Softech India is U72200TG2013PTC087863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ibifs Softech India is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at H.No.7 – 2 – 1669 Flat No.214 Eden – C Lodha Casa Paradiso Sanath Nagar, Hyderabad, Telangana, India – 500018.